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 6
  • 1
    Pedder, Anthony Paul
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    2006-05-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Hayes, Michael Hugh
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    2006-05-04 ~ dissolved
    OF - director → CIF 0
  • 3
    Bone, Colin Alexander
    Company Director born in February 1974
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Gildie, Henry Lamie
    Finance Director born in January 1966
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ dissolved
    OF - director → CIF 0
  • 5
    Bone, Christopher David White
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    2004-06-18 ~ dissolved
    OF - director → CIF 0
  • 6
    Magunnigle, Marie
    Individual (4 offsprings)
    Officer
    2002-10-21 ~ dissolved
    OF - secretary → CIF 0
Ceased 19
  • 1
    Bone, Alexander Anthony Henry
    Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 2008-05-01
    OF - director → CIF 0
    Bone, Alexander Anthony Henry
    Company Director
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 1998-04-07
    OF - secretary → CIF 0
  • 2
    Mccann, William George
    Engineer born in November 1956
    Individual (1 offspring)
    Officer
    1996-05-10 ~ 1996-11-01
    OF - director → CIF 0
    Mccann, William George
    Director born in November 1956
    Individual (1 offspring)
    2002-10-31 ~ 2006-11-15
    OF - director → CIF 0
  • 3
    Mcgilly, Paul Gerard
    Individual
    Officer
    2001-06-04 ~ 2002-10-21
    OF - secretary → CIF 0
  • 4
    Graham, Kenneth Austin
    Mechanical Engineer born in April 1928
    Individual
    Officer
    ~ 1993-12-14
    OF - director → CIF 0
  • 5
    Mcguinness, Alexander
    Management Accountant born in April 1950
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 1996-11-01
    OF - director → CIF 0
    Mcguinness, Alexander
    Individual (1 offspring)
    Officer
    ~ 1997-11-03
    OF - secretary → CIF 0
  • 6
    Mcpherson, David James
    Company Director born in December 1949
    Individual (10 offsprings)
    Officer
    2001-05-01 ~ 2003-02-19
    OF - director → CIF 0
  • 7
    Walker, Raymond
    Director
    Individual
    Officer
    1990-12-18 ~ 1991-10-31
    OF - director → CIF 0
  • 8
    Cooper, James
    Director born in January 1944
    Individual (9 offsprings)
    Officer
    2003-10-30 ~ 2007-03-31
    OF - director → CIF 0
  • 9
    Maclean, John Neil
    Company Director born in January 1944
    Individual
    Officer
    1997-12-02 ~ 2000-12-20
    OF - director → CIF 0
  • 10
    Bone, Jeremy
    Director born in July 1982
    Individual
    Officer
    2004-09-21 ~ 2006-12-31
    OF - director → CIF 0
  • 11
    Valente, Michael
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2001-01-18
    OF - director → CIF 0
  • 12
    Cunningham, Thomas
    Director born in June 1935
    Individual
    Officer
    ~ 1996-11-01
    OF - director → CIF 0
    Cunningham, Thomas
    Engineer born in June 1935
    Individual
    2001-04-26 ~ 2003-08-13
    OF - director → CIF 0
  • 13
    Bone, Christopher David White
    Company Director born in September 1971
    Individual (17 offsprings)
    Officer
    1996-11-01 ~ 1999-08-31
    OF - director → CIF 0
  • 14
    Gilroy, Archibald
    Engineer born in January 1947
    Individual
    Officer
    ~ 1996-11-01
    OF - director → CIF 0
  • 15
    Dickson, Ian
    Solicitor born in April 1950
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2010-03-02
    OF - director → CIF 0
  • 16
    Muir, John
    Solicitor born in January 1919
    Individual
    Officer
    ~ 1993-07-01
    OF - director → CIF 0
  • 17
    Higgins, David
    Chief Executive born in April 1963
    Individual (2 offsprings)
    Officer
    2006-08-28 ~ 2008-03-31
    OF - director → CIF 0
  • 18
    Brown, William Derek
    Chartered Accountant born in September 1948
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 2001-06-04
    OF - director → CIF 0
    Brown, William Derek
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 2001-06-04
    OF - secretary → CIF 0
  • 19
    Murphy, Brendan James
    Director born in March 1959
    Individual
    Officer
    2004-09-21 ~ 2005-12-23
    OF - director → CIF 0
parent relation
Company in focus

BONE GROUP LIMITED

Previous names
BONE STEEL LIMITED - 1996-10-18
BONE, CONNELL & BAXTERS LIMITED - 1994-07-01
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • BONE GROUP LIMITED
    Info
    BONE STEEL LIMITED - 1996-10-18
    BONE, CONNELL & BAXTERS LIMITED - 1994-07-01
    Registered number SC020639
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 1939-10-15 and dissolved on 2016-02-02 (76 years 3 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.