1
LEDGE 101 LIMITED - 1992-04-02
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
Converted / Closed Corporate (26 parents)
Officer
2012-09-13 ~ 2015-12-31
IIF 24 - Secretary → ME
2
Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
Converted / Closed Corporate (18 parents)
Officer
2011-06-01 ~ 2015-12-31
IIF 11 - Secretary → ME
3
ALMIDA GROUP UNLIMITED - now
ALMIDA GROUP LIMITED
- 2023-07-12
03994025 Minerva, Manor Royal, Crawley, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-02-11 ~ 2015-12-31
IIF 22 - Secretary → ME
4
ATOS IT SERVICES LIMITED - now
ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
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 Kingdom
Active Corporate (53 parents, 6 offsprings)
Officer
2003-07-21 ~ 2004-01-29
IIF 29 - Secretary → ME
5
ATOS IT SERVICES UK LIMITED - now
ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
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 Kingdom
Active Corporate (34 parents, 19 offsprings)
Officer
2002-09-12 ~ 2004-01-29
IIF 31 - Secretary → ME
6
BAKER JARDINE AND ASSOCIATES LIMITED
- now SC095150TYLERTONE LIMITED - 1985-10-09
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
Converted / Closed Corporate (16 parents)
Officer
2009-05-01 ~ 2015-12-31
IIF 84 - Director → ME
2004-04-23 ~ 2015-12-31
IIF 63 - Secretary → ME
7
BW GROUP UNLIMITED - now
BW GROUP PLC - 2003-07-30
BW MUD LIMITED - 1997-12-08
MOUNTWEST 51 LIMITED - 1996-11-22
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (35 parents)
Officer
2011-02-11 ~ 2015-12-31
IIF 6 - Secretary → ME
8
CAMCO SOVIET SERVICES LIMITED
- now 02501634LANETHEME LIMITED - 1990-06-19
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (23 parents)
Officer
2009-05-01 ~ dissolved
IIF 75 - Director → ME
2004-04-23 ~ dissolved
IIF 35 - Secretary → ME
9
CLEANCUT TECHNOLOGIES LIMITED
- now SC211751CLYDE BLOWERS LIMITED - 2002-10-15
CLYDE MATERIALS HANDLING LIMITED - 2001-05-17
CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2001-03-07
CLYDE BERGEMANN MATERIALS LIMITED - 2001-03-01
M M & S (2709) LIMITED - 2000-12-14
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
Converted / Closed Corporate (27 parents)
Officer
2011-02-11 ~ 2015-12-31
IIF 14 - Secretary → ME
10
Cloughfern House, Monkstown, Newtownabbey, Belfast
Dissolved Corporate (7 parents)
Officer
2009-05-01 ~ dissolved
IIF 76 - Director → ME
2002-10-07 ~ dissolved
IIF 1 - Secretary → ME
11
CYCLOTECH UNLIMITED - now
Minerva, Manor Royal, Crawley, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-02-11 ~ 2015-12-31
IIF 4 - Secretary → ME
12
DATA MARINE SYSTEMS LIMITED
- now SC111399DEALMOTION LIMITED - 1988-08-18
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
Converted / Closed Corporate (19 parents)
Officer
2009-05-01 ~ 2015-12-31
IIF 101 - Director → ME
2004-04-23 ~ 2015-12-31
IIF 44 - Secretary → ME
13
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (36 parents)
Officer
2009-05-01 ~ 2013-08-14
IIF 70 - Director → ME
2005-05-12 ~ 2013-08-14
IIF 27 - Secretary → ME
14
TM 1178 LIMITED - 2002-04-05
Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
Active Corporate (45 parents)
Officer
2002-08-30 ~ 2004-01-29
IIF 28 - Secretary → ME
15
GEMALTO TERMINALS LIMITED - now
AXALTO TERMINALS LIMITED
- 2008-01-07
00534821SCHLUMBERGER INDUSTRIES LIMITED
- 2004-01-15
00534821SCHLUMBERGER ELECTRONICS (U K) LIMITED - 1988-07-01
SOLARTRON ELECTRONIC GROUP LIMITED(THE) - 1982-09-29
