logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Mcniven, Alan Ross
    Born in December 1950
    Individual (220 offsprings)
    Officer
    1993-03-10 ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 2
    Dunlap, David Dean
    Born in July 1961
    Individual (10 offsprings)
    Officer
    1997-05-27 ~ 2010-04-29
    OF - Director → CIF 0
  • 3
    Buchanan, Alasdair Ian
    Born in November 1960
    Individual (58 offsprings)
    Officer
    1999-10-29 ~ 2006-03-10
    OF - Director → CIF 0
  • 4
    Rasmuson, Michael Allan, Mr.
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2014-04-11 ~ 2018-06-12
    OF - Director → CIF 0
  • 5
    Onabole, Oluwole
    Born in July 1975
    Individual (47 offsprings)
    Officer
    2012-07-17 ~ 2014-04-11
    OF - Director → CIF 0
    Onabolu, Oluwole
    Born in July 1975
    Individual (47 offsprings)
    Officer
    2017-02-10 ~ 2019-03-26
    OF - Director → CIF 0
  • 6
    Lawson, Stanley John
    Born in January 1950
    Individual (5 offsprings)
    Officer
    1994-12-15 ~ 1996-10-07
    OF - Director → CIF 0
  • 7
    Mcshane, Michael
    Born in April 1954
    Individual (7 offsprings)
    Officer
    1993-03-26 ~ 2002-06-22
    OF - Director → CIF 0
  • 8
    Makram-ebeid, Alexandre
    Born in December 1974
    Individual (27 offsprings)
    Officer
    2019-03-26 ~ 2022-09-06
    OF - Director → CIF 0
  • 9
    Albert, Frank Thomas
    Born in May 1944
    Individual (4 offsprings)
    Officer
    1993-03-26 ~ 1994-12-15
    OF - Director → CIF 0
  • 10
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Smith, Jeffrey Edward
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2006-03-10 ~ 2010-04-29
    OF - Director → CIF 0
  • 12
    Thom, Iain Shields
    Born in May 1946
    Individual (9 offsprings)
    Officer
    1993-03-26 ~ 1996-10-07
    OF - Director → CIF 0
    Thom, Iain Shields
    Individual (9 offsprings)
    Officer
    1993-03-26 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 13
    Mays, Elaine Doris
    Born in January 1970
    Individual (53 offsprings)
    Officer
    2010-04-29 ~ 2012-07-17
    OF - Director → CIF 0
  • 14
    Morrison, Samuel Mcilwraith
    Born in October 1956
    Individual (11 offsprings)
    Officer
    1999-03-15 ~ 2006-03-10
    OF - Director → CIF 0
  • 15
    Laxman, Ajit
    Individual (7 offsprings)
    Officer
    2001-08-06 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 16
    Fiddes, Patricia
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 17
    Bain, Ronald Yeats
    Individual (10 offsprings)
    Officer
    1999-09-30 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 18
    Narang, Sunil
    Born in July 1962
    Individual (7 offsprings)
    Officer
    1996-08-15 ~ 1999-03-15
    OF - Director → CIF 0
  • 19
    Asquith, Christopher
    Born in October 1955
    Individual (48 offsprings)
    Officer
    2010-04-29 ~ 2016-04-26
    OF - Director → CIF 0
  • 20
    Needoba, Richard Allen
    Born in November 1950
    Individual (7 offsprings)
    Officer
    1996-10-07 ~ 1999-11-15
    OF - Director → CIF 0
  • 21
    Mcleish, Blair Alexander
    Born in November 1971
    Individual (23 offsprings)
    Officer
    2018-06-12 ~ 2024-07-12
    OF - Director → CIF 0
  • 22
    Moore, Steven
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 23
    Mcgregor, Neil Alexander
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 24
    Upton, John Dominic
    Born in March 1970
    Individual (41 offsprings)
    Officer
    2016-04-26 ~ 2017-02-10
    OF - Director → CIF 0
  • 25
    Whichard Iii, Taylor Marshall
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2002-06-24 ~ 2006-03-10
    OF - Director → CIF 0
  • 26
    Stewart, James William
    Born in March 1944
    Individual (9 offsprings)
    Officer
    1993-03-26 ~ 2010-04-29
    OF - Director → CIF 0
  • 27
    Stokes, Paul Bryan
    Individual (47 offsprings)
    Officer
    2011-03-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 28
    Simpson, Ronald Derek
    Born in June 1946
    Individual (13 offsprings)
    Officer
    1994-07-01 ~ 1996-07-04
    OF - Director → CIF 0
  • 29
    Firmani, David Vincent
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 30
    Baldini, Valentina
    Born in January 1979
    Individual (22 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 31
    Klassen, Jenni Therese
    Individual (41 offsprings)
    Officer
    2014-07-01 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 32
    Middleton, Sandra Elizabeth
    Individual (122 offsprings)
    Officer
    1993-03-10 ~ 1993-03-26
    OF - Nominee Secretary → CIF 0
  • 33
    BAKER HUGHES LIMITED
    - now 01388658 03072258... (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 - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BJ SERVICES COMPANY LIMITED

Period: 1993-04-14 ~ now
Company number: SC143147 SC125585
Registered names
BJ SERVICES COMPANY LIMITED - now SC125585
BEECHEE LIMITED - 1993-04-14
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • BJ SERVICES COMPANY LIMITED
    Info
    BEECHEE LIMITED - 1993-04-14
    Registered number SC143147
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GQ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-10 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • BJ SERVICES COMPANY LIMITED
    S
    Registered number Sc143147
    Badentoy Avenue, Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YB
    Priviate Company Limited By Shares in Registrar Of Companies Scotland, Scotland
    CIF 1
  • BJ SERVICES COMPANY LIMITED
    S
    Registered number Sc143147
    Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
    Company Limited By Shares in Companies House, Scotland
    CIF 2
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BJ SERVICES COMPANY (UK) LIMITED
    - now SC125585 SC143147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-10 during the appointment or period of control
    Dissolved on 2026-01-28 during the appointment or period of control
    REEMLAW LIMITED - 1990-07-06
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BJ SERVICES COMPANY AFRICA LIMITED
    - now SC138345
    BJ LEASING COMPANY LIMITED - 1997-09-22
    DABHAND LIMITED - 1993-01-07
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BJ SERVICES COMPANY MIDDLE EAST LIMITED
    - now SC144234
    BJ SERVICES INTERNATIONAL LIMITED - 1997-04-24
    FORD SQUARE LIMITED - 1993-07-07
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TITAN SUBSEA SERVICES LIMITED
    - now SC056038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-16 during the appointment or period of control
    Due to be dissolved on 2018-08-24 during the appointment or period of control
    NORSON SERVICES LIMITED - 2007-03-09
    NORSON POWER LIMITED - 1998-04-01
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.