1
ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
SEMA INTERNATIONAL LIMITED - 2004-02-23
SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
SEMA METRA LIMITED - 1996-06-10
SEMA GROUP CONSULTING LIMITED - 1991-12-20
CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
STOCKCO (NO.44) LIMITED - 1985-07-01
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (4 parents)
Officer
2001-06-30 ~ 2004-01-29IIF 17 - director → ME
2001-06-30 ~ 2004-01-29IIF 57 - secretary → ME
2
SEMA INVESTMENTS LIMITED - 2011-06-29
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Equity (Company account)
11 USD2019-12-31
Officer
2002-10-17 ~ 2004-01-29IIF 13 - director → ME
2001-06-30 ~ 2002-02-20IIF 7 - director → ME
2001-06-30 ~ 2004-01-29IIF 61 - secretary → ME
3
ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
SEMA LIMITED - 2004-02-23
SEMA GROUP PLC - 2000-12-01
CAP GROUP PLC - 1988-09-13
CAP-CPP GROUP LIMITED - 1982-04-30
COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents, 20 offsprings)
Officer
2001-04-27 ~ 2004-01-29IIF 1 - director → ME
2001-06-30 ~ 2004-01-29IIF 44 - secretary → ME
4
ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
SEMA UK LIMITED - 2004-02-23
SEMA GROUP UK LIMITED - 2001-01-15
CAP (UK) LIMITED - 1988-11-21
COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents, 20 offsprings)
Officer
2001-06-30 ~ 2004-01-29IIF 10 - director → ME
2001-06-30 ~ 2004-01-29IIF 59 - secretary → ME
5
SEMA PENSION TRUSTEES LIMITED - 2004-10-12
SHELFCO (NO.1970) LIMITED - 2000-12-13
4 Triton Square, Regent's Place, LondonDissolved corporate (4 parents)
Officer
2001-06-30 ~ 2004-01-29IIF 41 - secretary → ME
6
SEMA CS PENSION TRUSTEES LIMITED - 2004-10-12
SHELFCO (NO.1971) LIMITED - 2000-12-13
4 Triton Square, Regent's Place, LondonDissolved corporate (4 parents)
Officer
2001-06-30 ~ 2004-01-29IIF 38 - secretary → ME
7
SCHLUMBERGER CARDS LIMITED - 2004-02-18
COWELLS SCHLUMBERGER LIMITED - 1997-03-25
DIPLEMA 306 LIMITED - 1995-11-27
Mary Street House, Mary Street, Taunton, SomersetDissolved corporate (2 parents)
Officer
1998-06-30 ~ 2004-06-11IIF 19 - director → ME
1997-02-27 ~ 2004-06-11IIF 58 - secretary → ME
8
TYLERTONE LIMITED - 1985-10-09
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, ScotlandCorporate (3 parents)
Officer
2001-04-03 ~ 2009-05-01IIF 71 - director → ME
2001-04-03 ~ 2009-05-01IIF 46 - secretary → ME
9
ETOURISM LIMITED - 2002-04-05
BARABAS LIMITED - 2002-01-11
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Equity (Company account)
3,500,000 GBP2019-12-31
Officer
2001-06-30 ~ 2004-01-29IIF 21 - director → ME
2001-06-30 ~ 2004-01-29IIF 60 - secretary → ME
10
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Equity (Company account)
10,000 GBP2019-12-31
Officer
2001-06-30 ~ 2004-01-29IIF 12 - director → ME
2001-06-30 ~ 2004-01-29IIF 62 - secretary → ME
11
REED TOOL COMPANY LIMITED - 1991-04-03
