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.
- Not found in our database.
- 1
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United KingdomCorporate (4 parents, 1 offspring)Person with significant control
2024-12-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 2QINTERRA LIMITED - 2016-08-10WIS QSERV HOLDING LTD - 2014-04-24OZ UK BIDCO LTD - 2014-01-22Badentoy Crescent Badentoy Crescent, Portlethen, AberdeenCorporate (5 parents, 1 offspring)Person with significant control 2023-04-03 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 310th Floor, 245 Hammersmith Road, London, EnglandCorporate (5 parents)Person with significant control 2025-01-10 ~ nowCIF 11 - Has significant influence or control → OE
- 4
BAKER HUGHES LIMITED
- nowBAKER HUGHES (U.K.) LIMITED - 1997-10-01BAKER HUGHES LIMITED - 1995-10-01BAKER INTERNATIONAL LIMITED - 1987-10-02BAKER ENERGY HOLDINGS LIMITED - 1984-06-15LEGIBUS FIVE LIMITED - 1979-12-3110th Floor, 245 Hammersmith Road, London, EnglandCorporate (6 parents, 11 offsprings)Person with significant control 2025-04-03 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 5GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED - 1999-06-07WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19Stoneywood Park North, Dyce, Aberdeen, ScotlandCorporate (4 parents)Person with significant control 2024-12-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 6BAKER HUGHES UK TREASURY SERVICES - 2022-08-01BAKER HUGHES CASPIAN OPERATIONS - 2022-08-0110th Floor 245 Hammersmith Road, London, EnglandCorporate (6 parents)Person with significant control 2022-08-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 7Power House, Excelsior Road, Ashby-de-la-zouch, EnglandCorporate (5 parents, 2 offsprings)Person with significant control 2023-12-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 8Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United KingdomCorporate (3 parents)Person with significant control 2022-12-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 910th Floor, 245 Hammersmith Road, London, EnglandCorporate (4 parents)Person with significant control 2022-08-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 1010th Floor 245 Hammersmith Road, London, United KingdomCorporate (3 parents)Person with significant control 2025-03-25 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 11
SONDEX LIMITED
- nowSONDEX PLC - 2007-10-26SHELFCO (NO.2787) LIMITED - 2003-06-03Building X107 Range Road, Cody Technology Park, Farnborough, HampshireCorporate (3 parents, 7 offsprings)Person with significant control 2022-04-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
