logo
explain how to read the page

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 0
  • Not found in our database.
parent relation
Company in focus

BAKER HUGHES COMPANY


Related profiles found in government register
  • BAKER HUGHES COMPANY
    S
    Registered number 6195713
    icon of address1209, Orange Street, Wilmington, Delaware 19801, United States
    Delaware Corporation in Delaware, United States
    CIF 1
  • BAKER HUGHES COMPANY
    S
    Registered number 6195713
    icon of address17021, Aldine Westfield Road, Houston, Texas, United States, 77073
    Us Corporation in Delaware, Usa
    CIF 2
  • BAKER HUGHES COMPANY
    S
    Registered number 6195713
    icon of address575, N. Dairy Ashford Rd, Suite 100, Houston, Texas, United States, 77079
    Corporation in Delaware, United States
    CIF 3
child relation
Offspring entities and appointments
Active 20
  • 1
    ARTIFICIAL LIFT COMPANY LIMITED - 2014-07-24
    PERFORMANCE OIL TOOLS LIMITED - 2005-04-28
    icon of address10th Floor 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,232,991 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAtley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    QINTERRA TECHNOLOGIES (ME) LIMITED - 2017-10-06
    icon of addressBadentoy Crescent, Portlethen, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    CIF 15 - Has significant influence or controlOE
  • 4
    WIS QSERV HOLDING LTD - 2014-04-24
    QINTERRA LIMITED - 2016-08-10
    OZ UK BIDCO LTD - 2014-01-22
    icon of addressBadentoy Crescent Badentoy Crescent, Portlethen, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
  • 5
    icon of address10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    CIF 20 - Has significant influence or controlOE
  • 6
    REMOTE ENERGY MONITORING LTD - 2013-06-19
    REMOTE ENERGY MONITORING - 2013-08-06
    GE POWER CONVERSION UK GROUP - 2014-10-09
    GE INDUSTRIAL (UK) HOLDINGS - 2020-01-31
    icon of address10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    IMAGESELECT LIMITED - 1996-01-12
    VETCO GRAY CONTROLS LIMITED - 2020-06-18
    ABB OFFSHORE SYSTEMS LIMITED - 2004-07-30
    ABB SEATEC LIMITED - 1999-01-04
    icon of address10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    BAKER ENERGY HOLDINGS LIMITED - 1984-06-15
    BAKER HUGHES (U.K.) LIMITED - 1997-10-01
    BAKER HUGHES LIMITED - 1995-10-01
    BAKER INTERNATIONAL LIMITED - 1987-10-02
    LEGIBUS FIVE LIMITED - 1979-12-31
    icon of address10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 9
    WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22
    WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19
    WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03
    WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22
    WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED - 1999-06-07
    GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
    icon of addressStoneywood Park North, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 10
    BAKER HUGHES UK FUNDING COMPANY PLC - 2022-08-03
    icon of address10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 11
    BAKER HUGHES UK TREASURY SERVICES - 2022-08-01
    BAKER HUGHES CASPIAN OPERATIONS - 2022-08-01
    icon of address10th Floor 245 Hammersmith Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 12
    icon of address10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    CIF 19 - Has significant influence or controlOE
  • 13
    icon of addressPower House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 14
    FARADAY HOLDCO 1 LTD - 2021-06-25
    icon of addressPower House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 15
    icon of addressWellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 16
    AKER KVAERNER MH UK LIMITED - 2008-04-03
    MARITIME HYDRAULICS (U.K.) LIMITED - 2005-06-28
    AKER MH UK LIMITED - 2014-09-16
    ASPECTSIDE LIMITED - 1983-10-03
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 18
    icon of address10th Floor 245 Hammersmith Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 19
    icon of address2 Fir Tree Lane, Groby, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 20
    SONDEX PLC - 2007-10-26
    SHELFCO (NO.2787) LIMITED - 2003-06-03
    icon of addressBuilding X107 Range Road, Cody Technology Park, Farnborough, Hampshire
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
Ceased 1
  • BAKER ENERGY HOLDINGS LIMITED - 1984-06-15
    BAKER HUGHES (U.K.) LIMITED - 1997-10-01
    BAKER HUGHES LIMITED - 1995-10-01
    BAKER INTERNATIONAL LIMITED - 1987-10-02
    LEGIBUS FIVE LIMITED - 1979-12-31
    icon of address10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-07-03 ~ 2017-07-03
    CIF 21 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.