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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 4
  • 1
    Doleman, Brian
    Mechanical Engineer born in April 1957
    Individual (1 offspring)
    Officer
    2007-04-16 ~ now
    OF - Director → CIF 0
    Mr Brian Doleman
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2020-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-04-16 ~ 2018-07-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Doleman, Patricia Ann
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2023-11-21
    OF - Director → CIF 0
    Mrs Patricia Ann Doleman
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2017-04-16 ~ 2023-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2008-07-24 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 11407156... (more)
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (7 parents, 5722 offsprings)
    Officer
    2007-04-16 ~ 2008-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BD ENGINEERING SERVICES (ABERDEEN) LIMITED

Period: 2007-04-16 ~ 2025-05-27
Company number: 06214563
Registered name
BD ENGINEERING SERVICES (ABERDEEN) LIMITED - Dissolved
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • BD ENGINEERING SERVICES (ABERDEEN) LIMITED
    Info
    Registered number 06214563
    3rd Floor Office, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2007-04-16 and dissolved on 2025-05-27 (18 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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