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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
Active 3
  • 1
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ now
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ now
    OF - Director → CIF 0
  • 3
    GEOPHYSICAL COMPANY OF NORWAY (HOLDINGS) LIMITED - 1985-10-01
    GECO HOLDINGS LIMITED - 2004-10-27
    WOODLENT LIMITED - 1983-02-07
    icon of addressSchlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Goligher, Alison Jane Patricia
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2005-01-06
    OF - Director → CIF 0
  • 4
    Martin, Rebecca Helen
    Acc born in October 1971
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2012-08-13
    OF - Director → CIF 0
  • 5
    Droy Moore, Pauline
    Company Secretary born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2015-12-31
    OF - Director → CIF 0
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-11 ~ 2003-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCHLUMBERGER SIS LIMITED

Previous name
SCHLUMBERGER NIS LIMITED - 2003-10-15
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
26110 - Manufacture Of Electronic Components
70100 - Activities Of Head Offices
71129 - Other Engineering Activities

Related profiles found in government register
  • SCHLUMBERGER SIS LIMITED
    Info
    SCHLUMBERGER NIS LIMITED - 2003-10-15
    Registered number 04830026
    icon of addressSchlumberger 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 company status is Converted / Closed.
    CIF 0
  • SCHLUMBERGER SIS LIMITED
    S
    Registered number 04830026
    icon of addressSchlumberger 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
Active 1
  • DEALMOTION LIMITED - 1988-08-18
    icon of addressPeregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.