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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 50
  • 1
    Richardson, James Robert
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2017-03-14 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Crabb, Stephen Leslie, Mr.
    Engineer born in June 1968
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Smethurst, Joan Helen
    Hr Manager born in May 1947
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2007-06-21
    OF - Director → CIF 0
  • 4
    Irvine, Barry John
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ 2025-05-01
    OF - Director → CIF 0
  • 5
    Woolley, Peter John
    Managing Director born in January 1949
    Individual (37 offsprings)
    Officer
    (before 1988-09-30) ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Sloan, Alasdair Murray Campbell
    Director born in March 1967
    Individual (26 offsprings)
    Officer
    2020-01-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Mays, Elaine Doris
    Lawyer born in January 1970
    Individual (49 offsprings)
    Officer
    2010-07-15 ~ 2012-07-17
    OF - Director → CIF 0
    Mays, Elaine Doris
    Individual (49 offsprings)
    Officer
    2008-07-18 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 8
    Overton, James
    Born in December 1972
    Individual (1 offspring)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 9
    Garden, Alistair
    Chartered Accountant born in August 1955
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Dobby, Aaron
    Born in November 1972
    Individual (1 offspring)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 12
    Greene, Rosemary
    Personnel Manager born in January 1953
    Individual (1 offspring)
    Officer
    1992-03-02 ~ 2012-12-13
    OF - Director → CIF 0
  • 13
    Sinclair, Gavin
    Company Lawyer
    Individual (39 offsprings)
    Officer
    1998-10-08 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 14
    Dick, Matthew Gilmour
    Operations Manager born in December 1942
    Individual (2 offsprings)
    Officer
    1990-12-14 ~ 1991-10-15
    OF - Director → CIF 0
  • 15
    Fenton, Stephen Edward
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2007-07-11
    OF - Director → CIF 0
  • 16
    Mitchell, Robert
    Financial Controller born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1988-09-30) ~ 1989-10-01
    OF - Director → CIF 0
  • 17
    Aron, Jeremy Andrew
    Solicitor
    Individual (27 offsprings)
    Officer
    1996-01-05 ~ 1998-10-08
    OF - Secretary → CIF 0
  • 18
    Murdoch, Joseph
    Chartered Accountant born in January 1959
    Individual (27 offsprings)
    Officer
    1990-01-30 ~ 2000-01-26
    OF - Director → CIF 0
  • 19
    Lichte, Rudiger
    Treasurer born in November 1960
    Individual (35 offsprings)
    Officer
    2004-10-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 20
    Knight, Helen
    Human Resources Co-Ordinator born in September 1953
    Individual (2 offsprings)
    Officer
    1995-11-23 ~ 2001-01-24
    OF - Director → CIF 0
  • 21
    Hutchison, Rhodella Jane
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ now
    OF - Director → CIF 0
  • 22
    Matthes, Neil Addison
    Manager born in May 1961
    Individual (1 offspring)
    Officer
    2005-02-25 ~ 2018-03-23
    OF - Director → CIF 0
  • 23
    Leontieff, Andre
    Born in July 1975
    Individual (1 offspring)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 24
    Berger, Ronald Joseph
    Assistant Treasurer born in March 1954
    Individual (30 offsprings)
    Officer
    2003-06-30 ~ 2004-10-29
    OF - Director → CIF 0
  • 25
    Von Owen, Gregory
    Vp - Finance Europe born in April 1963
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Mckellar, Ian
    Human Resources Manager born in May 1943
    Individual (4 offsprings)
    Officer
    1992-09-03 ~ 1996-02-23
    OF - Director → CIF 0
  • 27
    Asquith, Christopher
    Tax Advisor born in October 1955
    Individual (47 offsprings)
    Officer
    2013-03-14 ~ 2016-04-28
    OF - Director → CIF 0
  • 28
    Gray, Matthew
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 29
    Franklin, Christopher Robert
    Business Devel Mgr born in March 1951
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2004-01-27
    OF - Director → CIF 0
  • 30
    Maclean, William David
    Financial Controller born in December 1952
