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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 32
  • 1
    Lees, Nigel Stephen
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2009-04-06 ~ 2013-07-09
    OF - Director → CIF 0
  • 2
    Munro, John George Allan
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2003-05-06 ~ 2004-12-13
    OF - Director → CIF 0
  • 3
    Saynor, Alan
    Born in August 1951
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2003-09-05
    OF - Director → CIF 0
  • 4
    New, Susan Catharine
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Brandt, Ulrik
    Born in September 1947
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Davidson, Gordon
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2003-01-01 ~ 2010-05-28
    OF - Director → CIF 0
    Davidson, Gordon
    Individual (23 offsprings)
    Officer
    2003-01-01 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 7
    Jacobs, Flemming Robert
    Born in October 1943
    Individual (16 offsprings)
    Officer
    1993-05-06 ~ 1994-11-24
    OF - Director → CIF 0
  • 8
    Mckay, Michael George
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2012-03-19 ~ 2013-10-04
    OF - Director → CIF 0
  • 9
    Harcus, Derek
    Born in August 1981
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Harcus, Derek
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Hayward, Graham Leonard
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2013-11-14 ~ 2016-04-04
    OF - Director → CIF 0
  • 11
    Lindsay, Alastair Lithgow
    Born in November 1934
    Individual (7 offsprings)
    Officer
    (before 1988-12-31) ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Waugh, Stephen David
    Born in December 1956
    Individual (33 offsprings)
    Officer
    2008-12-31 ~ 2014-12-17
    OF - Director → CIF 0
  • 13
    Allan, William Mcrae
    Born in March 1943
    Individual (7 offsprings)
    Officer
    (before 1988-12-31) ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Andersen, Thomas Thune
    Born in March 1955
    Individual (23 offsprings)
    Officer
    1994-11-24 ~ 2000-09-01
    OF - Director → CIF 0
  • 15
    Dawes, Christopher
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1989-06-28 ~ 1993-05-06
    OF - Director → CIF 0
  • 16
    Thomson, Alexander Love
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1991-08-19
    OF - Director → CIF 0
  • 17
    Mcdonald, James Keith
    Born in March 1936
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-04-30
    OF - Director → CIF 0
  • 18
    Strachan, Murray Alexander
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2013-02-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 19
    Nickerson, Ian
    Born in December 1947
    Individual (18 offsprings)
    Officer
    2000-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Kendal, Clive Timothy
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ 2024-09-24
    OF - Director → CIF 0
    Kendal, Clive Timothy
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 21
    Drummond, Robert Sommerville
    Born in September 1955
    Individual (42 offsprings)
    Officer
    1996-09-05 ~ 2001-03-31
    OF - Director → CIF 0
  • 22
    Staehr, Per Flemming
    Born in June 1943
    Individual (33 offsprings)
    Officer
    (before 1988-12-31) ~ 1997-11-30
    OF - Director → CIF 0
  • 23
    Bruce, Andrew
    Born in July 1958
    Individual (35 offsprings)
    Officer
    2004-12-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 24
    Bonner, Alexander John
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 25
    Main, Michael Robert
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 26
    Reeve, Andrew John
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Kragelund, Gert
    Born in September 1939
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2001-03-31
    OF - Director → CIF 0
  • 28
    Matthews, Paul Isaac
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 29
    Brodie, Ian
    Born in July 1948
    Individual (5 offsprings)
    Officer
    (before 1988-12-31) ~ 2003-01-01
    OF - Director → CIF 0
    Brodie, Ian
    Individual (5 offsprings)
    Officer
    (before 1988-12-31) ~ 2003-01-01
    OF - Secretary → CIF 0
  • 30
    BILFINGER NORTHWEST EUROPE LIMITED
    - now SC520383
    BILFINGER OIL AND GAS LIMITED - 2018-09-06 SC520383
    4, 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    1, Oskar-meixner-stasse, 68163, Mannheim, Germany
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED - now SC208934
    BILFINGER BERGER INDUSTRIAL SERVICES (UK) LIMITED - 2013-03-28
    BIS INDUSTRIAL SERVICES LIMITED - 2010-01-18
    BIS SALAMIS GROUP LIMITED - 2007-05-03
    SALAMIS GROUP LIMITED - 2006-10-27
    PITTENTRAIL LIMITED - 2001-01-18
    4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BILFINGER SALAMIS UK LIMITED

Period: 2013-03-07 ~ now
Company number: SC054207
Registered names
BILFINGER SALAMIS UK LIMITED - now
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services

  • BILFINGER SALAMIS UK LIMITED
    Info
    BIS SALAMIS (M&I) LIMITED - 2013-03-07
    SALAMIS (M & I) LIMITED - 2013-03-07
    SALAMIS(MARINE & INDUSTRIAL) LIMITED - 2013-03-07
    Registered number SC054207
    4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen AB23 8EU
    PRIVATE LIMITED COMPANY incorporated on 1973-10-10 (52 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.