Devonshire House 60 Goswell Road, London
Dissolved Corporate (27 parents)
Officer
2002-09-12 ~ 2004-06-25
IIF 30 - Secretary → ME
16
FLYTREE LIMITED - 2008-11-03
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (22 parents)
Officer
2010-09-09 ~ 2015-12-31
IIF 83 - Director → ME
2010-06-22 ~ 2015-12-31
IIF 45 - Secretary → ME
17
INSENSYS OIL AND GAS LIMITED
- now 05961426SHOO 273 LIMITED - 2006-11-13
Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
Converted / Closed Corporate (15 parents)
Officer
2009-05-01 ~ 2015-12-31
IIF 88 - Director → ME
2007-05-22 ~ 2015-12-31
IIF 47 - Secretary → ME
18
LASALLE ENGINEERING (HOLDINGS) LIMITED
SC130627 Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
Converted / Closed Corporate (21 parents)
Officer
2009-05-01 ~ 2015-12-31
IIF 94 - Director → ME
2004-04-23 ~ 2015-12-31
IIF 58 - Secretary → ME
19
LASALLE ENGINEERING LIMITED
- now SC096952LASALLE 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, Scotland
Dissolved Corporate (19 parents)
Officer
2009-05-01 ~ 2015-12-31
IIF 96 - Director → ME
2004-05-20 ~ 2015-12-31
IIF 52 - Secretary → ME
20
M-I DRILLING FLUIDS U.K. UNLIMITED - now
M-I DRILLING FLUIDS U.K. LIMITED
- 2023-10-04
SC161934WJB (387) LIMITED - 1996-01-11
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (39 parents)
Officer
2011-02-11 ~ 2015-12-31
IIF 10 - Secretary → ME
21
M-I HOLDINGS (UK) UNLIMITED - now
M-I HOLDINGS (UK) LIMITED
- 2023-10-04
SC235399LOTHIAN FIFTY (901) LIMITED - 2002-08-27
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (23 parents, 6 offsprings)
Officer
2011-02-11 ~ 2015-12-31
IIF 9 - Secretary → ME
22
LOTHIAN FIFTY (913) LIMITED - 2002-09-24
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
Converted / Closed Corporate (17 parents)
Officer
2011-02-11 ~ 2015-12-31
IIF 8 - Secretary → ME
23
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Person with significant control
2016-12-01 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
NETWORK OF EXCELLENCE IN TRAINING LIMITED
- now 04389071NETWORK IN EXCELLENCE IN TRAINING LIMITED - 2002-03-12
Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
Converted / Closed Corporate (10 parents)
Officer
2009-05-01 ~ 2015-12-31
IIF 93 - Director → ME
2004-05-20 ~ 2015-12-31
IIF 60 - Secretary → ME
25
Cloughfern Avenue, Monkstown, Newtownabbey, Co Antrim
Dissolved Corporate (12 parents)
Officer
2009-05-01 ~ 2016-02-11
IIF 69 - Director → ME
1958-10-06 ~ 2016-02-11
IIF 26 - Secretary → ME
26
ALNERY NO. 2721 LIMITED - 2007-07-13
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter, Devon
Dissolved Corporate (16 parents)
Officer
2007-12-20 ~ 2015-12-31
IIF 42 - Secretary → ME
27
OPNET INTERNATIONAL LIMITED
- now SC163889ASM OPNET INTERNATIONAL LIMITED - 1997-06-13
OPNET INTERNATIONAL LIMITED - 1996-09-03
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (19 parents)
Officer
2009-05-01 ~ dissolved
IIF 73 - Director → ME
2004-05-06 ~ dissolved
IIF 34 - Secretary → ME
28
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (202 parents)
Officer
2007-08-15 ~ 2014-02-26
IIF 68 - Director → ME
29
PATHFINDER ENERGY SERVICES LIMITED
03709500 Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
Converted / Closed Corporate (25 parents, 1 offspring)
Officer
2012-03-09 ~ 2015-12-31
IIF 7 - Secretary → ME
30
PHOENIX PETROLEUM SERVICES LIMITED
SC096734 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (12 parents)
Officer
2009-05-01 ~ dissolved
IIF 89 - Director → ME
