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

Varn, Giselle Evette

    Related profiles found in government register
  • Varn, Giselle Evette
    American business controller born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA

      IIF 1
  • Varn, Giselle Evette
    American controller born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Enterprise Drive, Westhill Industrial Estate, Westhill, AB32 6TQ, Scotland

      IIF 2 IIF 3
  • Varn, Giselle Evette
    American eur controller born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Varn, Giselle Evette
    American finance manager born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Varn, Giselle Evette
    American financial controller born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Enterprise Drive, 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, AB32 6TQ, Scotland

      IIF 42
  • Varn, Giselle Evette
    American none born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Schlumberger, Peregrine Road, Westhill, Aberdeenshire, AB32 6JL, United Kingdom

      IIF 43
  • Varn, Giselle Evette

    Registered addresses and corresponding companies

    • 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 1
  • 1
    Maples Corporate Services Limited P.o Box 309, Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2020-09-11 ~ now
    IIF 43 - director → ME
Ceased 42
  • 1
    ALMIDA GROUP LIMITED - 2023-07-12
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2022-08-04
    IIF 15 - director → ME
  • 2
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-01-18 ~ 2022-08-04
    IIF 14 - director → ME
  • 3
    AXSIA HOLDINGS LIMITED - 2023-07-12
    STARFISH ACQUISITION LIMITED - 2001-04-12
    STARFISH AQUISITION LIMITED - 2001-02-07
    280 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2021-01-20 ~ 2022-08-04
    IIF 39 - director → ME
  • 4
    BW GROUP LIMITED - 2023-10-04
    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 (3 parents)
    Officer
    2021-01-18 ~ 2022-08-04
    IIF 26 - director → ME
  • 5
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-20 ~ 2022-08-04
    IIF 37 - director → ME
  • 6
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-20 ~ 2022-08-04
    IIF 29 - director → ME
  • 7
    CAMERON INDUSTRIES LIMITED - 2023-07-21
    280 Bishopsgate, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-01-20 ~ 2022-08-04
    IIF 32 - director → ME
  • 8
    COOPER CAMERON HOLDING (U.K.) LIMITED - 2011-11-24
    DIGITALREVIEW LIMITED - 2002-12-16
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 11 offsprings)
    Officer
    2021-01-20 ~ 2022-08-04
    IIF 35 - director → ME
  • 9
    COOPER CAMERON (U.K.) INVESTMENTS LIMITED - 2011-11-24
    EONLORD LIMITED - 2002-10-22
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2021-01-20 ~ 2022-08-04
    IIF 30 - director → ME
  • 10
    PETRECO INTERNATIONAL LIMITED - 2010-03-11
    SEQUEL INTERNATIONAL LIMITED - 2001-11-08
    B.H. 01 LIMITED - 2001-10-04
    280 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2021-01-20 ~ 2022-08-04
    IIF 33 - director → ME
  • 11
    CYCLOTECH LIMITED - 2023-07-12
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-18 ~ 2022-08-04
    IIF 17 - director → ME
  • 12
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2021-01-20 ~ 2022-08-04
    IIF 36 - director → ME
  • 13
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,838 GBP2018-08-31
    Officer
    2021-01-18 ~ 2022-08-04
    IIF 19 - director → ME
  • 14
    FLYTREE LIMITED - 2008-11-03
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-01-18 ~ 2022-08-04
    IIF 24 - director → ME
  • 15
    INDEPENDENT DATA SERVICES (UK) LIMITED - 2023-10-17
    Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    164 GBP2021-12-31
    Officer
    2021-09-03 ~ 2022-07-04
    IIF 42 - director → ME
  • 16
    JISKOOT HOLDINGS LIMITED - 2023-09-14
    JISKOOT AUTOCONTROL LIMITED - 1985-09-04
    280 Bishopsgate, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2022-08-04
    IIF 34 - director → ME
  • 17
    M-I HOLDINGS (UK) LIMITED - 2023-10-04
    LOTHIAN FIFTY (901) LIMITED - 2002-08-27
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2021-01-18 ~ 2022-08-04
    IIF 23 - director → ME
  • 18
    META DOWNHOLE LIMITED - 2023-10-04
