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
    Baldini, Valentina
    Director born in January 1979
    Individual (21 offsprings)
    Officer
    2022-09-06 ~ now
    OF - director → CIF 0
  • 2
    Moore, Steven
    Director born in February 1971
    Individual (17 offsprings)
    Officer
    2022-09-06 ~ now
    OF - director → CIF 0
  • 3
    Dunlop, Lorraine Amanda
    Individual (67 offsprings)
    Officer
    2016-08-11 ~ now
    OF - secretary → CIF 0
  • 4
    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
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Makram-ebeid, Alexandre
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    2019-03-26 ~ 2022-09-06
    OF - director → CIF 0
  • 2
    Upton, John Dominic
    Lawyer born in March 1970
    Individual
    Officer
    2016-04-26 ~ 2017-02-10
    OF - director → CIF 0
  • 3
    Reekie, George
    Business Executive born in March 1952
    Individual (1 offspring)
    Officer
    ~ 2003-10-03
    OF - director → CIF 0
    Reekie, George
    Accountant
    Individual (1 offspring)
    Officer
    1998-07-03 ~ 2003-06-30
    OF - secretary → CIF 0
  • 4
    Klassen, Jenni Therese
    Individual
    Officer
    2014-07-01 ~ 2016-08-11
    OF - secretary → CIF 0
  • 5
    Onabolu, Oluwole
    Corporate Legal Adviser born in July 1975
    Individual (6 offsprings)
    Officer
    2012-07-17 ~ 2014-04-11
    OF - director → CIF 0
    Onabolu, Oluwole
    Lawyer born in July 1975
    Individual (6 offsprings)
    2017-02-10 ~ 2019-03-26
    OF - director → CIF 0
  • 6
    Robertson Tocher, Judith
    Individual (1 offspring)
    Officer
    1991-06-12 ~ 1998-07-03
    OF - secretary → CIF 0
  • 7
    Thom, Iain Shields
    Individual
    Officer
    ~ 1989-12-31
    OF - secretary → CIF 0
  • 8
    Lichte, Rudiger
    Treasurer born in November 1960
    Individual
    Officer
    2004-11-02 ~ 2008-07-14
    OF - director → CIF 0
  • 9
    Arlandis, Alphonse Joseph
    Business Executive
    Individual
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
  • 10
    Stokes, Paul Bryan
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2014-07-01
    OF - secretary → CIF 0
  • 11
    Goodarzi, Gholam Reza
    Business Executive
    Individual
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
  • 12
    Berger, Ronald Joseph
    Treasurer born in March 1954
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2004-11-02
    OF - director → CIF 0
  • 13
    Sinclair, Gavin
    Individual (4 offsprings)
    Officer
    ~ 1991-06-12
    OF - secretary → CIF 0
  • 14
    Strachan, Leslie Hewitt
    Accountant born in November 1951
    Individual
    Officer
    2003-09-01 ~ 2010-10-29
    OF - director → CIF 0
  • 15
    Asquith, Christopher
    Tax Advisor born in October 1955
    Individual (5 offsprings)
    Officer
    2008-07-14 ~ 2016-04-26
    OF - director → CIF 0
  • 16
    Mcleish, Blair Alexander
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2018-06-12 ~ 2024-07-12
    OF - director → CIF 0
  • 17
    Shiels, Dominic Ciaran
    Individual
    Officer
    2005-11-29 ~ 2007-04-02
    OF - secretary → CIF 0
  • 18
    Woolley, Peter John
    Business Executive born in January 1949
    Individual
    Officer
    ~ 2003-06-30
    OF - director → CIF 0
  • 19
    Wright, Dawn Kyrenia Claudette
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2005-11-29
    OF - secretary → CIF 0
  • 20
    Mays, Elaine Doris
    Lawyer born in January 1970
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2012-07-17
    OF - director → CIF 0
  • 21
    Rasmuson, Michael Allan, Mr.
    Lawyer born in August 1971
    Individual (22 offsprings)
    Officer
    2014-04-11 ~ 2018-06-12
    OF - director → CIF 0
parent relation
Company in focus

BAKER HUGHES (BJ) LTD.

Previous names
BJ-HUGHES SERVICES (UK) LIMITED - 1990-11-09
KAYSART LIMITED - 1985-05-16
Standard Industrial Classification
99999 - Dormant Company

  • BAKER HUGHES (BJ) LTD.
    Info
    BJ-HUGHES SERVICES (UK) LIMITED - 1990-11-09
    KAYSART LIMITED - 1985-05-16
    Registered number SC092105
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GQ
    Private Limited Company incorporated on 1985-03-11 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.