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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.

Parent entities and officers 9
  • 1
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (64 offsprings)
    Officer
    2003-07-11 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Martin, Rebecca Helen
    Acc born in September 1971
    Individual (33 offsprings)
    Officer
    2008-10-09 ~ 2012-08-13
    OF - Director → CIF 0
  • 3
    Droy Moore, Pauline
    Company Secretary born in January 1959
    Individual (69 offsprings)
    Officer
    2009-05-01 ~ 2015-12-31
    OF - Director → CIF 0
    Droy Moore, Pauline
    Individual (69 offsprings)
    Officer
    2003-07-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Goligher, Alison Jane Patricia
    Managing Director born in March 1965
    Individual (16 offsprings)
    Officer
    2004-03-04 ~ 2005-01-06
    OF - Director → CIF 0
  • 5
    Smoker, Simon
    Accountant born in July 1962
    Individual (82 offsprings)
    Officer
    2008-10-09 ~ now
    OF - Director → CIF 0
    Smoker, Simon
    Individual (82 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Goldby, Alan John
    Accountant born in December 1949
    Individual (55 offsprings)
    Officer
    2003-07-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (62 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-07-11 ~ 2003-07-11
    OF - Nominee Secretary → CIF 0
  • 9
    SCHLUMBERGER UK HOLDINGS LIMITED
    - now 01686572
    GECO HOLDINGS LIMITED - 2004-10-27
    GEOPHYSICAL COMPANY OF NORWAY (HOLDINGS) LIMITED - 1985-10-01
    WOODLENT LIMITED - 1983-02-07
    Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCHLUMBERGER SIS LIMITED

Period: 2003-10-15 ~ 2019-02-21
Company number: 04830026
Registered names
SCHLUMBERGER SIS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
33200 - Installation Of Industrial Machinery And Equipment
26110 - Manufacture Of Electronic Components
71129 - Other Engineering Activities

Related profiles found in government register
  • SCHLUMBERGER SIS LIMITED
    Info
    SCHLUMBERGER NIS LIMITED - 2003-10-15
    Registered number 04830026
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex RH6 0NZ
    CONVERTED/CLOSED COMPANY incorporated on 2003-07-11 and dissolved on 2019-02-21 (15 years 7 months). The status of the company number is Converted / Closed.
    CIF 0
  • SCHLUMBERGER SIS LIMITED
    S
    Registered number 04830026
    Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DATA MARINE SYSTEMS LIMITED
    - now SC111399
    DEALMOTION LIMITED - 1988-08-18
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.