L'estrange & Brett, Arnott House, 12/16 Bridge Street, BelfstDissolved corporate (4 parents)
Officer
2001-08-23 ~ 2002-12-21IIF 2 - director → ME
12
LANETHEME LIMITED - 1990-06-19
Bishop Fleming Llp, 16 Queen Square, BristolDissolved corporate (3 parents)
Officer
2001-08-23 ~ 2009-05-01IIF 65 - director → ME
2001-08-24 ~ 2009-05-01IIF 29 - secretary → ME
13
Southrop Manor Barns, Southrop Manor, Southrop, GloucestershireDissolved corporate (1 parent)
Officer
2007-06-01 ~ 2012-04-20IIF 74 - director → ME
2007-06-01 ~ 2012-04-20IIF 30 - secretary → ME
14
SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
SEMA GLOBAL RECOVERY SERVICES LIMITED - 2003-06-06
SEMA GROUP RECOVERY SERVICES LIMITED - 2001-01-15
CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED - 1997-06-02
WALTON EQUIPMENT LIMITED - 1988-04-17
TECHNOYIELD LIMITED - 1987-09-04
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2001-06-30 ~ 2004-05-06IIF 23 - director → ME
2001-06-30 ~ 2004-05-06IIF 63 - secretary → ME
15
Cloughfern House, Monkstown, Newtownabbey, BelfastDissolved corporate (3 parents)
Officer
2002-11-08 ~ 1949-12-13IIF 70 - director → ME
16
DEALMOTION LIMITED - 1988-08-18
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, ScotlandCorporate (3 parents)
Officer
2004-01-28 ~ 2009-05-01IIF 77 - director → ME
2000-10-19 ~ 2009-05-01IIF 51 - secretary → ME
17
C/o Company Secretarial Department, 280 Bishopsgate, LondonCorporate (4 parents)
Officer
2005-05-12 ~ 2009-05-01IIF 75 - director → ME
2005-05-12 ~ 2009-05-01IIF 53 - secretary → ME
18
PROSPERACE LIMITED - 1985-07-12
3 Radian Court, Knowlhill, Milton Keynes, United KingdomCorporate (4 parents)
Equity (Company account)
1,779,627 GBP2023-10-31
Officer
2000-05-05 ~ 2002-07-02IIF 110 - secretary → ME
19
TM 1178 LIMITED - 2002-04-05
Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2002-06-10 ~ 2004-01-29IIF 45 - secretary → ME
20
AXALTO TERMINALS LIMITED - 2008-01-07
SCHLUMBERGER INDUSTRIES LIMITED - 2004-01-15
SCHLUMBERGER ELECTRONICS (U K) LIMITED - 1988-07-01
SOLARTRON ELECTRONIC GROUP LIMITED(THE) - 1982-09-29
Devonshire House 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2004-06-11IIF 11 - director → ME
1993-12-31 ~ 2004-06-11IIF 42 - secretary → ME
21
SHOO 273 LIMITED - 2006-11-13
Schlumberger House Buckingham Gate, Gatwick Airport, West SussexCorporate (3 parents)
Officer
2007-05-22 ~ 2009-05-01IIF 80 - director → ME
22
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, ScotlandCorporate (3 parents)
Officer
2001-08-23 ~ 2009-05-01IIF 87 - director → ME
2001-08-23 ~ 2009-05-01IIF 25 - secretary → ME
23
LASALLE SUBMERSIBLE PUMP SERVICES LIMITED - 1990-02-14
LASALLE PUMP SERVICES LIMITED - 1986-08-05
BENALD LIMITED - 1986-04-08
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, ScotlandDissolved corporate (2 parents)
Officer
2001-08-23 ~ 2009-05-01IIF 84 - director → ME
2001-08-23 ~ 2009-05-01IIF 28 - secretary → ME
24
Bdo Stoy Hayward, Commercial Buildings, 11-15 Cross Street, ManchesterCorporate (2 parents)
