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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
Active 6
  • 1
    Brown, Alisha
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Abhisek, Moda
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Firmani, David Vincent
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Dunlop, Lorraine Amanda
    Individual (71 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Horton, Daniel Joaquin
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 6
    575, N. Dairy Ashford Rd, Suite 100, Houston, Texas, United States
    Corporate (20 offsprings)
    Person with significant control
    2020-05-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 42
  • 1
    Blackstock, Gordon Charles
    Individual
    Officer
    2005-05-06 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Corbin, Matthew William John
    Company Director born in October 1973
    Individual (16 offsprings)
    Officer
    2008-01-04 ~ 2011-12-15
    OF - Director → CIF 0
  • 3
    Froyen, Per Erik
    Financial Director born in September 1948
    Individual
    Officer
    1996-01-04 ~ 1997-05-16
    OF - Director → CIF 0
  • 4
    Solheim, Asle
    Managing Director born in March 1959
    Individual
    Officer
    2003-04-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 5
    Machuca, Felix
    Director born in October 1948
    Individual
    Officer
    2004-07-08 ~ 2005-02-24
    OF - Director → CIF 0
  • 6
    Apps, Conrad Joseph
    Company Director born in March 1968
    Individual
    Officer
    2011-11-29 ~ 2014-11-19
    OF - Director → CIF 0
  • 7
    Wadhwa, Varun
    Director born in February 1984
    Individual (5 offsprings)
    Officer
    2020-06-08 ~ 2024-07-12
    OF - Director → CIF 0
  • 8
    Hoffman, Stephanie
    Accountant born in December 1971
    Individual (1 offspring)
    Officer
    2010-06-25 ~ 2011-11-29
    OF - Director → CIF 0
  • 9
    Mcleish, Blair Alexander
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2020-06-08 ~ 2024-07-12
    OF - Director → CIF 0
  • 10
    Larssen, Davis Marc
    Company Director born in October 1971
    Individual (26 offsprings)
    Officer
    2005-02-23 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Arnison, Dean
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2007-08-17 ~ 2020-05-22
    OF - Director → CIF 0
  • 12
    Dunn, Nicholas Alexander
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2017-11-13
    OF - Director → CIF 0
  • 13
    Jorgensen, Helen Michelle
    Lawyer born in May 1956
    Individual
    Officer
    1995-12-20 ~ 1996-01-04
    OF - Director → CIF 0
    Jorgensen, Helen Michelle
    Lawyer
    Individual
    Officer
    1995-12-20 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 14
    Saunders, Neil
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2019-08-09
    OF - Director → CIF 0
  • 15
    Lamont, David Turch
    Company President born in August 1960
    Individual (6 offsprings)
    Officer
    2005-02-23 ~ 2005-03-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    Lamont, David Turch
    Company Director born in August 1960
    Individual (6 offsprings)
    2005-12-14 ~ 2008-01-04
    OF - Director → CIF 0
  • 16
    Drewery, Eric
    Chief Executive born in June 1939
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 2001-06-01
    OF - Director → CIF 0
  • 17
    Sunde, Ragnuald Rasmus
    President born in December 1960
    Individual
    Officer
    1997-06-24 ~ 2004-07-08
    OF - Director → CIF 0
  • 18
    Houston, John Joseph
    Accountant born in August 1964
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 19
    Mays, Elaine Doris
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 20
    Thornton, Bente Thiis
    Vice President Controls born in January 1962
    Individual
    Officer
    2005-05-06 ~ 2005-10-04
    OF - Director → CIF 0
  • 21
    Campori, Antonio
    Company Director born in December 1965
    Individual
    Officer
    2012-06-27 ~ 2013-11-05
