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
    Makram-ebeid, Alexandre
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    2019-03-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcleish, Blair Alexander
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2018-06-12 ~ dissolved
    OF - director → CIF 0
  • 3
    Dunlop, Lorraine Amanda
    Individual (67 offsprings)
    Officer
    2016-08-11 ~ dissolved
    OF - secretary → CIF 0
  • 4
    HELIX ENERGY LIMITED - 2009-08-26
    CLIFFMOON LIMITED - 2000-06-07
    Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Smith, George Wilson
    Chartered Accountant born in January 1957
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2008-01-28
    OF - director → CIF 0
    Smith, George Wilson
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2005-11-03
    OF - secretary → CIF 0
  • 2
    Upton, John Dominic
    Lawyer born in March 1970
    Individual
    Officer
    2016-04-26 ~ 2017-02-10
    OF - director → CIF 0
  • 3
    Ferron, Martin Robert
    Director born in October 1956
    Individual
    Officer
    2005-11-03 ~ 2008-02-04
    OF - director → 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
    Hajdik, Lloyd
    Director born in August 1965
    Individual
    Officer
    2008-10-24 ~ 2009-04-27
    OF - director → CIF 0
  • 7
    Kratz, Owen Eugene
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    2005-11-03 ~ 2009-04-27
    OF - director → CIF 0
  • 8
    Stokes, Paul Bryan
    Individual (5 offsprings)
    Officer
    2009-04-27 ~ 2014-07-01
    OF - secretary → CIF 0
  • 9
    Kayes, Toby
    Engineer born in December 1971
    Individual
    Officer
    2009-04-20 ~ 2009-04-24
    OF - director → CIF 0
  • 10
    Asquith, Christopher
    Tax Adviser born in October 1955
    Individual (5 offsprings)
    Officer
    2009-04-27 ~ 2016-04-26
    OF - director → CIF 0
  • 11
    Buster Iii, H Clifford
    Director born in September 1969
    Individual
    Officer
    2007-05-01 ~ 2008-10-24
    OF - director → CIF 0
  • 12
    Moore, Philip Christian
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ 2008-04-25
    OF - director → CIF 0
  • 13
    Connor Iii, James Lewis
    Director born in August 1957
    Individual
    Officer
    2005-11-03 ~ 2006-08-31
    OF - director → CIF 0
  • 14
    Mays, Elaine Doris
    Lawyer born in January 1970
    Individual (3 offsprings)
    Officer
    2009-04-27 ~ 2012-07-17
    OF - director → CIF 0
  • 15
    Harris, John David
    Director born in August 1959
    Individual (34 offsprings)
    Officer
    2003-10-10 ~ 2004-02-24
    OF - director → CIF 0
    2008-01-28 ~ 2016-11-04
    OF - director → CIF 0
  • 16
    Rasmuson, Michael Allan, Mr.
    Lawyer born in August 1971
    Individual (22 offsprings)
    Officer
    2014-04-11 ~ 2018-06-12
    OF - director → CIF 0
  • 17
    Johnson, Alisa Berne
    Attorney born in January 1958
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2009-04-27
    OF - director → CIF 0
  • 18
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2005-11-03 ~ 2006-03-31
    PE - secretary → CIF 0
  • 19
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    2002-03-05 ~ 2002-06-21
    PE - secretary → CIF 0
  • 20
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-01 ~ 2009-04-27
    PE - nominee-secretary → CIF 0
  • 21
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2001-11-02 ~ 2001-12-03
    PE - nominee-director → CIF 0
  • 22
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2001-11-02 ~ 2001-12-03
    PE - nominee-secretary → CIF 0
  • 23
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2001-12-03 ~ 2002-03-05
    PE - secretary → CIF 0
parent relation
Company in focus

BAKER RDS LIMITED

Previous names
HELIX RDS LIMITED - 2009-08-26
RANGEPACK LIMITED - 2001-12-04
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BAKER RDS LIMITED
    Info
    HELIX RDS LIMITED - 2009-08-26
    RANGEPACK LIMITED - 2001-12-04
    Registered number SC224905
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GQ
    Private Limited Company incorporated on 2001-11-02 and dissolved on 2024-02-14 (22 years 3 months). The company status is Dissolved.
    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.