logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 87
  • 1
    Woodruff, David Brian
    Regional Market Manager Indust born in July 1956
    Individual (5 offsprings)
    Officer
    2000-08-14 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Horton, Daniel Joaquin
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Mcnicoll, Russell Muirhead
    Region Manager born in June 1953
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 4
    Lichte, Rudiger
    Treasurer born in November 1960
    Individual (35 offsprings)
    Officer
    2004-10-29 ~ 2008-07-14
    OF - Director → CIF 0
  • 5
    Schmidt, Scott Ray
    Region Manager born in May 1962
    Individual (2 offsprings)
    Officer
    2002-07-03 ~ 2005-01-13
    OF - Director → CIF 0
  • 6
    Lyashchenko, Anastasiya
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2019-04-10 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Anderson, John Crawford
    Vice President born in May 1959
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 8
    Monro, Stuart
    Vp/General Manager born in April 1947
    Individual (4 offsprings)
    Officer
    1997-10-20 ~ 2001-06-22
    OF - Director → CIF 0
  • 9
    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
  • 10
    Hayes, Lawrence Douglas
    Ops Manager born in January 1956
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2005-01-13
    OF - Director → CIF 0
  • 11
    Kirton, Peter James
    Vice President Europe born in August 1950
    Individual (6 offsprings)
    Officer
    1993-08-16 ~ 1994-08-02
    OF - Director → CIF 0
  • 12
    Kelly, Bernard
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Moore, Steven
    Born in February 1971
    Individual (19 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 14
    Morrison, John
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 15
    Woolley, Peter John
    Accountant born in January 1949
    Individual (37 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Hulsewe, Ewoud
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 17
    Donald, Scott Francis
    Region Manager born in April 1962
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2006-01-26
    OF - Director → CIF 0
  • 18
    Adams, David Michael
    Managing Director born in December 1951
    Individual (4 offsprings)
    Officer
    1997-10-20 ~ 2000-07-10
    OF - Director → CIF 0
  • 19
    Loudon, Allan Murdo
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-07-02
    OF - Director → CIF 0
  • 20
    Strachan, Leslie Hewitt
    Accountant born in November 1951
    Individual (30 offsprings)
    Officer
    2003-11-10 ~ 2006-01-26
    OF - Director → CIF 0
  • 21
    Begnaud, Toby James
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2009-07-02
    OF - Director → CIF 0
  • 22
    Limb, Robert Martin
    Vice President Oil Service Com born in February 1957
    Individual (22 offsprings)
    Officer
    2001-01-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 23
    Gordon, Glenn
    Region Manager born in May 1956
    Individual (3 offsprings)
    Officer
    2002-04-02 ~ 2006-01-26
    OF - Director → CIF 0
  • 24
    Longton, Michael John
    Engineering Manager born in August 1959
    Individual (9 offsprings)
    Officer
    2001-03-20 ~ 2005-03-01
    OF - Director → CIF 0
  • 25
    Maclean, William David
    General Manager born in December 1952
    Individual (7 offsprings)
    Officer
    ~ 1992-04-10
    OF - Director → CIF 0
    Maclean, William David
    Financial Controller born in December 1952
    Individual (7 offsprings)
    2000-02-28 ~ 2002-02-28
    OF - Director → CIF 0
    Maclean, William David
    Controller born in December 1952
    Individual (7 offsprings)
    2006-01-26 ~ 2008-04-01
    OF - Director → CIF 0
  • 26
    Klassen, Jenni Therese
    Individual (41 offsprings)
    Officer
    2014-07-01 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 27
    Dring, Ian David
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 28
    Macgregor, Ronald Cameron
    Area Manager born in September 1961
