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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 3
  • 1
    Baldini, Valentina
    Born in January 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Dunlop, Lorraine Amanda
    Individual (71 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address17021, Aldine Westfield Road, Houston, Texas, United States
    Corporate (20 offsprings)
    Person with significant control
    icon of calendar 2019-09-16 ~ 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 21
  • 1
    Rzemieniecka, Helen
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-10 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 2
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-09-19
    OF - Director → CIF 0
  • 3
    Mock, James Michael
    Company Director born in January 1977
    Individual
    Officer
    icon of calendar 2014-11-18 ~ 2016-01-19
    OF - Director → CIF 0
  • 4
    Robertson, Moira Ann, Ms.
    Cfo Europe born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-11 ~ 2012-10-17
    OF - Director → CIF 0
  • 5
    Parry, Christopher Neal
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 6
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2012-10-11
    OF - Director → CIF 0
  • 7
    Christie, Roderick Angus
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2014-11-18 ~ 2016-01-11
    OF - Director → CIF 0
  • 8
    Rzemieniecki, Nigel
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-01-11
    OF - Director → CIF 0
  • 9
    Raynor, Steven James
    Managing Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-22 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Mitchell, Stephen Nigel
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2011-01-11
    OF - Director → CIF 0
  • 11
    Ormsby, Richard Houston
    Finance Leader born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-09-19
    OF - Director → CIF 0
  • 12
    Tuczynski, John
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2008-03-28
    OF - Director → CIF 0
  • 13
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2011-08-22
    OF - Director → CIF 0
    icon of calendar 2013-07-22 ~ 2014-12-10
    OF - Director → CIF 0
  • 14
    Comery, James Antony
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2016-12-07
    OF - Director → CIF 0
  • 15
    Budge, Andrew Thomas Peter
    Chartered Accountant born in November 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2017-10-09
    OF - Director → CIF 0
  • 16
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2017-10-09
    OF - Director → CIF 0
  • 17
    Sloan, Alasdair Murray Campbell
    Chartered Accountant born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2022-11-30
    OF - Director → CIF 0
  • 18
    English, Paul Mark
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2016-02-29
    OF - Director → CIF 0
  • 19
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2006-07-07 ~ 2006-07-10
    PE - Nominee Director → CIF 0
  • 20
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2011-01-11 ~ 2020-01-20
    PE - Secretary → CIF 0
  • 21
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2006-07-07 ~ 2006-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAKER HUGHES INDUSTRIAL (UK) HOLDINGS

Previous names
REMOTE ENERGY MONITORING - 2013-08-06
REMOTE ENERGY MONITORING LTD - 2013-06-19
GE INDUSTRIAL (UK) HOLDINGS - 2020-01-31
GE POWER CONVERSION UK GROUP - 2014-10-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BAKER HUGHES INDUSTRIAL (UK) HOLDINGS
    Info
    REMOTE ENERGY MONITORING - 2013-08-06
    REMOTE ENERGY MONITORING LTD - 2013-08-06
    GE INDUSTRIAL (UK) HOLDINGS - 2013-08-06
    GE POWER CONVERSION UK GROUP - 2013-08-06
    Registered number 05869984
    icon of address10th Floor, 245 Hammersmith Road, London W6 8PW
    PRIVATE UNLIMITED COMPANY incorporated on 2006-07-07 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.