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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
parent relation
Individuals in focus

Waugh, Stephen David

    Related profiles found in government register
  • Waugh, Stephen David
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

    • Amber Way, Halesowen, Birmingham, West Midlands, B62 8WG

      IIF 4

    • Casterbridge, 20 Stanhope Road, Bowdon, Cheshire, WA14 3JY

      IIF 5 IIF 6

    • 10, Swan Bank, Congleton, Cheshire, CW12 1AH, England

      IIF 7

    • Olympus Park, Quedgeley, Gloucester, GL2 4NF, United Kingdom

      IIF 8

    • Amber Way, Halesowen, West Midlands, B62 8WG

      IIF 9

    • Amberway, Halesowen, West Midlands, B62 8WG

      IIF 10

    • Charlotte House, Charlotte Street, P.o. Box N-596, Nassau, Bahamas

      IIF 11

    • Axis House, Tudor Road Manor Park, Runcorn, Cheshire, WA7 1BD

      IIF 12

    • Propsect House, Kilbuck Lane, Haydock, St Helens, Merseyside, WA11 9UX, England

      IIF 13

    • Prospect House, Kilbuck Lane, Haydock, St Helens, Merseyside, WA11 9UX

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19

    • Amber Way, Halesowen, West Midlands, B62 8WG

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25 IIF 26
  • Waugh, Stephen David
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen David Waugh
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10, Swan Bank, Congleton, Cheshire, CW12 1AH, England

