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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 17
  • 1
    Goodall, Stephen
    Born in June 1966
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2008-10-22
    OF - Director → CIF 0
  • 2
    Huxter, Peter John
    Born in August 1941
    Individual (3 offsprings)
    Officer
    (before 1993-02-20) ~ 1998-03-23
    OF - Director → CIF 0
  • 3
    Haber, Anthony Richard
    Born in October 1942
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2008-10-22
    OF - Director → CIF 0
  • 4
    Mitchell, David
    Born in September 1948
    Individual (34 offsprings)
    Officer
    2008-03-28 ~ 2008-10-22
    OF - Director → CIF 0
  • 5
    Hankinson, Derek William
    Born in May 1940
    Individual (19 offsprings)
    Officer
    (before 1993-02-20) ~ 1994-02-18
    OF - Director → CIF 0
  • 6
    Page, Kenneth Ernest
    Born in August 1941
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2006-06-13
    OF - Director → CIF 0
  • 7
    Elliott, Keith Richard
    Born in September 1951
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2006-09-07
    OF - Director → CIF 0
  • 8
    Pairman, Lynda Annette
    Born in February 1958
    Individual (34 offsprings)
    Officer
    2006-06-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Lomas, Robert Edwin
    Born in September 1936
    Individual (8 offsprings)
    Officer
    1994-02-18 ~ 1998-01-01
    OF - Director → CIF 0
  • 10
    Treanor, Terence Malcolm
    Born in April 1945
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 11
    Moriarty, John Anselm Claridge
    Born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1993-02-20) ~ now
    OF - Director → CIF 0
  • 12
    Poppleton, Bernard Frederick
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1993-02-20) ~ 1998-03-23
    OF - Director → CIF 0
  • 13
    Kelly, Peter
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2008-02-05 ~ 2008-10-22
    OF - Director → CIF 0
  • 14
    Wright, Gordon Nicholson
    Born in January 1952
    Individual (29 offsprings)
    Officer
    (before 1993-02-20) ~ 2007-03-09
    OF - Director → CIF 0
  • 15
    MD SECRETARIES LIMITED
    SC104964
    Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2007-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    1993-02-20 ~ 2004-09-02
    OF - Nominee Secretary → CIF 0
  • 17
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2004-09-02 ~ 2007-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BISON GROUP PENSION FUND LIMITED

Period: 1992-02-20 ~ 2011-11-22
Company number: 02689347
Registered name
BISON GROUP PENSION FUND LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • BISON GROUP PENSION FUND LIMITED
    Info
    Registered number 02689347
    C/o Mcgrigors Llp, 5 Old Bailey, London EC4M 7BA
    PRIVATE LIMITED COMPANY incorporated on 1992-02-20 and dissolved on 2011-11-22 (19 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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