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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Marsh, David
    Born in January 1962
    Individual (62 offsprings)
    Officer
    2012-08-13 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Droy Moore, Pauline
    Born in January 1959
    Individual (80 offsprings)
    Officer
    2009-05-01 ~ 2015-12-31
    OF - Director → CIF 0
    Droy Moore, Pauline
    Individual (80 offsprings)
    Officer
    2004-01-29 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Ray, Neil
    Born in December 1949
    Individual (77 offsprings)
    Officer
    2001-02-09 ~ 2001-02-09
    OF - Director → CIF 0
    2001-04-13 ~ 2009-05-01
    OF - Director → CIF 0
    Ray, Neil
    Individual (77 offsprings)
    Officer
    2001-02-09 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 4
    Higgins, Mark Roman
    Born in March 1971
    Individual (52 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    OF - Director → CIF 0
    Higgins, Mark Roman
    Individual (52 offsprings)
    Officer
    2020-05-29 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 5
    Covarrubias-rico, Jorge
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ 2023-04-07
    OF - Director → CIF 0
  • 6
    Baird, Euan
    Born in September 1937
    Individual (2 offsprings)
    Officer
    2001-02-09 ~ 2001-09-10
    OF - Director → CIF 0
  • 7
    Percevault, Jean Dominique
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2001-02-09 ~ 2002-09-04
    OF - Director → CIF 0
  • 8
    Chong, Kon Keow
    Born in May 1970
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 9
    Silvester, Ian
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2013-09-16
    OF - Director → CIF 0
  • 10
    Thomson, Jane
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 11
    Nekakhtar, Sama
    Born in October 1984
    Individual (11 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 12
    Guedez, Manuel Alejandro
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2017-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 13
    Mccandless, Catherine
    Born in January 1971
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    Goldby, Alan John
    Born in December 1949
    Individual (68 offsprings)
    Officer
    2001-02-09 ~ 2001-02-09
    OF - Director → CIF 0
    2001-04-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Liu, Jack
    Born in October 1949
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2001-09-10
    OF - Director → CIF 0
  • 16
    Fyfe, Kevin Scott
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2007-08-28 ~ 2009-07-01
    OF - Director → CIF 0
  • 17
    Trisal, Krishna
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 18
    Gordon, Gillian
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2016-04-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Kidd, Ryan Alexander
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2014-11-05 ~ 2016-11-07
    OF - Director → CIF 0
  • 20
    Le Floch, Gilles
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2009-08-04 ~ 2012-09-01
    OF - Director → CIF 0
  • 21
    Boyault, Gwenola Jacqueline Stephanie
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2016-10-12 ~ 2019-08-01
    OF - Director → CIF 0
  • 22
    Mannering, Michael Eric John
    Born in September 1952
    Individual (21 offsprings)
    Officer
    2005-01-11 ~ 2015-02-28
    OF - Director → CIF 0
  • 23
    Pandian, Pugalenthi
    Born in January 1965
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2013-09-16
    OF - Director → CIF 0
  • 24
    Kalb, Frederique
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 25
    Beddall, Colin David, Mr.
    Risk & Insurance Manager born in July 1970
    Individual (32 offsprings)
    Officer
    2022-07-31 ~ 2024-08-15
    OF - Director → CIF 0
  • 26
    Gunderson, James Loren
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2001-02-09 ~ 2001-09-10
    OF - Director → CIF 0
  • 27
    Nugent, Gregory John
    Technology Center Manager born in August 1977
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2024-07-22
    OF - Director → CIF 0
  • 28
    Martin, Rebecca Helen
    Born in September 1971
    Individual (42 offsprings)
    Officer
    2008-10-09 ~ 2012-08-13
    OF - Director → CIF 0
  • 29
    Torbett, Daniel Eugene
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 30
    Smoker, Simon
    Born in July 1962
    Individual (91 offsprings)
    Officer
    2008-10-09 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (91 offsprings)
    Officer
    2016-01-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 31
    Cheetham, Neil James
    Born in August 1976
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 32
    Hoeing-cosentino, Karin Annette
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2013-12-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 33
    Haddon, Aaron Dwight
    Born in November 1977
    Individual (13 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 34
    O’connor, Eilish Jane
    Born in December 1970
    Individual (1 offspring)
    Officer
    2024-09-21 ~ now
    OF - Director → CIF 0
  • 35
    White, Simon Meredith
    Born in June 1957
    Individual (15 offsprings)
    Officer
    2012-01-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 36
    Goligher, Alison Jane Patricia
    Born in March 1965
    Individual (17 offsprings)
    Officer
    2005-01-11 ~ 2005-08-02
    OF - Director → CIF 0
  • 37
    Park, Gary
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2020-05-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 38
    Adhia, Rakesh
    Born in September 1974
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2011-08-23
    OF - Director → CIF 0
    2021-05-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 39
    Rait, Kenneth Robert, Mr.
