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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Waugh, Stephen David
- British born in December 1956
Waugh, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in December 1956
Waugh, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies - British marketing director born in December 1956
Waugh, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies13 Bishops Close, Bowdon, Cheshire, WA14 3NB
IIF 5
- British born in December 1956
Waugh, Stephen David
Resident in England
Registered addresses and corresponding companies10, Swan Bank, Congleton, Cheshire, CW12 1AH, England
IIF 6Olympus Park, Quedgeley, Gloucester, GL2 4NF, United Kingdom
IIF 7Propsect House, Kilbuck Lane, Haydock, St Helens, Merseyside, WA11 9UX, England
IIF 8Prospect House, Kilbuck Lane, Haydock, St Helens, Merseyside, WA11 9UX
IIF 9Amber Way, Halesowen, West Midlands, B62 8WG
IIF 10 IIF 11
- British ceo born in December 1956
Waugh, Stephen David
Resident in England
Registered addresses and corresponding companiesAmber Way, Halesowen, Birmingham, West Midlands, B62 8WG
IIF 12Casterbridge, 20 Stanhope Road, Bowdon, Cheshire, WA14 3JY
IIF 13Amber Way, Halesowen, West Midlands, B62 8WG
IIF 14Amberway, Halesowen, West Midlands, B62 8WG
IIF 15Amber Way, Halesowen, West Midlands, B62 8WG
IIF 16 IIF 17 IIF 18 (more)
- British company director born in December 1956
Waugh, Stephen David
Resident in England
Registered addresses and corresponding companiesCharlotte House, Charlotte Street, P.o. Box N-596, Nassau, Bahamas
IIF 21
- British director born in December 1956
Waugh, Stephen David
Resident in England
Registered addresses and corresponding companies - British engineer born in December 1956
Waugh, Stephen David
Resident in England
Registered addresses and corresponding companiesAxis House, Tudor Road Manor Park, Runcorn, Cheshire, WA7 1BD
IIF 28
- British m.d. born in December 1956
Waugh, Stephen David
Resident in England
Registered addresses and corresponding companies4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU
IIF 29
- British managing director born in December 1956
Waugh, Stephen David
Resident in England
Registered addresses and corresponding companies4, Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU, Scotland
IIF 30
- British md born in December 1956
Waugh, Stephen David
Resident in England
Registered addresses and corresponding companiesProspect House, Kilbuck Lane, Haydock, St Helens, Merseyside, WA11 9UX
IIF 31
- British Registered addresses and corresponding companies
Waugh, Stephen David
- British managing directorRegistered addresses and corresponding companies
Waugh, Stephen David
13 Bishops Close, Bowdon, Cheshire, WA14 3NB
IIF 34
- British born in December 1956
Mr Stephen David Waugh
Resident in England
Registered addresses and corresponding companies10, Swan Bank, Congleton, Cheshire, CW12 1AH, England
IIF 35
Related profiles found in government register
Offspring entities and appointments
33
- 1Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-05-21A.E. O'HARE & PARTNER LIMITED - 1994-04-29Benson House, 33 Wellington Street, LeedsDissolved Corporate (12 parents)Officer1998-05-01 ~ dissolvedIIF 4 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-03-04BRADGRANGE PACKAGING LIMITED - 1994-10-14ABERPLACE LIMITED - 1992-03-23Amber Way, Halesowen, West MidlandsDissolved Corporate (16 parents)Officer2016-06-30 ~ 2018-12-31IIF 18 - Director → ME - 3AMBER REALISATIONS NO.5 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-29
Dissolved on 2020-06-16AMBER1 LTD. - 2008-03-27P.P.L. POLYURETHANE PRODUCTS LIMITED - 2001-10-17B.H.P.DEVELOPMENTS LIMITED - 1992-04-13Amber Way, Halesowen, West MidlandsDissolved Corporate (20 parents)Officer2016-06-30 ~ 2018-12-31IIF 17 - Director → ME - 4AMERY'S GARAGE LIMITED - now
