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 4
  • 1
    Barr, Andrew John
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    2024-02-23 ~ now
    OF - director → CIF 0
  • 2
    Firmani, David Vincent
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    2024-06-03 ~ now
    OF - director → CIF 0
  • 3
    Dunlop, Lorraine Amanda
    Individual (67 offsprings)
    Officer
    2018-04-05 ~ now
    OF - secretary → CIF 0
  • 4
    575, N. Dairy Ashford Road, Suit 100, Houston, Texas, United States
    Corporate (11 offsprings)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Odayoth Vattampoil, Ajoy Jerrard
    Director born in June 1980
    Individual
    Officer
    2018-08-21 ~ 2023-06-12
    OF - director → CIF 0
  • 2
    Sorheim, Kjetil
    Company Director born in April 1968
    Individual
    Officer
    2016-04-28 ~ 2018-04-05
    OF - director → CIF 0
  • 3
    Andreazza, Amanda
    Lawyer born in February 1978
    Individual (1 offspring)
    Officer
    2018-04-05 ~ 2018-07-18
    OF - director → CIF 0
  • 4
    Motherwell, Thomas
    Company Director born in August 1944
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 5
    Dey, John Foster Fraser
    General Manager born in February 1938
    Individual
    Officer
    ~ 1993-04-27
    OF - director → CIF 0
  • 6
    Hogg, Richard
    Company Director born in May 1935
    Individual
    Officer
    1989-01-01 ~ 1990-07-02
    OF - director → CIF 0
  • 7
    Fraser, Hugh
    Solicitor born in February 1963
    Individual (10 offsprings)
    Officer
    1999-05-12 ~ 1999-05-20
    OF - director → CIF 0
  • 8
    Cameron, Gordon Bruce
    Company Director born in November 1966
    Individual
    Officer
    2014-08-05 ~ 2014-09-11
    OF - director → CIF 0
  • 9
    Fraser, Louise Margaret
    Director born in June 1976
    Individual
    Officer
    2018-07-18 ~ 2022-12-15
    OF - director → CIF 0
  • 10
    Hall, Stuart
    Company Director born in August 1949
    Individual
    Officer
    1993-06-01 ~ 1997-09-02
    OF - director → CIF 0
  • 11
    Johnson, Ian
    Solicitor born in December 1951
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2010-09-01
    OF - director → CIF 0
    Johnson, Ian
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - secretary → CIF 0
  • 12
    Onabolu, Oluwole
    Lawyer born in July 1975
    Individual (6 offsprings)
    Officer
    2018-04-05 ~ 2018-07-18
    OF - director → CIF 0
  • 13
    Edgar, William
    Company Director born in January 1938
    Individual
    Officer
    1997-12-01 ~ 1998-07-07
    OF - director → CIF 0
  • 14
    Thomson, James Watson Palmer
    Company Director born in August 1954
    Individual
    Officer
    2007-11-20 ~ 2015-12-24
    OF - director → CIF 0
  • 15
    Good, Graham
    Individual (65 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - secretary → CIF 0
  • 16
    Bertram, William Douglas
    Director born in June 1935
    Individual
    Officer
    1991-01-01 ~ 1994-03-30
    OF - director → CIF 0
  • 17
    Butcher, Adam Paul
    Director born in October 1976
    Individual (22 offsprings)
    Officer
    2023-06-12 ~ 2024-05-24
    OF - director → CIF 0
  • 18
    Mclean, John
    General Manager born in October 1936
    Individual
    Officer
    1991-01-01 ~ 1998-12-31
    OF - director → CIF 0
  • 19
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (11 offsprings)
    Officer
    ~ 1990-07-02
    OF - director → CIF 0
  • 20
    Emslie, Bryan Watt
    Chartered Accountant born in May 1963
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2005-02-11
    OF - director → CIF 0
  • 21
    Napier, David Wyness
    Company Director born in July 1961
    Individual
    Officer
    2009-12-03 ~ 2014-08-05
    OF - director → CIF 0
  • 22
    Hart, Craig
    Sales Director born in August 1950
    Individual
    Officer
    2003-10-27 ~ 2004-11-01
    OF - director → CIF 0
  • 23
    Mcskimming, Ian Forbes
    Company Director born in March 1943
    Individual
    Officer
    1989-01-01 ~ 1990-07-02
    OF - director → CIF 0
  • 24
    Brown, Charles Nicholas
    Individual
    Officer
    ~ 1998-03-23
    OF - secretary → CIF 0
  • 25
    Watson, Christopher Edward Milne
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - secretary → CIF 0
  • 26
    Annand, Michael
    Director born in September 1981
    Individual
    Officer
    2023-06-12 ~ 2024-02-23
    OF - director → CIF 0
  • 27
    Hamilton, John Andrew
    Individual (1 offspring)
    Officer
    2011-05-06 ~ 2018-04-05
    OF - secretary → CIF 0
  • 28
    Carr, William Hadden
    Company Director born in June 1933
    Individual
    Officer
    ~ 1990-07-02
    OF - director → CIF 0
    1993-12-31 ~ 1995-12-31
    OF - director → CIF 0
  • 29
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1990-07-02
    OF - director → CIF 0
  • 30
    Wright, Mark Anthony
    Director born in July 1956
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 1999-03-05
    OF - director → CIF 0
  • 31
    Whalley, Cuthbert
    Senior Vice President born in April 1952
    Individual
    Officer
    2002-07-01 ~ 2014-08-28
    OF - director → CIF 0
  • 32
    Mcgregor, Grant
    Operations Manager born in May 1958
    Individual
    Officer
    1997-10-10 ~ 2002-12-06
    OF - director → CIF 0
  • 33
    Mcgill, Craig
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2007-11-20
    OF - director → CIF 0
  • 34
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2011-04-26
    OF - director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2011-04-26
    OF - secretary → CIF 0
  • 35
    Floridi, Alessandro Romano
    Company Director born in June 1976
    Individual
    Officer
    2014-12-17 ~ 2018-04-05
    OF - director → CIF 0
  • 36
    Langlands, Allister Gordon
    Finance Director born in March 1958
    Individual (9 offsprings)
    Officer
    1997-12-01 ~ 2003-11-28
    OF - director → CIF 0
parent relation
Company in focus

BAKER HUGHES PRESSURE CONTROL LIMITED

Previous names
GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03
WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22
WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED - 1999-06-07
WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22
WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19
Standard Industrial Classification
71129 - Other Engineering Activities
  • BAKER HUGHES PRESSURE CONTROL LIMITED
    Info
    GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
    WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03
    WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22
    WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED - 1999-06-07
    WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22
    WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19
    Registered number SC057020
    Stoneywood Park North, Dyce, Aberdeen AB21 7EA
    Private Limited Company incorporated on 1975-01-14 (50 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.