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2010-08-01
    OF - Director → CIF 0
  • 29
    Mays, Elaine Doris
    Lawyer born in January 1970
    Individual (49 offsprings)
    Officer
    2008-04-08 ~ 2012-07-17
    OF - Director → CIF 0
    Mays, Elaine Doris
    Individual (49 offsprings)
    Officer
    2007-04-02 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 30
    Jones, Christopher Wyn
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2021-04-06
    OF - Director → CIF 0
  • 31
    Bennett, Robert Hutton
    Region Manager born in November 1959
    Individual (5 offsprings)
    Officer
    1997-10-20 ~ 2002-07-03
    OF - Director → CIF 0
  • 32
    Johnson, Christopher
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ 2025-03-14
    OF - Director → CIF 0
  • 33
    Russell, Greig Lindsay
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2021-07-23 ~ 2022-06-21
    OF - Director → CIF 0
  • 34
    Milne, Ranald
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2008-04-17 ~ 2009-08-04
    OF - Director → CIF 0
  • 35
    Johnson, James Richard
    Manager born in October 1952
    Individual (4 offsprings)
    Officer
    1997-10-20 ~ 2001-05-01
    OF - Director → CIF 0
  • 36
    Wright, Dawn Kyrenia Claudette
    Company Secretary
    Individual (29 offsprings)
    Officer
    2002-04-02 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 37
    Weeks, Michael
    Sales And Marketing Director born in July 1956
    Individual (5 offsprings)
    Officer
    2000-01-26 ~ 2000-05-03
    OF - Director → CIF 0
  • 38
    Russell, William George
    Manufacturing Manager born in May 1952
    Individual (2 offsprings)
    Officer
    2010-11-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 39
    Irvine, Barry John
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2009-07-02
    OF - Director → CIF 0
  • 40
    Stokes, Paul Bryan
    Individual (46 offsprings)
    Officer
    2007-04-02 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 41
    Rhodes, James David
    Area Manager born in January 1955
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 42
    Dick, Matthew Gilmour
    Director born in December 1942
    Individual (2 offsprings)
    Officer
    ~ 1992-08-04
    OF - Director → CIF 0
    Dick, Matthew Gilmour
    Vice President Europe Africa born in December 1942
    Individual (2 offsprings)
    1994-08-20 ~ 1997-03-10
    OF - Director → CIF 0
  • 43
    Burnett, Lisa Anne
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2010-11-26 ~ 2012-04-20
    OF - Director → CIF 0
  • 44
    Herrero, Ramon Vincent
    Division Manager born in April 1945
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2006-01-26
    OF - Director → CIF 0
  • 45
    Murphy, Peter David
    Region Manager born in December 1957
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2006-11-30
    OF - Director → CIF 0
    Murphy, Peter David
    Vice President born in December 1957
    Individual (2 offsprings)
    2009-07-02 ~ 2012-05-01
    OF - Director → CIF 0
  • 46
    Fergusson, Alasdair Mcneil
    Engineer born in February 1963
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2007-07-04
    OF - Director → CIF 0
  • 47
    Ullah, Shahid
    Vice President born in February 1958
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ 2003-04-16
    OF - Director → CIF 0
  • 48
    Berger, Ronald Joseph
    Treasurer born in March 1954
    Individual (30 offsprings)
    Officer
    2003-06-30 ~ 2004-10-29
    OF - Director → CIF 0
  • 49
    Novak, Megan Lynn
    Born in October 1982
    Individual (1 offspring)
    Officer
    2025-06-12 ~ 2026-01-16
    OF - Director → CIF 0
  • 50
    Hutchison, Rhodella Jane
    Hr Manager born in December 1968
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2018-08-02
    OF - Director → CIF 0
  • 51
    Price, Jonathan
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2008-03-25
    OF - Director → CIF 0
  • 52
    Powell, Peter
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    2005-01-13 ~ 2006-01-26
    OF - Director → CIF 0
  • 53
