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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 29
  • 1
    O'keeffe, Nicola Jayne
    Finance Director born in November 1971
    Individual (22 offsprings)
    Officer
    2020-07-20 ~ 2022-04-25
    OF - Director → CIF 0
    O'keeffe, Nicola Jayne
    Individual (22 offsprings)
    Officer
    2020-07-20 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 2
    Bryce, John Stephen
    Chartered Engineer born in May 1966
    Individual (7 offsprings)
    Officer
    2008-01-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Maurer, Phillip Howard
    Industrial Services Director born in December 1963
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2014-08-19
    OF - Director → CIF 0
    Maurer, Phillip Howard
    Managing Director born in December 1963
    Individual (7 offsprings)
    2017-12-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Winchester, Michael James
    Industrial Services Director born in December 1973
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 5
    Liedl, Jurgen
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2019-01-22 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Norton, Paul
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    New, Susan Catharine
    Hr Director born in June 1969
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ 2017-12-07
    OF - Director → CIF 0
    New, Susan Catherine
    Individual (4 offsprings)
    Officer
    2014-05-31 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 8
    O Hare, Janet
    Director born in December 1956
    Individual (20 offsprings)
    Officer
    2005-03-07 ~ 2007-05-23
    OF - Director → CIF 0
  • 9
    Birkett, Andrew Richard
    Commercial Director born in July 1963
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 10
    Etherington, Andrew
    Operations Director born in February 1970
    Individual (2 offsprings)
    Officer
    2013-04-08 ~ 2015-11-17
    OF - Director → CIF 0
  • 11
    Ashcroft, Paul Stuart
    Chartered Accountant born in February 1965
    Individual (19 offsprings)
    Officer
    2005-04-06 ~ 2014-05-31
    OF - Director → CIF 0
    Ashcroft, Paul Stuart
    Individual (19 offsprings)
    Officer
    2005-03-07 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 12
    Hicks, Simon Angus
    Engineer born in September 1968
    Individual (53 offsprings)
    Officer
    2010-01-01 ~ 2011-05-27
    OF - Director → CIF 0
  • 13
    Nickerson, Ian
    Director born in December 1947
    Individual (18 offsprings)
    Officer
    2007-05-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Davidson, Gordon
    Accountant born in January 1970
    Individual (23 offsprings)
    Officer
    2007-05-23 ~ 2010-05-31
    OF - Director → CIF 0
  • 15
    Waugh, Stephen David
    Engineer born in December 1956
    Individual (29 offsprings)
    Officer
    2005-04-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 16
    O Hare, Leslie Arthur
    Director born in December 1954
    Individual (39 offsprings)
    Officer
    2005-03-07 ~ 2007-05-23
    OF - Director → CIF 0
  • 17
    Amesbury, Paula Jill
    Finance Director born in September 1966
    Individual (5 offsprings)
    Officer
    2014-09-29 ~ 2019-12-31
    OF - Director → CIF 0
    Amesbury, Paula Jill
    Individual (5 offsprings)
    Officer
    2014-12-16 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 18
    Pickles, David
    Managing Director born in April 1962
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Foundation, Lee
    Engineer born in September 1965
    Individual (13 offsprings)
    Officer
    2005-04-06 ~ 2007-05-11
    OF - Director → CIF 0
  • 20
    Richardson, Andrew
    Managing Director born in April 1972
    Individual (15 offsprings)
    Officer
    2015-09-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    Reeve, Andrew John
    Hseq Director born in November 1963
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ 2017-12-07
    OF - Director → CIF 0
  • 22
    Hall, Duncan Michael
    Engineer born in November 1967
    Individual (10 offsprings)
    Officer
    2005-04-06 ~ 2019-01-22
    OF - Director → CIF 0
  • 23
    Nickerson, David Malcolm
    Technical Support Director born in March 1976
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 24
    Bonner, Alexander John
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Perry, Martin Richard
    Commercial Director born in April 1961
    Individual (2 offsprings)
    Officer
    2010-05-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 26
    Harcus, Derek
    Born in August 1981
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Harcus, Derek
    Individual (12 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Secretary → CIF 0
    2020-01-01 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 27
    BILFINGER NORTHWEST EUROPE LIMITED - now SC520383
    BILFINGER OIL AND GAS LIMITED - 2018-09-06 SC520383
    4 Greenhole Place, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-03-07 ~ 2005-03-07
    OF - Nominee Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-03-07 ~ 2005-03-07
    OF - Nominee Director → CIF 0
    2005-03-07 ~ 2005-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BILFINGER UK LIMITED

Period: 2018-01-22 ~ now
Company number: 05384376 02418086
Registered names
BILFINGER UK LIMITED - now 02418086
BIS INDUSTRIAL SERVICES LIMITED - 2013-03-28 SC208934... (more)
BIS O'HARE LIMITED - 2010-01-20
DELRAY GROUP PLC - 2007-05-29
Standard Industrial Classification
43210 - Electrical Installation
43991 - Scaffold Erection
43999 - Other Specialised Construction Activities N.e.c.
