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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Brown, Robert Muirhead Birnie
    Individual (135 offsprings)
    Officer
    2013-07-02 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 2
    Stewart, David Arthur
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2013-07-02 ~ 2015-05-04
    OF - Director → CIF 0
  • 3
    Jeffrey, John Alexander
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2004-12-20 ~ 2013-07-02
    OF - Director → CIF 0
  • 4
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2015-05-04 ~ 2017-08-03
    OF - Director → CIF 0
  • 5
    Pelham, Hugh Marcus
    Born in January 1967
    Individual (52 offsprings)
    Officer
    2004-07-26 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Thompson, Robert Frazer
    Born in March 1973
    Individual (26 offsprings)
    Officer
    2008-02-08 ~ 2013-07-02
    OF - Director → CIF 0
    Thompson, Robert
    Born in May 1941
    Individual (26 offsprings)
    Officer
    2004-12-20 ~ 2013-07-02
    OF - Director → CIF 0
  • 7
    Hayton, John
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 8
    Goerigk, Tim Gero
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 9
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ 2020-02-05
    OF - Secretary → CIF 0
  • 10
    Tattersall, Ian John
    Managing Director Uk (Kaefer Limited) born in April 1964
    Individual (8 offsprings)
    Officer
    2020-02-05 ~ 2025-08-04
    OF - Director → CIF 0
  • 11
    Foulkes, Christopher Jon
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 12
    Ralf Jürgen Koch
    Born in November 1940
    Individual (2 offsprings)
    Person with significant control
    2020-02-05 ~ 2020-12-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Byrne, Derek
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2017-08-04 ~ 2019-10-24
    OF - Director → CIF 0
  • 14
    Johnstone, Alan James
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2017-06-27 ~ 2020-02-05
    OF - Director → CIF 0
  • 15
    Bell, William Robert
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 16
    Ross, Timothy Stuart
    Director born in December 1948
    Individual (89 offsprings)
    Officer
    2013-04-08 ~ 2013-06-08
    OF - Director → CIF 0
  • 17
    Duff, Richard Manson
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2016-10-25 ~ 2020-02-05
    OF - Director → CIF 0
  • 18
    Findlay, Andrew James
    Born in November 1974
    Individual (17 offsprings)
    Officer
    2017-06-27 ~ 2020-02-05
    OF - Director → CIF 0
  • 19
    Shanaghey, Craig
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2018-05-22 ~ 2020-02-05
    OF - Director → CIF 0
  • 20
    Jordon, James
    Born in January 1948
    Individual (9 offsprings)
    Officer
    2004-12-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Spence, Douglas
    Born in May 1956
    Individual (12 offsprings)
    Officer
    2004-12-20 ~ 2013-12-16
    OF - Director → CIF 0
    Spence, Douglas
    Individual (12 offsprings)
    Officer
    2004-07-26 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 22
    Ventress, Sally
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2018-08-17
    OF - Director → CIF 0
  • 23
    Bozonet, Marie-louise
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Crawford, James Duncan
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2015-05-04 ~ 2016-08-12
    OF - Director → CIF 0
  • 25
    Nicol, Stephen James
    Company Director born in May 1975
    Individual (33 offsprings)
    Officer
    2013-07-02 ~ 2015-05-04
    OF - Director → CIF 0
    Nicol, Stephen James
    Chief Financial Officer born in May 1975
    Individual (33 offsprings)
    2017-08-03 ~ 2020-02-05
    OF - Director → CIF 0
  • 26
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (7 parents, 556 offsprings)
    Officer
    2004-06-22 ~ 2004-07-26
    OF - Director → CIF 0
    2004-06-22 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 27
    KAEFER LIMITED
    - now 03132937
    KAEFER C&D LIMITED - 2016-01-04
    C&D KAEFER LIMITED - 2011-10-01
    C&D INDUSTRIAL SERVICES LIMITED - 2011-09-30
    C & D INSULATION COMPANY LIMITED - 2000-03-27
    COILSTOCK LIMITED - 1996-04-16
    Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2020-12-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
    - now SC159149
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (25 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KAEFER INDUSTRIAL SERVICES LIMITED

Period: 2022-05-12 ~ now
Company number: 05159696
Registered names
KAEFER INDUSTRIAL SERVICES LIMITED - now
SANDCO 850 LIMITED - 2004-07-30 05698255... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • KAEFER INDUSTRIAL SERVICES LIMITED
    Info
    WOOD GROUP INDUSTRIAL SERVICES LIMITED - 2022-05-12
    PYEROY GROUP LIMITED - 2022-05-12
    SANDCO 850 LIMITED - 2022-05-12
    Registered number 05159696
    Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne NE1 3DE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    CIF 0
  • WOOD GROUP INDUSTRIAL SERVICES LIMITED
    S
    Registered number missing
    79-87, Kingston Road, Staines-upon-thames, Middlesex, England, TW18 1DT
    Private Company Limited By Shares
    CIF 1
  • WOOD GROUP INDUSTRIAL SERVICES LIMITED
    S
    Registered number 05159696
    63, Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire, England, NG19 8BE
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 2
  • WOOD GROUP INDUSTRIAL SERVICES LIMITED
    S
    Registered number 05159696
    79-87, Compass Point, Kingston Road, Staines-upon-thames, Middlesex, England, TW18 1DT
    Private Company Limited By Shares in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DOCKSIDE SERVICES (DEVONPORT) LIMITED
    07714874
    Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    PYEROY LIMITED
    01126224
    Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SHIP SUPPORT SERVICES LIMITED
    06319956
    Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.