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
Active 6
  • 1
    Di Giambattista, Domenico
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Baldini, Valentina
    Director born in January 1979
    Individual (21 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Barr, Andrew John
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Firmani, David Vincent
    Directror born in May 1971
    Individual (13 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Dunlop, Lorraine Amanda
    Individual (67 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    PIXIEPARK LIMITED - 2004-04-20
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 53
  • 1
    Ware, Henry John
    Company Director born in January 1965
    Individual
    Officer
    2009-09-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 2
    Shaw, Gary Allen
    Senior Vice President born in February 1956
    Individual
    Officer
    2002-10-02 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Spence, Stuart Andrew
    Vice President born in April 1969
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 4
    Chastain, Terence Daniel
    Executive born in July 1939
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 5
    Campori, Antonio
    Company Director born in December 1965
    Individual
    Officer
    2012-04-20 ~ 2013-11-05
    OF - Director → CIF 0
  • 6
    Grierson, Donald Kenneth
    President And Ceo Of Abb Vetco born in October 1934
    Individual
    Officer
    1992-07-31 ~ 2001-03-14
    OF - Director → CIF 0
    2002-10-02 ~ 2004-12-01
    OF - Director → CIF 0
  • 7
    Jackson, Jamere
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2014-03-05
    OF - Director → CIF 0
  • 8
    Salvadori, Erica
    Director born in October 1982
    Individual
    Officer
    2020-01-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Mendonca, Rogerio Guimaraes
    Company Director born in August 1972
    Individual
    Officer
    2017-11-27 ~ 2021-01-19
    OF - Director → CIF 0
  • 10
    Christie, Roderick Angus
    Companty Director born in April 1962
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2016-01-11
    OF - Director → CIF 0
  • 11
    Lagi, Alessandro
    Director born in September 1975
    Individual
    Officer
    2022-02-08 ~ 2022-07-08
    OF - Director → CIF 0
  • 12
    Tidwell, James Martin
    Senior Vice President born in August 1946
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 13
    Apps, Conrad Joseph
    Company Director born in March 1968
    Individual
    Officer
    2011-11-29 ~ 2014-10-03
    OF - Director → CIF 0
  • 14
    Hoffmann, Stephanie
    Finance Manager born in December 1971
    Individual (1 offspring)
    Officer
    2010-05-17 ~ 2011-11-29
    OF - Director → CIF 0
  • 15
    Thomson, James Watson Palmer
    Company Director born in August 1954
    Individual
    Officer
    2012-07-16 ~ 2015-12-24
    OF - Director → CIF 0
  • 16
    Cox, Stephen Robert
    Accountant born in June 1977
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2010-05-17
    OF - Director → CIF 0
  • 17
    Tucker, David Emerson
    Company Director born in June 1960
    Individual
    Officer
    2008-01-04 ~ 2009-03-13
    OF - Director → CIF 0
  • 18
    Tarditi, Giorgio Matteo
    Chief Financial Officer born in August 1973
    Individual
    Officer
    2010-08-12 ~ 2013-06-10
    OF - Director → CIF 0
  • 19
    Deighan, Colm Martin
    Company Director born in January 1970
    Individual
    Officer
    2014-12-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 20
    Houston, John Joseph
    Accountant born in August 1964
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 21
    Chichester, Carole Audrey
    Company Director born in June 1969
    Individual
    Officer
    2017-09-27 ~ 2019-12-02
    OF - Director → CIF 0
  • 22
    Aquillano, Samuel Richard
    Company Director born in November 1957
    Individual
    Officer
    2009-03-13 ~ 2012-04-20
    OF - Director → CIF 0
  • 23
    Munro, John George Allan
    Managing Director born in January 1959
    Individual
    Officer
    1996-06-17 ~ 2002-10-11
    OF - Director → CIF 0
  • 24
    Chambault, Romain Pierre-jacques Marie
    Director born in December 1978
    Individual
    Officer
    2022-02-08 ~ 2025-03-20
    OF - Director → CIF 0
  • 25
    Justiss, David Russell
    Company Director born in December 1976
    Individual
    Officer
    2015-10-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Butcher, Adam Paul
    Director born in October 1976
    Individual (22 offsprings)
    Officer
    2022-12-21 ~ 2024-05-24
    OF - Director → CIF 0
  • 27
    Linke, Benjamin
    Company Director born in September 1983
    Individual
    Officer
    2017-11-27 ~ 2021-07-02
    OF - Director → CIF 0
  • 28
    Saunders, Neil
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 29
    Campbell, Ian Neil
    Finance Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2002-10-11
    OF - Director → CIF 0
  • 30
    Corbin, Matthew William John
    Company Director born in October 1973
    Individual (16 offsprings)
    Officer
    2008-01-04 ~ 2011-12-15
    OF - Director → CIF 0
  • 31
    Hargraves, Peter
    Company Director born in April 1976
    Individual
    Officer
    2016-03-30 ~ 2017-12-21
    OF - Director → CIF 0
