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.

Parent entities and officers 28
  • 1
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2016-12-16 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 2
    Timothy Gerard Walsh
    Individual (1 offspring)
    Insolvency
    2016-12-16 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ganz, John Marcus
    Executive
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 4
    Rasmuson, Michael Allan, Mr.
    Lawyer born in August 1971
    Individual (45 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 5
    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 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Berger, Ronald Joseph
    Treasurer born in March 1954
    Individual (30 offsprings)
    Officer
    2003-11-12 ~ 2004-11-02
    OF - Director → CIF 0
  • 7
    Woolley, Peter John
    Chartered Accountant born in January 1949
    Individual (38 offsprings)
    Officer
    1999-08-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Pggiagliolmi, Delia
    Film Producer born in August 1965
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1996-04-18
    OF - Director → CIF 0
  • 9
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Battista, Angelo Di
    Executive born in January 1950
    Individual (1 offspring)
    Officer
    1996-04-18 ~ 1997-11-11
    OF - Director → CIF 0
    Battista, Angelo Di
    Executive
    Individual (1 offspring)
    Officer
    1996-04-18 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 11
    Mays, Elaine Doris
    Lawyer born in January 1970
    Individual (53 offsprings)
    Officer
    2010-10-29 ~ 2012-07-17
    OF - Director → CIF 0
  • 12
    Lichte, Rudiger
    Treasurer born in November 1960
    Individual (36 offsprings)
    Officer
    2004-11-02 ~ 2008-07-14
    OF - Director → CIF 0
  • 13
    Lowden, Dominic Jeremy
    Technical Director born in April 1958
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1996-04-18
    OF - Director → CIF 0
  • 14
    Asquith, Christopher
    Tax Advisor born in October 1955
    Individual (48 offsprings)
    Officer
    2008-07-14 ~ 2016-04-26
    OF - Director → CIF 0
  • 15
    Toby Scott Underwood
    Individual (591 offsprings)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Upton, John Dominic
    Lawyer born in March 1970
    Individual (41 offsprings)
    Officer
    2016-04-26 ~ 2017-02-10
    OF - Director → CIF 0
  • 17
    Wright, Dawn Kyrenia Claudette
    Company Secretary
    Individual (29 offsprings)
    Officer
    2001-05-03 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 18
    Stokes, Paul Bryan
    Individual (47 offsprings)
    Officer
    2007-04-02 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 19
    Reekie, George
    Chartered Accountant born in March 1952
    Individual (31 offsprings)
    Officer
    1999-08-13 ~ 2003-10-03
    OF - Director → CIF 0
  • 20
    Strachan, Leslie Hewitt
    Accountant born in November 1951
    Individual (30 offsprings)
    Officer
    2003-09-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 21
    Sinclair, Gavin
    Solicitor
    Individual (40 offsprings)
    Officer
    1999-02-01 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 22
    Poggiagliolmi, Elio
    Managing Director born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-04-18
    OF - Director → CIF 0
    Poggiagliolmi, Elio
    Petroleum Consultant
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 23
    Klassen, Jenni Therese
    Individual (41 offsprings)
    Officer
    2014-07-01 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 24
    Sheils, Dominic Ciaran
    Individual (32 offsprings)
    Officer
    2005-11-29 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 25
    Hills-jones, Gavin Llewellyn
    Marketing Manager born in September 1948
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 2005-04-19
    OF - Director → CIF 0
  • 26
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Daniels, Solveig Margaret
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1994-02-01
    OF - Secretary → CIF 0
  • 28
    BAKER HUGHES LIMITED
    - now 01388658 03072258... (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
    Building 5 Chiswick Park, Chiswick High Road, London, England
    Active Corporate (87 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BH EEC LTD.

Period: 2001-03-28 ~ 2019-04-17
Company number: 01444885
Registered names
BH EEC LTD. - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BH EEC LTD.
    Info
    ENTEC ENERGY CONSULTANTS LIMITED - 2001-03-28
    CROSSINGFIELD LIMITED - 2001-03-28
    Registered number 01444885
    The Ark, 201 Talgarth Road, Hammersmith, London W6 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1979-08-21 and dissolved on 2019-04-17 (39 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 April 2026 and licensed under the Open Government Licence v3.0.