    OF - Director → CIF 0
  • 22
    Cox, Stephen Robert
    Accountant born in June 1977
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2010-05-17
    OF - Director → CIF 0
  • 23
    Goldberg, Julia Ruth
    Lawyer born in December 1971
    Individual
    Officer
    1995-12-20 ~ 1996-01-04
    OF - Director → CIF 0
  • 24
    Lazar, Levent
    Director born in January 1968
    Individual
    Officer
    2020-06-08 ~ 2024-07-12
    OF - Director → CIF 0
  • 25
    Konrad, Jonathan Paul
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2020-06-08 ~ 2022-09-13
    OF - Director → CIF 0
  • 26
    Wigstrom, Bjorn Olof
    Finance Director born in February 1966
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2004-07-08
    OF - Director → CIF 0
  • 27
    Grierson, Donald
    Director born in October 1934
    Individual
    Officer
    2004-07-08 ~ 2005-02-24
    OF - Director → CIF 0
  • 28
    Skjeie, Bjorn Ove
    President born in July 1951
    Individual (1 offspring)
    Officer
    1996-01-04 ~ 1997-02-14
    OF - Director → CIF 0
  • 29
    Smith, Kevin Patrick
    Company Director born in February 1979
    Individual
    Officer
    2016-09-06 ~ 2017-08-18
    OF - Director → CIF 0
  • 30
    Hewlett, Peter James
    Managing Director born in June 1946
    Individual
    Officer
    1996-02-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 31
    Haslegrave, John Michael
    Accountant born in August 1960
    Individual
    Officer
    2003-04-01 ~ 2004-07-08
    OF - Director → CIF 0
    2005-02-23 ~ 2005-05-06
    OF - Director → CIF 0
    Haslegrave, John Michael
    Individual
    Officer
    1996-02-09 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 32
    Mccue, Gerard
    Vice President Vetco Gray Cont born in June 1955
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2007-08-17
    OF - Director → CIF 0
  • 33
    Spence, Stuart Andrew
    V P Finance born in April 1969
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2007-02-23
    OF - Director → CIF 0
  • 34
    Gundersen, Gorm
    Company Director born in November 1944
    Individual
    Officer
    1996-04-19 ~ 1999-06-07
    OF - Director → CIF 0
  • 35
    Wollam, David Thomas
    Managing Director born in May 1954
    Individual (3 offsprings)
    Officer
    2004-01-16 ~ 2004-07-08
    OF - Director → CIF 0
    2005-02-23 ~ 2005-12-14
    OF - Director → CIF 0
  • 36
    Holmes, John William
    Managing Director born in September 1937
    Individual
    Officer
    1996-01-04 ~ 1999-06-07
    OF - Director → CIF 0
  • 37
    Sloan, Alasdair Murray Campbell
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    2016-08-19 ~ 2020-06-15
    OF - Director → CIF 0
  • 38
    Thatcher, Mark Timothy
    Managing Director born in October 1956
    Individual
    Officer
    1996-02-09 ~ 1999-06-07
    OF - Director → CIF 0
  • 39
    Dunbar, Joanna Carolyn Pyper
    Individual
    Officer
    2006-09-15 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 40
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1995-10-13 ~ 1995-12-20
    PE - Secretary → CIF 0
  • 41
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1995-10-13 ~ 1995-12-20
    PE - Director → CIF 0
  • 42
    PIXIEPARK LIMITED - 2004-04-20
    The Ark, 201 Talgarth Road, Hammersmith, London, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-27 ~ 2020-05-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED

Previous names
VETCO GRAY CONTROLS LIMITED - 2020-06-18
ABB OFFSHORE SYSTEMS LIMITED - 2004-07-30
ABB SEATEC LIMITED - 1999-01-04
IMAGESELECT LIMITED - 1996-01-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED
    Info
    VETCO GRAY CONTROLS LIMITED - 2020-06-18
    ABB OFFSHORE SYSTEMS LIMITED - 2020-06-18
    ABB SEATEC LIMITED - 2020-06-18
    IMAGESELECT LIMITED - 2020-06-18
    Registered number 03113851
    10th Floor, 245 Hammersmith Road, London W6 8PW
    PRIVATE LIMITED COMPANY incorporated on 1995-10-13 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.