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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
    Lomas, Robert Edwin
    Born in September 1936
    Individual (8 offsprings)
    Officer
    1994-02-18 ~ 1998-01-01
    OF - Director → CIF 0
  • 3
    Moriarty, John Anselm Claridge
    Born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1993-02-20) ~ now
    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
    Poppleton, Bernard Frederick
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1993-02-20) ~ 1998-03-23
    OF - Director → CIF 0
  • 6
    Huxter, Peter John
    Born in August 1941
    Individual (3 offsprings)
    Officer
    (before 1993-02-20) ~ 1998-03-23
    OF - Director → CIF 0
  • 7
    Hankinson, Derek William
    Born in May 1940
    Individual (19 offsprings)
    Officer
    (before 1993-02-20) ~ 1994-02-18
    OF - Director → CIF 0
  • 8
    Haber, Anthony Richard
    Born in October 1942
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2008-10-22
    OF - Director → CIF 0
  • 9
    Kelly, Peter
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2008-02-05 ~ 2008-10-22
    OF - Director → CIF 0
  • 10
    Wright, Gordon Nicholson
    Born in January 1952
    Individual (29 offsprings)
    Officer
    (before 1993-02-20) ~ 2007-03-09
    OF - Director → CIF 0
  • 11
    Treanor, Terence Malcolm
    Born in April 1945
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 12
    Pairman, Lynda Annette
    Born in February 1958
    Individual (34 offsprings)
    Officer
    2006-06-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 13
    Elliott, Keith Richard
    Born in September 1951
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2006-09-07
    OF - Director → CIF 0
  • 14
    Page, Kenneth Ernest
    Born in August 1941
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2006-06-13
    OF - Director → CIF 0
  • 15
    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 (164 parents, 2021 offsprings)
    Officer
    2004-09-02 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 16
    MD SECRETARIES LIMITED
    SC104964
    Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2007-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (517 offsprings)
    Officer
    1993-02-20 ~ 2004-09-02
    OF - Nominee 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 22 April 2026 and licensed under the Open Government Licence v3.0.