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 48 - director → 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 51 - director → ME
2001-06-30 ~ 2002-02-05IIF 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 KingdomCorporate (3 parents, 20 offsprings)
Officer
2001-09-10 ~ 2004-01-29IIF 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 KingdomCorporate (3 parents, 20 offsprings)
Officer
2001-06-30 ~ 2004-01-29IIF 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, SomersetDissolved corporate (2 parents)
Officer
1997-03-11 ~ 2004-06-11IIF 12 - director → ME
6
TYLERTONE LIMITED - 1985-10-09
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, ScotlandCorporate (3 parents)
Officer
2001-04-03 ~ 2009-12-31IIF 15 - director → ME
7
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 23 - director → ME
8
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 19 - director → ME
9
LANETHEME LIMITED - 1990-06-19
Bishop Fleming Llp, 16 Queen Square, BristolDissolved corporate (3 parents)
Officer
2001-08-23 ~ 2009-12-31IIF 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, LondonDissolved corporate (3 parents)
Officer
2001-06-30 ~ 2004-05-06IIF 5 - director → ME
11
Cloughfern House, Monkstown, Newtownabbey, BelfastDissolved corporate (3 parents)
Officer
2002-10-07 ~ 2009-12-31IIF 33 - director → ME
12
DEALMOTION LIMITED - 1988-08-18
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, ScotlandCorporate (3 parents)
Officer
2000-10-19 ~ 2009-12-31IIF 36 - director → ME
13
C/o Company Secretarial Department, 280 Bishopsgate, LondonCorporate (4 parents)
Officer
2005-05-12 ~ 2009-12-31IIF 25 - director → ME
14
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 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, LondonDissolved corporate (2 parents)
Officer
1994-01-25 ~ 2004-06-11IIF 11 - director → ME
16
SHOO 273 LIMITED - 2006-11-13
Schlumberger House Buckingham Gate, Gatwick Airport, West SussexCorporate (3 parents)
Officer
2007-05-22 ~ 2009-12-31IIF 50 - director → ME
17
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, ScotlandCorporate (3 parents)
Officer
2001-08-23 ~ 2009-11-30IIF 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, ScotlandDissolved corporate (2 parents)
Officer
2001-08-23 ~ 2009-11-30IIF 10 - director → ME
19
Bdo Stoy Hayward, Commercial Buildings, 11-15 Cross Street, ManchesterCorporate (2 parents)
Officer
1996-09-06 ~ 2000-06-02IIF 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, EnglandCorporate (5 parents)
Officer
2002-03-07 ~ 2004-07-20IIF 7 - director → ME
21
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 ~ 2009-12-31IIF 17 - director → ME
22
Cloughfern Avenue, Monkstown, Newtownabbey, Co AntrimDissolved corporate (1 parent)
Officer
2001-08-23 ~ 2010-01-01IIF 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, ScotlandDissolved corporate (3 parents)
Officer
2000-10-19 ~ 2009-12-31IIF 46 - director → ME
24
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, ScotlandDissolved corporate (3 parents)
Officer
2001-09-21 ~ 2009-12-31IIF 2 - director → ME
25
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 ~ 2009-12-31IIF 13 - director → ME
26
CAMCO INTERNATIONAL (UK) LIMITED - 2003-03-12
Gregor Ritchie, C/o Reedhycalog, Stonedale Road, Oldends Lane, Stonehouse, Gloucestershire, Northern IrelandCorporate (4 parents)
Officer
2001-08-01 ~ 2003-08-26IIF 20 - director → ME
27
CAMCO INTERNATIONAL (UK) LIMITED - 2003-03-13
Gregor Ritchie, Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, GlosCorporate (4 parents)
Officer
2001-08-01 ~ 2003-08-26IIF 42 - director → ME
28
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
