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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 31
  • 1
    Moore, Steven
    Born in February 1971
    Individual (19 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Makram-ebeid, Alexandre
    Director born in December 1974
    Individual (27 offsprings)
    Officer
    2019-03-26 ~ 2022-09-06
    OF - Director → CIF 0
  • 3
    Mays, Elaine Doris
    Lawyer born in January 1970
    Individual (49 offsprings)
    Officer
    2010-10-29 ~ 2012-07-17
    OF - Director → CIF 0
  • 4
    Reekie, George
    Chartered Accountant born in March 1952
    Individual (30 offsprings)
    Officer
    1998-03-23 ~ 2003-10-03
    OF - Director → CIF 0
  • 5
    Upton, John Dominic
    Lawyer born in March 1970
    Individual (41 offsprings)
    Officer
    2016-04-26 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Onabolu, Oluwole
    Corporate Legal Adviser born in July 1975
    Individual (47 offsprings)
    Officer
    2012-07-17 ~ 2014-04-11
    OF - Director → CIF 0
    Onabolu, Oluwole
    Lawyer born in July 1975
    Individual (47 offsprings)
    2017-02-10 ~ 2019-03-26
    OF - Director → CIF 0
  • 7
    Oversby, Christopher Michael
    Director Of Operations born in January 1960
    Individual (3 offsprings)
    Officer
    2001-06-22 ~ 2003-01-01
    OF - Director → CIF 0
  • 8
    Willis, James Albert
    Corporate Accounts Vice President born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
  • 9
    Berriman, Robin Bielby
    Accountant born in February 1950
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1998-03-23
    OF - Director → CIF 0
  • 10
    Wright, Dawn Kyrenia Claudette
    Company Secretary
    Individual (29 offsprings)
    Officer
    2001-03-29 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 11
    Churchill, Ralph
    Vice President born in July 1944
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1998-06-24
    OF - Director → CIF 0
  • 12
    Rasmuson, Michael Allan, Mr.
    Lawyer born in August 1971
    Individual (45 offsprings)
    Officer
    2014-04-11 ~ 2018-06-12
    OF - Director → CIF 0
  • 13
    Sinclair, Gavin
    Company Lawyer
    Individual (39 offsprings)
    Officer
    1998-08-20 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 14
    Lichte, Rudiger
    Treasurer born in November 1960
    Individual (35 offsprings)
    Officer
    2004-11-02 ~ 2008-07-14
    OF - Director → CIF 0
  • 15
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Secretary → CIF 0
  • 16
    Prince, Michael John
    Individual (28 offsprings)
    Officer
    1993-12-20 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 17
    Woolley, Peter John
    Chartered Accountant born in January 1949
    Individual (37 offsprings)
    Officer
    1998-03-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Strachan, Leslie Hewitt
    Accountant born in November 1951
    Individual (30 offsprings)
    Officer
    2003-09-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 19
    Aron, Jeremy Andrew
    Lawyer
    Individual (27 offsprings)
    Officer
    1997-12-31 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 20
    Sheils, Dominic Ciaran
    Individual (32 offsprings)
    Officer
    2005-11-29 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 21
    Amato, Charles Noel
    Solicitor born in July 1946
    Individual (13 offsprings)
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
    Amato, Charles Noel
    Individual (13 offsprings)
    Officer
    ~ 1993-12-20
    OF - Secretary → CIF 0
  • 22
    Asquith, Christopher
    Tax Advisor born in October 1955
    Individual (47 offsprings)
    Officer
    2008-07-14 ~ 2016-04-26
    OF - Director → CIF 0
  • 23
    Mcleish, Blair Alexander
    Director born in November 1971
    Individual (23 offsprings)
    Officer
    2018-06-12 ~ 2024-07-12
    OF - Director → CIF 0
  • 24
    Graves, Toby Robert
    General Manager/Polymers Divis born in January 1946
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1998-06-24
    OF - Director → CIF 0
  • 25
    Stokes, Paul Bryan
    Individual (46 offsprings)
    Officer
    2007-04-02 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 26
    Berger, Ronald Joseph
    Treasurer born in March 1954
    Individual (30 offsprings)
    Officer
    2003-11-12 ~ 2004-11-02
    OF - Director → CIF 0
  • 27
    Klassen, Jenni Therese
    Individual (41 offsprings)
    Officer
    2014-07-01 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 28
    Nasser, William Edward
    President Chairman & Chief Executive Ofpetrolite born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
  • 29
    Baldini, Valentina
    Born in January 1979
    Individual (22 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 30
    Monro, Stuart
    Managing Director born in April 1947
    Individual (4 offsprings)
    Officer
    ~ 1998-03-23
    OF - Director → CIF 0
    Monro, Stuart
    Operations Manager born in April 1947
    Individual (4 offsprings)
    1999-09-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 31
    BAKER HUGHES LIMITED
    - now 01388658 00727714... (more)
    BAKER HUGHES (U.K.) LIMITED - 1997-10-01
    BAKER HUGHES LIMITED
    - 1995-10-01
    BAKER INTERNATIONAL LIMITED - 1987-10-02
    BAKER ENERGY HOLDINGS LIMITED - 1984-06-15
    LEGIBUS FIVE LIMITED - 1979-12-31
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (87 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAKER PETROLITE LIMITED

Period: 1998-04-15 ~ now
Company number: 00551288
Registered names
BAKER PETROLITE LIMITED - now
PETROLITE LIMITED - 1998-04-15
Standard Industrial Classification
99999 - Dormant Company

  • BAKER PETROLITE LIMITED
    Info
    PETROLITE LIMITED - 1998-04-15
    Registered number 00551288
    10th Floor, 245 Hammersmith Road, London W6 8PW
    PRIVATE LIMITED COMPANY incorporated on 1955-06-29 (70 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.