Officer
1994-01-25 ~ 1998-06-30IIF 64 - secretary → ME
25
MITEL MOBILITY UK LIMITED - 2017-03-02
MAVENIR SYSTEMS UK LIMITED - 2015-07-31
AIRWIDE SOLUTIONS UK LIMITED - 2011-08-23
SCHLUMBERGER MESSAGING UK LIMITED - 2004-07-27
SHAPEPLAIN LIMITED - 2003-03-24
Reading International Business Park Part Spur Ag, Basingstoke Street, Reading, Berkshire, EnglandCorporate (5 parents)
Officer
2002-03-07 ~ 2004-07-20IIF 20 - director → ME
2002-03-07 ~ 2004-07-20IIF 113 - secretary → ME
26
NETWORK IN EXCELLENCE IN TRAINING LIMITED - 2002-03-12
Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United KingdomCorporate (3 parents)
Officer
2002-03-07 ~ 2009-05-01IIF 82 - director → ME
2002-03-07 ~ 2009-05-01IIF 47 - secretary → ME
27
Cloughfern Avenue, Monkstown, Newtownabbey, Co AntrimDissolved corporate (1 parent)
Officer
2001-08-28 ~ 2009-05-01IIF 68 - director → ME
1958-10-06 ~ 2012-04-19IIF 108 - secretary → ME
28
ASM OPNET INTERNATIONAL LIMITED - 1997-06-13
OPNET INTERNATIONAL LIMITED - 1996-09-03
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, ScotlandDissolved corporate (3 parents)
Officer
2004-01-28 ~ 2009-05-01IIF 79 - director → ME
2000-10-19 ~ 2009-05-01IIF 48 - secretary → ME
29
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, ScotlandDissolved corporate (3 parents)
Officer
2002-01-22 ~ 2009-05-01IIF 88 - director → ME
2001-09-21 ~ 2009-05-01IIF 32 - secretary → ME
30
CELAS LIMITED - 1991-04-10
GB PETROLEUM CONSULTANTS LIMITED - 1989-07-25
Bishop Fleming Llp, 16 Queen Square, BristolDissolved corporate (3 parents)
Officer
2001-08-23 ~ 2009-05-01IIF 66 - director → ME
2001-08-23 ~ 2009-05-01IIF 34 - secretary → ME
31
CAMCO INTERNATIONAL (UK) LIMITED - 2003-03-12
Gregor Ritchie, C/o Reedhycalog, Stonedale Road, Oldends Lane, Stonehouse, Gloucestershire, Northern IrelandCorporate (4 parents)
Officer
2001-03-14 ~ 2003-08-26IIF 18 - director → ME
2001-06-15 ~ 2003-08-26IIF 40 - secretary → ME
32
CAMCO INTERNATIONAL (UK) LIMITED - 2003-03-13
Gregor Ritchie, Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, GlosCorporate (4 parents)
Officer
2001-03-14 ~ 2003-08-26IIF 15 - director → ME
2001-06-15 ~ 2003-08-26IIF 39 - secretary → ME
33
CAMCO INTERNATIONAL (UK) LIMITED - 2003-02-18
L'estrange & Brett, Arnott House, 12/16 Bridge Street, BelfastCorporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2001-03-14 ~ 2003-08-26IIF 9 - director → ME
34
C/o Bishop Fleming Llp, 10 Temple Back, BristolDissolved corporate (2 parents)
Officer
~ 2009-05-01IIF 81 - director → ME
~ 2009-05-01IIF 27 - secretary → ME
35
SCHLUMBERGER (GLOUCESTER) LIMITED - 1982-05-06
HEATH (GLOUCESTER) LIMITED - 1980-12-31
Minerva, Manor Royal, Crawley, United KingdomCorporate (4 parents)
Officer
2004-07-23 ~ 2009-05-01IIF 94 - director → ME
2000-12-15 ~ 2009-05-01IIF 105 - secretary → ME
36
SPACEFLAT LIMITED - 2002-10-09
