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.

Parent entities and officers
Active 4
  • 1
    Rojas, Mariano Jorge
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Labbe, Christelle Sandrine
    Hr Manager Uk born in July 1975
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents, 155 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 4
    SLB UK II PUBLIC LIMITED COMPANY - 2024-11-21
    SCHLUMBERGER PUBLIC LIMITED COMPANY - 2024-11-21
    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 (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Mcglue, Diana Penelope
    Supervisor London Data Centre born in June 1954
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2005-07-28
    OF - Director → CIF 0
  • 2
    Brims, Keith Louis Douglas
    Pensions Manager born in January 1946
    Individual (2 offsprings)
    Officer
    2003-01-27 ~ 2005-07-28
    OF - Director → CIF 0
  • 3
    White, Simon Meredith
    Financial Controller born in June 1957
    Individual (2 offsprings)
    Officer
    2010-04-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Hopkins, Meri Kit
    Manager born in April 1956
    Individual
    Officer
    2004-09-23 ~ 2013-02-13
    OF - Director → CIF 0
  • 5
    Matthews, Paul
    Computer Consultant born in December 1955
    Individual
    Officer
    2002-09-26 ~ 2004-07-05
    OF - Director → CIF 0
  • 6
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    2012-03-29 ~ 2012-04-18
    OF - Director → CIF 0
    2012-05-09 ~ 2023-03-22
    OF - Director → CIF 0
  • 7
    Dyer, Paul Robert
    Installation And Planning Co-O born in January 1960
    Individual
    Officer
    2002-09-26 ~ 2004-07-05
    OF - Director → CIF 0
  • 8
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    2003-01-15 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 9
    Younger, Michael Roderick
    Uk Accounts Director born in April 1951
    Individual
    Officer
    2003-01-27 ~ 2005-06-28
    OF - Director → CIF 0
  • 10
    Daniels, Kim Robert, Dr
    Medical Adviser born in November 1947
    Individual
    Officer
    2003-01-27 ~ 2004-07-05
    OF - Director → CIF 0
  • 11
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (17 offsprings)
    Officer
    2003-01-27 ~ 2004-07-05
    OF - Director → CIF 0
  • 12
    Park, Gary
    Trust Investments Director born in March 1963
    Individual (1 offspring)
    Officer
    2013-02-13 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    Pitt, Andrew John
    Manager born in May 1951
    Individual
    Officer
    2012-07-25 ~ 2023-05-10
    OF - Director → CIF 0
  • 14
    Prosser, Darren Colin John
    Individual
    Officer
    2002-09-26 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 15
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2004-07-05
    OF - Director → CIF 0
  • 16
    Rahim, Rheza Jaleel
    Personnel born in March 1966
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2021-05-01
    OF - Director → CIF 0
  • 17
    Donohoe, Laura Ann
    Accountant born in April 1965
    Individual
    Officer
    2021-01-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 18
    Leitch, John
    Mgr Pensions Profit Share born in June 1946
    Individual
    Officer
    2002-09-26 ~ 2005-03-09
    OF - Director → CIF 0
  • 19
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2012-04-18
    OF - Director → CIF 0
    Ray, Neil
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 20
    Boehmer, Annette Dorothea
    Benefits Administrator born in April 1963
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 21
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2003-01-15
    OF - Director → CIF 0
  • 22
    Owen, Bernard
    It Consultant born in November 1948
    Individual
    Officer
    2003-01-27 ~ 2004-07-05
    OF - Director → CIF 0
  • 23
    Cliff, Michael
    Engineer born in October 1941
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2013-07-24
    OF - Director → CIF 0
  • 24
    Taylor, Paul
    Account Manager born in June 1961
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2015-05-25
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-01 ~ 2002-05-30
    PE - Nominee Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-01 ~ 2002-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCHLUMBERGER COMMON INVESTMENT FUND LIMITED

Previous name
SPACEFLAT LIMITED - 2002-10-09
Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • SCHLUMBERGER COMMON INVESTMENT FUND LIMITED
    Info
    SPACEFLAT LIMITED - 2002-10-09
    Registered number 04429259
    Minerva, Manor Royal, Crawley RH10 9BU
    Private Limited Company incorporated on 2002-05-01 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • SCHLUMBERGER COMMON INVESTMENT FUND LIMITED
    S
    Registered number 04429259
    Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EURO MANDATE II L.P. - 2015-07-14
    Ifc 6 The Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.