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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 8
  • 1
    Burnett, Colin Wallace
    Company Director born in September 1973
    Individual (21 offsprings)
    Officer
    2017-10-19 ~ 2018-09-24
    OF - Director → CIF 0
  • 2
    Jones, Christopher Wyn
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Mcleish, Blair Alexander
    Director born in November 1971
    Individual (23 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Whitley, Lee
    Lawyer born in April 1976
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Makram-ebeid, Alexandre
    Director born in December 1974
    Individual (27 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 7
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2017-10-19 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 8
    BAKER HUGHES LIMITED
    - now 01388658 03072258... (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
    2019-06-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XACT DOWNHOLE TELEMETRY (UK) LIMITED

Period: 2017-10-19 ~ 2024-02-14
Company number: SC579348
Registered name
XACT DOWNHOLE TELEMETRY (UK) LIMITED - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

  • XACT DOWNHOLE TELEMETRY (UK) LIMITED
    Info
    Registered number SC579348
    Kirkhill Industrial Estate, Kikhill Road, Dyce, Aberdeen AB21 0GQ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-19 and dissolved on 2024-02-14 (6 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.