2001-08-01 ~ 2003-08-26IIF 57 - director → ME
29
C/o Bishop Fleming Llp, 10 Temple Back, BristolDissolved corporate (2 parents)
Officer
~ 2009-11-30IIF 28 - director → ME
30
SCHLUMBERGER (GLOUCESTER) LIMITED - 1982-05-06
HEATH (GLOUCESTER) LIMITED - 1980-12-31
Minerva, Manor Royal, Crawley, United KingdomCorporate (4 parents)
Officer
2000-12-15 ~ 2009-12-31IIF 45 - director → ME
31
SPACEFLAT LIMITED - 2002-10-09
Minerva, Manor Royal, Crawley, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-05-30 ~ 2003-01-15IIF 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 SussexCorporate (3 parents)
Officer
1995-06-12 ~ 2009-12-31IIF 56 - director → ME
33
SCHLUMBERGER ECITY LIMITED - 2004-10-27
Minerva, Manor Royal, Crawley, United KingdomDissolved corporate (3 parents)
Officer
2003-04-18 ~ 2009-12-31IIF 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 KingdomCorporate (8 parents, 22 offsprings)
Officer
2001-04-13 ~ 2009-12-31IIF 52 - director → ME
2001-02-09 ~ 2001-02-09IIF 38 - director → ME
35
SCHLUMBERGER NIS LIMITED - 2003-10-15
Schlumberger House Buckingham Gate, Gatwick Airport, West SussexCorporate (3 parents, 1 offspring)
Officer
2003-07-11 ~ 2009-12-31IIF 14 - director → ME
36
MEMBRAIN LIMITED - 1988-04-06
Bishop Fleming Llp, 16 Queen Square, BristolDissolved corporate (3 parents)
Officer
1994-01-25 ~ 2009-12-31IIF 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 KingdomCorporate (3 parents, 8 offsprings)
Officer
1994-11-14 ~ 2009-12-31IIF 32 - director → ME
38
Cloughfern Avenue, Monkstown, Newtownabbey, Co AntrimDissolved corporate (3 parents)
Officer
2002-11-20 ~ 2009-12-31IIF 29 - director → ME
39
Schlumberger House Buckingham Gate, Gatwick Airport, West SussexCorporate (3 parents, 1 offspring)
Officer
1996-02-29 ~ 2009-12-31IIF 18 - director → ME
40
SEISMOGRAPH SERVICE (NORTH SEA) LIMITED - 1983-05-18
Schlumberger House Buckingham Gate, Gatwick Airport, West SussexCorporate (3 parents)
Officer
1996-02-29 ~ 2009-12-31IIF 53 - director → ME
41
Schlumberger House Buckingham Gate, Gatwick Airport, West SussexCorporate (3 parents, 1 offspring)
Officer
1996-02-29 ~ 2009-12-31IIF 43 - director → ME
42
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2 USD2019-12-31
Officer
2001-06-30 ~ 2002-02-05IIF 9 - director → ME
43
PITCOMP 241 LIMITED - 2001-02-08
Bishop Fleming Llp, 16 Queen Square, BristolDissolved corporate (3 parents)
Officer
2001-12-03 ~ 2009-12-31IIF 24 - director → ME
44
Minerva, Manor Royal, Crawley, United KingdomDissolved corporate (3 parents)
Officer
2001-12-03 ~ 2009-12-31IIF 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 KingdomCorporate (4 parents, 4 offsprings)
Officer
~ 2009-12-31IIF 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, EnglandCorporate (4 parents, 1 offspring)
Officer
2001-03-09 ~ 2004-06-11IIF 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 KingdomDissolved corporate (3 parents)
Officer
1993-02-10 ~ 2000-03-09IIF 40 - director → ME
48
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 ~ 2009-12-31IIF 39 - director → ME
49
HIGHDEFINE LIMITED - 2000-07-13
Bishop Fleming Llp, 16 Queen Square, BristolDissolved corporate (3 parents)
Officer
2002-05-01 ~ 2009-12-31IIF 26 - director → ME
50
KYROGEN LIMITED - 2010-11-29
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, ScotlandCorporate (3 parents)
Officer
2007-03-02 ~ 2008-06-24IIF 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, LondonDissolved corporate (4 parents)
Officer
2007-10-01 ~ 2009-12-31IIF 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, LondonDissolved corporate (3 parents)
Officer
2007-10-01 ~ 2009-12-31IIF 3 - director → ME