Network
The large node is Sensia UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Kawal Maharaj 2021-2026 View profile
- Erik Julien Jozef Casselman 2019-2026 View profile
- Mark Roman Higgins 2019-2019 View profile
- Simon Smoker 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/2019
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Schlumberger Oilfield UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Schlumberger Oilfield UK Limited ceased 2026-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24
Group
- Sensia UK LTD.
is controlled by Schlumberger Oilfield UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 · source: Companies House PSC register - Schlumberger Oilfield UK Limited
is controlled by SLB UK II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SLB UK II Limited
is controlled by Schlumberger UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Schlumberger UK Limited.
52 other companies in this group
- Insensys OIL and GAS Limited
- 03440964
- Onesubsea Investments UK Limited
- Schlumberger Oilfield UK Limited
- Cameron Flow Control Technology (UK) Limited
- Schlumberger Evaluation and Production Services (UK) Limited
- SLB UK II Limited
- The RED Baron (OIL Tools Rental) Limited
- Gyrodata Limited
- Petreco International (Middle East) Limited
- Lasalle Engineering (Holdings) Limited
- Meta Downhole Unlimited
- Onesubsea Offshore Engineering Limited
- Westhill Realisations Limited
- Schlumberger SIS Limited
- @Balance UK Limited
- Schlumberger WCP Limited
- Seismograph Service Limited
- Asset Development and Improvement Limited
- Onesubsea Angola Limited
- Cameron Systems Limited
- Onesubsea International IP LTD
- Onesubsea Operations Limited
- Cameron Petroleum Investments Limited
- 02561616
- 03001435
- Schlumberger Trust Company Limited
- Westerngeco Limited
- Enovate Systems Limited
- Championx Egypt LTD.
- 00692441
- Reflection Marine UK Limited
- SC226104
- Cameron Products Limited
- Axsia Howmar Limited
- Onesubsea IP UK Limited
- Schlumberger Common Investment Fund Limited
- Cameron Petroleum (UK) Limited
- Champion Technologies Limited
- Diamould Limited
- SC367971
- M-I Holdings (UK) Unlimited
- Rmspumptools Limited
- Schlumberger UK Holdings Limited
- Championx Egypt Holdings LTD.
- Cairntoul Well Equipment Services Limited
- Cameron Flow Control Services (UK) Limited
- Baker Jardine and Associates Limited
- Onesubsea UK Limited
- Geoservices UK LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Aaron Dwight Haddon Director · appointed 2026
Left in the last 12 months
- Kawal Maharaj Director · appointed 2021 · resigned 2026
- Erik Julien Jozef Casselman Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11960845
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data