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2023-04-07 ~ now
    OF - Director → CIF 0
  • 40
    Grijalva, Victor
    Born in July 1938
    Individual (3 offsprings)
    Officer
    2001-02-09 ~ 2001-09-10
    OF - Director → CIF 0
  • 41
    Fox, Robert Edward Anselm
    General Manager born in May 1972
    Individual (4 offsprings)
    Officer
    2022-02-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 42
    Mcbeath, Brian Laurence
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2016-11-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 43
    Normore, Andrew Derek
    Born in February 1958
    Individual (1 offspring)
    Officer
    2005-01-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 44
    Varughese, Jimmy
    Born in May 1981
    Individual (1 offspring)
    Officer
    2019-05-29 ~ 2021-11-01
    OF - Director → CIF 0
  • 45
    Rodriguez Albarran, Luis Eduardo
    Born in February 1974
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2014-06-01
    OF - Director → CIF 0
  • 46
    Labbe, Christelle Sandrine
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ 2026-04-02
    OF - Director → CIF 0
  • 47
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (40 offsprings)
    Officer
    2022-08-18 ~ 2024-06-29
    OF - Director → CIF 0
  • 48
    Ballard, Gordon George Reid
    Engineer born in November 1959
    Individual (18 offsprings)
    Officer
    2005-07-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 49
    Degrange, Jean-marie
    Born in April 1979
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2018-10-26
    OF - Director → CIF 0
  • 50
    Fuentes Semidey, Angel Gabriel
    Born in February 1979
    Individual (1 offspring)
    Officer
    2020-03-03 ~ 2020-05-07
    OF - Director → CIF 0
  • 51
    Tertychny, Vladimir, Dr
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 52
    Smyth, George Anthony
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2005-01-11 ~ 2013-09-16
    OF - Director → CIF 0
  • 53
    Walters, Catherine
    Born in April 1967
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 54
    Varn, Giselle Evette
    Born in April 1965
    Individual (43 offsprings)
    Officer
    2020-08-26 ~ 2022-08-04
    OF - Director → CIF 0
    Varn, Giselle Evette
    Individual (43 offsprings)
    Officer
    2021-07-30 ~ 2022-08-04
    OF - Secretary → CIF 0
  • 55
    Wand, Paul Anthony
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 56
    Cenival, Patrice Hellouin De
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2020-10-21
    OF - Director → CIF 0
  • 57
    Boumba, Christel Kevin Geraud
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2009-08-04 ~ 2010-03-16
    OF - Director → CIF 0
  • 58
    Murdoch, Kenneth
    Born in September 1965
    Individual (18 offsprings)
    Officer
    2005-01-20 ~ 2007-10-30
    OF - Director → CIF 0
  • 59
    Corcoran, Mikki Victoria
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2019-08-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 60
    SLB UK II LIMITED
    - now 01332348
    SLB UK II PUBLIC LIMITED COMPANY - 2024-11-21 01332348
    SCHLUMBERGER PUBLIC LIMITED COMPANY - 2024-11-21 01332348
    SCHLUMBERGER MEASUREMENT AND SYSTEMS LIMITED - 1991-11-29
    SCHLUMBERGER MEASUREMENT AND CONTROL (U.K.) LIMITED - 1988-06-27
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SCHLUMBERGER OILFIELD UK LIMITED

Period: 2022-01-05 ~ now
Company number: 04157867 NF004024
Registered names
SCHLUMBERGER OILFIELD UK LIMITED - now NF004024
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SCHLUMBERGER OILFIELD UK LIMITED
    Info
    SCHLUMBERGER OILFIELD UK PLC - 2022-01-05
    SCHLUMBERGER OILFIELD SERVICES UK PLC - 2022-01-05
    SCHLUMBERGER OILFIELD SERVICES UK LIMITED - 2022-01-05
    SCHLUMBERGER INVESTMENTS LIMITED - 2022-01-05
    Registered number 04157867
    Minerva, Manor Royal, Crawley RH10 9BU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • SCHLUMBERGER OILFIELD UK LIMITED
    S
    Registered number missing
    Rh6 0nz, Schlumberger House, Schlumberger House, Buckingham Gate, Gatwick, United Kingdom, RH6 0NZ
    Private Limited Company
    CIF 1
  • SCHLUMBERGER OILFIELD UK LIMITED
