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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
    Firmani, David Vincent
    Born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Dunlop, Lorraine Amanda
    Individual (71 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address575, N Dairy Ashford Rd Suite 100, Houston, Texas, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2020-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Wadhwa, Varun
    Director born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Mcleish, Blair Alexander
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Konrad, Jonathan Paul
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-15 ~ 2022-09-13
    OF - Director → CIF 0
parent relation
Company in focus

BAKER HUGHES UK FUNDING COMPANY LTD

Previous name
BAKER HUGHES UK FUNDING COMPANY PLC - 2022-08-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BAKER HUGHES UK FUNDING COMPANY LTD
    Info
    BAKER HUGHES UK FUNDING COMPANY PLC - 2022-08-03
    Registered number 12556057
    icon of address10th Floor, 245 Hammersmith Road, London W6 8PW
    PRIVATE LIMITED COMPANY incorporated on 2020-04-15 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • BAKER HUGHES UK FUNDING COMPANY LIMITED
    S
    Registered number 12556057
    icon of address10th Floor, 245 Hammersmith Road, London, England, W6 8PW
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FARADAY UK HOLDCO LTD - 2021-06-25
    icon of addressPower House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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