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 10
  • 1
    Irvine, Barry John
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Leontieff, Andre
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Dobby, Aaron
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Chandler, Timothy
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Matthew
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Overton, James
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Hutchison, Rhodella Jane
    Uk Human Resources Manager born in December 1968
    Individual (1 offspring)
    Officer
    2007-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Dunlop, Lorraine Amanda
    Individual (67 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Secretary → CIF 0
  • 9
    BAKER HUGHES (U.K.) LIMITED - 1997-10-01
    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 (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (24 parents, 155 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Mitchell, Robert
    Financial Controller born in July 1940
    Individual
    Officer
    ~ 1989-10-01
    OF - Director → CIF 0
  • 2
    Pembury, Stephen Michael
    Chartered Accountant born in January 1953
    Individual
    Officer
    1992-09-03 ~ 1993-10-28
    OF - Director → CIF 0
  • 3
    Mullens, John Richard
    Company Director born in June 1951
    Individual
    Officer
    2007-03-08 ~ 2012-12-13
    OF - Director → CIF 0
  • 4
    Maclean, William David
    Financial Controller born in December 1952
    Individual
    Officer
    ~ 2002-02-06
    OF - Director → CIF 0
  • 5
    Garden, Alistair
    Chartered Accountant born in August 1955
    Individual
    Officer
    2007-03-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Von Owen, Gregory
    Vp - Finance Europe born in April 1963
    Individual
    Officer
    2010-07-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Clark, John Harvey
    Business Development Manager born in November 1956
    Individual
    Officer
    2012-12-13 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Crabb, Stephen Leslie, Mr.
    Engineer born in June 1968
    Individual
    Officer
    2015-03-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 9
    Douglas, Gary Philip
    Operations Co-Ordinator born in April 1956
    Individual
    Officer
    1994-11-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Coe, Michael
    Born in November 1939
    Individual
    Officer
    ~ 1992-04-07
    OF - Director → CIF 0
  • 11
    Millett, Ronald James
    International Controller born in April 1943
    Individual
    Officer
    1991-04-16 ~ 1992-01-17
    OF - Director → CIF 0
  • 12
    Franklin, Christopher Robert
    Business Devel Mgr born in March 1951
    Individual
    Officer
    2001-01-24 ~ 2004-01-27
    OF - Director → CIF 0
  • 13
    Freeman, Mark
    Tax Director born in January 1966
    Individual (3 offsprings)
    Officer
    2014-06-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Lichte, Rudiger
    Treasurer born in November 1960
    Individual
    Officer
    2004-10-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 15
    Richardson, James Robert
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    2017-03-14 ~ 2024-08-31
    OF - Director → CIF 0
  • 16
    Ballantyne, Ray Alexander
    Managing Director born in September 1949
    Individual
    Officer
    1989-10-01 ~ 1990-01-30
    OF - Director → CIF 0
  • 17
    Mckellar, Ian
    Human Resources Manager born in May 1943
    Individual
    Officer
    1992-09-03 ~ 1996-02-23
    OF - Director → CIF 0
  • 18
    Aron, Jeremy Andrew
    Solicitor
    Individual (2 offsprings)
    Officer
    1996-01-05 ~ 1998-10-08
    OF - Secretary → CIF 0
  • 19
    Ross, Mary Findlay
    Human Resources Manager born in August 1947
    Individual
    Officer
    2001-01-24 ~ 2007-06-21
    OF - Director → CIF 0
  • 20
    Enston, Paul William
    Accountant born in June 1958
    Individual
    Officer
    2002-05-23 ~ 2007-08-31
    OF - Director → CIF 0
    Enston, Paul William
    Company Director born in June 1958
    Individual
    2007-11-30 ~ 2014-12-16
    OF - Director → CIF 0
  • 21
    Berger, Ronald Joseph
    Assistant Treasurer born in March 1954
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2004-10-29
    OF - Director → CIF 0
  • 22
    Greene, Rosemary
    Personnel Manager born in January 1953
    Individual
    Officer
    1992-03-02 ~ 2012-12-13
    OF - Director → CIF 0
  • 23
    Sinclair, Gavin
    Company Lawyer
    Individual (4 offsprings)
    Officer
    1998-10-08 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 24
    Strachan, Leslie Hewitt
    Accountant born in November 1951
    Individual
    Officer
    2004-01-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 25
    Philipps, John William
    Manager Human Resources born in March 1940
    Individual
    Officer
    1990-04-11 ~ 1993-10-28
    OF - Director → CIF 0
  • 26
    Asquith, Christopher
    Tax Advisor born in October 1955
    Individual (5 offsprings)
    Officer
    2013-03-14 ~ 2016-04-28
    OF - Director → CIF 0
  • 27
    Blacklidge, David
    Accountant born in January 1943
    Individual
    Officer
    ~ 1988-07-31
    OF - Director → CIF 0
  • 28
    Dick, Matthew Gilmour
    Operations Manager born in December 1942
    Individual
    Officer
    1990-12-14 ~ 1991-10-15
    OF - Director → CIF 0
  • 29
    Jennison, Alan Keith
    Base Manager born in April 1954
    Individual (2 offsprings)
    Officer
    2004-01-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 30
    Smethurst, Joan Helen
    Hr Manager born in May 1947
    Individual
    Officer
    2000-10-11 ~ 2007-06-21
    OF - Director → CIF 0
  • 31
    Knight, Helen
    Human Resources Co-Ordinator born in September 1953
    Individual
    Officer
    1995-11-23 ~ 2001-01-24
    OF - Director → CIF 0
  • 32
    Woolley, Peter John
    Managing Director born in January 1949
    Individual
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 33
    Matthes, Neil Addison
    Manager born in May 1961
    Individual
    Officer
    2005-02-25 ~ 2018-03-23
    OF - Director → CIF 0
  • 34
    Murdoch, Joseph
    Chartered Accountant born in January 1959
    Individual (1 offspring)
    Officer
    1990-01-30 ~ 2000-01-26
    OF - Director → CIF 0
  • 35
    Sloan, Alasdair Murray Campbell
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 36
    Purssell, Karen Elizabeth
    Payroll Assistant born in January 1962
    Individual
    Officer
    1994-11-28 ~ 2004-01-27
    OF - Director → CIF 0
  • 37
    Mays, Elaine Doris
    Lawyer born in January 1970
    Individual (3 offsprings)
    Officer
    2010-07-15 ~ 2012-07-17
    OF - Director → CIF 0
    Mays, Elaine Doris
    Individual (3 offsprings)
    Officer
    2008-07-18 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 38
    Rasmuson, Michael Allan
    Solicitor born in August 1971
    Individual (22 offsprings)
    Officer
    2012-06-14 ~ 2018-03-23
    OF - Director → CIF 0
    Rasmuson, Michael Alan
    Solicitor
    Individual (22 offsprings)
    Officer
    2004-05-31 ~ 2008-07-18
    OF - Secretary → CIF 0
    Rasmuson, Michael Allan
    Individual (22 offsprings)
    Officer
    2012-07-17 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 39
    Fenton, Stephen Edward
    Company Director born in July 1966
    Individual
    Officer
    2007-03-08 ~ 2007-07-11
    OF - Director → CIF 0
  • 40
    Noble Lowndes House 26 Blythswood Square, Glasgow, Lanarkshire
    Corporate
    Officer
    ~ 1996-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BAKER HUGHES UK PENSION TRUSTEES LIMITED

Previous name
BAKER U.K. PENSION TRUSTEES LIMITED - 1988-02-15
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 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.