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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 3
  • 1
    Bonner, Alexander John
    Born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Harcus, Derek
    Born in August 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
    Harcus, Derek
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    BILFINGER NORTHWEST EUROPE LIMITED - now
    BILFINGER OIL AND GAS LIMITED - 2018-09-06
    icon of address4 Greenhole Place, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    176,088 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Maurer, Phillip Howard
    Industrial Services Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-08-19
    OF - Director → CIF 0
    Maurer, Phillip Howard
    Managing Director born in December 1963
    Individual (2 offsprings)
    icon of calendar 2017-12-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Hicks, Simon Angus
    Engineer born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-05-27
    OF - Director → CIF 0
  • 3
    Bryce, John Stephen
    Chartered Engineer born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Birkett, Andrew Richard
    Commercial Director born in July 1963
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 5
    Richardson, Andrew
    Managing Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Norton, Paul
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    O Hare, Leslie Arthur
    Director born in December 1954
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2007-05-23
    OF - Director → CIF 0
  • 8
    Winchester, Michael James
    Industrial Services Director born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 9
    Amesbury, Paula Jill
    Finance Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2019-12-31
    OF - Director → CIF 0
    Amesbury, Paula Jill
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 10
    O'keeffe, Nicola Jayne
    Finance Director born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ 2022-04-25
    OF - Director → CIF 0
    O'keeffe, Nicola Jayne
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 11
    Etherington, Andrew
    Operations Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-08 ~ 2015-11-17
    OF - Director → CIF 0
  • 12
    Nickerson, David Malcolm
    Technical Support Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 13
    Nickerson, Ian
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Pickles, David
    Managing Director born in April 1962
    Individual
    Officer
    icon of calendar 2017-12-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Reeve, Andrew John
    Hseq Director born in November 1963
    Individual
    Officer
    icon of calendar 2011-10-17 ~ 2017-12-07
    OF - Director → CIF 0
  • 16
    New, Susan Catharine
    Hr Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-08 ~ 2017-12-07
    OF - Director → CIF 0
    New, Susan Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-31 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 17
    O Hare, Janet
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2007-05-23
    OF - Director → CIF 0
  • 18
    Liedl, Jurgen
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2019-01-22 ~ 2020-01-01
    OF - Director → CIF 0
  • 19
    Hall, Duncan Michael
    Engineer born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2019-01-22
    OF - Director → CIF 0
  • 20
    Harcus, Derek
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 21
    Foundation, Lee
    Engineer born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2007-05-11
    OF - Director → CIF 0
  • 22
    Waugh, Stephen David
    Engineer born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 23
    Ashcroft, Paul Stuart
    Chartered Accountant born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2014-05-31
    OF - Director → CIF 0
    Ashcroft, Paul Stuart
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 24
    Perry, Martin Richard
    Commercial Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 25
    Davidson, Gordon
    Accountant born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2010-05-31
    OF - Director → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-07 ~ 2005-03-07
    PE - Nominee Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-07 ~ 2005-03-07
    PE - Nominee Director → CIF 0
    2005-03-07 ~ 2005-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BILFINGER UK LIMITED

Previous names
DELRAY GROUP PLC - 2007-05-29
BIS INDUSTRIAL SERVICES LIMITED - 2013-03-28
DELRAY GROUP LIMITED - 2007-08-06
BIS O'HARE LIMITED - 2010-01-20
BILFINGER INDUSTRIAL SERVICES UK LIMITED - 2018-01-22
Standard Industrial Classification
43991 - Scaffold Erection
43999 - Other Specialised Construction Activities N.e.c.
43210 - Electrical Installation
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Related profiles found in government register
  • BILFINGER UK LIMITED
    Info
    DELRAY GROUP PLC - 2007-05-29
    BIS INDUSTRIAL SERVICES LIMITED - 2007-05-29
    DELRAY GROUP LIMITED - 2007-05-29
    BIS O'HARE LIMITED - 2007-05-29
    BILFINGER INDUSTRIAL SERVICES UK LIMITED - 2007-05-29
    Registered number 05384376
    icon of addressWilson House Kelburn Court, Birchwood, Warrington WA3 6UT
    PRIVATE LIMITED COMPANY incorporated on 2005-03-07 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • BILFINGER UK LIMITED
    S
    Registered number 5384376
    icon of addressAxis House, Tudor Road, Manor Park, Runcorn, England, WA7 1BD
    Company in Companies House, England
    CIF 1
  • BILFINGER UK LIMITED
    S
    Registered number 05384376
    icon of addressWilson 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
Active 8
  • 1
    SHOO 622 LIMITED - 2017-03-30
    THYSON GROUP LIMITED - 2022-03-23
    icon of addressHelix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    COOKSON J LIMITED - 2009-04-27
    icon of addressWilson House Kelburn Court, Birchwood, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BELL R LIMITED - 2009-04-27
    icon of addressWilson House Kelburn Court, Birchwood, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressWilson House Kelburn Court, Birchwood, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressCold Meece, Swynnerton, Near Stone, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    CIF 2 - Has significant influence or control → OE
  • 6
    icon of addressHelix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    CIF 4 - Has significant influence or control → OE
  • 7
    icon of addressHelix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    CIF 3 - Has significant influence or control → OE
  • 8
    SLLP 353 LIMITED - 2022-02-22
    icon of address4 Greenhole Place, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressWilson House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -35,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-19
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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