THE VIP CLUB LIMITED
- 2004-12-24 03890103BITS 4 LIMITED
- 2002-09-11 03890103C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire, EnglandActive Corporate (7 parents)Officer1999-12-07 ~ 2003-05-20IIF 5 - Director → ME2000-08-29 ~ 2003-05-20IIF 32 - Secretary → ME - 5BROOMCO (1961) LIMITED - 2000-02-15Prospect House, Kilbuck Lane Haydock, St Helens, MerseysideDissolved Corporate (13 parents)Officer2011-01-04 ~ dissolvedIIF 8 - Director → ME
- 6
B & P WILD LIMITED
FC019046Charlotte House, Charlotte Street, Po Box N-596, Nassau Bahamas, BahamasConverted / Closed Corporate (10 parents)Officer2016-06-30 ~ 2018-12-31IIF 21 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-03-04ECONOSTO UK LIMITED - 2006-07-26ECONOSTO HOLDINGS LIMITED - 2005-12-01ECONOSTO UK LIMITED - 1998-02-19DE FACTO 173 LIMITED - 1990-03-22Amber Way, Halesowen, West MidlandsDissolved Corporate (27 parents, 1 offspring)Officer2016-06-06 ~ 2018-12-31IIF 14 - Director → ME - 8BROOMCO (1757) LIMITED - 1999-02-05Axis House, Tudor Road Manor Park, Runcorn, CheshireActive Corporate (13 parents)Officer2000-06-01 ~ 2018-12-31IIF 3 - Director → ME
- 9
BIS ATG LIMITED
- 2013-01-02 03864114BROOMCO (1958) LIMITED - 2000-03-06Wilson House Kelburn Court, Daten Park Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (22 parents)Officer2011-01-04 ~ 2013-05-01IIF 31 - Director → ME - 10
BILFINGER BERGER INDUSTRIAL SERVICES (UK) LIMITED
- 2013-03-28 SC208934BIS SALAMIS GROUP LIMITED - 2007-05-03SALAMIS GROUP LIMITED - 2006-10-27PITTENTRAIL LIMITED - 2001-01-184 Greenhole Place, Bridge Of Don, AberdeenDissolved Corporate (30 parents, 2 offsprings)Officer2007-06-21 ~ 2014-12-09IIF 29 - Director → ME - 11
BIS SALAMIS INTERNATIONAL LIMITED
- 2013-03-25 SC071506SALAMIS INTERNATIONAL LIMITED - 2006-10-27SCOTGRIT LIMITED - 2001-03-264 Greenhole Place, Bridge Of Don, AberdeenDissolved Corporate (15 parents)Officer2008-12-31 ~ 2015-01-01IIF 22 - Director → ME - 12
BIS SALAMIS (M&I) LIMITED
- 2013-03-07 SC054207SALAMIS (M & I) LIMITED - 2006-10-27SALAMIS(MARINE & INDUSTRIAL) LIMITED - 2000-06-014 Greenhole Place, Bridge Of Don Industrial Estate, AberdeenActive Corporate (32 parents)Officer2008-12-31 ~ 2014-12-17IIF 23 - Director → ME - 13BILFINGER UK LIMITED - now
BILFINGER INDUSTRIAL SERVICES UK LIMITED
- 2018-01-22 05384376BIS O'HARE LIMITED
- 2010-01-20 05384376DELRAY GROUP LIMITED
- 2007-08-06 05384376DELRAY GROUP PLC
- 2007-05-29 05384376Wilson House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (29 parents, 10 offsprings)Officer2005-04-06 ~ 2013-05-01IIF 28 - Director → ME - 14SALAMIS ASL LTD. - 2006-10-27ASL SCAFFOLDING LIMITED - 1999-01-19ALL ROUND SCAFFOLDING LIMITED - 1983-06-22KEPTSHORT LIMITED - 1983-03-17Axis House Tudor Road, Manor Park, Runcorn, Cheshire, United KingdomActive Corporate (14 parents)Officer2008-12-31 ~ nowIIF 30 - Director → ME
- 15CARPET SERVICES (UK) LIMITED - now
VASP LIMITED
- 2003-12-05 04091128EATERIA LIMITED
- 2002-02-26 04091128The Glades Festival Way, Festival Park, Stoke On Trent, StaffordshireDissolved Corporate (8 parents)Officer2000-10-17 ~ 2003-05-20IIF 34 - Secretary → ME - 16
SEVERN GLOCON HOLDINGS LIMITED
- 2021-05-05 12325826SG TOPCO LIMITED - 2020-01-31Olympus Park, Quedgeley, Gloucester, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-04-03 ~ nowIIF 7 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-29
