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 5
  • 1
    New, Susan Catharine
    Individual (1 offspring)
    Officer
    2014-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kendal, Clive Timothy
    Finance Director born in April 1961
    Individual (3 offsprings)
    Officer
    2014-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hall, Duncan Michael
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    2014-12-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    1, Oskar-meixner-stasse, 68163, Mannheim, Germany
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    BILFINGER OIL AND GAS LIMITED - 2018-09-06
    4, 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 ~ dissolved
    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
Ceased 26
  • 1
    Ashcroft, Paul Stuart
    Individual (5 offsprings)
    Officer
    2010-05-31 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 2
    Juercke, Rudolf Karl, Dr
    Director born in March 1955
    Individual
    Officer
    2007-03-12 ~ 2009-09-16
    OF - Director → CIF 0
    Juercke, Rudolf Karl, Dr
    Born in March 1955
    Individual
    2010-08-20 ~ 2013-07-12
    OF - Director → CIF 0
  • 3
    Maurer, Phillip Howard
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 4
    Waugh, Stephen David
    M.D. born in December 1956
    Individual (8 offsprings)
    Officer
    2007-06-21 ~ 2014-12-09
    OF - Director → CIF 0
  • 5
    Rosner, Finn
    Director born in October 1956
    Individual
    Officer
    2002-08-27 ~ 2006-07-12
    OF - Director → CIF 0
  • 6
    Skole-sorensen, Lene
    Chief Financial Officer born in April 1959
    Individual
    Officer
    2002-01-31 ~ 2005-03-22
    OF - Director → CIF 0
  • 7
    Zimmermann, Guido, Dr
    Vice Executive Director born in January 1965
    Individual (2 offsprings)
    Officer
    2006-07-12 ~ 2007-03-12
    OF - Director → CIF 0
  • 8
    Allan, William Mcrae
    Company Director born in March 1943
    Individual
    Officer
    2001-02-07 ~ 2006-07-12
    OF - Director → CIF 0
  • 9
    Kjaedegaard, Jesper
    Managing Director born in May 1958
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2006-07-12
    OF - Director → CIF 0
  • 10
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2001-01-01
    OF - Nominee Director → CIF 0
  • 11
    Davidson, Gordon
    Accountant born in January 1970
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2010-05-31
    OF - Director → CIF 0
    Davidson, Gordon
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 12
    Jaekel, Matti
    Born in April 1961
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 13
    Nickerson, Ian
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    2001-02-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Main, Michael Robert
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2010-05-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Moroney, Jill Lea
    Individual
    Officer
    2000-07-10 ~ 2001-02-07
    OF - Nominee Secretary → CIF 0
  • 16
    Herschler, Stefan
    Born in February 1972
    Individual
    Officer
    2011-10-18 ~ 2014-04-10
    OF - Director → CIF 0
  • 17
    Kragelund, Gert
    Managing Director born in September 1939
    Individual
    Officer
    2001-02-07 ~ 2002-08-27
    OF - Director → CIF 0
  • 18
    Hall, Duncan Michael
    Engineer born in November 1967
    Individual (7 offsprings)
    Officer
    2010-05-31 ~ 2014-06-06
    OF - Director → CIF 0
  • 19
    Hansen, Hans Petter
    Executive Vice President born in February 1954
    Individual
    Officer
    2006-07-12 ~ 2009-03-17
    OF - Director → CIF 0
  • 20
    Zantke, Julia
    Finance Director born in August 1970
    Individual
    Officer
    2014-06-06 ~ 2014-12-09
    OF - Director → CIF 0
  • 21
    Topfer, Thomas
    Company Director born in August 1961
    Individual
    Officer
    2006-07-12 ~ 2007-06-21
    OF - Director → CIF 0
  • 22
    Brodie, Ian
    Accountant born in July 1948
    Individual
    Officer
    2001-01-01 ~ 2004-12-09
    OF - Director → CIF 0
    Brodie, Ian
    Individual
    Officer
    2001-02-07 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 23
    Roediger, Joachim
    Diplom-Kaufmann born in October 1961
    Individual
    Officer
    2007-06-21 ~ 2010-08-24
    OF - Director → CIF 0
  • 24
    Hassing, Michael Frederic
    Managing Director born in August 1958
    Individual
    Officer
    2005-03-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 25
    Romanow, Peter Friedrich, Dr
    Director born in May 1964
    Individual
    Officer
    2009-03-17 ~ 2010-08-20
    OF - Director → CIF 0
  • 26
    Drummond, Robert Sommerville
    Engineer/Projects Manager born in September 1955
    Individual (22 offsprings)
    Officer
    2001-02-07 ~ 2002-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED
    Info
    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
    Registered number SC208934
    4 Greenhole Place, Bridge Of Don, Aberdeen AB23 8EU
    Private Limited Company incorporated on 2000-07-10 and dissolved on 2019-10-22 (19 years 3 months). The company status is Dissolved.
    CIF 0
  • BILFIGER INDUSTRIAL SERVICES UK HOLDING LIMITED
    S
    Registered number Sc208934
    4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EU
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • BIS SALAMIS INTERNATIONAL LIMITED - 2013-03-25
    SALAMIS INTERNATIONAL LIMITED - 2006-10-27
    SCOTGRIT LIMITED - 2001-03-26
    4 Greenhole Place, Bridge Of Don, Aberdeen
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • BIS SALAMIS (M&I) LIMITED - 2013-03-07
    SALAMIS (M & I) LIMITED - 2006-10-27
    SALAMIS(MARINE & INDUSTRIAL) LIMITED - 2000-06-01
    4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.