    Individual (7 offsprings)
    Officer
    (before 1988-09-30) ~ 2002-02-06
    OF - Director → CIF 0
  • 31
    Enston, Paul William
    Accountant born in June 1958
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ 2007-08-31
    OF - Director → CIF 0
    Enston, Paul William
    Company Director born in June 1958
    Individual (2 offsprings)
    2007-11-30 ~ 2014-12-16
    OF - Director → CIF 0
  • 32
    Millett, Ronald James
    International Controller born in April 1943
    Individual (11 offsprings)
    Officer
    1991-04-16 ~ 1992-01-17
    OF - Director → CIF 0
  • 33
    Strachan, Leslie Hewitt
    Accountant born in November 1951
    Individual (30 offsprings)
    Officer
    2004-01-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 34
    Blacklidge, David
    Accountant born in January 1943
    Individual (1 offspring)
    Officer
    (before 1988-09-30) ~ 1988-07-31
    OF - Director → CIF 0
  • 35
    Jennison, Alan Keith
    Base Manager born in April 1954
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 36
    Chandler, Timothy
    Born in September 1980
    Individual (1 offspring)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 37
    Purssell, Karen Elizabeth
    Payroll Assistant born in January 1962
    Individual (1 offspring)
    Officer
    1994-11-28 ~ 2004-01-27
    OF - Director → CIF 0
  • 38
    Ross, Mary Findlay
    Human Resources Manager born in August 1947
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2007-06-21
    OF - Director → CIF 0
  • 39
    Mullens, John Richard
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2012-12-13
    OF - Director → CIF 0
  • 40
    Douglas, Gary Philip
    Operations Co-Ordinator born in April 1956
    Individual (1 offspring)
    Officer
    1994-11-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 41
    Pembury, Stephen Michael
    Chartered Accountant born in January 1953
    Individual (2 offsprings)
    Officer
    1992-09-03 ~ 1993-10-28
    OF - Director → CIF 0
  • 42
    Coe, Michael
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1988-09-30) ~ 1992-04-07
    OF - Director → CIF 0
  • 43
    Clark, John Harvey
    Business Development Manager born in November 1956
    Individual (1 offspring)
    Officer
    2012-12-13 ~ 2017-05-31
    OF - Director → CIF 0
  • 44
    Rasmuson, Michael Allan
    Solicitor born in August 1971
    Individual (45 offsprings)
    Officer
    2012-06-14 ~ 2018-03-23
    OF - Director → CIF 0
    Rasmuson, Michael Alan
    Solicitor
    Individual (45 offsprings)
    Officer
    2004-05-31 ~ 2008-07-18
    OF - Secretary → CIF 0
    Rasmuson, Michael Allan
    Individual (45 offsprings)
    Officer
    2012-07-17 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 45
    Philipps, John William
    Manager Human Resources born in March 1940
    Individual (1 offspring)
    Officer
    1990-04-11 ~ 1993-10-28
    OF - Director → CIF 0
  • 46
    Freeman, Mark
    Tax Director born in January 1966
    Individual (4 offsprings)
    Officer
    2014-06-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 47
    Ballantyne, Ray Alexander
    Managing Director born in September 1949
    Individual (3 offsprings)
    Officer
    1989-10-01 ~ 1990-01-30
    OF - Director → CIF 0
  • 48
    SCOTTISH PENSION TRUSTEES LIMITED
    SC029006
    Noble Lowndes House 26 Blythswood Square, Glasgow, Lanarkshire
    Active Corporate (42 parents, 13 offsprings)
    Officer
    (before 1988-09-30) ~ 1996-01-05
    OF - Secretary → CIF 0
  • 49
    BAKER HUGHES LIMITED
    - now 01388658 NF003419... (more)
    BAKER HUGHES (U.K.) LIMITED - 1997-10-01
    BAKER HUGHES LIMITED
    - 1995-10-01
    BAKER INTERNATIONAL LIMITED - 1987-10-02
    BAKER ENERGY HOLDINGS LIMITED - 1984-06-15
    LEGIBUS FIVE LIMITED - 1979-12-31
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (87 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 50
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BAKER HUGHES UK PENSION TRUSTEES LIMITED

Period: 1988-02-15 ~ now
Company number: SC073307
Registered names
BAKER HUGHES UK PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BAKER HUGHES UK PENSION TRUSTEES LIMITED
    Info
    BAKER U.K. PENSION TRUSTEES LIMITED - 1988-02-15
    Registered number SC073307
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GQ
    PRIVATE LIMITED COMPANY incorporated on 1980-12-04 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.