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CORE LABORATORIES (U.K.) LIMITED
Company number 02924532 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CORE LABORATORIES (U.K.) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CORE LABORATORIES (U.K.) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02924532
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 April 1994
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Support activities for petroleum and natural gas mining
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CORE LABORATORIES (U.K.) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 April 2022) lists 1 shareholder: 1 other shareholder, such as a person.
- CORE LABORATORIES (U.K.) LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CORE LABORATORIES (U.K.) LIMITED
CORE LABORATORIES (U.K.) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CORE LABORATORIES (U.K.) LIMITED · statement of 29 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CORE LABORATORIES INTERNATIONAL B.V. | — | 10,852 | ORDINARY |
People with significant control · 1 current
Who controls CORE LABORATORIES (U.K.) LIMITED
CORE LABORATORIES (U.K.) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Core Laboratories Inc. | Significant influence or control | 1 May 2023 | Company · Limited Company · United States · number 7434880 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Core Laboratories N.V. | Significant influence or control | 6 April 2016 | 1 May 2023 |
Holdings · 1 layer
What CORE LABORATORIES (U.K.) LIMITED holds
UK companies whose latest confirmation statement lists CORE LABORATORIES (U.K.) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by CORE LABORATORIES (U.K.) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CORE LABORATORIES INTERESTS ONE LIMITED Company 07586421 | Active | — | 1,001 | ORDINARY | 30 March 2022 |
Officers · 3 current
Who runs CORE LABORATORIES (U.K.) LIMITED
CORE LABORATORIES (U.K.) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 20 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate secretary | 1 October 2009 | — | — |
| CROMBIE, Alastair | Director | 31 May 2024 | British | United States |
| WATSON, Jacqueline | Director | 31 July 2009 | British | Scotland |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGMARK, Richard L | Secretary | 28 September 1994 | 17 October 1994 |
| DENSON, John D | Secretary | 17 October 1994 | 5 November 1997 |
| FANNER, Christopher Jnathan | Secretary | 26 July 1994 | 28 September 1994 |
| FRAMPTON, David Jeremy | Secretary | 5 November 1997 | 10 October 2002 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate secretary | 10 October 2002 | 1 October 2009 |
| NORTON ROSE LIMITED | Corporate nominee secretary | 29 April 1994 | 26 July 1994 |
| BARRETT, Domic Joseph | Director | 26 July 1994 | 28 September 1994 |
| BEATON, Susan Margaret | Director | 17 December 2002 | 31 July 2009 |
| BRUCE, George | Director | 29 June 2000 | 31 August 2022 |
| COTTAM, Christopher Thomas | Director | 16 September 1997 | 4 April 2000 |
| DEMSHUR, David Michael | Director | 28 September 1994 | 28 May 1995 |
| FANNER, Christopher Jnathan | Director | 26 July 1994 | 28 September 1994 |
| GUEST, Kenneth | Director | 12 April 1995 | 29 June 2000 |
| KIRCHIN, Andrew John | Director | 17 January 2000 | 17 December 2002 |
| LEE, Stephen John | Director | 12 April 1995 | 1 July 1997 |
| READ, James Allan | Director | 28 September 1994 | 28 May 1995 |
| THOMSON, Ewan John | Director | 31 August 2022 | 31 May 2024 |
| WEINROTH, Stephen D | Director | 28 September 1994 | 28 May 1995 |
| NOROSE LIMITED | Corporate nominee director | 29 April 1994 | 26 July 1994 |
| NORTON ROSE LIMITED | Corporate nominee director | 29 April 1994 | 26 July 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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