logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Tuczynski, John
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2008-03-28
    OF - Director → CIF 0
  • 2
    Budge, Andrew Thomas Peter
    Chartered Accountant born in November 1973
    Individual (39 offsprings)
    Officer
    2015-10-12 ~ 2017-10-09
    OF - Director → CIF 0
  • 3
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (36 offsprings)
    Officer
    2015-10-12 ~ 2017-10-09
    OF - Director → CIF 0
  • 4
    Christie, Roderick Angus
    Company Director born in April 1962
    Individual (20 offsprings)
    Officer
    2014-11-18 ~ 2016-01-11
    OF - Director → CIF 0
  • 5
    Rzemieniecka, Helen
    Director
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 6
    Comery, James Antony
    Director born in July 1969
    Individual (21 offsprings)
    Officer
    2013-12-18 ~ 2016-12-07
    OF - Director → CIF 0
  • 7
    Parry, Christopher Neal
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2013-07-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 8
    Mock, James Michael
    Company Director born in January 1977
    Individual (8 offsprings)
    Officer
    2014-11-18 ~ 2016-01-19
    OF - Director → CIF 0
  • 9
    Sloan, Alasdair Murray Campbell
    Chartered Accountant born in March 1967
    Individual (26 offsprings)
    Officer
    2016-12-15 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (41 offsprings)
    Officer
    2011-01-11 ~ 2012-10-11
    OF - Director → CIF 0
  • 11
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (51 offsprings)
    Officer
    2011-01-11 ~ 2011-08-22
    OF - Director → CIF 0
    2013-07-22 ~ 2014-12-10
    OF - Director → CIF 0
  • 12
    English, Paul Mark
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2013-07-22 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Robertson, Moira Ann, Ms.
    Cfo Europe born in July 1969
    Individual (26 offsprings)
    Officer
    2011-01-11 ~ 2012-10-17
    OF - Director → CIF 0
  • 14
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (63 offsprings)
    Officer
    2012-10-11 ~ 2013-09-19
    OF - Director → CIF 0
  • 15
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Ormsby, Richard Houston
    Finance Leader born in November 1980
    Individual (3 offsprings)
    Officer
    2012-10-11 ~ 2013-09-19
    OF - Director → CIF 0
  • 17
    Rzemieniecki, Nigel
    Director born in November 1955
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2011-01-11
    OF - Director → CIF 0
  • 18
    Baldini, Valentina
    Born in January 1979
    Individual (22 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Raynor, Steven James
    Managing Director born in November 1960
    Individual (8 offsprings)
    Officer
    2013-07-22 ~ 2014-10-01
    OF - Director → CIF 0
  • 20
    Mitchell, Stephen Nigel
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    2007-06-19 ~ 2011-01-11
    OF - Director → CIF 0
  • 21
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2006-07-07 ~ 2006-07-10
    OF - Nominee Secretary → CIF 0
  • 22
    17021, Aldine Westfield Road, Houston, Texas, United States
    Corporate (21 offsprings)
    Person with significant control
    2019-09-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 23
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2006-07-07 ~ 2006-07-10
    OF - Nominee Director → CIF 0
  • 24
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2011-01-11 ~ 2020-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BAKER HUGHES INDUSTRIAL (UK) HOLDINGS

Period: 2020-01-31 ~ now
Company number: 05869984
Registered names
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BAKER HUGHES INDUSTRIAL (UK) HOLDINGS
    Info
    GE INDUSTRIAL (UK) HOLDINGS - 2020-01-31
    GE POWER CONVERSION UK GROUP - 2020-01-31
    REMOTE ENERGY MONITORING - 2020-01-31
    REMOTE ENERGY MONITORING LTD - 2020-01-31
    Registered number 05869984
    10th Floor, 245 Hammersmith Road, London W6 8PW
    PRIVATE UNLIMITED COMPANY incorporated on 2006-07-07 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • BAKER HUGHES INDUSTRIAL (UK) HOLDINGS
    S
    Registered number 05869984
    10th Floor, 245 Hammersmith Road, London, England, W6 8PW
    CIF 1
  • BAKER HUGHES INDUSTRIAL (UK) HOLDINGS
    S
    Registered number 05869984
    10th Floor, 245 Hammersmith Road, London, England, W6 8PW
    Private Unlimited Company in England & Wales, England
    CIF 2
    Private Unlimited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    ARMS RELIABILITY EUROPE LLP
    OC375675
    Sondex Building X107 Range Road, Cody Technology Park, Farnborough, Hants, England
    Active Corporate (6 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
    Officer
    2025-10-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    BH TECHNOLOGIES LIMITED
    - now 00978842
    DRUCK HOLDINGS LIMITED
    - 2025-03-24 00978842
    GE DRUCK HOLDINGS LIMITED
    - 2020-01-31 00978842
    DRUCK HOLDINGS P L C - 2002-11-14
    DRUCK LIMITED - 1982-02-09
    10th Floor 245 Hammersmith Road, London, England
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2017-06-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    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
    2018-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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