The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Goldby, Alan John

child relation
Offspring entities and appointments
Active 3
  • 1
    124 Victoria Road, Farnborough, Hants
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 22 - director → ME
  • 2
    124 Victoria Road, Farnborough, Hampshire
    Corporate (2 parents)
    Officer
    1991-02-21 ~ now
    IIF 21 - director → ME
  • 3
    THORN EMI POLYMER COMPONENTS LIMITED - 1989-09-07
    METROPOLITAN FLEXIBLE PRODUCTS LIMITED - 1982-03-01
    124 Victoria Road, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 30 - director → ME
Ceased 52
  • 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 Kingdom
    Corporate (4 parents)
    Officer
    2001-06-30 ~ 2004-01-29
    IIF 48 - director → ME
  • 2
    SEMA INVESTMENTS LIMITED - 2011-06-29
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11 USD2019-12-31
    Officer
    2002-10-17 ~ 2004-01-29
    IIF 51 - director → ME
    2001-06-30 ~ 2002-02-05
    IIF 27 - director → 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 Kingdom
    Corporate (3 parents, 20 offsprings)
    Officer
    2001-09-10 ~ 2004-01-29
    IIF 47 - director → 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 Kingdom
    Corporate (3 parents, 20 offsprings)
    Officer
    2001-06-30 ~ 2004-01-29
    IIF 41 - director → ME
  • 5
    SCHLUMBERGER CARDS LIMITED - 2004-02-18
    COWELLS SCHLUMBERGER LIMITED - 1997-03-25
    DIPLEMA 306 LIMITED - 1995-11-27
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved corporate (2 parents)
    Officer
    1997-03-11 ~ 2004-06-11
    IIF 12 - director → ME
  • 6
    TYLERTONE LIMITED - 1985-10-09
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Officer
    2001-04-03 ~ 2009-12-31
    IIF 15 - director → ME
  • 7
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED - 2002-01-11
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,500,000 GBP2019-12-31
    Officer
    2001-06-30 ~ 2004-01-29
    IIF 23 - director → ME
  • 8
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2001-06-30 ~ 2004-01-29
    IIF 19 - director → ME
  • 9
    LANETHEME LIMITED - 1990-06-19
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (3 parents)
    Officer
    2001-08-23 ~ 2009-12-31
    IIF 44 - director → ME
  • 10
    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, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-30 ~ 2004-05-06
    IIF 5 - director → ME
  • 11
    Cloughfern House, Monkstown, Newtownabbey, Belfast
    Dissolved corporate (3 parents)
    Officer
    2002-10-07 ~ 2009-12-31
    IIF 33 - director → ME
  • 12
    DEALMOTION LIMITED - 1988-08-18
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Officer
    2000-10-19 ~ 2009-12-31
    IIF 36 - director → ME
  • 13
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2005-05-12 ~ 2009-12-31
    IIF 25 - director → ME
  • 14
    PROSPERACE LIMITED - 1985-07-12
    3 Radian Court, Knowlhill, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,779,627 GBP2023-10-31
    Officer
    2000-05-05 ~ 2002-07-02
    IIF 8 - director → ME
  • 15
    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, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-25 ~ 2004-06-11
    IIF 11 - director → ME
  • 16
    SHOO 273 LIMITED - 2006-11-13
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Corporate (3 parents)
    Officer
    2007-05-22 ~ 2009-12-31
    IIF 50 - director → ME
  • 17
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2001-08-23 ~ 2009-11-30
    IIF 4 - director → ME
  • 18
    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, Scotland
    Dissolved corporate (2 parents)
    Officer
    2001-08-23 ~ 2009-11-30
    IIF 10 - director → ME
  • 19
    Bdo Stoy Hayward, Commercial Buildings, 11-15 Cross Street, Manchester
    Corporate (2 parents)
    Officer
    1996-09-06 ~ 2000-06-02
    IIF 54 - director → ME
  • 20
    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, England
    Corporate (5 parents)
    Officer
    2002-03-07 ~ 2004-07-20
    IIF 7 - director → ME
  • 21
    NETWORK IN EXCELLENCE IN TRAINING LIMITED - 2002-03-12
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2002-03-07 ~ 2009-12-31
    IIF 17 - director → ME
  • 22
    Cloughfern Avenue, Monkstown, Newtownabbey, Co Antrim
    Dissolved corporate (1 parent)
    Officer
    2001-08-23 ~ 2010-01-01
    IIF 1 - director → ME
  • 23
    ASM OPNET INTERNATIONAL LIMITED - 1997-06-13
    OPNET INTERNATIONAL LIMITED - 1996-09-03
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-10-19 ~ 2009-12-31
    IIF 46 - director → ME
  • 24
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2001-09-21 ~ 2009-12-31
    IIF 2 - director → ME
  • 25
    CELAS LIMITED - 1991-04-10
    GB PETROLEUM CONSULTANTS LIMITED - 1989-07-25
