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

BILFINGER UK LIMITED

Previous names
BILFINGER INDUSTRIAL SERVICES UK LIMITED - 2018-01-22
BIS INDUSTRIAL SERVICES LIMITED - 2013-03-28
BIS O'HARE LIMITED - 2010-01-20
DELRAY GROUP LIMITED - 2007-08-06
DELRAY GROUP PLC - 2007-05-29
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43991 - Scaffold Erection
43210 - Electrical Installation
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 (20 years 11 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
    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
Active 9
  • 1
    THYSON GROUP LIMITED - 2022-03-23
    SHOO 622 LIMITED - 2017-03-30
    Helix 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
    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
  • 2
    COOKSON J LIMITED - 2009-04-27
    Wilson House Kelburn Court, Birchwood, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BELL R LIMITED - 2009-04-27
    Wilson House Kelburn Court, Birchwood, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Wilson House Kelburn Court, Birchwood, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Coldmeece, Swynnerton, Stone, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    134,000.01 GBP2024-06-30
    Person with significant control
    2025-05-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Cold Meece, Swynnerton, Near Stone, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,000 GBP2024-09-30
    Person with significant control
    2025-05-12 ~ now
    CIF 2 - Has significant influence or control → OE
  • 7
    Helix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2025-05-12 ~ now
    CIF 4 - Has significant influence or control → OE
  • 8
    Helix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-09-30
    Person with significant control
    2025-05-12 ~ now
    CIF 3 - Has significant influence or control → OE
  • 9
    SLLP 353 LIMITED - 2022-02-22
    4 Greenhole Place, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2023-03-13 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • Wilson House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -35,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-19
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.