The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Harcus, Derek

    Related profiles found in government register
  • Harcus, Derek
    British accountant born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU

      IIF 1
  • Harcus, Derek
    British director born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 2
  • Harcus, Derek
    British finance director born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Greenhole Place, Aberdeen, Aberdeenshire, AB23 8EU, United Kingdom

      IIF 3

    • 4, Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU, Scotland

      IIF 4

    • Wilson House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England

      IIF 5 IIF 6 IIF 7
  • Harcus, Derek
    British management accountant born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU

      IIF 8
  • Harcus, Derek

    Registered addresses and corresponding companies

    • 4, Greenhole Place, Aberdeen, Aberdeenshire, AB23 8EU, United Kingdom

      IIF 9

    • 4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU

      IIF 10

    • Wilson House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England

      IIF 11 IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    BILFINGER BERGER CIVIL UK LIMITED - 2012-10-31
    BILFINGER BERGER UK LIMITED - 2009-11-11
    BILFINGER + BERGER U.K. LIMITED - 2002-03-04
    Wilson House Kelburn Court, Birchwood, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    2,176,972 GBP2020-12-31
    Officer
    2022-04-25 ~ now
    IIF 7 - director → ME
    2022-04-25 ~ now
    IIF 14 - secretary → ME
  • 2
    BILFINGER OIL AND GAS LIMITED - 2018-09-06
    4 Greenhole Place, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    176,088 GBP2020-12-31
    Officer
    2020-11-10 ~ now
    IIF 3 - director → ME
    2020-11-10 ~ now
    IIF 9 - secretary → ME
  • 3
    Wilson House Kelburn Court, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -35,000 GBP2019-12-31
    Officer
    2023-02-01 ~ now
    IIF 5 - director → ME
    2023-02-01 ~ now
    IIF 13 - secretary → ME
  • 4
    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)
    Officer
    2016-04-04 ~ dissolved
    IIF 1 - director → ME
  • 5
    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
    Corporate (4 parents)
    Officer
    2015-04-01 ~ now
    IIF 8 - director → ME
    2015-04-01 ~ now
    IIF 10 - secretary → ME
  • 6
    BILFINGER INDUSTRIAL SERVICES UK LIMITED - 2018-01-22
    BIS INDUSTRIAL SERVICES LIMITED - 2013-03-28
    BIS O'HARE LIMITED - 2010-01-20
    DELRAY GROUP LIMITED - 2007-08-06
    DELRAY GROUP PLC - 2007-05-29
    Wilson House Kelburn Court, Birchwood, Warrington, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 6 - director → ME
    2022-04-25 ~ now
    IIF 12 - secretary → ME
  • 7
    SLLP 353 LIMITED - 2022-02-22
    4 Greenhole Place, Bridge Of Don, Aberdeen, Scotland
    Corporate (9 parents)
    Officer
    2024-02-26 ~ now
    IIF 4 - director → ME
Ceased 2
  • 1
    BILFINGER BERGER CIVIL UK LIMITED - 2012-10-31
    BILFINGER BERGER UK LIMITED - 2009-11-11
    BILFINGER + BERGER U.K. LIMITED - 2002-03-04
    Wilson House Kelburn Court, Birchwood, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    2,176,972 GBP2020-12-31
    Officer
    2020-01-01 ~ 2020-07-22
    IIF 2 - director → ME
  • 2
    BILFINGER INDUSTRIAL SERVICES UK LIMITED - 2018-01-22
    BIS INDUSTRIAL SERVICES LIMITED - 2013-03-28
    BIS O'HARE LIMITED - 2010-01-20
    DELRAY GROUP LIMITED - 2007-08-06
    DELRAY GROUP PLC - 2007-05-29
    Wilson House Kelburn Court, Birchwood, Warrington, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-01-01 ~ 2020-07-20
    IIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.