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 2
  • 1
    Beddall, Colin David, Mr.
    Risk & Insurance Manager born in July 1970
    Individual (22 offsprings)
    Officer
    2022-08-04 ~ dissolved
    OF - director → CIF 0
  • 2
    SCHLUMBERGER OILFIELD UK PLC - 2022-01-05
    SCHLUMBERGER OILFIELD SERVICES UK LIMITED - 2005-01-06
    SCHLUMBERGER INVESTMENTS LIMITED - 2004-11-30
    Minerva, Manor Royal, Crawley, United Kingdom
    Corporate (8 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 20
  • 1
    White, Simon Meredith
    Financial Controller born in June 1957
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2016-04-15
    OF - director → CIF 0
  • 2
    Boas Matamoros, Jeanette Ivanova
    Operations Manager born in April 1979
    Individual
    Officer
    2014-04-01 ~ 2015-03-25
    OF - director → CIF 0
  • 3
    Corcoran, Mikki Victoria
    General Manager born in April 1979
    Individual
    Officer
    2019-08-01 ~ 2022-02-04
    OF - director → CIF 0
  • 4
    Higgins, Mark Roman
    Senior Tax Manager born in March 1971
    Individual (9 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    OF - director → CIF 0
    Higgins, Mark Roman
    Individual (9 offsprings)
    Officer
    2020-05-29 ~ 2021-07-30
    OF - secretary → CIF 0
  • 5
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    2013-08-01 ~ 2020-05-29
    OF - director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    2016-01-01 ~ 2020-05-29
    OF - secretary → CIF 0
  • 6
    Salle, Philippe Marie Antoine, Mr.
    Chief Executive Officer born in May 1965
    Individual
    Officer
    2008-10-30 ~ 2011-03-31
    OF - director → CIF 0
  • 7
    Ritchie, Jonathan Forbes
    Operations Manager born in October 1975
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2016-10-20
    OF - director → CIF 0
  • 8
    Nicol, Gilles
    Operations Manager born in June 1965
    Individual
    Officer
    2012-10-01 ~ 2014-04-01
    OF - director → CIF 0
  • 9
    Varn, Giselle Evette
    Eur Controller born in April 1965
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2022-08-04
    OF - director → CIF 0
  • 10
    Droy Moore, Pauline
    Company Secretary born in January 1959
    Individual (11 offsprings)
    Officer
    2010-09-09 ~ 2015-12-31
    OF - director → CIF 0
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    2010-06-22 ~ 2015-12-31
    OF - secretary → CIF 0
  • 11
    Boyault, Gwenola Jacqueline Stephanie
    Geologist born in March 1972
    Individual (4 offsprings)
    Officer
    2016-10-12 ~ 2019-08-01
    OF - director → CIF 0
  • 12
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (50 offsprings)
    Officer
    2013-08-01 ~ 2019-03-29
    OF - director → CIF 0
  • 13
    Packer, Trevor John
    Company Director born in December 1954
    Individual
    Officer
    2008-10-30 ~ 2011-11-01
    OF - director → CIF 0
  • 14
    Park, Gary
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2022-07-31
    OF - director → CIF 0
  • 15
    Cockram, Lee Richard
    Mud Logging Manager born in December 1975
    Individual
    Officer
    2011-11-01 ~ 2012-10-01
    OF - director → CIF 0
  • 16
    Hoeing-cosentino, Karin Annette
    Geomarket Manager born in February 1971
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2016-10-12
    OF - director → CIF 0
  • 17
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2010-06-22
    PE - secretary → CIF 0
  • 18
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2008-07-22 ~ 2008-10-30
    PE - nominee-director → CIF 0
  • 19
    Investment House, 6, Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2008-07-22 ~ 2008-10-30
    PE - secretary → CIF 0
  • 20
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2008-10-30 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

GEOSERVICES UK LTD

Previous name
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.