2004-05-27 ~ dissolved
IIF 66 - Secretary → ME
31
RED BARON (OIL TOOLS RENTAL) LIMITED(THE)
SC077737 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
2012-03-09 ~ 2015-12-31
IIF 3 - Secretary → ME
32
CELAS LIMITED - 1991-04-10
GB PETROLEUM CONSULTANTS LIMITED - 1989-07-25
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (22 parents)
Officer
2009-05-01 ~ dissolved
IIF 79 - Director → ME
2004-05-27 ~ dissolved
IIF 33 - Secretary → ME
33
ROCK DEFORMATION RESEARCH LIMITED
03791808 Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
Converted / Closed Corporate (26 parents)
Officer
2014-03-27 ~ 2015-12-31
IIF 106 - Director → ME
2014-03-27 ~ 2015-12-31
IIF 25 - Secretary → ME
34
C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (7 parents)
Officer
2009-05-01 ~ dissolved
IIF 71 - Director → ME
2004-07-01 ~ dissolved
IIF 41 - Secretary → ME
35
SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED
- now 00606177SCHLUMBERGER (GLOUCESTER) LIMITED - 1982-05-06
HEATH (GLOUCESTER) LIMITED - 1980-12-31
Minerva, Manor Royal, Crawley, United Kingdom
Active Corporate (26 parents)
Officer
2009-05-01 ~ 2015-12-31
IIF 102 - Director → ME
2004-07-23 ~ 2015-12-31
IIF 61 - Secretary → ME
36
SCHLUMBERGER COMMON INVESTMENT FUND LIMITED
- now 04429259SPACEFLAT LIMITED - 2002-10-09
Minerva, Manor Royal, Crawley, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2003-01-15 ~ 2015-12-31
IIF 50 - Secretary → ME
37
SCHLUMBERGER EUROPE TRUST COMPANY LIMITED
05698109 Victory House, Manor Royal, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ dissolved
IIF 78 - Director → ME
2006-02-04 ~ dissolved
IIF 37 - Secretary → ME
38
SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED
- now 00548680SCHLUMBERGER EXPLORATION AND RESERVOIR SERVICES (UK) LIMITED - 1992-04-01
SANGAMO WESTON CONTROLS LIMITED - 1991-01-04
Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
Converted / Closed Corporate (36 parents)
Officer
2009-05-01 ~ 2015-12-31
IIF 103 - Director → ME
2002-09-12 ~ 2015-12-31
IIF 46 - Secretary → ME
39
SCHLUMBERGER FINANCE UK LIMITED
- now 04739100SCHLUMBERGER ECITY LIMITED
- 2004-10-27
04739100 Minerva, Manor Royal, Crawley, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-05-01 ~ 2015-12-31
IIF 92 - Director → ME
2003-04-18 ~ 2015-12-31
IIF 53 - Secretary → ME
40
SCHLUMBERGER OILFIELD UK LIMITED - now
SCHLUMBERGER OILFIELD UK PLC
- 2022-01-05
04157867SCHLUMBERGER OILFIELD SERVICES UK LIMITED
- 2005-01-06
04157867SCHLUMBERGER INVESTMENTS LIMITED
- 2004-11-30
04157867 Minerva, Manor Royal, Crawley, United Kingdom
Active Corporate (58 parents, 25 offsprings)
Officer
2009-05-01 ~ 2015-12-31
IIF 91 - Director → ME
2004-01-29 ~ 2015-12-31
IIF 54 - Secretary → ME
41
SCHLUMBERGER NIS LIMITED
- 2003-10-15
04830026 Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2009-05-01 ~ 2015-12-31
IIF 95 - Director → ME
2003-07-11 ~ 2015-12-31
IIF 43 - Secretary → ME
42
SCHLUMBERGER TECHNOLOGIES LIMITED
- now 00985915MEMBRAIN LIMITED - 1988-04-06
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (14 parents)
Officer
2009-05-01 ~ dissolved
IIF 77 - Director → ME
2004-07-01 ~ dissolved
IIF 36 - Secretary → ME
43
SCHLUMBERGER TRUST COMPANY LIMITED
- now 02229322MODEWEALTHY LIMITED - 1988-07-04
Minerva, Manor Royal, Crawley, United Kingdom
Active Corporate (61 parents)
Officer
2011-09-01 ~ 2015-12-31
IIF 19 - Secretary → ME
44
SCHLUMBERGER UK HOLDINGS LIMITED
- now 01686572GECO HOLDINGS LIMITED
- 2004-10-27