    Milne, William Henderson
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2009-01-05
    OF - Director → CIF 0
  • 54
    Kerr, Callin Charles
    General Manager born in June 1959
    Individual (3 offsprings)
    Officer
    1997-10-20 ~ 1999-03-04
    OF - Director → CIF 0
  • 55
    Mckenzie, Graeme Alistair
    Operations Manager born in August 1959
    Individual (3 offsprings)
    Officer
    1997-10-20 ~ 1998-10-30
    OF - Director → CIF 0
  • 56
    Dewey, Adrian Christopher
    Individual (12 offsprings)
    Officer
    ~ 1994-11-18
    OF - Secretary → CIF 0
  • 57
    Harding, Paul
    Manufacturing Director born in July 1962
    Individual (3 offsprings)
    Officer
    2013-05-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 58
    Mcleish, Blair Alexander
    Finance Manager born in November 1971
    Individual (23 offsprings)
    Officer
    2012-04-20 ~ 2024-07-12
    OF - Director → CIF 0
  • 59
    Upton, John Dominic
    Lawyer born in March 1970
    Individual (41 offsprings)
    Officer
    2016-04-26 ~ 2017-02-10
    OF - Director → CIF 0
  • 60
    Matheson, Colin John
    Financial Controller born in August 1967
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2006-01-26
    OF - Director → CIF 0
  • 61
    Murdoch, Joseph
    Accountant born in January 1959
    Individual (27 offsprings)
    Officer
    1993-08-16 ~ 1996-01-18
    OF - Director → CIF 0
    Murdoch, Joseph
    General Manager born in January 1959
    Individual (27 offsprings)
    1997-10-20 ~ 2000-01-26
    OF - Director → CIF 0
  • 62
    Cullen, Graeme
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-07-02
    OF - Director → CIF 0
  • 63
    Reekie, George
    Accountant born in March 1952
    Individual (30 offsprings)
    Officer
    ~ 2003-10-03
    OF - Director → CIF 0
  • 64
    Gill, Billie Keith
    General Manager born in June 1958
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2006-01-26
    OF - Director → CIF 0
  • 65
    Goebel, Bradford William
    General Manager born in August 1958
    Individual (5 offsprings)
    Officer
    1992-08-04 ~ 1992-09-23
    OF - Director → CIF 0
  • 66
    Austin, Alan Tracy
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2008-04-17
    OF - Director → CIF 0
  • 67
    Wood, Mark
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2024-10-17 ~ 2025-03-14
    OF - Director → CIF 0
  • 68
    Beloucif, Abderrahmane
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2022-06-29 ~ 2024-07-19
    OF - Director → CIF 0
  • 69
    Sheils, Dominic Ciaran
    Solicitor
    Individual (32 offsprings)
    Officer
    2004-05-31 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 70
    Palmer, Stephen
    Vice President born in July 1953
    Individual (4 offsprings)
    Officer
    1997-10-20 ~ 2009-07-02
    OF - Director → CIF 0
  • 71
    Sinclair, Gavin
    Company Lawyer
    Individual (39 offsprings)
    Officer
    1998-08-20 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 72
    Aron, Jeremy Andrew
    Individual (27 offsprings)
    Officer
    1994-11-21 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 73
    Mcclean, William Alastair
    Area Manager born in March 1964
    Individual (3 offsprings)
    Officer
    2006-01-26 ~ 2009-04-08
    OF - Director → CIF 0
  • 74
    Oversby, Christopher Michael
    Director Of Operations born in January 1960
    Individual (3 offsprings)
    Officer
    2001-06-22 ~ 2003-01-01
    OF - Director → CIF 0
  • 75
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Secretary → CIF 0
  • 76
    Asquith, Christopher
    Tax Advisor born in October 1955
    Individual (47 offsprings)
    Officer
    2008-07-14 ~ 2016-04-26
    OF - Director → CIF 0
  • 77
    Retter, Eric Allan
    Manager born in June 1949
    Individual (2 offsprings)
    Officer
    1999-03-04 ~ 2000-01-26
    OF - Director → CIF 0
  • 78
    Bowman, Calum Peter
    Uk Geo Mkt Financial Controller born in January 1972
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2013-09-20
    OF - Director → CIF 0
  • 79
    Rasmuson, Michael Allan, Mr.
