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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 6
  • 1
    Irving, Robert
    Head Of Business Support - Newcastle born in May 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Berry, David
    Business Support born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wright, Angela
    Company Secretary born in August 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mullins, Catherine
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressAtria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    MOFFAT PEARSON AND COMPANY - 1986-04-07
    BELL LAWRIE LIMITED - 1990-04-30
    icon of addressAtria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 53
  • 1
    Chandler, Nigel Christopher
    Administrator born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2011-02-23
    OF - Director → CIF 0
  • 2
    Wilkinson, Andrew Marc Descarrieres
    Stockbroker born in December 1970
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2013-08-12
    OF - Director → CIF 0
  • 3
    Bain, James Innes
    Settlement born in August 1933
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1997-11-28
    OF - Director → CIF 0
  • 4
    Mckerrow, Gordon Robertson
    Stockbroker born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 5
    Howlett, Judie
    Individual
    Officer
    icon of calendar 2012-07-23 ~ 2013-03-11
    OF - Secretary → CIF 0
    icon of calendar 2014-03-12 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 6
    Monteath, Andrew David
    Stockbroker born in September 1926
    Individual
    Officer
    icon of calendar ~ 1990-06-29
    OF - Director → CIF 0
  • 7
    Beck, Richard
    Settlement born in June 1952
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 2012-02-23
    OF - Director → CIF 0
  • 8
    Ollason, Janet Fraser
    Office Manager born in July 1944
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2003-02-19
    OF - Director → CIF 0
  • 9
    Lang, Graham Macdonald
    Stockbroker born in May 1949
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2013-08-12
    OF - Director → CIF 0
  • 10
    Gates, David Jack
    Stockbroker born in May 1940
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 2002-02-15
    OF - Director → CIF 0
  • 11
    Noble, Linda Elizabeth
    Financial Planner born in March 1965
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2011-02-23
    OF - Director → CIF 0
  • 12
    Drummond, Patricia
    Head Of Business Support - Edinburgh born in February 1964
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 13
    Mcintosh, Derek John Hunter
    Stockbroker born in March 1943
    Individual
    Officer
    icon of calendar ~ 1994-07-27
    OF - Director → CIF 0
  • 14
    Taylor, Anne
    Nominee Manager born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 15
    Probert, Gillian
    Custodian Manager born in March 1961
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1996-04-26
    OF - Director → CIF 0
  • 16
    Mackie, Thorold
    Stockbroker born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 17
    Irving, Robert Alexander
    Pep Manager born in May 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 18
    White, Robert Pringle
    Stockbroker born in November 1935
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 1994-02-07
    OF - Director → CIF 0
  • 19
    Graham, Robin Michael
    Stockbroker born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 20
    Henderson, Alan Thow Munro
    Stockbroker born in September 1945
    Individual
    Officer
    icon of calendar ~ 1991-02-01
    OF - Director → CIF 0
  • 21
    Inglis, Lesley-jane
    Ass Director
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 22
    Drysdale, John Alexander Reid
    Stockbroker born in July 1949
    Individual
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
    Drysdale, John Alexander Reid
    Individual
    Officer
    icon of calendar ~ 2002-10-31
    OF - Secretary → CIF 0
  • 23
    Muir, Christopher James
    Administrator born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2005-04-29
    OF - Director → CIF 0
  • 24
    Johnston, Alasdair Bryan Mitchell
    Stockbroker born in March 1948
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 25
    Ambler, Miles Courtenay
    Stockbroker born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 26
    Harper, Kenneth George Mckeurtan
    Stockbroker born in April 1962
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 27
    Mccorkell, David William
    Stockbroker born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-27 ~ 2000-02-22
    OF - Director → CIF 0
  • 28
    Malcolm, Francis Kyles
    Stockbroker born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-07-27
    OF - Director → CIF 0
  • 29
    Ronaldson, Kenneth Robert Keltie
    Nominee Manager born in September 1965
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1997-02-26
    OF - Director → CIF 0
  • 30
    Nicholson, Andrew Broadfoot
    Stockbroker born in June 1933
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 31
    Moule, David
    Stockbroker born in June 1951
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 32
    Brotherston, Richard
    Chartered Accountant born in October 1948
    Individual
    Officer
    icon of calendar 1990-01-22 ~ 1992-05-11
    OF - Director → CIF 0
    Brotherston, Richard
    Stockbroker born in October 1948
    Individual
    icon of calendar 1994-07-27 ~ 2006-10-05
    OF - Director → CIF 0
  • 33
    Laidlaw, Oliver Paul
    Stockbroker born in September 1934
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 34
    Telfer, Colin Mcleod
    Stockbroker born in March 1947
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 35
    Clark, Peter Dewar
    Stockbroker born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-04 ~ 2013-08-12
    OF - Director → CIF 0
  • 36
    Lilley, William Edwin Ralph
    Stockbroker born in November 1946
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 2006-10-05
    OF - Director → CIF 0
  • 37
    Beeston, John Howard
    Group Head Of Business Support born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2014-07-08
    OF - Director → CIF 0
  • 38
    Maitland Dougall, Colin
    Stockbroker born in December 1933
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 39
    Mcnab, Ian Andrew
    Administration Manager born in September 1956
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1995-03-07
    OF - Director → CIF 0
  • 40
    Allison, Robert Marshall Stuart
    Stockbroker born in April 1949
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
    icon of calendar 1999-03-15 ~ 2006-10-05
    OF - Director → CIF 0
  • 41
    Liddle, Nicholas John Kestell
    Stockbroker born in March 1958
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2013-08-12
    OF - Director → CIF 0
  • 42
    Frame, John Neil Munro
    Stockbroker born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 43
    Balfour, Robert Roxburgh
    Insurance Broker born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
    Balfour, Robert Roxburgh
    Company Director born in June 1947
    Individual (1 offspring)
    icon of calendar 1994-07-27 ~ 2000-02-22
    OF - Director → CIF 0
  • 44
    Brown, David Stanley
    Chartered Accountant born in April 1950
    Individual
    Officer
    icon of calendar ~ 1991-01-16
    OF - Director → CIF 0
  • 45
    Gardiner, Alexander Fraser
    Stockbroker born in June 1960
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 2013-08-12
    OF - Director → CIF 0
  • 46
    Biggar, Alan Gordon
    Stockbroker born in January 1953
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 47
    Meads, Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 48
    Cornwallis, Michael Wykeham
    Stockbroker
    Individual
    Officer
    icon of calendar ~ 1990-02-23
    OF - Director → CIF 0
  • 49
    Lyell, Alexander
    Stockbroker born in March 1946
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 1997-02-26
    OF - Director → CIF 0
  • 50
    Sayers, Robert
    Settlement Clerk born in June 1961
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 51
    Brown, Donald Stuart
    Stockbroker born in February 1968
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2013-08-12
    OF - Director → CIF 0
  • 52
    Lall, Vikram
    Merchant Banker born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-27
    OF - Director → CIF 0
  • 53
    Macpherson, Morag Elizbeth
    Stockbroker born in July 1963
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2013-08-12
    OF - Director → CIF 0
parent relation
Company in focus

BL PEP NOMINEES LIMITED

Previous name
RANDOTTE (NO. 92) LIMITED - 1986-12-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • BL PEP NOMINEES LIMITED
    Info
    RANDOTTE (NO. 92) LIMITED - 1986-12-03
    Registered number SC101344
    icon of addressAtria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1986-10-15 and dissolved on 2018-07-10 (31 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.