01686572GEOPHYSICAL COMPANY OF NORWAY (HOLDINGS) LIMITED - 1985-10-01
WOODLENT LIMITED - 1983-02-07
Minerva, Manor Royal, Crawley, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2009-05-01 ~ 2015-12-31
IIF 100 - Director → ME
2004-04-23 ~ 2015-12-31
IIF 64 - Secretary → ME
45
CATFISH UK LIMITED
- 2010-12-15
07373289 Minerva, Manor Royal, Crawley, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2010-09-13 ~ 2015-12-31
IIF 104 - Director → ME
2010-09-14 ~ 2015-12-31
IIF 2 - Secretary → ME
46
Cloughfern Avenue, Monkstown, Newtownabbey, Co Antrim
Dissolved Corporate (12 parents)
Officer
2009-05-01 ~ 2015-12-31
IIF 90 - Director → ME
2002-11-15 ~ 2015-12-31
IIF 13 - Secretary → ME
47
SEISMOGRAPH SERVICE (ENGLAND) LIMITED
00479770 Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
Converted / Closed Corporate (39 parents, 1 offspring)
Officer
2009-05-01 ~ 2015-12-31
IIF 81 - Director → ME
2004-07-01 ~ 2015-12-31
IIF 65 - Secretary → ME
48
SEISMOGRAPH SERVICE (U.K.) LIMITED
- now 01579378SEISMOGRAPH SERVICE (NORTH SEA) LIMITED - 1983-05-18
Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
Converted / Closed Corporate (16 parents)
Officer
2009-05-01 ~ 2015-12-31
IIF 85 - Director → ME
2004-07-01 ~ 2015-12-31
IIF 51 - Secretary → ME
49
Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
Converted / Closed Corporate (38 parents, 1 offspring)
Officer
2009-05-01 ~ 2015-12-31
IIF 99 - Director → ME
2004-07-01 ~ 2015-12-31
IIF 48 - Secretary → ME
50
SENSA INTERNATIONAL LIMITED
- now 04124755PITCOMP 241 LIMITED - 2001-02-08
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (8 parents)
Officer
2009-05-01 ~ dissolved
IIF 72 - Director → ME
2004-06-03 ~ dissolved
IIF 39 - Secretary → ME
51
Minerva, Manor Royal, Crawley, United Kingdom
Dissolved Corporate (31 parents)
Officer
2009-05-01 ~ 2015-12-31
IIF 98 - Director → ME
2004-04-23 ~ 2015-12-31
IIF 59 - Secretary → ME
52
SILKWATER HOLDINGS UNLIMITED - now
SILKWATER HOLDINGS LTD.
- 2023-09-14
05844753SK 116 LIMITED - 2007-03-05
Minerva, Manor Royal, Crawley, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-02-11 ~ 2015-12-31
IIF 12 - Secretary → ME
53
Minerva, Manor Royal, Crawley, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-02-26 ~ 2015-12-31
IIF 105 - Director → ME
2014-02-26 ~ 2015-12-31
IIF 67 - Secretary → ME
54
SLB UK II LIMITED - now
SCHLUMBERGER PUBLIC LIMITED COMPANY - 2024-11-21
SLB UK II PUBLIC LIMITED COMPANY
- 2024-11-21
01332348SCHLUMBERGER MEASUREMENT AND SYSTEMS LIMITED - 1991-11-29
SCHLUMBERGER MEASUREMENT AND CONTROL (U.K.) LIMITED - 1988-06-27
Minerva, Manor Royal, Crawley, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2009-05-01 ~ 2015-12-31
IIF 97 - Director → ME
2004-03-01 ~ 2015-12-31
IIF 55 - Secretary → ME
55
SMITH INTERNATIONAL (NORTH SEA) UNLIMITED - now
SMITH INTERNATIONAL (NORTH SEA) LIMITED
- 2023-09-14
02533968SMITH INTERNATIONAL HOLDINGS (UK) LIMITED - 1996-03-27
TAWNYLANE LIMITED - 1991-01-28
Minerva, Manor Royal, Crawley, United Kingdom
Dissolved Corporate (38 parents)
Officer
2012-03-09 ~ 2015-12-31
IIF 20 - Secretary → ME
56
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (13 parents)
Officer
2011-02-11 ~ 2015-12-31
IIF 5 - Secretary → ME
57
SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED - now
SPECIALISED PETROLEUM SERVICES GROUP LIMITED
- 2023-10-04
SC204919SPS-AFOS GROUP LIMITED - 2002-08-14
LEDGE 523 LIMITED - 2000-06-16
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2011-02-11 ~ 2015-12-31
