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
    Fines, Gary John
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - director → CIF 0
  • 2
    Firmani, David Vincent
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    2024-06-03 ~ now
    OF - director → CIF 0
  • 3
    Dunlop, Lorraine Amanda
    Individual (67 offsprings)
    Officer
    2019-12-02 ~ now
    OF - secretary → CIF 0
  • 4
    SONDEX PLC - 2007-10-26
    SHELFCO (NO.2787) LIMITED - 2003-06-03
    Building X107, Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Salvadori, Erica
    Director born in October 1982
    Individual
    Officer
    2020-01-01 ~ 2022-12-01
    OF - director → CIF 0
  • 2
    Chichester, Carole Audrey
    Company Director born in June 1969
    Individual
    Officer
    2017-09-14 ~ 2019-12-02
    OF - director → CIF 0
  • 3
    Butcher, Adam Paul
    Director born in October 1976
    Individual (22 offsprings)
    Officer
    2022-12-01 ~ 2024-05-24
    OF - director → CIF 0
  • 4
    Frame, Duncan Peter
    Company Director born in November 1969
    Individual
    Officer
    2013-01-10 ~ 2017-11-16
    OF - director → CIF 0
  • 5
    Corbin, Matthew William John
    Company Director born in October 1973
    Individual (16 offsprings)
    Officer
    2008-01-04 ~ 2011-12-14
    OF - director → CIF 0
  • 6
    Rana, Sameen Naeem
    Accountant born in February 1973
    Individual
    Officer
    2008-07-16 ~ 2010-01-06
    OF - director → CIF 0
  • 7
    Larssen, Davis Marc
    Company Director born in October 1971
    Individual (26 offsprings)
    Officer
    2006-07-05 ~ 2008-07-31
    OF - director → CIF 0
  • 8
    Smith, Kevin Patrick
    Company Director born in February 1979
    Individual
    Officer
    2016-08-15 ~ 2017-08-18
    OF - director → CIF 0
  • 9
    Dunn, Nicholas Alexander
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2017-11-13
    OF - director → CIF 0
  • 10
    Dunbar, Joanna Carolyn Pyper
    Individual
    Officer
    2006-07-05 ~ 2011-05-20
    OF - secretary → CIF 0
  • 11
    Morrison, Geoffrey Elmslie
    Accoutant born in June 1980
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2011-09-15
    OF - director → CIF 0
  • 12
    Sloan, Alasdair Murray Campbell
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    2016-08-10 ~ 2022-11-30
    OF - director → CIF 0
  • 13
    Lamont, David Turch
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    2006-07-05 ~ 2008-01-04
    OF - director → CIF 0
parent relation
Company in focus

BAKER HUGHES INTERNATIONAL LIMITED

Previous names
GE OIL & GAS INTERNATIONAL LIMITED - 2020-02-14
GE OIL & GAS NORTH AFRICA LIMITED - 2017-02-27
VETCO GRAY NORTH AFRICA LIMITED - 2010-09-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BAKER HUGHES INTERNATIONAL LIMITED
    Info
    GE OIL & GAS INTERNATIONAL LIMITED - 2020-02-14
    GE OIL & GAS NORTH AFRICA LIMITED - 2017-02-27
    VETCO GRAY NORTH AFRICA LIMITED - 2010-09-07
    Registered number SC305022
    Stoneywood, Park North, Dyce, Aberdeen AB21 7EA
    Private Limited Company incorporated on 2006-07-05 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.