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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
    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
    Amesbury, Paula Jill
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2014-09-29 ~ 2019-12-31
    OF - Director → CIF 0
    Amesbury, Paula Jill
    Individual (7 offsprings)
    Officer
    2014-12-16 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 3
    Birkett, Andrew Richard
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 4
    O Hare, Leslie Arthur
    Born in December 1954
    Individual (40 offsprings)
    Officer
    2005-03-07 ~ 2007-05-23
    OF - Director → CIF 0
  • 5
    New, Susan Catharine
    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
  • 6
    Winchester, Michael James
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 7
    Davidson, Gordon
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2007-05-23 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Hicks, Simon Angus
    Born in September 1968
    Individual (69 offsprings)
    Officer
    2010-01-01 ~ 2011-05-27
    OF - Director → CIF 0
  • 10
    Waugh, Stephen David
    Born in December 1956
    Individual (33 offsprings)
    Officer
    2005-04-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 11
    Norton, Paul
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    Hall, Duncan Michael
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2005-04-06 ~ 2019-01-22
    OF - Director → CIF 0
  • 13
    Ashcroft, Paul Stuart
    Born in February 1965
    Individual (20 offsprings)
    Officer
    2005-04-06 ~ 2014-05-31
    OF - Director → CIF 0
    Ashcroft, Paul Stuart
    Individual (20 offsprings)
    Officer
    2005-03-07 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 14
    Maurer, Phillip Howard
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2014-08-19
    OF - Director → CIF 0
    2017-12-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Pickles, David
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Etherington, Andrew
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2013-04-08 ~ 2015-11-17
    OF - Director → CIF 0
  • 17
    Nickerson, Ian
    Born in December 1947
    Individual (18 offsprings)
    Officer
    2007-05-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    O Hare, Janet
    Born in December 1956
    Individual (20 offsprings)
    Officer
    2005-03-07 ~ 2007-05-23
    OF - Director → CIF 0
  • 19
    Bryce, John Stephen
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2008-01-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Perry, Martin Richard
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2010-05-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 21
    Bonner, Alexander John
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Liedl, Jurgen
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2019-01-22 ~ 2020-01-01
    OF - Director → CIF 0
  • 23
    Foundation, Lee
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2005-04-06 ~ 2007-05-11
    OF - Director → CIF 0
  • 24
    Reeve, Andrew John
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ 2017-12-07
    OF - Director → CIF 0
  • 25
    Nickerson, David Malcolm
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 26
    Richardson, Andrew
    Born in April 1972
    Individual (15 offsprings)
    Officer
    2015-09-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-03-07 ~ 2005-03-07
    OF - Nominee Director → CIF 0
  • 28
    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
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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 O'HARE LIMITED - 2010-01-20
DELRAY GROUP PLC - 2007-05-29
Recent Standard Industrial Classification
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43991 - Scaffold Erection
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 5 months). 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
    Private Limited Company in Companies House, United Kingdom
    CIF 3
  • BILFINGER UK LIMITED
    S
    Registered number 05384376
    Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
    Private Limited Company in The Registrar Of Companies, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7
  • BILFINGER INDUSTRIAL SERVICES UK LIMITED
    S
    Registered number 5384376
    Axis House, Tudor Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1BD
    Private Company in Companies House, England
    CIF 8
  • BILFINGER INDUSTRIAL SERVICES UK LIMITED
    S
    Registered number 05384376
    Axis House, Tudor Road, Manor Park, Runcorn, England, WA7 1BD
    Limited Company in Companies House, England
    CIF 9
    Private Company in Companies House, England
    CIF 10
(more)
(less)
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 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 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
  • 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 (19 parents)
    Person with significant control
    2023-03-13 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - 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.