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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
Active 2
  • 1
    Duthie, David George
    Finance Director born in January 1956
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressOne, London Wall, London, England
    Corporate (57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Harris, David William
    Finance Director born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Thorburn, Anne
    Financial Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2009-07-24
    OF - Director → CIF 0
  • 3
    Snowden, Raymond
    Safety/Training Officer born in May 1950
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2003-06-25
    OF - Director → CIF 0
  • 4
    Kane, Hilary Anne
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2003-06-25
    OF - Director → CIF 0
    Kane, Hilary Anne
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 5
    Brooksbank, Raymond Bernard
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 6
    Langlands, John Thomson
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1997-09-23 ~ 1997-11-14
    PE - Director → CIF 0
  • 8
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    1997-09-23 ~ 1997-11-14
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1997-09-23 ~ 1997-11-14
    PE - Director → CIF 0
parent relation
Company in focus

BPI EMPLOYEES TRUST LIMITED

Previous name
MM&S (2408) LIMITED - 1997-11-06
Standard Industrial Classification
74990 - Non-trading Company

  • BPI EMPLOYEES TRUST LIMITED
    Info
    MM&S (2408) LIMITED - 1997-11-06
    Registered number 03438070
    icon of addressOne, London Wall, London EC2Y 5AB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-23 and dissolved on 2017-10-24 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.