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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 9
  • 1
    Gray, Matthew
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Overton, James
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Hutchison, Rhodella Jane
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Chandler, Timothy
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Dunlop, Lorraine Amanda
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Dobby, Aaron
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Leontieff, Andre
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Director → CIF 0
  • 8
    LEGIBUS FIVE LIMITED - 1979-12-31
    BAKER INTERNATIONAL LIMITED - 1987-10-02
    BAKER ENERGY HOLDINGS LIMITED - 1984-06-15
    BAKER HUGHES (U.K.) LIMITED - 1997-10-01
    icon of address10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of addressFifth Floor, 100 Wood Street, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Douglas, Gary Philip
    Operations Co-Ordinator born in April 1956
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Von Owen, Gregory
    Vp - Finance Europe born in April 1963
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Ballantyne, Ray Alexander
    Managing Director born in September 1949
    Individual
    Officer
    icon of calendar 1989-10-01 ~ 1990-01-30
    OF - Director → CIF 0
  • 4
    Woolley, Peter John
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Mitchell, Robert
    Financial Controller born in July 1940
    Individual
    Officer
    icon of calendar ~ 1989-10-01
    OF - Director → CIF 0
  • 6
    Matthes, Neil Addison
    Manager born in May 1961
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Jennison, Alan Keith
    Base Manager born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Millett, Ronald James
    International Controller born in April 1943
    Individual
    Officer
    icon of calendar 1991-04-16 ~ 1992-01-17
    OF - Director → CIF 0
  • 9
    Enston, Paul William
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2007-08-31
    OF - Director → CIF 0
    Enston, Paul William
    Company Director born in June 1958
    Individual
    icon of calendar 2007-11-30 ~ 2014-12-16
    OF - Director → CIF 0
  • 10
    Philipps, John William
    Manager Human Resources born in March 1940
    Individual
    Officer
    icon of calendar 1990-04-11 ~ 1993-10-28
    OF - Director → CIF 0
  • 11
    Rasmuson, Michael Allan
    Solicitor born in August 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2018-03-23
    OF - Director → CIF 0
    Rasmuson, Michael Alan
    Solicitor
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ 2008-07-18
    OF - Secretary → CIF 0
    Rasmuson, Michael Allan
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 12
    Pembury, Stephen Michael
    Chartered Accountant born in January 1953
    Individual
    Officer
    icon of calendar 1992-09-03 ~ 1993-10-28
    OF - Director → CIF 0
  • 13
    Franklin, Christopher Robert
    Business Devel Mgr born in March 1951
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2004-01-27
    OF - Director → CIF 0
  • 14
    Lichte, Rudiger
    Treasurer born in November 1960
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 15
    Coe, Michael
    Born in November 1939
    Individual
    Officer
    icon of calendar ~ 1992-04-07
    OF - Director → CIF 0
  • 16
    Purssell, Karen Elizabeth
    Payroll Assistant born in January 1962
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 2004-01-27
    OF - Director → CIF 0
  • 17
    Mays, Elaine Doris
    Lawyer born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2012-07-17
    OF - Director → CIF 0
    Mays, Elaine Doris
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 18
    Clark, John Harvey
    Business Development Manager born in November 1956
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Dick, Matthew Gilmour
    Operations Manager born in December 1942
    Individual
    Officer
    icon of calendar 1990-12-14 ~ 1991-10-15
    OF - Director → CIF 0
  • 20
    Crabb, Stephen Leslie, Mr.
    Engineer born in June 1968
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 21
    Asquith, Christopher
    Tax Advisor born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2016-04-28
    OF - Director → CIF 0
  • 22
    Maclean, William David
    Financial Controller born in December 1952
    Individual
    Officer
    icon of calendar ~ 2002-02-06
    OF - Director → CIF 0
  • 23
    Strachan, Leslie Hewitt
    Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 24
    Sinclair, Gavin
    Company Lawyer
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-08 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 25
    Aron, Jeremy Andrew
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 1998-10-08
    OF - Secretary → CIF 0
  • 26
    Mullens, John Richard
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2012-12-13
    OF - Director → CIF 0
  • 27
    Greene, Rosemary
    Personnel Manager born in January 1953
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 2012-12-13
    OF - Director → CIF 0
  • 28
    Murdoch, Joseph
    Chartered Accountant born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1990-01-30 ~ 2000-01-26
    OF - Director → CIF 0
  • 29
    Ross, Mary Findlay
    Human Resources Manager born in August 1947
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2007-06-21
    OF - Director → CIF 0
  • 30
    Smethurst, Joan Helen
    Hr Manager born in May 1947
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2007-06-21
    OF - Director → CIF 0
  • 31
    Freeman, Mark
    Tax Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 32
    Knight, Helen
    Human Resources Co-Ordinator born in September 1953
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 2001-01-24
    OF - Director → CIF 0
  • 33
    Blacklidge, David
    Accountant born in January 1943
    Individual
    Officer
    icon of calendar ~ 1988-07-31
    OF - Director → CIF 0
  • 34
    Mckellar, Ian
    Human Resources Manager born in May 1943
    Individual
    Officer
    icon of calendar 1992-09-03 ~ 1996-02-23
    OF - Director → CIF 0
  • 35
    Fenton, Stephen Edward
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2007-07-11
    OF - Director → CIF 0
  • 36
    Irvine, Barry John
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2025-05-01
    OF - Director → CIF 0
  • 37
    Richardson, James Robert
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2024-08-31
    OF - Director → CIF 0
  • 38
    Sloan, Alasdair Murray Campbell
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 39
    Garden, Alistair
    Chartered Accountant born in August 1955
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 40
    Berger, Ronald Joseph
    Assistant Treasurer born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2004-10-29
    OF - Director → CIF 0
  • 41
    icon of addressNoble Lowndes House 26 Blythswood Square, Glasgow, Lanarkshire
    Active Corporate (8 parents, 4 offsprings)
    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
    icon of addressKirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GQ
    PRIVATE LIMITED COMPANY incorporated on 1980-12-04 (45 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.