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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 3
  • 1
    Bracegirdle, Stephen James
    Chief Executive Officer born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mitchell, David
    Chartered Accountant born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Schrale, Sybrand Doakele
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2000-04-25
    OF - Director → CIF 0
  • 2
    Clucas, Alan Donald
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-03 ~ 2008-03-14
    OF - Director → CIF 0
  • 3
    Wright, Gordon Nicholson
    Finance Director born in January 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-12-30 ~ 2007-03-09
    OF - Director → CIF 0
    Wright, Gordon Nicholson
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-01-08 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 4
    Lomas, Robert Edwin
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1997-05-02
    OF - Director → CIF 0
    Lomas, Robert Edwin
    Company Director
    Individual
    Officer
    icon of calendar 1992-01-08 ~ 1992-11-13
    OF - Secretary → CIF 0
  • 5
    Treanor, Terence Malcolm
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1991-12-30 ~ 2003-11-28
    OF - Director → CIF 0
  • 6
    Collins, Allan Frederick
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Richardson, Colin Charles
    Commercial Director born in June 1963
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2008-10-22
    OF - Director → CIF 0
  • 8
    Hankinson, Derek William
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1991-11-22 ~ 1998-02-23
    OF - Director → CIF 0
  • 9
    Pairman, Lynda Annette
    Solicitor/Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 10
    Burford, Christopher Stuart
    Chartered Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2010-11-18
    OF - Director → CIF 0
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1991-11-13 ~ 1992-01-08
    PE - Nominee Secretary → CIF 0
  • 12
    WHALE ROCK DIRECTORS LIMITED - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address12 Hope Street, Edinburgh, Lothian
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1991-11-13 ~ 1991-11-22
    PE - Director → CIF 0
parent relation
Company in focus

BH REALISATIONS (2008) LIMITED

Previous names
WJB (266) LIMITED - 1992-02-05
BISON HOLDINGS LIMITED - 2008-10-24
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BH REALISATIONS (2008) LIMITED
    Info
    WJB (266) LIMITED - 1992-02-05
    BISON HOLDINGS LIMITED - 1992-02-05
    Registered number SC134993
    icon of addressPricewaterhousecoopers Llp Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH
    PRIVATE LIMITED COMPANY incorporated on 1991-11-13 and dissolved on 2023-11-28 (32 years). 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.