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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 4
  • 1
    Firmani, David Vincent
    Born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Dunlop, Lorraine Amanda
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Barr, Andrew John
    Born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address575, N. Dairy Ashford Road, Suit 100, Houston, Texas, United States
    Corporate (20 offsprings)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Mcgregor, Grant
    Operations Manager born in May 1958
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 2002-12-06
    OF - Director → CIF 0
  • 2
    Thomson, James Watson Palmer
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2015-12-24
    OF - Director → CIF 0
  • 3
    Wright, Mark Anthony
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-07 ~ 1999-03-05
    OF - Director → CIF 0
  • 4
    Onabolu, Oluwole
    Lawyer born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-07-18
    OF - Director → CIF 0
  • 5
    Watson, Christopher Edward Milne
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 6
    Andreazza, Amanda
    Lawyer born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-05 ~ 2018-07-18
    OF - Director → CIF 0
  • 7
    Sorheim, Kjetil
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2018-04-05
    OF - Director → CIF 0
  • 8
    Hall, Stuart
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1997-09-02
    OF - Director → CIF 0
  • 9
    Motherwell, Thomas
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Hamilton, John Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-06 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 11
    Mclean, John
    General Manager born in October 1936
    Individual
    Officer
    icon of calendar 1991-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Whalley, Cuthbert
    Senior Vice President born in April 1952
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2014-08-28
    OF - Director → CIF 0
  • 13
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-04-26
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 14
    Emslie, Bryan Watt
    Chartered Accountant born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-02-11
    OF - Director → CIF 0
  • 15
    Butcher, Adam Paul
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ 2024-05-24
    OF - Director → CIF 0
  • 16
    Carr, William Hadden
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1990-07-02
    OF - Director → CIF 0
    icon of calendar 1993-12-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-07-02
    OF - Director → CIF 0
  • 18
    Dey, John Foster Fraser
    General Manager born in February 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 19
    Langlands, Allister Gordon
    Finance Director born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 20
    Bertram, William Douglas
    Director born in June 1935
    Individual
    Officer
    icon of calendar 1991-01-01 ~ 1994-03-30
    OF - Director → CIF 0
  • 21
    Edgar, William
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1998-07-07
    OF - Director → CIF 0
  • 22
    Good, Graham
    Individual (48 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 23
    Mcgill, Craig
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 24
    Hogg, Richard
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 1989-01-01 ~ 1990-07-02
    OF - Director → CIF 0
  • 25
    Brown, Charles Nicholas
    Individual
    Officer
    icon of calendar ~ 1998-03-23
    OF - Secretary → CIF 0
  • 26
    Odayoth Vattampoil, Ajoy Jerrard
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2018-08-21 ~ 2023-06-12
    OF - Director → CIF 0
  • 27
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1990-07-02
    OF - Director → CIF 0
  • 28
    Johnson, Ian
    Solicitor born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2010-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 29
    Floridi, Alessandro Romano
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2014-12-17 ~ 2018-04-05
    OF - Director → CIF 0
  • 30
    Fraser, Louise Margaret
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2022-12-15
    OF - Director → CIF 0
  • 31
    Annand, Michael
    Director born in September 1981
    Individual
    Officer
    icon of calendar 2023-06-12 ~ 2024-02-23
    OF - Director → CIF 0
  • 32
    Napier, David Wyness
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2014-08-05
    OF - Director → CIF 0
  • 33
    Mcskimming, Ian Forbes
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1989-01-01 ~ 1990-07-02
    OF - Director → CIF 0
  • 34
    Hart, Craig
    Sales Director born in August 1950
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 35
    Fraser, Hugh
    Solicitor born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 1999-05-20
    OF - Director → CIF 0
  • 36
    Cameron, Gordon Bruce
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2014-08-05 ~ 2014-09-11
    OF - Director → CIF 0
parent relation
Company in focus

BAKER HUGHES PRESSURE CONTROL LIMITED

Previous names
WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22
GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED - 1999-06-07
WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03
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
    WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22
    GE OIL & GAS PRESSURE CONTROL LIMITED - 2003-09-22
    WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED - 2003-09-22
    WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
    WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 2003-09-22
    WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 2003-09-22
    Registered number SC057020
    icon of addressStoneywood Park North, Dyce, Aberdeen AB21 7EA
    PRIVATE LIMITED COMPANY incorporated on 1975-01-14 (50 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.