    S
    Registered number 04157867
    350, Fascinatio Boulevard, Rotterdam, Netherlands, 3065 WB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • SCHLUMBERGER OILFIELD UK LIMITED
    S
    Registered number 04157867
    Minerva, Manor Royal, Crawley, England, RH10 9BU
    Private Limited Company in Companies House, England
    CIF 3
  • SCHLUMBERGER OILFIELD UK LIMITED
    S
    Registered number 04157867
    Minerva, Manor Royal, Crawley, England, RH10 9BU
    Private Limited Company in Companies House, United Kingdom
    CIF 4
  • SCHLUMBERGER OILFIELD UK LIMITED
    S
    Registered number 04157867
    Minerva, Manor Royal, Crawley, United Kingdom, RH10 9BU
    Limited By Shares in Companies House, United Kingdom
    CIF 5 CIF 6
    Plc in Companies House, United Kingdom
    CIF 7
    Private Company Limited By Shares in Companies House (United Kingdom’S Registrar Of Companies), England
    CIF 8
    Private Limited Company in Companies House, England
    CIF 9 CIF 10
    Private Limited Company in Companies House, England And Wales
    CIF 11
    Public Limited Company in Companies House, England And Wales
    CIF 12
    Public Limited Company in Companies House, United Kingdom
    CIF 13 CIF 14 CIF 15
  • SCHLUMBERGER OILFIELD UK LIMITED
    S
    Registered number 04157867
    Rh6 0nz, Schlumberger House, Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 16
  • SCHLUMBERGER OILFIELD UK LIMITED
    S
    Registered number 04157867
    Schlumberger House, Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, England, RH6 0NZ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 17
  • SCHLUMBERGER OILFIELD UK PLC
    S
    Registered number missing
    Schlumberger House, Buckingham Gate, London Gatwick Airport, Gatwick, England, RH6 0NZ
    Public Limited Company
    CIF 18 CIF 19
  • SCHLUMBERGER OILFIELD UK PLC
    S
    Registered number 4157867
    Minerva, Manor Royal, Crawley, United Kingdom, RH10 9BU
    Plc in Companies House, United Kingdom
    CIF 20
    Public Limited Company in Companies House, United Kingdom
    CIF 21 CIF 22 CIF 23
  • SCHLUMBERGER OILFIELD UK PLC
    S
    Registered number 4157867
    Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
    Public Limited Company in Companies House, England And Wales
    CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31
  • SCHLUMBERGER OILFIELD UK PLC
    S
    Registered number 04157867
    Schlumberger House, Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NZ
    Public Limited Company in Companies House, England & Wales
    CIF 32
(more)
(less)
child relation
Offspring entities and appointments 27
  • 1
    ASSET DEVELOPMENT AND IMPROVEMENT LIMITED
    SC302100
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    BISN HOLDINGS LIMITED
    09090506
    713 Cavendish Avenue, Birchwood, Warrington, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2024-07-19 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CAMERON PETROLEUM (UK) LIMITED
    - now 04589882
    COOPER CAMERON HOLDING (U.K.) LIMITED - 2011-11-24
    DIGITALREVIEW LIMITED - 2002-12-16
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2017-01-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    CHAMPION TECHNOLOGIES LIMITED
    - now SC224908 SC166529... (more)
    CHAMPION SERVO LIMITED - 2003-12-03
    PEAKDEAN LIMITED - 2002-02-18
    W. Sam White Building, Peterseat Drive, Altens, Aberdeen
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2026-01-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    DIAMOULD LIMITED
    03797278
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (36 parents)
    Person with significant control
    2017-03-29 ~ 2023-06-01
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 6
    FLARESIM LIMITED
    08749061
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-08-30 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    GEOSERVICES UK LTD
    - now SC346038
    FLYTREE LIMITED - 2008-11-03
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    GYRODATA LIMITED
    - now SC082865
    FORDOX LIMITED - 1983-10-20
    Campus 3 Balgownie Drive, Bridge Of Don, Aberdeen
