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 2
Ceased 21
  • 1
    Upton, John Dominic
    Lawyer born in March 1970
    Individual
    Officer
    2016-04-26 ~ 2017-02-10
    OF - director → CIF 0
  • 2
    Forrest, John
    President born in January 1939
    Individual
    Officer
    1994-03-31 ~ 1998-01-30
    OF - director → CIF 0
  • 3
    Kornis, John Stephen
    Company Director born in November 1920
    Individual
    Officer
    ~ 1993-05-25
    OF - director → CIF 0
  • 4
    Reekie, George
    Business Executive born in March 1952
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2003-10-03
    OF - director → CIF 0
    Reekie, George
    Business Executive
    Individual (1 offspring)
    Officer
    1998-07-03 ~ 2003-06-30
    OF - secretary → CIF 0
  • 5
    Klassen, Jenni Therese
    Individual
    Officer
    2014-07-01 ~ 2016-08-11
    OF - secretary → CIF 0
  • 6
    Onabolu, Oluwole
    Corporate Legal Adviser born in July 1975
    Individual (6 offsprings)
    Officer
    2012-07-17 ~ 2014-04-11
    OF - director → CIF 0
  • 7
    Robertson Tocher, Judith
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 1998-07-03
    OF - secretary → CIF 0
  • 8
    Lichte, Rudiger
    Treasurer born in November 1960
    Individual
    Officer
    2004-11-02 ~ 2008-07-14
    OF - director → CIF 0
  • 9
    Stokes, Paul Bryan
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2014-07-01
    OF - secretary → CIF 0
  • 10
    Broussard, Bruce
    Controller born in March 1944
    Individual
    Officer
    1994-03-31 ~ 1994-07-01
    OF - director → CIF 0
    ~ 1998-02-02
    OF - director → CIF 0
    Broussard, Bruce
    Controller
    Individual
    Officer
    1995-05-05 ~ 1998-02-02
    OF - secretary → CIF 0
  • 11
    Berger, Ronald Joseph
    Treasurer born in March 1954
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2004-11-02
    OF - director → CIF 0
  • 12
    Billig, Erwin Henry
    Company Director born in January 1927
    Individual
    Officer
    ~ 1994-03-12
    OF - director → CIF 0
  • 13
    Strachan, Leslie Hewitt
    Accountant born in November 1951
    Individual
    Officer
    2003-09-01 ~ 2010-10-29
    OF - director → CIF 0
  • 14
    Asquith, Christopher
    Tax Advisor born in October 1955
    Individual (5 offsprings)
    Officer
    2008-07-14 ~ 2016-04-26
    OF - director → CIF 0
  • 15
    Shaw, Reginald Dennis
    Co Executive born in March 1928
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 16
    Shiels, Dominic Ciaran
    Individual
    Officer
    2005-11-29 ~ 2007-04-02
    OF - secretary → CIF 0
  • 17
    Woolley, Peter John
    Business Executive born in January 1949
    Individual
    Officer
    1998-01-30 ~ 2003-06-30
    OF - director → CIF 0
  • 18
    Wright, Dawn Kyrenia Claudette
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2005-11-29
    OF - secretary → CIF 0
  • 19
    Mays, Elaine Doris
    Lawyer born in January 1970
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2012-07-17
    OF - director → CIF 0
  • 20
    Bignall, John
    Solicitor born in February 1943
    Individual (14 offsprings)
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
    Bignall, John
    Individual (14 offsprings)
    Officer
    ~ 1994-03-31
    OF - secretary → CIF 0
  • 21
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    1994-07-01 ~ 1998-01-27
    PE - secretary → CIF 0
parent relation
Company in focus

BH 05 LIMITED

Previous names
DRILEX SYSTEMS LIMITED - 2013-09-25
DRILEX (ABERDEEN) LIMITED - 1990-06-08
Standard Industrial Classification
99999 - Dormant Company

  • BH 05 LIMITED
    Info
    DRILEX SYSTEMS LIMITED - 2013-09-25
    DRILEX (ABERDEEN) LIMITED - 1990-06-08
    Registered number SC061862
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GQ
    Private Limited Company incorporated on 1977-03-07 and dissolved on 2018-08-24 (41 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.