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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 29
  • 1
    Asquith, Christopher
    Born in October 1955
    Individual (48 offsprings)
    Officer
    2009-04-27 ~ 2016-04-26
    OF - Director → CIF 0
  • 2
    Mcleish, Blair Alexander
    Director born in November 1971
    Individual (23 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Mays, Elaine Doris
    Born in January 1970
    Individual (53 offsprings)
    Officer
    2009-04-27 ~ 2012-07-17
    OF - Director → CIF 0
  • 4
    Smith, George Wilson
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2000-06-05 ~ 2008-02-08
    OF - Director → CIF 0
    Smith, George Wilson
    Individual (5 offsprings)
    Officer
    2002-06-21 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 5
    Upton, John Dominic
    Born in March 1970
    Individual (41 offsprings)
    Officer
    2016-04-26 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Buster Iii, H Clifford
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 7
    Ferron, Martin Robert
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2005-11-03 ~ 2008-02-04
    OF - Director → CIF 0
  • 8
    Moore, Philip Christian
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2000-06-05 ~ 2008-04-25
    OF - Director → CIF 0
  • 9
    Makram-ebeid, Alexandre
    Born in December 1974
    Individual (27 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Johnson, Alisa Berne
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2006-09-25 ~ 2009-04-27
    OF - Director → CIF 0
  • 12
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 13
    Connor Iii, James Lewis
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2005-11-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Klassen, Jenni Therese
    Individual (41 offsprings)
    Officer
    2014-07-01 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 15
    Leach, Peter Robin Llewelyn
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ 2003-03-30
    OF - Director → CIF 0
  • 16
    Kratz, Owen Eugene
    Born in July 1954
    Individual (16 offsprings)
    Officer
    2005-11-03 ~ 2009-04-27
    OF - Director → CIF 0
  • 17
    Rasmuson, Michael Allan, Mr.
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2014-04-11 ~ 2018-06-12
    OF - Director → CIF 0
  • 18
    Harris, John David
    Born in August 1959
    Individual (10 offsprings)
    Officer
    2002-03-18 ~ 2005-11-03
    OF - Director → CIF 0
    2008-01-28 ~ 2016-11-04
    OF - Director → CIF 0
  • 19
    Henderson, Jeremy Neil
    Born in March 1947
    Individual (20 offsprings)
    Officer
    2002-03-18 ~ 2005-11-03
    OF - Director → CIF 0
  • 20
    Hajdik, Lloyd
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2008-10-24 ~ 2009-04-27
    OF - Director → CIF 0
  • 21
    Onabolu, Oluwole
    Born in July 1975
    Individual (47 offsprings)
    Officer
    2012-07-17 ~ 2014-04-11
    OF - Director → CIF 0
    2017-02-10 ~ 2019-03-26
    OF - Director → CIF 0
  • 22
    Moroney, Jill Lea
    Individual (87 offsprings)
    Officer
    2000-06-02 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 23
    Mcniven, Alan Ross
    Born in December 1950
    Individual (226 offsprings)
    Officer
    2000-06-02 ~ 2000-06-05
    OF - Director → CIF 0
  • 24
    Stokes, Paul Bryan
    Individual (47 offsprings)
    Officer
    2009-04-27 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 25
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2006-04-01 ~ 2009-04-27
    OF - Nominee Secretary → CIF 0
  • 26
    BAKER HUGHES LIMITED
    - now 01388658 00727714... (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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (126 offsprings)
    Officer
    2002-03-05 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 28
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 543 offsprings)
    Officer
    2000-06-05 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 29
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    2005-11-03 ~ 2006-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BAKER ENERGY LIMITED

Period: 2009-08-26 ~ 2024-02-14
Company number: SC207740
Registered names
BAKER ENERGY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-11
Due to be dissolved on 2024-02-14
CLIFFMOON LIMITED - 2000-06-07
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • BAKER ENERGY LIMITED
    Info
    HELIX ENERGY LIMITED - 2009-08-26
    CLIFFMOON LIMITED - 2009-08-26
    Registered number SC207740
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GQ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 and dissolved on 2024-02-14 (23 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • BAKER ENERGY LIMITED
    S
    Registered number Sc207740
    Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAKER RDS LIMITED
    - now SC224905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-11 during the appointment or period of control
    Due to be dissolved on 2024-02-14 during the appointment or period of control
    HELIX RDS LIMITED - 2009-08-26
    RANGEPACK LIMITED - 2001-12-04
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.