Minerva, Manor Royal, Crawley, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-05-30 ~ 2012-04-18IIF 86 - director → ME
2002-05-30 ~ 2012-04-18IIF 102 - secretary → ME
37
Victory House, Manor Royal, Crawley, West SussexDissolved corporate (2 parents)
Officer
2006-02-04 ~ 2009-05-01IIF 85 - director → ME
38
SCHLUMBERGER EXPLORATION AND RESERVOIR SERVICES (UK) LIMITED - 1992-04-01
SANGAMO WESTON CONTROLS LIMITED - 1991-01-04
Schlumberger House Buckingham Gate, Gatwick Airport, West SussexCorporate (3 parents)
Officer
2001-08-01 ~ 2009-05-01IIF 72 - director → ME
1995-05-01 ~ 2009-05-01IIF 26 - secretary → ME
39
SCHLUMBERGER ECITY LIMITED - 2004-10-27
Minerva, Manor Royal, Crawley, United KingdomDissolved corporate (3 parents)
Officer
2003-04-18 ~ 2009-05-01IIF 93 - director → ME
40
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 KingdomCorporate (8 parents, 22 offsprings)
Officer
2001-04-13 ~ 2009-05-01IIF 89 - director → ME
2001-02-09 ~ 2001-02-09IIF 8 - director → ME
2001-02-09 ~ 2009-05-01IIF 107 - secretary → ME
41
SCHLUMBERGER NIS LIMITED - 2003-10-15
Schlumberger House Buckingham Gate, Gatwick Airport, West SussexCorporate (3 parents, 1 offspring)
Officer
2003-07-11 ~ 2009-05-01IIF 90 - director → ME
42
MEMBRAIN LIMITED - 1988-04-06
Bishop Fleming Llp, 16 Queen Square, BristolDissolved corporate (3 parents)
Officer
1996-11-18 ~ 2009-05-01IIF 78 - director → ME
1993-12-31 ~ 2009-05-01IIF 24 - secretary → ME
43
MODEWEALTHY LIMITED - 1988-07-04
Minerva, Manor Royal, Crawley, United KingdomCorporate (4 parents)
Officer
~ 2012-04-18IIF 95 - director → ME
2001-10-01 ~ 2012-04-18IIF 103 - secretary → ME
1996-04-30 ~ 1996-07-18IIF 111 - secretary → ME
44
GECO HOLDINGS LIMITED - 2004-10-27
GEOPHYSICAL COMPANY OF NORWAY (HOLDINGS) LIMITED - 1985-10-01
WOODLENT LIMITED - 1983-02-07
Minerva, Manor Royal, Crawley, United KingdomCorporate (3 parents, 8 offsprings)
Officer
1994-11-14 ~ 2009-05-01IIF 101 - director → ME
1996-02-29 ~ 2009-05-01IIF 106 - secretary → ME
45
Cloughfern Avenue, Monkstown, Newtownabbey, Co AntrimDissolved corporate (3 parents)
Officer
2002-11-15 ~ 2009-05-01IIF 67 - director → ME
46
Schlumberger House Buckingham Gate, Gatwick Airport, West SussexCorporate (3 parents, 1 offspring)
Officer
1996-02-29 ~ 2009-05-01IIF 91 - director → ME
1996-02-29 ~ 2009-05-01IIF 56 - secretary → ME
47
SEISMOGRAPH SERVICE (NORTH SEA) LIMITED - 1983-05-18
Schlumberger House Buckingham Gate, Gatwick Airport, West SussexCorporate (3 parents)
Officer
1996-02-29 ~ 2009-05-01IIF 97 - director → ME
1996-02-29 ~ 2009-05-01IIF 50 - secretary → ME
48
Schlumberger House Buckingham Gate, Gatwick Airport, West SussexCorporate (3 parents, 1 offspring)
Officer
1996-02-29 ~ 2009-05-01IIF 76 - director → ME
1996-02-29 ~ 2009-05-01IIF 55 - secretary → ME
49
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2 USD2019-12-31
Officer
2003-06-13 ~ 2004-01-29IIF 16 - director → ME
2001-06-30 ~ 2002-02-20IIF 4 - director → ME
