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 3
  • 1
    Baldini, Valentina
    Director born in January 1979
    Individual (21 offsprings)
    Officer
    2022-09-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Dunlop, Lorraine Amanda
    Individual (67 offsprings)
    Officer
    2016-12-13 ~ dissolved
    OF - secretary → CIF 0
  • 3
    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
    2016-12-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Martin, David Glen
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2014-12-05
    OF - director → CIF 0
  • 2
    Makram-ebeid, Alexandre
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    2019-03-26 ~ 2022-09-06
    OF - director → CIF 0
  • 3
    Woudwijk, Roy
    Product Line Director (Lower Completions) born in April 1977
    Individual
    Officer
    2016-12-13 ~ 2021-12-14
    OF - director → CIF 0
  • 4
    Upton, John Dominic
    Barrister born in March 1970
    Individual
    Officer
    2016-12-13 ~ 2017-02-10
    OF - director → CIF 0
  • 5
    Alramlawi, Eyad Nimran
    Accountant born in January 1974
    Individual
    Officer
    2014-12-05 ~ 2016-12-13
    OF - director → CIF 0
  • 6
    Sinclair, Ewan Armstrong
    Company Director born in July 1970
    Individual (5 offsprings)
    Officer
    2003-05-15 ~ 2016-12-13
    OF - director → CIF 0
  • 7
    Mellish, Martin Christopher Bagot
    Accountant born in September 1957
    Individual (7 offsprings)
    Officer
    2014-12-05 ~ 2016-12-13
    OF - director → CIF 0
  • 8
    Onabolu, Oluwole
    Lawyer born in July 1975
    Individual (6 offsprings)
    Officer
    2017-02-10 ~ 2019-03-26
    OF - director → CIF 0
  • 9
    Jackson, Todd Christopher
    Operations Manager born in June 1984
    Individual
    Officer
    2016-12-13 ~ 2021-12-14
    OF - director → CIF 0
  • 10
    Moore, Steven
    Director born in February 1971
    Individual (17 offsprings)
    Officer
    2022-09-06 ~ 2022-12-14
    OF - director → CIF 0
  • 11
    Murray, Mark Richard
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2003-05-15 ~ 2014-12-05
    OF - director → CIF 0
  • 12
    Vandort, Roland Marcel
    Managing Director born in May 1968
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2016-12-13
    OF - director → CIF 0
    Vandort, Roland Marcel
    Individual (2 offsprings)
    Officer
    2005-02-08 ~ 2016-12-13
    OF - secretary → CIF 0
  • 13
    Rasmuson, Michael Allan
    Lawyer born in August 1971
    Individual (22 offsprings)
    Officer
    2016-12-13 ~ 2018-06-12
    OF - director → CIF 0
  • 14
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2003-05-15 ~ 2005-02-08
    PE - secretary → CIF 0
  • 15
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-05-15 ~ 2003-05-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

CALEDYNE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CALEDYNE LIMITED
    Info
    Registered number SC249478
    Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GQ
    Private Limited Company incorporated on 2003-05-15 and dissolved on 2024-02-14 (20 years 8 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.