IIF 17 - Secretary → ME
58
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED
- now 02661838SPS-AFOS INTERNATIONAL (BRANCH) LIMITED - 2002-08-14
SPECIALISED PETROLEUM SERVICES LIMITED - 2000-06-07
Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
Converted / Closed Corporate (22 parents)
Officer
2011-02-11 ~ 2015-12-31
IIF 21 - Secretary → ME
59
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED
- now SC195693SPS-AFOS INTERNATIONAL (HOLDINGS) LIMITED - 2002-08-14
AFOS GROUP LIMITED - 2000-06-05
LEDGE 460 LIMITED - 1999-10-07
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
Converted / Closed Corporate (20 parents)
Officer
2011-02-11 ~ 2015-12-31
IIF 23 - Secretary → ME
60
SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED
- now SC071516SPS-AFOS INTERNATIONAL LIMITED - 2002-08-14
AFOS INTERNATIONAL LIMITED - 2000-06-05
ABERDEEN FILTRATION AND OILFIELD SERVICES LIMITED - 1992-10-15
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
Converted / Closed Corporate (19 parents)
Officer
2011-02-11 ~ 2015-12-31
IIF 16 - Secretary → ME
61
SCANDPOWER PETROLEUM TECHNOLOGY LIMITED - 2007-07-25
SCANDPOWER LIMITED - 2003-03-27
Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
Converted / Closed Corporate (21 parents)
Officer
2013-11-01 ~ 2015-12-31
IIF 15 - Secretary → ME
62
THALES DIS UK LIMITED - now
GEMALTO UK LIMITED - 2020-01-06
SCHLUMBERGERSEMA CARDS LIMITED
- 2003-12-18
01278148BULL 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, England
Active Corporate (33 parents, 1 offspring)
Officer
2002-09-12 ~ 2004-06-25
IIF 32 - Secretary → ME
63
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
Converted / Closed Corporate (30 parents)
Officer
2011-02-11 ~ 2015-12-31
IIF 18 - Secretary → ME
64
V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED
- now 02824277UNISTREAM LIMITED - 1993-06-18
Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (9 parents)
Officer
2009-05-01 ~ 2015-12-31
IIF 87 - Director → ME
2007-04-02 ~ 2015-12-31
IIF 57 - Secretary → ME
65
HIGHDEFINE LIMITED - 2000-07-13
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (16 parents)
Officer
2009-05-01 ~ dissolved
IIF 74 - Director → ME
2004-06-10 ~ dissolved
IIF 38 - Secretary → ME
66
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 Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2005-02-01 ~ 2015-12-31
IIF 62 - Secretary → ME
67
WESTHILL REALISATIONS LIMITED
- now SC317624 Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
Converted / Closed Corporate (14 parents)
Officer
2010-06-18 ~ 2015-12-31
IIF 80 - Director → ME
2007-03-02 ~ 2015-12-31
IIF 49 - Secretary → ME
68
WSP UK WATER SERVICES LIMITED - now
SCHLUMBERGER WATER SERVICES (UK) LIMITED
- 2016-08-22
02386601WATER MANAGEMENT CONSULTANTS LIMITED
- 2009-07-01
02386601WATER MANAGEMENT ASSOCIATES LIMITED - 1989-10-31
AMESMOSS LIMITED - 1989-06-05
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (20 parents)
Officer
2009-05-01 ~ 2015-12-31
IIF 86 - Director → ME
2007-10-01 ~ 2015-12-31
IIF 40 - Secretary → ME
69
WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED - now
SCHLUMBERGER WATER SERVICES HOLDINGS (UK) LIMITED
- 2016-08-31
02549037WATER MANAGEMENT HOLDINGS LIMITED
- 2009-07-01
02549037GRANHURST LIMITED - 1990-11-07
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (25 parents)
Officer
2009-05-01 ~ 2015-12-31
IIF 82 - Director → ME
2007-10-01 ~ 2015-12-31
IIF 56 - Secretary → ME