2001-06-30 ~ 2004-01-29IIF 112 - secretary → ME
50
PITCOMP 241 LIMITED - 2001-02-08
Bishop Fleming Llp, 16 Queen Square, BristolDissolved corporate (3 parents)
Officer
2001-12-03 ~ 2009-05-01IIF 83 - director → ME
2001-12-03 ~ 2009-05-01IIF 52 - secretary → ME
51
Minerva, Manor Royal, Crawley, United KingdomDissolved corporate (3 parents)
Officer
2001-12-03 ~ 2009-05-01IIF 73 - director → ME
2001-12-03 ~ 2009-05-01IIF 54 - secretary → ME
52
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 KingdomCorporate (4 parents, 4 offsprings)
Officer
2001-08-01 ~ 2009-05-01IIF 69 - director → ME
~ 2009-05-01IIF 104 - secretary → ME
53
GEMALTO UK LIMITED - 2020-01-06
AXALTO UK LIMITED - 2007-03-21
SCHLUMBERGERSEMA CARDS LIMITED - 2003-12-18
BULL CARD SYSTEMS LIMITED - 2001-08-13
NBS BULL CARD SYSTEMS LIMITED - 1999-03-02
NBS LIMITED - 1998-03-24
LANYARD LIMITED - 1984-04-24
350 Longwater Avenue, Green Park, Reading, Berkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-02-01 ~ 2004-06-11IIF 14 - director → ME
2001-03-09 ~ 2004-06-11IIF 43 - secretary → ME
54
SEDCO FOREX SHOREBASE SUPPORT LIMITED - 2003-11-20
ANADRILL (U.K.) LIMITED - 1993-03-12
1 Chamberlain Square Cs, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
~ 2000-03-09IIF 36 - secretary → ME
55
UNISTREAM LIMITED - 1993-06-18
Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, ExeterDissolved corporate (2 parents)
Officer
2007-04-02 ~ 2009-05-01IIF 100 - director → ME
56
SOUTHROP INTERIORS LIMITED - 2011-06-06
30 West Street, Chipping Norton, Oxfordshire, EnglandDissolved corporate (3 parents)
Officer
2008-05-28 ~ 2011-06-03IIF 92 - director → ME
2008-05-28 ~ 2011-06-03IIF 49 - secretary → ME
57
HIGHDEFINE LIMITED - 2000-07-13
Bishop Fleming Llp, 16 Queen Square, BristolDissolved corporate (3 parents)
Officer
2003-05-06 ~ 2009-05-01IIF 96 - director → ME
2001-02-26 ~ 2009-05-01IIF 31 - secretary → ME
58
GECO-PRAKLA (U.K.) LIMITED - 2001-01-31
GECO GEOPHYSICAL COMPANY LIMITED - 1993-07-16
GECO U.K. LIMITED - 1988-03-01
GEOPHYSICAL COMPANY OF NORWAY (U.K.) LIMITED - 1985-10-01
Minerva, Manor Royal, Crawley, United KingdomCorporate (4 parents)
Officer
1995-03-16 ~ 2009-05-01IIF 33 - secretary → ME
59
KYROGEN LIMITED - 2010-11-29
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, ScotlandCorporate (3 parents)
Officer
2007-03-02 ~ 2007-06-26IIF 22 - director → ME
60
SCHLUMBERGER WATER SERVICES (UK) LIMITED - 2016-08-22
WATER MANAGEMENT CONSULTANTS LIMITED - 2009-07-01
WATER MANAGEMENT ASSOCIATES LIMITED - 1989-10-31
AMESMOSS LIMITED - 1989-06-05
Wsp House, 70 Chancery Lane, LondonDissolved corporate (4 parents)
Officer
2007-10-01 ~ 2009-05-01IIF 99 - director → ME
61
SCHLUMBERGER WATER SERVICES HOLDINGS (UK) LIMITED - 2016-08-31
WATER MANAGEMENT HOLDINGS LIMITED - 2009-07-01
GRANHURST LIMITED - 1990-11-07
Wsp House, 70 Chancery Lane, LondonDissolved corporate (3 parents)
Officer
2007-10-01 ~ 2009-05-01IIF 98 - director → ME