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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
    Maloney, Hugh
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1989-10-09) ~ 1992-10-06
    OF - Director → CIF 0
  • 2
    Gibbs, Ruth Hilda
    Born in April 1965
    Individual (2 offsprings)
    Officer
    1992-10-06 ~ 1995-04-19
    OF - Director → CIF 0
  • 3
    Barrau Puy, Ignacio
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Combe, William Lunn Russell
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1992-10-06
    OF - Director → CIF 0
  • 5
    Davies, Rolson John
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1995-04-19 ~ 1998-06-22
    OF - Director → CIF 0
  • 6
    Pereira, German Castro, Director
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ 2026-02-03
    OF - Director → CIF 0
  • 7
    Haywood Bamber, Gillian Elizabeth Sarah
    Born in November 1953
    Individual (5 offsprings)
    Officer
    1995-02-20 ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Ingram, Peter William Irving
    Individual (50 offsprings)
    Officer
    (before 1989-10-09) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 9
    Marshall, Christopher David
    Individual (1 offspring)
    Officer
    (before 1989-10-09) ~ 1990-07-31
    OF - Director → CIF 0
  • 10
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    1994-07-01 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 11
    Pengelly, Ivan Donald Victor
    Born in July 1933
    Individual (5 offsprings)
    Officer
    1992-10-06 ~ 2017-03-15
    OF - Director → CIF 0
  • 12
    Gorrin, Ana Luisa Martin, Secretary
    Individual (4 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Secretary → CIF 0
    Secretary Ana Luisa Martin Gorrin
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Kilcoyne, Bernard
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1998-06-22 ~ 2002-12-20
    OF - Director → CIF 0
  • 14
    Thurman, Roger William
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1991-06-06 ~ 1992-06-01
    OF - Director → CIF 0
  • 15
    Leven, Steven
    Individual (64 offsprings)
    Officer
    1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 16
    Tyler, Robin George
    Born in July 1935
    Individual (11 offsprings)
    Officer
    (before 1989-10-09) ~ 1995-01-01
    OF - Director → CIF 0
  • 17
    Crane, Ian Clive
    Individual (4 offsprings)
    Officer
    1998-06-22 ~ 2017-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED

Period: 1986-04-14 ~ now
Company number: SC096993
Registered names
TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED - now
NEDRON LIMITED - 1986-04-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-12-31
2 GBP2024-12-31
Net Assets/Liabilities
2 GBP2025-12-31
2 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
2 GBP2025-12-31
2 GBP2024-12-31

  • TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED
    Info
    NEDRON LIMITED - 1986-04-14
    Registered number SC096993
    58 Eastwoodmains Road, Giffnock, East Renfrewshire G46 6QD
    PRIVATE LIMITED COMPANY incorporated on 1986-01-27 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.