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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
    Kendal, Clive Timothy
    Chartered Accountant born in April 1961
    Individual (6 offsprings)
    Officer
    2010-06-01 ~ 2024-09-24
    OF - Director → CIF 0
    Kendal, Clive Timothy
    Individual (6 offsprings)
    Officer
    2010-06-01 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 2
    Brodie, Ian
    Accountant 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
  • 3
    New, Susan Catharine
    Human Resources Director born in June 1969
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Strachan, Murray Alexander
    Company Director born in September 1964
    Individual (33 offsprings)
    Officer
    2013-02-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 5
    Mcdonald, James Keith
    Director born in March 1936
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-04-30
    OF - Director → CIF 0
  • 6
    Dawes, Christopher
    Accountant born in February 1947
    Individual (4 offsprings)
    Officer
    1989-06-28 ~ 1993-05-06
    OF - Director → CIF 0
  • 7
    Drummond, Robert Sommerville
    Engineer born in September 1955
    Individual (39 offsprings)
    Officer
    1996-09-05 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Munro, John George Allan
    Managing Director born in January 1959
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2004-12-13
    OF - Director → CIF 0
  • 9
    Matthews, Paul Isaac
    H R Director born in September 1961
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Lees, Nigel Stephen
    Operations Director born in November 1970
    Individual (14 offsprings)
    Officer
    2009-04-06 ~ 2013-07-09
    OF - Director → CIF 0
  • 11
    Nickerson, Ian
    Company Director born in December 1947
    Individual (18 offsprings)
    Officer
    2000-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Davidson, Gordon
    Accountant born in January 1970
    Individual (23 offsprings)
    Officer
    2003-01-01 ~ 2010-05-28
    OF - Director → CIF 0
    Davidson, Gordon
    Accountant
    Individual (23 offsprings)
    Officer
    2003-01-01 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 13
    Hayward, Graham Leonard
    Company Director born in May 1960
    Individual (8 offsprings)
    Officer
    2013-11-14 ~ 2016-04-04
    OF - Director → CIF 0
  • 14
    Mckay, Michael George
    Commercial Director born in March 1965
    Individual (2 offsprings)
    Officer
    2012-03-19 ~ 2013-10-04
    OF - Director → CIF 0
  • 15
    Jacobs, Flemming Robert
    Managing Director born in October 1943
    Individual (14 offsprings)
    Officer
    1993-05-06 ~ 1994-11-24
    OF - Director → CIF 0
  • 16
    Lindsay, Alastair Lithgow
    Director born in November 1934
    Individual (6 offsprings)
    Officer
    (before 1988-12-31) ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Main, Michael Robert
    Managing Director born in December 1953
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Thomson, Alexander Love
    Director
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1991-08-19
    OF - Director → CIF 0
  • 19
    Staehr, Per Flemming
    Director born in June 1943
    Individual (29 offsprings)
    Officer
    (before 1988-12-31) ~ 1997-11-30
    OF - Director → CIF 0
  • 20
    Andersen, Thomas Thune
    Managing Director born in March 1955
    Individual (21 offsprings)
    Officer
    1994-11-24 ~ 2000-09-01
    OF - Director → CIF 0
  • 21
    Waugh, Stephen David
    Director born in December 1956
    Individual (29 offsprings)
    Officer
    2008-12-31 ~ 2014-12-17
    OF - Director → CIF 0
  • 22
    Saynor, Alan
    Engineer born in August 1951
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2003-09-05
    OF - Director → CIF 0
  • 23
    Reeve, Andrew John
    Hseq Director born in November 1963
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Bruce, Andrew
    Director born in July 1958
    Individual (32 offsprings)
    Officer
    2004-12-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 25
    Allan, William Mcrae
    Director born in March 1943
    Individual (7 offsprings)
    Officer
    (before 1988-12-31) ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Bonner, Alexander John
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 27
    Brandt, Ulrik
    Managing Dir born in September 1947
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Kragelund, Gert
    Managing Director born in September 1939
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2001-03-31
    OF - Director → CIF 0
  • 30
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    1, Oskar-meixner-stasse, 68163, Mannheim, Germany
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.