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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
Active 4
  • 1
    Bell, William Robert
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Foulkes, Christopher Jon
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Goerigk, Tim Gero
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Secretary → CIF 0
  • 4
    KAEFER C&D LIMITED - 2016-01-04
    COILSTOCK LIMITED - 1996-04-16
    C&D INDUSTRIAL SERVICES LIMITED - 2011-09-30
    C & D INSULATION COMPANY LIMITED - 2000-03-27
    C&D KAEFER LIMITED - 2011-10-01
    icon of addressRiverside House, Rolling Mill Road, Viking Industrial Estate, Jarrow, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Byrne, Derek
    President - Industrial Services born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2019-10-24
    OF - Director → CIF 0
  • 2
    Thompson, Robert
    Director born in May 1941
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2013-07-02
    OF - Director → CIF 0
    Thompson, Robert Frazer
    Flooring Manager born in March 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2013-07-02
    OF - Director → CIF 0
  • 3
    Ralf Jürgen Koch
    Born in November 1940
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    Crawford, James Duncan
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-04 ~ 2016-08-12
    OF - Director → CIF 0
  • 5
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2020-02-05
    OF - Secretary → CIF 0
  • 6
    Spence, Douglas
    Secretary born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2013-12-16
    OF - Director → CIF 0
    Spence, Douglas
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 7
    Duff, Richard Manson
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2020-02-05
    OF - Director → CIF 0
  • 8
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 9
    Stewart, David Arthur
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2013-07-02 ~ 2015-05-04
    OF - Director → CIF 0
  • 10
    Shanaghey, Craig
    Svp Industrial Services born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ 2020-02-05
    OF - Director → CIF 0
  • 11
    Ross, Timothy Stuart
    Director born in December 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2013-06-08
    OF - Director → CIF 0
  • 12
    Johnstone, Alan James
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-27 ~ 2020-02-05
    OF - Director → CIF 0
  • 13
    Hayton, John
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 14
    Pelham, Hugh Marcus
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    Ventress, Sally
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2018-08-17
    OF - Director → CIF 0
  • 16
    Findlay, Andrew James
    Financial Controller born in November 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ 2020-02-05
    OF - Director → CIF 0
  • 17
    Jordon, James
    Operations Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Jeffrey, John Alexander
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2013-07-02
    OF - Director → CIF 0
  • 19
    Tattersall, Ian John
    Managing Director Uk (Kaefer Limited) born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2025-08-04
    OF - Director → CIF 0
  • 20
    Angus, Grant Rae
    Company Director born in July 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-05-04 ~ 2017-08-03
    OF - Director → CIF 0
  • 21
    Nicol, Stephen James
    Company Director born in May 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2015-05-04
    OF - Director → CIF 0
    Nicol, Stephen James
    Chief Financial Officer born in May 1975
    Individual (15 offsprings)
    icon of calendar 2017-08-03 ~ 2020-02-05
    OF - Director → CIF 0
  • 22
    SANDCO 625 LIMITED - 1999-07-23
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-06-22 ~ 2004-07-26
    PE - Director → CIF 0
    2004-06-22 ~ 2004-07-26
    PE - Secretary → CIF 0
  • 23
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    icon of address15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 18 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

Previous names
SANDCO 850 LIMITED - 2004-07-30
WOOD GROUP INDUSTRIAL SERVICES LIMITED - 2022-05-12
PYEROY GROUP LIMITED - 2014-12-30
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • KAEFER INDUSTRIAL SERVICES LIMITED
    Info
    SANDCO 850 LIMITED - 2004-07-30
    WOOD GROUP INDUSTRIAL SERVICES LIMITED - 2004-07-30
    PYEROY GROUP LIMITED - 2004-07-30
    Registered number 05159696
    icon of addressRiverside House, 9 Rolling Mill Road, Jarrow NE32 3DP
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • WOOD GROUP INDUSTRIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address79-87, 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
    icon of address63, 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
    icon of address79-87, 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
Active 2
  • 1
    icon of addressCompass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBuilding 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressRiverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.