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 3
  • 1
    Maurer, Phillip Howard
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    2018-11-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Amesbury, Paula Jill
    Finance Director born in September 1966
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ dissolved
    OF - director → CIF 0
    Amesbury, Paula Jill
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Bilfinger Se, Carl Reiss Platz 1-5, 68165 Mannheim, Mannheim, Germany
    Corporate (7 offsprings)
    Person with significant control
    2016-07-15 ~ dissolved
    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 19
  • 1
    Gabbott, William
    Director born in March 1950
    Individual (4 offsprings)
    Officer
    2000-09-06 ~ 2004-03-31
    OF - director → CIF 0
  • 2
    Waugh, Stephen David
    Md born in December 1956
    Individual (8 offsprings)
    Officer
    2011-01-04 ~ 2013-05-01
    OF - director → CIF 0
  • 3
    Manley, Geoff
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2011-12-31
    OF - director → CIF 0
  • 4
    Wheatley, Clement Trevor
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2001-07-12
    OF - director → CIF 0
  • 5
    Taylor, Alan
    Engineer born in April 1948
    Individual (10 offsprings)
    Officer
    2000-03-03 ~ 2001-07-12
    OF - director → CIF 0
  • 6
    Purslow, Christopher John
    Engineer born in February 1957
    Individual (15 offsprings)
    Officer
    2000-03-03 ~ 2001-07-12
    OF - director → CIF 0
  • 7
    Hibbert, Mark Stephen
    Company Director born in June 1957
    Individual
    Officer
    2000-03-03 ~ 2001-07-12
    OF - director → CIF 0
  • 8
    Henery, David Frederick
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2016-05-31
    OF - director → CIF 0
  • 9
    Stevens, Graham
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2014-12-31
    OF - director → CIF 0
  • 10
    Atherton, Peter
    Accountant born in December 1959
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2017-10-20
    OF - director → CIF 0
    Atherton, Peter
    Company Director
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2017-10-20
    OF - secretary → CIF 0
  • 11
    Mcdonald, John Anthony
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    2004-01-30 ~ 2013-06-30
    OF - director → CIF 0
  • 12
    Pickles, David
    Managing Director born in April 1962
    Individual
    Officer
    2014-01-01 ~ 2018-12-31
    OF - director → CIF 0
  • 13
    Hall, Duncan Michael
    Engineer born in November 1967
    Individual (7 offsprings)
    Officer
    2011-01-04 ~ 2014-01-01
    OF - director → CIF 0
  • 14
    Jones, Tom
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2010-06-02 ~ 2010-12-31
    OF - director → CIF 0
  • 15
    Rushton, Robert
    Engineering & Safety Director born in April 1956
    Individual (3 offsprings)
    Officer
    2000-03-03 ~ 2013-01-01
    OF - director → CIF 0
  • 16
    Sandison, James
    Engineer born in October 1950
    Individual
    Officer
    2000-03-03 ~ 2001-07-12
    OF - director → CIF 0
    Sandison, James
    Director born in October 1950
    Individual
    2004-01-30 ~ 2014-01-01
    OF - director → CIF 0
  • 17
    Corrigan, Neil James
    Director born in February 1970
    Individual
    Officer
    2009-10-01 ~ 2013-01-01
    OF - director → CIF 0
  • 18
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (3 parents, 17 offsprings)
    Officer
    1999-10-25 ~ 2000-03-03
    PE - nominee-director → CIF 0
  • 19
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-25 ~ 2000-03-03
    PE - nominee-director → CIF 0
    1999-10-25 ~ 2000-03-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED

Previous names
BIS ATG LIMITED - 2013-01-02
AT GROUP LIMITED - 2011-08-01
BROOMCO (1958) LIMITED - 2000-03-06
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 - 2011-08-01
    BROOMCO (1958) LIMITED - 2000-03-06
    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 company status is Dissolved.
    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.