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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 18
  • 1
    Wain, Stephen Gerrard
    Born in December 1955
    Individual (129 offsprings)
    Officer
    1999-12-14 ~ 2005-03-02
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Individual (129 offsprings)
    Officer
    1994-02-28 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 2
    Miles, Tracy
    Born in December 1962
    Individual (104 offsprings)
    Officer
    2004-03-10 ~ 2005-02-22
    OF - Director → CIF 0
    Miles, Tracy
    Individual (104 offsprings)
    Officer
    1999-11-12 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 3
    Taylor, Merrick Wentworth
    Born in June 1938
    Individual (97 offsprings)
    Officer
    2010-09-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Riggs, Robert Donald
    Individual (3 offsprings)
    Officer
    1989-05-01 ~ 1989-12-31
    OF - Director → CIF 0
    Riggs, Robert Donald
    Born in October 1960
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-07-08
    OF - Director → CIF 0
  • 5
    Shepherd, Jon Irvine
    Individual (1 offspring)
    Officer
    1989-05-01 ~ 1989-12-31
    OF - Director → CIF 0
    Shepherd, Jon Irvine
    Born in August 1966
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1995-10-27
    OF - Director → CIF 0
  • 6
    Hayes, Stephen Hedley
    Born in January 1955
    Individual (139 offsprings)
    Officer
    1994-01-26 ~ 2004-03-10
    OF - Director → CIF 0
  • 7
    Ellwood, Nicholas Charles
    Born in February 1939
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1995-11-03
    OF - Director → CIF 0
  • 8
    Mills, Steven Geoffrey
    Born in April 1945
    Individual (157 offsprings)
    Officer
    1994-01-26 ~ 1994-09-08
    OF - Director → CIF 0
  • 9
    Macpherson, Duncan Campbell Neil
    Born in September 1937
    Individual (51 offsprings)
    Officer
    1993-01-26 ~ 2000-12-21
    OF - Director → CIF 0
  • 10
    Mcdougall, Duncan Dargie
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Adams, Mark Andrew
    Individual (303 offsprings)
    Officer
    1994-01-26 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 12
    Shepherd, Alexander Ben
    Born in July 1963
    Individual (8 offsprings)
    Officer
    (before 1988-12-31) ~ 1990-10-31
    OF - Director → CIF 0
    1990-10-31 ~ 1995-11-02
    OF - Director → CIF 0
    Shepherd, Alexander Ben
    Individual (8 offsprings)
    Officer
    (before 1988-12-31) ~ 1990-10-31
    OF - Secretary → CIF 0
  • 13
    Riggs, Donald Alistair
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1990-10-31
    OF - Director → CIF 0
  • 14
    Rodger, Alan Mcintosh
    Born in December 1957
    Individual (126 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 15
    BI NOMINEES LIMITED
    - now 02584246
    BROMSGROVE NOMINEES LIMITED - 1995-10-10
    WELLMEANT LIMITED - 1991-05-13
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (15 parents, 94 offsprings)
    Officer
    2005-02-22 ~ 2010-09-30
    OF - Director → CIF 0
    2005-02-24 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 16
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 538 offsprings)
    Officer
    1993-06-03 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 17
    BI SECRETARIAT LIMITED
    - now 00052923
    BI GROUP PROPERTIES LIMITED - 1998-04-09
    BROMSGROVE PROPERTIES LIMITED - 1995-08-04
    DELMAR GROUP LIMITED - 1993-01-22
    SPEEDWELL GEAR CASE PLC(THE) - 1982-08-04
    SPEEDWELL GEAR CASE THE - 1982-08-01
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (17 parents, 91 offsprings)
    Officer
    2005-03-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    ABERDEIN CONSIDINE LLP
    8 & 9 Bon Accord Crescent, Aberdeen, Grampian
    Active Corporate (59 parents, 102 offsprings)
    Officer
    1990-10-31 ~ 1993-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BI DEVELOPMENTS LIMITED

Period: 2000-06-28 ~ 2012-03-30
Company number: SC103296
Registered names
BI DEVELOPMENTS LIMITED - Dissolved
DUBLOK (UK) LIMITED - 2000-06-28
STAMWAY LIMITED - 1987-04-30
Standard Industrial Classification
7499 - Non-trading Company

  • BI DEVELOPMENTS LIMITED
    Info
    DUBLOK (UK) LIMITED - 2000-06-28
    S.V.L.(ENGINEERING) LIMITED - 2000-06-28
    STAMWAY LIMITED - 2000-06-28
    Registered number SC103296
    C/o Proclad International Ltd., Faraday Road, Southfield, Industrial Estate, Glenrothes, Fife KY6 2RU
    PRIVATE LIMITED COMPANY incorporated on 1987-02-23 and dissolved on 2012-03-30 (25 years 1 month). 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.