    Solicitor born in August 1971
    Individual (45 offsprings)
    Officer
    2005-02-28 ~ 2018-06-12
    OF - Director → CIF 0
  • 80
    Heeley, Granville Paul
    President Baker Hughes Process Systems born in April 1945
    Individual (7 offsprings)
    Officer
    ~ 1996-01-18
    OF - Director → CIF 0
  • 81
    Baldini, Valentina
    Born in January 1979
    Individual (22 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 82
    Moir, Stewart Cecil, Mr.
    Finance Director born in July 1980
    Individual (1 offspring)
    Officer
    2013-09-20 ~ 2016-12-09
    OF - Director → CIF 0
  • 83
    Makram-ebeid, Alexandre
    Director born in December 1974
    Individual (27 offsprings)
    Officer
    2019-03-26 ~ 2022-09-06
    OF - Director → CIF 0
  • 84
    Goel, Ashish
    Born in April 1984
    Individual (1 offspring)
    Officer
    2025-06-12 ~ 2026-01-16
    OF - Director → CIF 0
  • 85
    Greener, Joseph Frank
    Country Manager born in March 1952
    Individual (2 offsprings)
    Officer
    2006-09-15 ~ 2009-07-02
    OF - Director → CIF 0
  • 86
    575, N. Dairy Ashford Road, Suit 100, Houston, Texas, United States
    Corporate (21 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2017-07-03 ~ 2017-07-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 87
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington De, Usa
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BAKER HUGHES LIMITED

Period: 1997-10-01 ~ now
Company number: 01388658
Registered names
BAKER HUGHES LIMITED - now 03072258... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
Related profiles found in government register
  • BAKER HUGHES LIMITED
    Info
    BAKER HUGHES (U.K.) LIMITED - 1997-10-01
    BAKER HUGHES LIMITED - 1997-10-01
    BAKER INTERNATIONAL LIMITED - 1997-10-01
    BAKER ENERGY HOLDINGS LIMITED - 1997-10-01
    LEGIBUS FIVE LIMITED - 1997-10-01
    Registered number 01388658
    10th Floor, 245 Hammersmith Road, London W6 8PW
    PRIVATE LIMITED COMPANY incorporated on 1978-09-13 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • BAKER HUGHES LIMITED
    S
    Registered number 1388658
    10th Floor, 245 Hammersmith Road, London, England, W6 8PW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BAKER ENERGY LIMITED
    - now SC207740
    HELIX ENERGY LIMITED - 2009-08-26
    CLIFFMOON LIMITED - 2000-06-07
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BAKER HUGHES (BJ) LTD.
    - now SC092105
    BJ-HUGHES SERVICES (UK) LIMITED - 1990-11-09
    KAYSART LIMITED - 1985-05-16
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BAKER HUGHES PROFESSIONAL SERVICES LIMITED
    05959035
    10th Floor, 245 Hammersmith Road, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BAKER HUGHES UK PENSION TRUSTEES LIMITED
    - now SC073307
    BAKER U.K. PENSION TRUSTEES LIMITED - 1988-02-15
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    BAKER PETROLITE LIMITED
    - now 00551288
    PETROLITE LIMITED - 1998-04-15
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    BH EEC LTD.
    - now 01444885
    ENTEC ENERGY CONSULTANTS LIMITED - 2001-03-28
    CROSSINGFIELD LIMITED - 1979-12-31
    The Ark, 201 Talgarth Road, Hammersmith, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    BJ SERVICES COMPANY LIMITED
    - now SC143147 SC125585
    BEECHEE LIMITED - 1993-04-14
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    CALEDYNE LIMITED
    SC249478
    Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-12-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    GCA INTERNATIONAL LIMITED
    - now 00890167 01122740
    GAFFNEY,CLINE & ASSOCIATES LIMITED - 1988-01-18
    Second Floor, M3 Millennium Centre, Crosby Way, Farnham, Surrey, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    PROCESS & PIPELINE SERVICES LIMITED
    12526796
    Atley Way, North Nelson Industrial Estate, Cramlington, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-03-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    XACT DOWNHOLE TELEMETRY (UK) LIMITED
    SC579348
    Kirkhill Industrial Estate, Kikhill Road, Dyce, Aberdeen
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-06-27 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.