  • 32
    Stepniak, Michael Piotr
    Company Director born in May 1977
    Individual
    Officer
    2016-01-27 ~ 2020-02-11
    OF - Director → CIF 0
  • 33
    Arnison, Dean
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2022-10-11
    OF - Director → CIF 0
  • 34
    Larssen, Davis Marc
    Company Director born in October 1971
    Individual (26 offsprings)
    Officer
    2004-12-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 35
    Smith, Kevin Patrick
    Company Director born in February 1979
    Individual
    Officer
    2016-03-30 ~ 2017-08-18
    OF - Director → CIF 0
  • 36
    Machuca, Felix
    Executive Vice President Finan born in October 1948
    Individual
    Officer
    2001-06-12 ~ 2004-12-01
    OF - Director → CIF 0
  • 37
    Goode, Peter Allan
    Chief Executive Officer born in January 1957
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 38
    Maxwell, George Walter Mitchell
    Regional Vice President born in January 1966
    Individual (5 offsprings)
    Officer
    2002-10-02 ~ 2002-11-20
    OF - Director → CIF 0
  • 39
    Roemmele, Carl Adam Julius
    Director born in September 1974
    Individual
    Officer
    2018-12-19 ~ 2022-03-30
    OF - Director → CIF 0
  • 40
    Gillies, Graham
    Company Director born in July 1975
    Individual
    Officer
    2016-03-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 41
    Mason, Philip Stewart
    Company Director born in December 1968
    Individual
    Officer
    2007-02-23 ~ 2008-01-31
    OF - Director → CIF 0
    2012-04-20 ~ 2013-07-18
    OF - Director → CIF 0
  • 42
    Dunn, Nicholas Alexander
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    2013-07-25 ~ 2017-11-13
    OF - Director → CIF 0
  • 43
    Matucci, Alberto
    Company Director born in February 1962
    Individual
    Officer
    2015-11-16 ~ 2017-10-04
    OF - Director → CIF 0
  • 44
    Heppenstall, Bruce Michael Amos
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2014-08-04 ~ 2015-07-10
    OF - Director → CIF 0
  • 45
    Dunbar, Joanna Carolyn Pyper
    Individual
    Officer
    2006-09-15 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 46
    Mock, James Michael
    Company Director born in January 1977
    Individual
    Officer
    2014-12-02 ~ 2015-11-06
    OF - Director → CIF 0
  • 47
    Sloan, Alasdair Murray Campbell
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    2016-03-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 48
    Nicolson, Gillies Alexander
    Contracts Manager born in June 1941
    Individual
    Officer
    2003-04-09 ~ 2004-07-08
    OF - Director → CIF 0
  • 49
    Roberts, James Kenneth
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ 2024-02-29
    OF - Director → CIF 0
  • 50
    Carmichael, John Angus
    Dir Cis Operations born in July 1948
    Individual
    Officer
    ~ 1996-06-07
    OF - Director → CIF 0
    Carmichael, John Angus
    Director Cis Operations born in July 1948
    Individual
    2002-11-21 ~ 2004-07-08
    OF - Director → CIF 0
  • 51
    Lamont, David Turch
    Engineer born in August 1960
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2004-07-08
    OF - Director → CIF 0
    Lamont, David Turch
    Company Director born in August 1960
    Individual (6 offsprings)
    2005-03-14 ~ 2008-01-04
    OF - Director → CIF 0
  • 52
    Thatcher, Mark Timothy
    President & Ceo Abb Vetco Gray born in October 1956
    Individual
    Officer
    1993-06-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 53
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1992-04-27 ~ 2006-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED

Previous names
GE OIL & GAS UK LIMITED - 2020-06-01
VETCO GRAY U.K. LIMITED - 2013-10-07
ABB VETCO GRAY U.K. LIMITED - 2004-08-09
VETCO GRAY U.K. LIMITED - 1991-05-24
C-E VETCO UK LIMITED - 1987-01-29
EIGHTY-FIFTH SHELF TRADING COMPANY LIMITED - 1981-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED
    Info
    GE OIL & GAS UK LIMITED - 2020-06-01
    VETCO GRAY U.K. LIMITED - 2013-10-07
    ABB VETCO GRAY U.K. LIMITED - 2004-08-09
    VETCO GRAY U.K. LIMITED - 1991-05-24
    C-E VETCO UK LIMITED - 1987-01-29
    EIGHTY-FIFTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    Registered number 01521132
    2 High Street, Nailsea, Bristol BS48 1BS
    Private Limited Company incorporated on 1980-10-09 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED
    S
    Registered number 01521132
    2 High Street, Nailsea, Bristol, United Kingdom, BS48 1BS
    CIF 1
  • BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED
    S
    Registered number 01521132
    2, High Street, Nailsea, Bristol, England, BS48 1BS
    Private Limited Company in England & Wales, England
    CIF 2
  • BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED
    S
    Registered number 01521132
    2, High Street, Nailsea, Bristol, Somerset, BS48 1BS
    Private Limited Company By Shares in Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HC 1061 LIMITED - 2008-05-19
    39 The Vinegar Works Vinegar House, Foregate Street, Worcester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    IO OIL & GAS UK LLP - 2021-11-09
    Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-12-29 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.