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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 13
  • 1
    Ellis, Richard Terence
    Born in September 1946
    Individual (12 offsprings)
    Officer
    (before 1989-10-04) ~ 1991-12-30
    OF - Director → CIF 0
  • 2
    Lomas, Robert Edwin
    Born in September 1936
    Individual (8 offsprings)
    Officer
    1991-07-01 ~ 1991-12-30
    OF - Director → CIF 0
    1992-01-08 ~ 1997-05-02
    OF - Director → CIF 0
  • 3
    Mitchell, David
    Born in September 1948
    Individual (34 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Hankinson, Derek William
    Born in May 1940
    Individual (19 offsprings)
    Officer
    (before 1989-10-04) ~ 1991-05-31
    OF - Director → CIF 0
    1991-12-30 ~ 1998-02-23
    OF - Director → CIF 0
  • 5
    Burford, Christopher Stuart
    Born in May 1956
    Individual (21 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Gordon Nicholson
    Born in January 1952
    Individual (29 offsprings)
    Officer
    (before 1989-10-04) ~ 2007-03-09
    OF - Director → CIF 0
    Wright, Gordon Nicholson
    Individual (29 offsprings)
    Officer
    (before 1989-10-04) ~ 1991-12-30
    OF - Secretary → CIF 0
    1992-01-08 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 7
    Treanor, Terence Malcolm
    Born in April 1945
    Individual (11 offsprings)
    Officer
    1991-07-01 ~ 1992-10-04
    OF - Director → CIF 0
    1991-07-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 8
    Richardson, Colin Charles
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Pairman, Lynda Annette
    Born in February 1958
    Individual (34 offsprings)
    Officer
    1999-09-01 ~ 1999-09-02
    OF - Director → CIF 0
    2003-11-28 ~ 2006-11-01
    OF - Director → CIF 0
  • 10
    Clucas, Alan Donald
    Born in April 1955
    Individual (14 offsprings)
    Officer
    2004-03-03 ~ 2008-03-14
    OF - Director → CIF 0
  • 11
    Collins, Allan Frederick
    Born in June 1938
    Individual (11 offsprings)
    Officer
    1998-02-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    BURNESS PAULL LLP - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2007-03-09 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (517 offsprings)
    Officer
    1991-12-30 ~ 1992-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BISON INVESTMENTS LIMITED

Period: 1991-02-04 ~ 2010-10-23
Company number: SC100133
Registered names
BISON INVESTMENTS LIMITED - Dissolved
HOPE SIXTEEN (NO.94) LIMITED - 1987-10-12 SC098057... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • BISON INVESTMENTS LIMITED
    Info
    BISON INTERNATIONAL LIMITED - 1991-02-04
    HOPE SIXTEEN (NO.94) LIMITED - 1991-02-04
    Registered number SC100133
    Po Box 90, Erskine House 68-73 Queen Street, Edinburgh EH2 4NH
    PRIVATE LIMITED COMPANY incorporated on 1986-07-18 and dissolved on 2010-10-23 (24 years 3 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.