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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 24
  • 1
    Larssen, Davis Marc
    Finance Director born in October 1971
    Individual (39 offsprings)
    Officer
    2007-02-23 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Vincent, Kirk
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 3
    Deighan, Colm Martin
    Company Director born in October 1970
    Individual (9 offsprings)
    Officer
    2014-10-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 4
    Palmer, Shaun
    Human Resources born in July 1960
    Individual (2 offsprings)
    Officer
    2007-02-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Kennedy, Patrick John
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2006-12-01 ~ 2007-02-23
    OF - Director → CIF 0
    Kennedy, Patrick John
    Director
    Individual (14 offsprings)
    Officer
    2006-12-01 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 6
    Apps, Conrad Joseph
    Finance Director born in March 1968
    Individual (8 offsprings)
    Officer
    2011-11-29 ~ 2014-10-03
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-10-31 ~ 2006-12-01
    OF - Director → CIF 0
  • 8
    Campori, Antonio
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    2012-03-07 ~ 2013-11-05
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-10-31 ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Mock, James Michael
    Company Director born in January 1977
    Individual (8 offsprings)
    Officer
    2014-10-02 ~ 2015-11-06
    OF - Director → CIF 0
  • 11
    Hoffmann, Stephanie
    Finance Manager born in December 1971
    Individual (13 offsprings)
    Officer
    2010-05-17 ~ 2012-11-07
    OF - Director → CIF 0
  • 12
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Secretary → CIF 0
  • 13
    Lamont, David Turch
    Business Manager born in August 1960
    Individual (44 offsprings)
    Officer
    2007-02-23 ~ 2008-01-04
    OF - Director → CIF 0
  • 14
    Goode, Peter Allan
    Director born in January 1957
    Individual (24 offsprings)
    Officer
    2006-12-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 15
    Houston, John Joseph
    Finance Manager born in August 1964
    Individual (52 offsprings)
    Officer
    2008-07-25 ~ 2009-08-31
    OF - Director → CIF 0
  • 16
    Sloan, Alasdair Murray Campbell
    Company Director born in March 1967
    Individual (26 offsprings)
    Officer
    2014-10-02 ~ 2022-11-30
    OF - Director → CIF 0
  • 17
    Cox, Stephen Robert
    Finance Manager born in June 1977
    Individual (28 offsprings)
    Officer
    2009-09-01 ~ 2010-05-17
    OF - Director → CIF 0
  • 18
    Ware, Henry John
    Finance Manager born in January 1965
    Individual (11 offsprings)
    Officer
    2008-07-17 ~ 2010-08-16
    OF - Director → CIF 0
  • 19
    Spence, Stuart Andrew
    Director born in April 1969
    Individual (14 offsprings)
    Officer
    2006-12-07 ~ 2007-02-23
    OF - Director → CIF 0
  • 20
    Corbin, Matthew William John
    Company Director born in October 1973
    Individual (36 offsprings)
    Officer
    2010-08-12 ~ 2011-12-14
    OF - Director → CIF 0
  • 21
    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
  • 22
    Baldini, Valentina
    Born in January 1979
    Individual (22 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-10-31 ~ 2006-12-01
    OF - Nominee Secretary → CIF 0
  • 24
    BAKER HUGHES INDUSTRIAL (UK) HOLDINGS
    - now 05869984
    GE INDUSTRIAL (UK) HOLDINGS - 2020-01-31 05869984
    GE POWER CONVERSION UK GROUP - 2014-10-09
    REMOTE ENERGY MONITORING - 2013-08-06
    REMOTE ENERGY MONITORING LTD - 2013-06-19
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VETCO GRAY HOLDING

Period: 2011-11-29 ~ now
Company number: 05983370
Registered names
VETCO GRAY HOLDING - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VETCO GRAY HOLDING
    Info
    VETCO GRAY HOLDING LIMITED - 2011-11-29
    CLIPPERBRIDGE LIMITED - 2011-11-29
    Registered number 05983370
    10th Floor, 245 Hammersmith Road, London W6 8PW
    PRIVATE UNLIMITED COMPANY incorporated on 2006-10-31 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • VETCO GRAY HOLDING
    S
    Registered number 05983370
    10th Floor, 245 Hammersmith Road, London, England, W6 8PW
    Private Unlimited Company in England & Wales, England
    CIF 1 CIF 2
  • VETCO GRAY HOLDING
    S
    Registered number 5983370
    The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
    Private Unlimited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARABELLE MARINE UK LIMITED - now
    GE OIL & GAS MARINE & INDUSTRIAL UK LTD.
    - 2024-06-10 08462333
    ALSTOM RENEWABLE UK LIMITED
    - 2018-01-26 08462333
    ALSTOM RENEWABLES UK LIMITED - 2013-04-05
    Newbold Road, Newbold Road, Rugby, Warwickshire, England
    Active Corporate (24 parents)
    Person with significant control
    2017-08-17 ~ 2019-05-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    VETCO INTERNATIONAL HOLDING 4
    - now 04826486 04982497
    PIXIEPARK LIMITED - 2004-04-20
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2018-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WELLSTREAM HOLDINGS LIMITED
    - now 04601199
    WELLSTREAM HOLDINGS PLC - 2011-10-13
    WELLSTREAM HOLDINGS LIMITED - 2007-04-05
    ROCKGRANGE LIMITED - 2003-03-12
    Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    WELLSTREAM INTERNATIONAL LIMITED
    - now 04582101
    BLOSSOMGRANGE LIMITED - 2003-03-12
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2022-01-07 ~ now
    CIF 1 - 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.