      IIF 32
  • Waugh, Stephen David
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    01181818 LIMITED
    - now 01181818
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1997-05-21
    A.E. O'HARE & PARTNER LIMITED - 1994-04-29
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 30 - Director → ME
  • 2
    ABBERPLACE LIMITED
    - now 01521051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-03-04
    BRADGRANGE PACKAGING LIMITED - 1994-10-14
    ABERPLACE LIMITED - 1992-03-23
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2016-06-30 ~ 2018-12-31
    IIF 24 - Director → ME
  • 3
    AMBER REALISATIONS NO.5 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-29
    Dissolved on 2020-06-16
    WYKO INDUSTRIAL SERVICES LIMITED
    - 2019-03-26 00917112 03142338... (more)
    AMBER1 LTD. - 2008-03-27
    P.P.L. POLYURETHANE PRODUCTS LIMITED - 2001-10-17
    B.H.P.DEVELOPMENTS LIMITED - 1992-04-13
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2016-06-30 ~ 2018-12-31
    IIF 22 - Director → ME
  • 4
    AMERY'S GARAGE LIMITED - now
    THE VIP CLUB LIMITED
    - 2004-12-24 03890103
    BITS 4 LIMITED
    - 2002-09-11 03890103
    C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire, England
    Active Corporate (7 parents)
    Officer
    1999-12-07 ~ 2003-05-20
    IIF 27 - Director → ME
    2000-08-29 ~ 2003-05-20
    IIF 34 - Secretary → ME
  • 5
    ATG POWER LIMITED
    - now 03864143
    BROOMCO (1961) LIMITED - 2000-02-15
    Prospect House, Kilbuck Lane Haydock, St Helens, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 13 - Director → ME
  • 6
    B & P WILD LIMITED
    FC019046
    Charlotte House, Charlotte Street, Po Box N-596, Nassau Bahamas, Bahamas
    Converted / Closed Corporate (10 parents)
    Officer
    2016-06-30 ~ 2018-12-31
    IIF 11 - Director → ME
  • 7
    BALL VALVES UK LIMITED
    - now 02454372 01826762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-03-04
    ECONOSTO UK LIMITED - 2006-07-26
    ECONOSTO HOLDINGS LIMITED - 2005-12-01
    ECONOSTO UK LIMITED - 1998-02-19
    DE FACTO 173 LIMITED - 1990-03-22
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2018-12-31
    IIF 9 - Director → ME
  • 8
    BELL R LIMITED
    - now 03693531 06866072
    O'HARE ENGINEERING LIMITED
    - 2009-04-27 03693531 06866072
    BROOMCO (1757) LIMITED - 1999-02-05
    Axis House, Tudor Road Manor Park, Runcorn, Cheshire
    Active Corporate (13 parents)
    Officer
    2000-06-01 ~ 2018-12-31
    IIF 29 - Director → ME
  • 9
    BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED
    - now 03864114
    BIS ATG LIMITED
    - 2013-01-02 03864114
    AT GROUP LIMITED
    - 2011-08-01 03864114 02590813
    BROOMCO (1958) LIMITED - 2000-03-06
    Wilson House Kelburn Court, Daten Park Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (22 parents)
    Officer
    2011-01-04 ~ 2013-05-01
    IIF 17 - Director → ME
  • 10
    BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED
    - now SC208934
    BILFINGER BERGER INDUSTRIAL SERVICES (UK) LIMITED
    - 2013-03-28 SC208934
    BIS INDUSTRIAL SERVICES LIMITED
    - 2010-01-18 SC208934 05384376
    BIS SALAMIS GROUP LIMITED - 2007-05-03
    SALAMIS GROUP LIMITED - 2006-10-27
    PITTENTRAIL LIMITED - 2001-01-18
    4 Greenhole Place, Bridge Of Don, Aberdeen
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2007-06-21 ~ 2014-12-09
    IIF 2 - Director → ME
  • 11
    BILFINGER SALAMIS INTERNATIONAL LIMITED
    - now SC071506
    BIS SALAMIS INTERNATIONAL LIMITED
    - 2013-03-25 SC071506
    SALAMIS INTERNATIONAL LIMITED - 2006-10-27
    SCOTGRIT LIMITED - 2001-03-26
    4 Greenhole Place, Bridge Of Don, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2008-12-31 ~ 2015-01-01
    IIF 1 - Director → ME
  • 12
    BILFINGER SALAMIS UK LIMITED
    - now SC054207
    BIS SALAMIS (M&I) LIMITED
    - 2013-03-07 SC054207
    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 (32 parents)
    Officer
    2008-12-31 ~ 2014-12-17
    IIF 6 - Director → ME
  • 13
    BILFINGER UK LIMITED - now
    BILFINGER INDUSTRIAL SERVICES UK LIMITED
    - 2018-01-22 05384376
    BIS INDUSTRIAL SERVICES LIMITED
    - 2013-03-28 05384376 SC208934
    BIS O'HARE LIMITED
    - 2010-01-20 05384376
    DELRAY GROUP LIMITED
    - 2007-08-06 05384376
    DELRAY GROUP PLC
    - 2007-05-29 05384376
    Wilson House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (29 parents, 10 offsprings)
    Officer
    2005-04-06 ~ 2013-05-01
    IIF 12 - Director → ME
  • 14
    BIS SALAMIS LIMITED
    - now 01690942
    SALAMIS ASL LTD. - 2006-10-27
    ASL SCAFFOLDING LIMITED - 1999-01-19
    ALL ROUND SCAFFOLDING LIMITED - 1983-06-22
    KEPTSHORT LIMITED - 1983-03-17
    Axis House Tudor Road, Manor Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-12-31 ~ now
    IIF 3 - Director → ME
  • 15
    CARPET SERVICES (UK) LIMITED - now
    VASP LIMITED
    - 2003-12-05 04091128
    EATERIA LIMITED
