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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 22
  • 1
    Purslow, Christopher John
    Born in February 1957
    Individual (33 offsprings)
    Officer
    2000-03-03 ~ 2001-07-12
    OF - Director → CIF 0
  • 2
    Amesbury, Paula Jill
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
    Amesbury, Paula Jill
    Individual (7 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcdonald, John Anthony
    Born in December 1962
    Individual (14 offsprings)
    Officer
    2004-01-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Gabbott, William
    Born in March 1950
    Individual (14 offsprings)
    Officer
    2000-09-06 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Rushton, Robert
    Born in April 1956
    Individual (7 offsprings)
    Officer
    2000-03-03 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Sandison, James
    Born in October 1950
    Individual (15 offsprings)
    Officer
    2000-03-03 ~ 2001-07-12
    OF - Director → CIF 0
    2004-01-30 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Jones, Tom
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2010-06-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Waugh, Stephen David
    Born in December 1956
    Individual (33 offsprings)
    Officer
    2011-01-04 ~ 2013-05-01
    OF - Director → CIF 0
  • 9
    Manley, Geoff
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2000-12-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Henery, David Frederick
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Taylor, Alan
    Born in April 1948
    Individual (68 offsprings)
    Officer
    2000-03-03 ~ 2001-07-12
    OF - Director → CIF 0
  • 12
    Hall, Duncan Michael
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2011-01-04 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Maurer, Phillip Howard
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 14
    Pickles, David
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Stevens, Graham
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Corrigan, Neil James
    Born in February 1970
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 17
    Atherton, Peter
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2002-10-01 ~ 2017-10-20
    OF - Director → CIF 0
    Atherton, Peter
    Individual (14 offsprings)
    Officer
    2000-03-03 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 18
    Wheatley, Clement Trevor
    Born in March 1943
    Individual (30 offsprings)
    Officer
    2000-03-03 ~ 2001-07-12
    OF - Director → CIF 0
  • 19
    Hibbert, Mark Stephen
    Born in June 1957
    Individual (14 offsprings)
    Officer
    2000-03-03 ~ 2001-07-12
    OF - Director → CIF 0
  • 20
    Bilfinger Se, Carl Reiss Platz 1-5, 68165 Mannheim, Mannheim, Germany
    Corporate (7 offsprings)
    Person with significant control
    2016-07-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1999-10-25 ~ 2000-03-03
    OF - Nominee Director → CIF 0
    1999-10-25 ~ 2000-03-03
    OF - Nominee Secretary → CIF 0
  • 22
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1999-10-25 ~ 2000-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED

Period: 2013-01-02 ~ 2020-10-13
Company number: 03864114
Registered names
BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED - Dissolved
BIS ATG LIMITED - 2013-01-02
BROOMCO (1958) LIMITED - 2000-03-06 03864111... (more)
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus

  • BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED
    Info
    BIS ATG LIMITED - 2013-01-02
    AT GROUP LIMITED - 2013-01-02
    BROOMCO (1958) LIMITED - 2013-01-02
    Registered number 03864114
    Wilson House Kelburn Court, Daten Park Birchwood, Warrington, Cheshire WA3 6UT
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 and dissolved on 2020-10-13 (20 years 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.