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
    Fudge, Jason
    Chief Operating Officer born in November 1976
    Individual (8 offsprings)
    Officer
    2018-04-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Adam, Martin George
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    2009-05-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Elkington, William Eric
    Executive Chairman born in March 1961
    Individual (12 offsprings)
    Officer
    2018-04-17 ~ dissolved
    OF - director → CIF 0
  • 4
    Sanders, Charles
    President born in March 1977
    Individual (8 offsprings)
    Officer
    2018-04-17 ~ dissolved
    OF - director → CIF 0
  • 5
    BIFAB GROUP LTD
    Seaforth Place, West Shore, Burntisland, Scotland
    Dissolved corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    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 5
  • 1
    Mr Martin George Adam
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 2
    Henderson, Thomas Neil
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    2009-05-21 ~ 2013-01-05
    OF - director → CIF 0
  • 3
    Lascelles, Roy Arthur
    Director born in August 1950
    Individual
    Officer
    2009-05-21 ~ 2014-03-28
    OF - director → CIF 0
    Lascelles, Roy Arthur
    Individual
    Officer
    2009-05-21 ~ 2014-03-28
    OF - secretary → CIF 0
  • 4
    Robertson, John
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2009-05-21 ~ 2017-08-24
    OF - director → CIF 0
    Mr John Robertson
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 5
    Forrest, Scott Robert
    Director born in April 1971
    Individual
    Officer
    2017-08-28 ~ 2018-04-17
    OF - director → CIF 0
    Forrest, Scott
    Individual
    Officer
    2014-03-28 ~ 2018-04-17
    OF - secretary → CIF 0
parent relation
Company in focus

BIFAB LEWIS LTD

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-06-30
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-06-30
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-06-30
Equity
2 GBP2019-06-30
2 GBP2018-12-31

  • BIFAB LEWIS LTD
    Info
    Registered number SC360033
    Seaforth Place, West Shore, Burntisland, Fife KY3 9AU
    Private Limited Company incorporated on 2009-05-21 and dissolved on 2019-12-03 (10 years 6 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.