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.
- Not found in our database.
- 1
ACCESSESP UK LIMITED
- nowARTIFICIAL LIFT COMPANY LIMITED - 2014-07-24PERFORMANCE OIL TOOLS LIMITED - 2005-04-28
10th Floor 245 Hammersmith Road, London, EnglandActive Corporate (3 parents)Equity (Company account)4,232,991 GBP2023-12-31Person with significant control
2022-11-04 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 2Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-12-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 3QINTERRA LIMITED - 2016-08-10OZ UK BIDCO LTD - 2014-01-22WIS QSERV HOLDING LTD - 2014-04-24Badentoy Crescent Badentoy Crescent, Portlethen, AberdeenActive Corporate (5 parents, 1 offspring)Person with significant control 2023-04-03 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 410th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (5 parents)Person with significant control 2025-01-10 ~ nowCIF 14 - Has significant influence or control → OE
- 5
BAKER HUGHES LIMITED
- nowBAKER HUGHES LIMITED - 1995-10-01BAKER ENERGY HOLDINGS LIMITED - 1984-06-15BAKER HUGHES (U.K.) LIMITED - 1997-10-01BAKER INTERNATIONAL LIMITED - 1987-10-02LEGIBUS FIVE LIMITED - 1979-12-3110th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (9 parents, 11 offsprings)Person with significant control 2025-04-03 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 6WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED - 1999-06-07WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19Stoneywood Park North, Dyce, Aberdeen, ScotlandActive Corporate (4 parents)Person with significant control 2024-12-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 7BAKER HUGHES UK TREASURY SERVICES - 2022-08-01BAKER HUGHES CASPIAN OPERATIONS - 2022-08-0110th Floor 245 Hammersmith Road, London, EnglandActive Corporate (6 parents)Person with significant control 2022-08-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 8Power House, Excelsior Road, Ashby-de-la-zouch, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2023-12-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 9
BRUSH HOLDCO 1 LTD
- nowFARADAY HOLDCO 1 LTD - 2021-06-25Power House, Excelsior Road, Ashby-de-la-zouch, EnglandActive Corporate (5 parents)Person with significant control 2025-05-28 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 10Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Person with significant control 2022-12-22 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 1110th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (4 parents)Person with significant control 2022-08-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 1210th Floor 245 Hammersmith Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-03-25 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 132 Fir Tree Lane, Groby, Leicestershire, United KingdomActive Corporate (2 parents)Person with significant control 2025-05-14 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 14
SONDEX LIMITED
- nowSHELFCO (NO.2787) LIMITED - 2003-06-03SONDEX PLC - 2007-10-26Building X107 Range Road, Cody Technology Park, Farnborough, HampshireActive Corporate (3 parents, 7 offsprings)Person with significant control 2022-04-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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