    READ WELL SERVICES LIMITED - 2012-06-14
    READ UK LIMITED - 1995-11-06
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    2021-01-18 ~ 2022-08-04
    IIF 16 - director → ME
  • 19
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2021-01-20 ~ 2022-08-04
    IIF 38 - director → ME
  • 20
    62 Buckingham Gate, London
    Corporate (3 parents)
    Officer
    2021-01-20 ~ 2022-08-04
    IIF 41 - director → ME
  • 21
    CAMERON OFFSHORE ENGINEERING LIMITED - 2013-07-01
    SORTWELCOME LIMITED - 1987-07-14
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (3 parents)
    Officer
    2021-01-20 ~ 2022-08-04
    IIF 28 - director → ME
  • 22
    D.E.S. OPERATIONS LIMITED - 2013-07-01
    MOUNTWEST 395 LIMITED - 2002-02-06
    Badentoy Avenue, Portlethen, Aberdeenshire
    Corporate (3 parents)
    Officer
    2021-01-20 ~ 2022-08-04
    IIF 40 - director → ME
  • 23
    CAMERON LIMITED - 2013-07-01
    COOPER CAMERON (U.K.) LIMITED - 2006-11-01
    CAMERON IRONWORKS LIMITED - 1994-12-13
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-20 ~ 2022-08-04
    IIF 27 - director → ME
  • 24
    PEAK WELL SERVICES LIMITED - 2011-06-28
    TREETELL LIMITED - 2008-04-10
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2022-08-04
    IIF 6 - director → ME
  • 25
    KCC PROCESS EQUIPMENT (INTERNATIONAL) LIMITED - 2005-03-03
    DAMVID LIMITED - 1998-01-28
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2021-01-20 ~ 2022-08-04
    IIF 31 - director → ME
  • 26
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-01-18 ~ 2022-08-04
    IIF 9 - director → ME
  • 27
    RUBISLAW INVESTMENTS LIMITED - 2023-10-04
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    2021-01-18 ~ 2022-08-04
    IIF 13 - director → ME
  • 28
    SCHLUMBERGER (GLOUCESTER) LIMITED - 1982-05-06
    HEATH (GLOUCESTER) LIMITED - 1980-12-31
    Minerva, Manor Royal, Crawley, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-18 ~ 2022-08-04
    IIF 12 - director → ME
  • 29
    SCHLUMBERGER ECITY LIMITED - 2004-10-27
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-18 ~ 2022-08-04
    IIF 22 - director → ME
  • 30
    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
    2020-08-26 ~ 2022-08-04
    IIF 21 - director → ME
    2021-07-30 ~ 2022-08-04
    IIF 44 - secretary → ME
  • 31
    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
    2021-01-18 ~ 2022-08-04
    IIF 7 - director → ME
  • 32
    CATFISH UK LIMITED - 2010-12-15
    Minerva, Manor Royal, Crawley, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2021-01-18 ~ 2022-08-04
    IIF 20 - director → ME
  • 33
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-18 ~ 2022-08-04
    IIF 8 - director → ME
  • 34
    SILKWATER HOLDINGS LTD. - 2023-09-14
    SK 116 LIMITED - 2007-03-05
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2022-08-04
    IIF 11 - director → ME
  • 35
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-18 ~ 2022-08-04
    IIF 5 - director → ME
  • 36
    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
    2021-01-18 ~ 2022-08-04
    IIF 4 - director → ME
    2021-07-30 ~ 2022-08-04
    IIF 45 - secretary → ME
  • 37
    SPECIALISED PETROLEUM SERVICES GROUP LIMITED - 2023-10-04
    SPS-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 (3 parents, 3 offsprings)
    Officer
    2021-01-18 ~ 2022-08-04
    IIF 25 - director → ME
  • 38
    AMERICAN SCHOOL IN ABERDEEN EDUCATIONAL TRUST LIMITED (THE) - 1996-04-15
    Pitfodels House North Deeside Road, Cults, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    2020-09-01 ~ 2022-07-20
    IIF 1 - director → ME
  • 39
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2022-08-04
    IIF 10 - director → ME
  • 40
    X-WELL LIMITED - 2009-04-22
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    2021-01-18 ~ 2022-08-04
    IIF 18 - director → ME
  • 41
    Units 17-19 Greenrole Trading Estate, Dyce, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    5,521,868 GBP2020-12-31
    Officer
    2021-04-02 ~ 2022-08-04
    IIF 2 - director → ME
  • 42
    ZI-LIFT LIMITED - 2013-07-11
    Units 17 - 19 Greenrole Trading Estate, Howe Moss Drive, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2021-04-02 ~ 2022-08-04
    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.