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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
    Lichte, Rudiger
    Treasurer born in November 1960
    Individual (35 offsprings)
    Officer
    2004-11-02 ~ 2008-07-14
    OF - Director → CIF 0
  • 2
    Onabolu, Oluwole
    Corporate Legal Adviser born in July 1975
    Individual (47 offsprings)
    Officer
    2012-07-17 ~ 2014-04-11
    OF - Director → CIF 0
  • 3
    Woolley, Peter John
    Chartered Accountant born in January 1949
    Individual (37 offsprings)
    Officer
    1995-07-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Adams, David Michael
    Managing Director born in December 1951
    Individual (4 offsprings)
    Officer
    1997-02-16 ~ 1997-10-20
    OF - Director → CIF 0
  • 5
    Silcock, Roy
    General Manager born in September 1936
    Individual (1 offspring)
    Officer
    1997-03-07 ~ 1997-10-20
    OF - Director → CIF 0
  • 6
    Strachan, Leslie Hewitt
    Accountant born in November 1951
    Individual (30 offsprings)
    Officer
    2003-09-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 7
    Klassen, Jenni Therese
    Individual (41 offsprings)
    Officer
    2014-07-01 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 8
    Mays, Elaine Doris
    Lawyer born in January 1970
    Individual (49 offsprings)
    Officer
    2010-10-29 ~ 2012-07-17
    OF - Director → CIF 0
  • 9
    Bennett, Robert Hutton
    Region Manager born in November 1959
    Individual (5 offsprings)
    Officer
    1996-01-10 ~ 1997-10-20
    OF - Director → CIF 0
  • 10
    Johnson, James Richard
    Manager born in October 1952
    Individual (4 offsprings)
    Officer
    1997-06-27 ~ 1997-10-20
    OF - Director → CIF 0
  • 11
    Wright, Dawn Kyrenia Claudette
    Company Secretary
    Individual (29 offsprings)
    Officer
    2001-05-18 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 12
    Stokes, Paul Bryan
    Individual (46 offsprings)
    Officer
    2007-04-02 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 13
    Berger, Ronald Joseph
    Treasurer born in March 1954
    Individual (30 offsprings)
    Officer
    2003-11-12 ~ 2004-11-02
    OF - Director → CIF 0
  • 14
    Wilkes, Keith David
    Region Manager born in August 1947
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 1997-05-09
    OF - Director → CIF 0
  • 15
    Kerr, Callin Charles
    General Manager born in June 1959
    Individual (3 offsprings)
    Officer
    1996-01-10 ~ 1997-10-20
    OF - Director → CIF 0
  • 16
    Mckenzie, Graeme Alistair
    Operations Manager born in August 1959
    Individual (3 offsprings)
    Officer
    1997-05-09 ~ 1997-10-20
    OF - Director → CIF 0
  • 17
    Upton, John Dominic
    Lawyer born in March 1970
    Individual (41 offsprings)
    Officer
    2016-04-26 ~ 2017-02-10
    OF - Director → CIF 0
  • 18
    Clayton, Peter
    Director Of Operations born in November 1938
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 1996-07-08
    OF - Director → CIF 0
  • 19
    Matthews, Andrea Jane
    Lawyer
    Individual (12 offsprings)
    Officer
    1998-08-20 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 20
    Murdoch, Joseph
    General Manager born in January 1959
    Individual (27 offsprings)
    Officer
    1996-01-10 ~ 1997-10-20
    OF - Director → CIF 0
  • 21
    Reekie, George
    Chartered Accountant born in March 1952
    Individual (30 offsprings)
    Officer
    1995-07-06 ~ 2003-10-03
    OF - Director → CIF 0
  • 22
    Prescott, John Edmund
    Region Manager born in May 1947
    Individual (2 offsprings)
    Officer
    1996-01-10 ~ 1997-07-11
    OF - Director → CIF 0
  • 23
    Sheils, Dominic Ciaran
    Individual (32 offsprings)
    Officer
    2005-11-29 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 24
    Palmer, Stephen
    Vice President born in July 1953
    Individual (4 offsprings)
    Officer
    1996-09-13 ~ 1997-10-20
    OF - Director → CIF 0
  • 25
    Aron, Jeremy Andrew
    Individual (27 offsprings)
    Officer
    1995-07-06 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 26
    Mackenzie, Donald Archibald
    Region Manager born in July 1942
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 1997-07-02
    OF - Director → CIF 0
  • 27
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Secretary → CIF 0
  • 28
    Asquith, Christopher
    Tax Advisor born in October 1955
    Individual (47 offsprings)
    Officer
    2008-07-14 ~ 2016-04-26
    OF - Director → CIF 0
  • 29
    Rasmuson, Michael Allan, Mr.
    Lawyer born in August 1971
    Individual (45 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-06-23 ~ 1995-07-06
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-06-23 ~ 1995-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTH SEA GEOPHYSICAL LIMITED

Period: 1998-10-29 ~ 2019-04-17
Company number: 03072258
Registered names
NORTH SEA GEOPHYSICAL LIMITED - Dissolved 01092698
BAKER HUGHES LIMITED - 1997-10-01 01388658... (more)
DRINKSHOP LIMITED - 1995-07-25
Standard Industrial Classification
99999 - Dormant Company

  • NORTH SEA GEOPHYSICAL LIMITED
    Info
    BAKER HUGHES (UK) LIMITED - 1998-10-29
    BAKER HUGHES LIMITED - 1998-10-29
    BAKER HUGHES (U.K.) LIMITED - 1998-10-29
    DRINKSHOP LIMITED - 1998-10-29
    Registered number 03072258
    The Ark, 201 Talgarth Road, Hammersmith, London W6 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-23 and dissolved on 2019-04-17 (23 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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