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-02-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    INDEPENDENT DATA SERVICES (UK) UNLIMITED
    - now 04855776
    INDEPENDENT DATA SERVICES (UK) LIMITED
    - 2023-10-17 04855776
    Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-09-03 ~ 2021-12-29
    CIF 16 - Has significant influence or control → OE
    Person with significant control
    2021-12-29 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 10
    M-I DRILLING FLUIDS U.K. UNLIMITED
    - now SC161934
    M-I DRILLING FLUIDS U.K. LIMITED
    - 2023-10-04 SC161934
    WJB (387) LIMITED - 1996-01-11
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    2017-11-29 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 11
    META DOWNHOLE UNLIMITED
    - now SC122917
    META DOWNHOLE LIMITED
    - 2023-10-04 SC122917
    READ WELL SERVICES LIMITED - 2012-06-14
    READ UK LIMITED - 1995-11-06
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    NETWORK OF EXCELLENCE IN TRAINING LIMITED
    - now 04389071
    NETWORK IN EXCELLENCE IN TRAINING LIMITED - 2002-03-12
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
    Converted / Closed Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 13
    ONESUBSEA INVESTMENTS UK LIMITED
    08431671
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2017-02-21 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    PEAK WELL SYSTEMS LIMITED
    - now SC337516
    PEAK WELL SERVICES LIMITED - 2011-06-28
    TREETELL LIMITED - 2008-04-10
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 15
    QLM TECHNOLOGY LTD
    10673098
    Quest House, St Mellons Business Park, Cardiff, Wales
    Active Corporate (12 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    RESMAN TECHNOLOGY UK LTD
    SC865541
    18 Kirkton Avenue, Pitmedden South, Dyce, Aberdeen, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2026-05-15 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    RMSPUMPTOOLS LIMITED
    - now 01745584
    REMOTE MARINE SYSTEMS LIMITED - 2009-05-07
    GOWNGROVE LIMITED - 1984-03-05
    Derwent Road Derwent Road, York Road Business Park, Malton, England
    Active Corporate (29 parents)
    Person with significant control
    2026-01-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 18
    ROCK DEFORMATION RESEARCH LIMITED
    03791808
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 19
    RUBISLAW INVESTMENTS UNLIMITED
    - now SC239426
    RUBISLAW INVESTMENTS LIMITED
    - 2023-10-04 SC239426
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-12-29 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 20
    SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED
    - now 00606177
    SCHLUMBERGER (GLOUCESTER) LIMITED - 1982-05-06
    HEATH (GLOUCESTER) LIMITED - 1980-12-31
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 21
    SCHLUMBERGER FINANCE UK LIMITED
    - now 04739100
    SCHLUMBERGER ECITY LIMITED - 2004-10-27
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 22
    SENSIA UK LTD.
    11960845
    Longfield Rd, Tunbridge Wells, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-24 ~ 2026-04-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2026-04-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 23
    SENSOR HIGHWAY LIMITED
    03148432
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 24
    SIMPRENTIS LIMITED
    05011871
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 25
    SMITH INTERNATIONAL (NORTH SEA) UNLIMITED
    - now 02533968 SC050973
    SMITH INTERNATIONAL (NORTH SEA) LIMITED
    - 2023-09-14 02533968 SC050973
    SMITH INTERNATIONAL HOLDINGS (UK) LIMITED - 1996-03-27
    TAWNYLANE LIMITED - 1991-01-28
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 26
    SPT GROUP LIMITED
    - now 02673041
    SCANDPOWER PETROLEUM TECHNOLOGY LIMITED - 2007-07-25
    SCANDPOWER LIMITED - 2003-03-27
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 27
    WESTERNGECO LIMITED
    - now 01389716
    GECO-PRAKLA (U.K.) LIMITED - 2001-01-31
    GECO GEOPHYSICAL COMPANY LIMITED - 1993-07-16
    GECO U.K. LIMITED - 1988-03-01
    GEOPHYSICAL COMPANY OF NORWAY (U.K.) LIMITED - 1985-10-01
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.