    - 2002-02-26 04091128
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    2000-10-17 ~ 2003-05-20
    IIF 33 - Secretary → ME
  • 16
    CONTOUR HOLDINGS INTERNATIONAL LIMITED
    - now 12325826
    SEVERN GLOCON HOLDINGS LIMITED
    - 2021-05-05 12325826
    SG TOPCO LIMITED - 2020-01-31
    Olympus Park, Quedgeley, Gloucester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-04-03 ~ 2026-07-01
    IIF 8 - Director → ME
  • 17
    CRYSTALWARE PRODUCTS LIMITED
    - now 00424263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-29
    Dissolved on 2020-06-16
    CRYSTAL WARE PRODUCTS (HEREFORD) LIMITED - 1990-12-19
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2016-06-30 ~ 2018-12-31
    IIF 20 - Director → ME
  • 18
    DB GROUP (UK) LTD.
    - now SC182570
    D B ENVIRONMENTAL LTD. - 2004-11-19
    ZETLAND ENGINEERING LIMITED - 2004-03-08
    D B PROJECTS (ENERGY) LIMITED - 1999-06-29
    NEWCO (544) LIMITED - 1998-04-01
    35 Bo'ness Road, Grangemouth
    Dissolved Corporate (7 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 28 - Director → ME
  • 19
    ECONOSTO UK LIMITED
    - now 01826762 02454372... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-29
    Dissolved on 2020-06-16
    BALL VALVES UK LIMITED - 2006-07-26
    MAGPRIDE LIMITED - 1988-08-19
    STARLINE (U.K.) LIMITED - 1984-10-08
    Amberway, Halesowen, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2016-06-06 ~ 2018-12-31
    IIF 10 - Director → ME
  • 20
    ENVIRONMENTAL ENGINEERING (UK) LIMITED - now
    SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2023-11-02
    ENVIRONMENTAL ENGINEERING (UK) LIMITED
    - 2016-12-19 02601117 08388232
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (25 parents)
    Officer
    2009-03-20 ~ 2010-10-29
    IIF 5 - Director → ME
  • 21
    ESL TYNE TEES LIMITED
    - now 00712339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-03-07
    ELECTRICAL MOTOR SERVICE CENTRES LIMITED - 1991-12-19
    KIDDS ELECTRICAL WHOLESALERS LIMITED - 1985-01-10
    Amber Way, Halesowen, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2016-06-30 ~ 2018-12-31
    IIF 4 - Director → ME
  • 22
    FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED
    - now 03547200
    FMI EXTRUSIONS LIMITED - 2000-04-14
    Rubix, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-06-30 ~ 2018-12-31
    IIF 25 - Director → ME
  • 23
    GARUMAN HOLDINGS LIMITED
    - now 04195727
    BRABCO NO: 124(2001) LIMITED - 2001-07-06
    Prospect House, Kilbuck Lane Haydock, St Helens, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 14 - Director → ME
  • 24
    H G HOLDINGS LIMITED
    - now 05624812
    BRMCO (144) LIMITED - 2006-12-19
    Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 16 - Director → ME
  • 25
    HG SAFETY LIMITED
    07077230
    Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 19 - Director → ME
  • 26
    HG SERVICE & SUPPORT LIMITED
    - now 04410113
    K. M. SYSTEMS LTD. - 2007-04-16
    KM ROSSMORE GROUP LIMITED - 2002-05-14
    Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
    Dissolved Corporate (11 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 18 - Director → ME
  • 27
    HG SYSTEMS LIMITED
    - now 03902739
    HILL GRAHAM SYSTEMS LIMITED - 2003-01-14
    MAXICAM LIMITED - 2000-05-23
    Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 15 - Director → ME
  • 28
    PROSPECT HOUSE HOLDINGS LIMITED
    06482005
    Prospect House, Kilbuck Lane Haydock, St Helens, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 31 - Director → ME
  • 29
    RUBIX INDUSTRIAL SERVICES LIMITED - now
    ERIKS INDUSTRIAL SERVICES LIMITED
    - 2026-04-20 03142338
    WYKO INDUSTRIAL SERVICES LIMITED - 2008-03-15
    WYKO INDUSTRIAL LIMITED - 1999-06-14
    SPIRALSURVEY LIMITED - 1996-02-02
    Rubix, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-02-17 ~ 2018-12-31
    IIF 21 - Director → ME
  • 30
    SCISM LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-14
    Dissolved on 2024-12-04
    VILLAS 365 LIMITED
    - 2003-11-26 04060270
    No 1 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2000-08-29 ~ 2003-05-20
    IIF 35 - Secretary → ME
  • 31
    WAUGH INDUSTRIAL CONSULTING LIMITED
    - now 06429997
    DEBORAH WAUGH LIMITED
    - 2019-01-29 06429997
    THE WESTGATE COMPANY LIMITED - 2016-10-24
    THE WESTGATE COMPANY UK LIMITED - 2008-05-20
    10 Swan Bank, Congleton, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2019-01-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 32
    WYKO GROUP LIMITED
    01125753
    Rubix, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2016-06-30 ~ 2018-12-31
    IIF 26 - Director → ME
  • 33
    WYKO UK HOLDINGS LIMITED - now
    ERIKS UK HOLDINGS LIMITED
    - 2026-04-20 05975402
    Rubix, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-02-17 ~ 2018-12-31
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.