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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
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beddall, Colin David, Mr.
    Risk & Insurance Manager born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    M-I HOLDINGS (UK) UNLIMITED - now
    LOTHIAN FIFTY (901) LIMITED - 2002-08-27
    icon of addressPeregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Banyard, Alec William James
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-27 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 2
    Campbell, Brian Sim
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2001-08-21
    OF - Director → CIF 0
  • 3
    Ward, Ian Christopher
    Technical Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Macdonald, Steven Henry
    Regional Controller born in January 1954
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2002-10-25
    OF - Director → CIF 0
  • 5
    Christie, Denis Forbes
    Solicitor born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-26 ~ 1995-10-13
    OF - Director → CIF 0
  • 6
    Gormley, Donald
    Lawyer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2011-07-01
    OF - Director → CIF 0
    Gormley, Donald
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 7
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-27 ~ 2001-08-21
    OF - Director → CIF 0
  • 8
    Kennedy, Robert Lewis
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 9
    Andrews, Jim
    Engineer born in April 1967
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 10
    Higgins, Mark Roman
    Senior Tax Manager born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    OF - Director → CIF 0
    Higgins, Mark Roman
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 11
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 12
    Jack, Ian
    Vp Business Development born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 13
    Locke, Alasdair James Dougall
    Financial Consultant born in August 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-06-27 ~ 2001-08-21
    OF - Director → CIF 0
  • 14
    Montgomery, Brian Sinclair
    Finance Controller born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2004-05-18
    OF - Director → CIF 0
  • 15
    Judd, Colin
    Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 1999-10-29
    OF - Director → CIF 0
    Judd, Colin
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 1998-06-27
    OF - Secretary → CIF 0
  • 16
    Pia, Paul Dominic
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-21 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 17
    Wessel, Roland
    Co Director born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ 1998-06-27
    OF - Director → CIF 0
  • 18
    Wallis, Andrew William
    Commercial Director
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Varn, Giselle Evette
    Eur Controller born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-18 ~ 2022-08-04
    OF - Director → CIF 0
  • 20
    Popplestone, Andrew
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-17 ~ 2001-08-21
    OF - Director → CIF 0
  • 21
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 22
    Ripley, David
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1999-11-26
    OF - Director → CIF 0
  • 23
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 24
    Park, Gary
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 25
    Samways, Roger Sinclair
    Vice President born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 26
    Milne, Peter John
    Financial Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-27 ~ 2001-08-21
    OF - Director → CIF 0
  • 27
    Gibb, William Ian Alexander
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-29 ~ 2010-06-01
    OF - Director → CIF 0
  • 28
    Kidd, Ryan Alexander
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 29
    Sands, John Robert
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2001-08-21
    OF - Director → CIF 0
  • 30
    Gordon, Linda
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-13 ~ 1997-02-28
    OF - Director → CIF 0
    Gordon, Linda
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-15 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 31
    Mclellan, Gordon Mccrum
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1998-06-27
    OF - Director → CIF 0
  • 32
    icon of address34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1995-07-26 ~ 1995-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BW GROUP UNLIMITED

Previous names
BW GROUP LIMITED - 2023-10-04
BW GROUP PLC - 2003-07-30
BW MUD LIMITED - 1997-12-08
MOUNTWEST 51 LIMITED - 1996-11-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BW GROUP UNLIMITED
    Info
    BW GROUP LIMITED - 2023-10-04
    BW GROUP PLC - 2003-07-30
    BW MUD LIMITED - 1997-12-08
    MOUNTWEST 51 LIMITED - 1996-11-22
    Registered number SC159419
    icon of address1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland AB32 6TQ
    Private Unlimited Company incorporated on 1995-07-26 (30 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.