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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 22
  • 1
    Marsh, David
    Born in January 1962
    Individual (62 offsprings)
    Officer
    2013-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Droy Moore, Pauline
    Born in January 1959
    Individual (80 offsprings)
    Officer
    2010-09-09 ~ 2015-12-31
    OF - Director → CIF 0
    Droy Moore, Pauline
    Individual (80 offsprings)
    Officer
    2010-06-22 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Boyault, Gwenola Jacqueline Stephanie
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2016-10-12 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Ritchie, Jonathan Forbes
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ 2016-10-20
    OF - Director → CIF 0
  • 6
    Packer, Trevor John
    Born in December 1954
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Beddall, Colin David, Mr.
    Born in July 1970
    Individual (32 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Smoker, Simon
    Born in July 1962
    Individual (91 offsprings)
    Officer
    2013-08-01 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (91 offsprings)
    Officer
    2016-01-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 9
    Hoeing-cosentino, Karin Annette
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2013-12-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 10
    White, Simon Meredith
    Born in June 1957
    Individual (15 offsprings)
    Officer
    2016-01-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 11
    Park, Gary
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2020-05-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Salle, Philippe Marie Antoine, Mr.
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2008-10-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Nicol, Gilles
    Born in June 1965
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Cockram, Lee Richard
    Born in December 1975
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 15
    Varn, Giselle Evette
    Born in April 1965
    Individual (43 offsprings)
    Officer
    2021-01-18 ~ 2022-08-04
    OF - Director → CIF 0
  • 16
    Boas Matamoros, Jeanette Ivanova
    Born in April 1979
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 17
    Corcoran, Mikki Victoria
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2019-08-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 18
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 363 offsprings)
    Officer
    2009-04-06 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 19
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 482 offsprings)
    Officer
    2008-07-22 ~ 2008-10-30
    OF - Nominee Director → CIF 0
  • 20
    SCHLUMBERGER OILFIELD UK LIMITED
    - now 04157867 NF004024
    SCHLUMBERGER OILFIELD UK PLC - 2022-01-05 04157867 NF004024
    SCHLUMBERGER OILFIELD SERVICES UK PLC - 2005-01-07
    SCHLUMBERGER OILFIELD SERVICES UK LIMITED - 2005-01-06
    SCHLUMBERGER INVESTMENTS LIMITED - 2004-11-30
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (60 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 543 offsprings)
    Officer
    2008-10-30 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 22
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6, Union Row, Aberdeen
    Dissolved Corporate (51 parents, 376 offsprings)
    Officer
    2008-07-22 ~ 2008-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GEOSERVICES UK LTD

Period: 2008-11-03 ~ 2022-09-13
Company number: SC346038
Registered names
GEOSERVICES UK LTD - Dissolved
FLYTREE LIMITED - 2008-11-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GEOSERVICES UK LTD
    Info
    FLYTREE LIMITED - 2008-11-03
    Registered number SC346038
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland AB32 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-22 and dissolved on 2022-09-13 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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