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (3 parents)
    Officer
    2001-08-23 ~ 2009-12-31
    IIF 13 - director → ME
  • 26
    CAMCO INTERNATIONAL (UK) LIMITED - 2003-03-12
    Gregor Ritchie, C/o Reedhycalog, Stonedale Road, Oldends Lane, Stonehouse, Gloucestershire, Northern Ireland
    Corporate (4 parents)
    Officer
    2001-08-01 ~ 2003-08-26
    IIF 20 - director → ME
  • 27
    CAMCO INTERNATIONAL (UK) LIMITED - 2003-03-13
    Gregor Ritchie, Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Glos
    Corporate (4 parents)
    Officer
    2001-08-01 ~ 2003-08-26
    IIF 42 - director → ME
  • 28
    CAMCO INTERNATIONAL (UK) LIMITED - 2003-02-18
    L'estrange & Brett, Arnott House, 12/16 Bridge Street, Belfast
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-08-01 ~ 2003-08-26
    IIF 57 - director → ME
  • 29
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved corporate (2 parents)
    Officer
    ~ 2009-11-30
    IIF 28 - director → ME
  • 30
    SCHLUMBERGER (GLOUCESTER) LIMITED - 1982-05-06
    HEATH (GLOUCESTER) LIMITED - 1980-12-31
    Minerva, Manor Royal, Crawley, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-15 ~ 2009-12-31
    IIF 45 - director → ME
  • 31
    SPACEFLAT LIMITED - 2002-10-09
    Minerva, Manor Royal, Crawley, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-05-30 ~ 2003-01-15
    IIF 34 - director → ME
  • 32
    SCHLUMBERGER EXPLORATION AND RESERVOIR SERVICES (UK) LIMITED - 1992-04-01
    SANGAMO WESTON CONTROLS LIMITED - 1991-01-04
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Corporate (3 parents)
    Officer
    1995-06-12 ~ 2009-12-31
    IIF 56 - director → ME
  • 33
    SCHLUMBERGER ECITY LIMITED - 2004-10-27
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-18 ~ 2009-12-31
    IIF 6 - director → ME
  • 34
    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)
    Officer
    2001-04-13 ~ 2009-12-31
    IIF 52 - director → ME
    2001-02-09 ~ 2001-02-09
    IIF 38 - director → ME
  • 35
    SCHLUMBERGER NIS LIMITED - 2003-10-15
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2003-07-11 ~ 2009-12-31
    IIF 14 - director → ME
  • 36
    MEMBRAIN LIMITED - 1988-04-06
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (3 parents)
    Officer
    1994-01-25 ~ 2009-12-31
    IIF 16 - director → ME
  • 37
    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 Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    1994-11-14 ~ 2009-12-31
    IIF 32 - director → ME
  • 38
    Cloughfern Avenue, Monkstown, Newtownabbey, Co Antrim
    Dissolved corporate (3 parents)
    Officer
    2002-11-20 ~ 2009-12-31
    IIF 29 - director → ME
  • 39
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    1996-02-29 ~ 2009-12-31
    IIF 18 - director → ME
  • 40
    SEISMOGRAPH SERVICE (NORTH SEA) LIMITED - 1983-05-18
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Corporate (3 parents)
    Officer
    1996-02-29 ~ 2009-12-31
    IIF 53 - director → ME
  • 41
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    1996-02-29 ~ 2009-12-31
    IIF 43 - director → ME
  • 42
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 USD2019-12-31
    Officer
    2001-06-30 ~ 2002-02-05
    IIF 9 - director → ME
  • 43
    PITCOMP 241 LIMITED - 2001-02-08
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (3 parents)
    Officer
    2001-12-03 ~ 2009-12-31
    IIF 24 - director → ME
  • 44
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-03 ~ 2009-12-31
    IIF 37 - director → ME
  • 45
    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 Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2009-12-31
    IIF 55 - director → ME
  • 46
    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, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-03-09 ~ 2004-06-11
    IIF 31 - director → ME
  • 47
    SEDCO FOREX SHOREBASE SUPPORT LIMITED - 2003-11-20
    ANADRILL (U.K.) LIMITED - 1993-03-12
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-02-10 ~ 2000-03-09
    IIF 40 - director → ME
  • 48
    UNISTREAM LIMITED - 1993-06-18
    Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2009-12-31
    IIF 39 - director → ME
  • 49
    HIGHDEFINE LIMITED - 2000-07-13
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (3 parents)
    Officer
    2002-05-01 ~ 2009-12-31
    IIF 26 - director → ME
  • 50
    KYROGEN LIMITED - 2010-11-29
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2007-03-02 ~ 2008-06-24
    IIF 49 - director → ME
  • 51
    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, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-01 ~ 2009-12-31
    IIF 35 - director → ME
  • 52
    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, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2009-12-31
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.