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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 35
  • 1
    Asquith, Christopher
    Born in October 1955
    Individual (48 offsprings)
    Officer
    2008-07-14 ~ 2016-04-26
    OF - Director → CIF 0
  • 2
    Mckenzie, Graeme Alistair
    Born in August 1959
    Individual (3 offsprings)
    Officer
    1997-05-09 ~ 1997-10-20
    OF - Director → CIF 0
  • 3
    Wright, Dawn Kyrenia Claudette
    Individual (29 offsprings)
    Officer
    2001-05-18 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 4
    Prescott, John Edmund
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1996-01-10 ~ 1997-07-11
    OF - Director → CIF 0
  • 5
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Murdoch, Joseph
    Born in January 1959
    Individual (27 offsprings)
    Officer
    1996-01-10 ~ 1997-10-20
    OF - Director → CIF 0
  • 7
    Mays, Elaine Doris
    Born in January 1970
    Individual (53 offsprings)
    Officer
    2010-10-29 ~ 2012-07-17
    OF - Director → CIF 0
  • 8
    Woolley, Peter John
    Born in January 1949
    Individual (38 offsprings)
    Officer
    1995-07-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Upton, John Dominic
    Born in March 1970
    Individual (41 offsprings)
    Officer
    2016-04-26 ~ 2017-02-10
    OF - Director → CIF 0
  • 10
    Matthews, Andrea Jane
    Individual (12 offsprings)
    Officer
    1998-08-20 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 11
    Mackenzie, Donald Archibald
    Born in July 1942
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 1997-07-02
    OF - Director → CIF 0
  • 12
    Aron, Jeremy Andrew
    Individual (28 offsprings)
    Officer
    1995-07-06 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 13
    Reekie, George
    Born in March 1952
    Individual (31 offsprings)
    Officer
    1995-07-06 ~ 2003-10-03
    OF - Director → CIF 0
  • 14
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Secretary → CIF 0
  • 15
    Klassen, Jenni Therese
    Individual (41 offsprings)
    Officer
    2014-07-01 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 16
    Silcock, Roy
    Born in September 1936
    Individual (1 offspring)
    Officer
    1997-03-07 ~ 1997-10-20
    OF - Director → CIF 0
  • 17
    Rasmuson, Michael Allan, Mr.
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 18
    Timothy Gerard Walsh
    Individual (2 offsprings)
    Insolvency
    2016-12-16 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 19
    Toby Scott Underwood
    Individual (594 offsprings)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Wilkes, Keith David
    Born in August 1947
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 1997-05-09
    OF - Director → CIF 0
  • 21
    Karen Lesley Dukes
    Individual (2 offsprings)
    Insolvency
    2016-12-16 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 22
    Adams, David Michael
    Born in December 1951
    Individual (4 offsprings)
    Officer
    1997-02-16 ~ 1997-10-20
    OF - Director → CIF 0
  • 23
    Sheils, Dominic Ciaran
    Individual (32 offsprings)
    Officer
    2005-11-29 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 24
    Kerr, Callin Charles
    Born in June 1959
    Individual (3 offsprings)
    Officer
    1996-01-10 ~ 1997-10-20
    OF - Director → CIF 0
  • 25
    Lichte, Rudiger
    Born in November 1960
    Individual (36 offsprings)
    Officer
    2004-11-02 ~ 2008-07-14
    OF - Director → CIF 0
  • 26
    Palmer, Stephen
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1996-09-13 ~ 1997-10-20
    OF - Director → CIF 0
  • 27
    Johnson, James Richard
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1997-06-27 ~ 1997-10-20
    OF - Director → CIF 0
  • 28
    Strachan, Leslie Hewitt
    Born in November 1951
    Individual (30 offsprings)
    Officer
    2003-09-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 29
    Bennett, Robert Hutton
    Born in November 1959
    Individual (5 offsprings)
    Officer
    1996-01-10 ~ 1997-10-20
    OF - Director → CIF 0
  • 30
    Onabolu, Oluwole
    Born in July 1975
    Individual (47 offsprings)
    Officer
    2012-07-17 ~ 2014-04-11
    OF - Director → CIF 0
  • 31
    Berger, Ronald Joseph
    Born in March 1954
    Individual (30 offsprings)
    Officer
    2003-11-12 ~ 2004-11-02
    OF - Director → CIF 0
  • 32
    Stokes, Paul Bryan
    Individual (47 offsprings)
    Officer
    2007-04-02 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 33
    Clayton, Peter
    Born in November 1938
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 1996-07-08
    OF - Director → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-06-23 ~ 1995-07-06
    OF - Nominee Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-06-23 ~ 1995-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH SEA GEOPHYSICAL LIMITED

Period: 1998-10-29 ~ 2019-04-17
Company number: 03072258 01092698
Registered names
NORTH SEA GEOPHYSICAL LIMITED - Dissolved 01092698
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Dissolved on 2019-04-17
BAKER HUGHES LIMITED - 1997-10-01 00727714... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.