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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 4
  • 1
    Dunlop, Lorraine Amanda
    Individual (69 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Makram-ebeid, Alexandre
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcleish, Blair Alexander
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    HELIX ENERGY LIMITED - 2009-08-26
    CLIFFMOON LIMITED - 2000-06-07
    icon of addressKirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Rasmuson, Michael Allan, Mr.
    Lawyer born in August 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2018-06-12
    OF - Director → CIF 0
  • 2
    Moore, Philip Christian
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2008-04-25
    OF - Director → CIF 0
  • 3
    Stokes, Paul Bryan
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 4
    Harris, John David
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2004-02-24
    OF - Director → CIF 0
    icon of calendar 2008-01-28 ~ 2016-11-04
    OF - Director → CIF 0
  • 5
    Kayes, Toby
    Engineer born in December 1971
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2009-04-24
    OF - Director → CIF 0
  • 6
    Ferron, Martin Robert
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2005-11-03 ~ 2008-02-04
    OF - Director → CIF 0
  • 7
    Onabolu, Oluwole
    Corporate Legal Adviser born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2014-04-11
    OF - Director → CIF 0
    Onabolu, Oluwole
    Lawyer born in July 1975
    Individual (6 offsprings)
    icon of calendar 2017-02-10 ~ 2019-03-26
    OF - Director → CIF 0
  • 8
    Upton, John Dominic
    Lawyer born in March 1970
    Individual
    Officer
    icon of calendar 2016-04-26 ~ 2017-02-10
    OF - Director → CIF 0
  • 9
    Mays, Elaine Doris
    Lawyer born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2012-07-17
    OF - Director → CIF 0
  • 10
    Johnson, Alisa Berne
    Attorney born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-25 ~ 2009-04-27
    OF - Director → CIF 0
  • 11
    Kratz, Owen Eugene
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2009-04-27
    OF - Director → CIF 0
  • 12
    Klassen, Jenni Therese
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 13
    Hajdik, Lloyd
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2008-10-24 ~ 2009-04-27
    OF - Director → CIF 0
  • 14
    Connor Iii, James Lewis
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2005-11-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Buster Iii, H Clifford
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 16
    Smith, George Wilson
    Chartered Accountant born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2008-01-28
    OF - Director → CIF 0
    Smith, George Wilson
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 17
    Asquith, Christopher
    Tax Adviser born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2016-04-26
    OF - Director → CIF 0
  • 18
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-01 ~ 2009-04-27
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2005-11-03 ~ 2006-03-31
    PE - Secretary → CIF 0
  • 20
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2001-11-02 ~ 2001-12-03
    PE - Nominee Secretary → CIF 0
  • 21
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2001-12-03 ~ 2002-03-05
    PE - Secretary → CIF 0
  • 22
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2001-11-02 ~ 2001-12-03
    PE - Nominee Director → CIF 0
  • 23
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    2002-03-05 ~ 2002-06-21
    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 - 2009-08-26
    Registered number SC224905
    icon of addressKirkhill 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 16 October 2025 and licensed under the Open Government Licence v3.0.