Dissolved on 2020-06-16CRYSTAL WARE PRODUCTS (HEREFORD) LIMITED - 1990-12-19Amber Way, Halesowen, West MidlandsDissolved Corporate (20 parents)Officer2016-06-30 ~ 2018-12-31IIF 16 - Director → ME - 18D B ENVIRONMENTAL LTD. - 2004-11-19ZETLAND ENGINEERING LIMITED - 2004-03-08D B PROJECTS (ENERGY) LIMITED - 1999-06-29NEWCO (544) LIMITED - 1998-04-0135 Bo'ness Road, GrangemouthDissolved Corporate (7 parents)Officer2008-04-02 ~ dissolvedIIF 1 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-29
Dissolved on 2020-06-16BALL VALVES UK LIMITED - 2006-07-26MAGPRIDE LIMITED - 1988-08-19STARLINE (U.K.) LIMITED - 1984-10-08Amberway, Halesowen, West MidlandsDissolved Corporate (26 parents)Officer2016-06-06 ~ 2018-12-31IIF 15 - Director → ME - 20ENVIRONMENTAL ENGINEERING (UK) LIMITED - nowSPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2023-11-021 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (25 parents)Officer2009-03-20 ~ 2010-10-29IIF 13 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-03-07ELECTRICAL MOTOR SERVICE CENTRES LIMITED - 1991-12-19KIDDS ELECTRICAL WHOLESALERS LIMITED - 1985-01-10Amber Way, Halesowen, Birmingham, West MidlandsDissolved Corporate (20 parents)Officer2016-06-30 ~ 2018-12-31IIF 12 - Director → ME - 22FMI EXTRUSIONS LIMITED - 2000-04-14Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (18 parents)Officer2016-06-30 ~ 2018-12-31IIF 19 - Director → ME
- 23BRABCO NO: 124(2001) LIMITED - 2001-07-06Prospect House, Kilbuck Lane Haydock, St Helens, MerseysideDissolved Corporate (13 parents)Officer2011-01-04 ~ dissolvedIIF 9 - Director → ME
- 24BRMCO (144) LIMITED - 2006-12-19Prospect House Kilbuck Lane, Haydock, St Helens, MerseysideDissolved Corporate (6 parents)Officer2012-09-28 ~ dissolvedIIF 25 - Director → ME
- 25
HG SAFETY LIMITED
07077230Prospect House Kilbuck Lane, Haydock, St Helens, MerseysideDissolved Corporate (5 parents)Officer2012-09-28 ~ dissolvedIIF 27 - Director → ME - 26K. M. SYSTEMS LTD. - 2007-04-16KM ROSSMORE GROUP LIMITED - 2002-05-14Prospect House Kilbuck Lane, Haydock, St Helens, MerseysideDissolved Corporate (11 parents)Officer2012-09-28 ~ dissolvedIIF 26 - Director → ME
- 27HILL GRAHAM SYSTEMS LIMITED - 2003-01-14MAXICAM LIMITED - 2000-05-23Prospect House Kilbuck Lane, Haydock, St Helens, MerseysideDissolved Corporate (10 parents)Officer2012-09-28 ~ dissolvedIIF 24 - Director → ME
- 28
PROSPECT HOUSE HOLDINGS LIMITED
06482005Prospect House, Kilbuck Lane Haydock, St Helens, MerseysideDissolved Corporate (7 parents)Officer2011-01-04 ~ dissolvedIIF 2 - Director → ME - 29RUBIX INDUSTRIAL SERVICES LIMITED - now
ERIKS INDUSTRIAL SERVICES LIMITED
- 2026-04-20 03142338WYKO INDUSTRIAL SERVICES LIMITED - 2008-03-15WYKO INDUSTRIAL LIMITED - 1999-06-14SPIRALSURVEY LIMITED - 1996-02-02Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (30 parents, 1 offspring)Officer2015-02-17 ~ 2018-12-31IIF 10 - Director → ME - 30SCISM LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-14
Dissolved on 2024-12-04VILLAS 365 LIMITED
- 2003-11-26 04060270No 1 Old Hall Street, Liverpool, MerseysideDissolved Corporate (10 parents)Officer2000-08-29 ~ 2003-05-20IIF 33 - Secretary → ME - 31
DEBORAH WAUGH LIMITED
- 2019-01-29 06429997THE WESTGATE COMPANY LIMITED - 2016-10-24THE WESTGATE COMPANY UK LIMITED - 2008-05-2010 Swan Bank, Congleton, Cheshire, EnglandActive Corporate (11 parents)Officer2019-01-29 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 32
WYKO GROUP LIMITED
01125753Eriks, Seven Stars Road, Oldbury, West Midlands, EnglandActive Corporate (27 parents, 16 offsprings)Officer2016-06-30 ~ 2018-12-31IIF 20 - Director → ME - 33WYKO UK HOLDINGS LIMITED - now
ERIKS UK HOLDINGS LIMITED
- 2026-04-20 05975402Eriks, Seven Stars Road, Oldbury, West Midlands, EnglandActive Corporate (21 parents, 2 offsprings)Officer2015-02-17 ~ 2018-12-31IIF 11 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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