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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 29
  • 1
    Vincent, Kirk
    Executive Vice President born in February 1949
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2006-12-07
    OF - Director → CIF 0
  • 2
    Fougner, Erik
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2004-07-08 ~ 2005-03-01
    OF - Director → CIF 0
  • 3
    Arney, John
    Venture Capitalist born in February 1968
    Individual (60 offsprings)
    Officer
    2003-09-15 ~ 2004-07-08
    OF - Director → CIF 0
  • 4
    Deighan, Colm Martin
    Company Director born in October 1970
    Individual (9 offsprings)
    Officer
    2014-10-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 5
    Gumienny, Marek Stefan
    Managing Director born in March 1959
    Individual (70 offsprings)
    Officer
    2003-09-15 ~ 2004-07-08
    OF - Director → CIF 0
  • 6
    Kennedy, Patrick John
    Treasurer born in December 1965
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ 2007-02-23
    OF - Director → CIF 0
    Kennedy, Patrick John
    Treasurer
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 7
    Apps, Conrad Joseph
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2011-11-29 ~ 2014-10-03
    OF - Director → CIF 0
  • 8
    Wigstrom, Bjorn Olof
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2004-07-08 ~ 2006-12-07
    OF - Director → CIF 0
  • 9
    Sunde, Ragnvald Rasmus
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2004-07-08 ~ 2006-12-07
    OF - Director → CIF 0
  • 10
    Campori, Antonio
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    2012-03-07 ~ 2013-11-05
    OF - Director → CIF 0
  • 11
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-07-09 ~ 2003-09-15
    OF - Director → CIF 0
  • 12
    Mock, James Michael
    Company Director born in January 1977
    Individual (8 offsprings)
    Officer
    2014-10-02 ~ 2015-11-06
    OF - Director → CIF 0
  • 13
    Hoffmann, Stephanie
    Finance Manager born in December 1971
    Individual (13 offsprings)
    Officer
    2010-05-17 ~ 2012-11-07
    OF - Director → CIF 0
  • 14
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Lamont, David Turch
    Business Manager born in August 1960
    Individual (44 offsprings)
    Officer
    2007-02-23 ~ 2008-01-04
    OF - Director → CIF 0
  • 16
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-07-09 ~ 2003-09-15
    OF - Nominee Director → CIF 0
  • 17
    Houston, John Joseph
    Finance Manager born in August 1964
    Individual (52 offsprings)
    Officer
    2008-07-25 ~ 2009-08-31
    OF - Director → CIF 0
  • 18
    Sloan, Alasdair Murray Campbell
    Company Director born in March 1967
    Individual (26 offsprings)
    Officer
    2014-10-02 ~ 2022-11-30
    OF - Director → CIF 0
  • 19
    Cox, Stephen Robert
    Finance Manager born in June 1977
    Individual (28 offsprings)
    Officer
    2009-09-01 ~ 2010-05-17
    OF - Director → CIF 0
  • 20
    Ware, Henry John
    Finance Manager born in January 1965
    Individual (11 offsprings)
    Officer
    2008-07-17 ~ 2010-08-16
    OF - Director → CIF 0
  • 21
    Grierson, Donald
    Director born in October 1934
    Individual (4 offsprings)
    Officer
    2004-07-08 ~ 2005-03-01
    OF - Director → CIF 0
  • 22
    Spence, Stuart Andrew
    Vice President Of Finance Oper born in April 1969
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 23
    Corbin, Matthew William John
    Company Director born in October 1973
    Individual (36 offsprings)
    Officer
    2010-08-12 ~ 2011-12-14
    OF - Director → CIF 0
  • 24
    Bakhshov, Alex
    Lawyer born in December 1965
    Individual (8 offsprings)
    Officer
    2007-02-23 ~ 2009-12-22
    OF - Director → CIF 0
    Bakhshov, Alex
    Lawyer
    Individual (8 offsprings)
    Officer
    2007-02-23 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 25
    Machuca, Felix
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    2004-07-08 ~ 2005-03-01
    OF - Director → CIF 0
  • 26
    Baldini, Valentina
    Born in January 1979
    Individual (22 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 27
    Kennedy, John William
    Executive Vice President born in February 1950
    Individual (31 offsprings)
    Officer
    2003-09-15 ~ 2006-05-04
    OF - Director → CIF 0
    Kennedy, John William
    Executive Vice President
    Individual (31 offsprings)
    Officer
    2003-09-15 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-07-09 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 29
    VETCO GRAY HOLDING
    - now 05983370
    VETCO GRAY HOLDING LIMITED
    - 2011-11-29
    CLIPPERBRIDGE LIMITED - 2006-12-04
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VETCO INTERNATIONAL HOLDING 4

Period: 2004-04-20 ~ now
Company number: 04826486
Registered names
VETCO INTERNATIONAL HOLDING 4 - now
PIXIEPARK LIMITED - 2004-04-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VETCO INTERNATIONAL HOLDING 4
    Info
    PIXIEPARK LIMITED - 2004-04-20
    Registered number 04826486
    10th Floor, 245 Hammersmith Road, London W6 8PW
    PRIVATE UNLIMITED COMPANY incorporated on 2003-07-09 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • VETCO INTERNATIONAL HOLDING 4
    S
    Registered number 04826486
    10th Floor, 245 Hammersmith Road, London, England, W6 8PW
    Private Unlimited Company in England & Wales, England
    CIF 1
  • VETCO INTERNATIONAL HOLDING 4
    S
    Registered number 04826486
    The Ark, 201 Talgarth Road, Hammersmith, London, London, United Kingdom, W6 8BJ
    Private Unlimited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED
    - now 01521132
    GE OIL & GAS UK LIMITED
    - 2020-06-01 01521132
    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
    2 High Street, Nailsea, Bristol
    Active Corporate (60 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED - now
    VETCO GRAY CONTROLS LIMITED
    - 2020-06-18 03113851
    ABB OFFSHORE SYSTEMS LIMITED - 2004-07-30
    ABB SEATEC LIMITED - 1999-01-04
    IMAGESELECT LIMITED - 1996-01-12
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (48 parents)
    Person with significant control
    2018-06-27 ~ 2020-05-28
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.