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Related profiles found in government register
  • BILFINGER UK LIMITED
    Info
    BILFINGER INDUSTRIAL SERVICES UK LIMITED - 2018-01-22
    BIS INDUSTRIAL SERVICES LIMITED - 2018-01-22
    BIS O'HARE LIMITED - 2018-01-22
    DELRAY GROUP LIMITED - 2018-01-22
    DELRAY GROUP PLC - 2018-01-22
    Registered number 05384376
    Wilson House Kelburn Court, Birchwood, Warrington WA3 6UT
    PRIVATE LIMITED COMPANY incorporated on 2005-03-07 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • BILFINGER UK LIMITED
    S
    Registered number 5384376
    Axis House, Tudor Road, Manor Park, Runcorn, England, WA7 1BD
    Company in Companies House, England
    CIF 1
  • BILFINGER UK LIMITED
    S
    Registered number 05384376
    Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
    Limited Company in Uk, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BILFINGER PIPING TECHNOLOGIES UK LIMITED
    10027762
    Wilson House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-19
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NZERO GROUP LIMITED
    - now 10126800
    THYSON GROUP LIMITED - 2022-03-23
    SHOO 622 LIMITED - 2017-03-30
    Helix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2025-05-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    O'HARE ENGINEERING (SOUTH & EAST) LIMITED
    - now 06866064
    COOKSON J LIMITED - 2009-04-27
    Wilson House Kelburn Court, Birchwood, Warrington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    O'HARE ENGINEERING LIMITED
    - now 06866072 03693531
    BELL R LIMITED - 2009-04-27
    Wilson House Kelburn Court, Birchwood, Warrington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    O'HARE LIMITED
    06829399
    Wilson House Kelburn Court, Birchwood, Warrington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    ORBITAL GAS (PROCESS AND INSTRUMENTATION) LIMITED
    02879876
    Coldmeece, Swynnerton, Stone, Staffordshire
    Active Corporate (19 parents)
    Person with significant control
    2025-05-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    ORBITAL GAS SYSTEMS LIMITED
    01868383
    Cold Meece, Swynnerton, Near Stone, Staffordshire
    Active Corporate (28 parents)
    Person with significant control
    2025-05-12 ~ now
    CIF 2 - Has significant influence or control → OE
  • 8
    THYSON TECHNOLOGY HOLDINGS LIMITED
    08619723
    Helix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (12 parents)
    Person with significant control
    2025-05-12 ~ now
    CIF 4 - Has significant influence or control → OE
  • 9
    THYSON TECHNOLOGY LIMITED
    02905789
    Helix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (18 parents)
    Person with significant control
    2025-05-12 ~ now
    CIF 3 - Has significant influence or control → OE
  • 10
    TORUS INTEGRATED SERVICES LIMITED
    - now SC719349
    TORUS BGP LIMITED
    - 2026-01-30 SC719349
    SLLP 353 LIMITED - 2022-02-22
    4 Greenhole Place, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2023-03-13 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.