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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 35
  • 1
    Marsh, David
    Born in January 1962
    Individual (62 offsprings)
    Officer
    2016-11-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Droy Moore, Pauline
    Individual (80 offsprings)
    Officer
    2011-02-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Mclellan, Gordon Mccrum
    Born in May 1944
    Individual (26 offsprings)
    Officer
    1995-12-15 ~ 1998-06-27
    OF - Director → CIF 0
  • 4
    Higgins, Mark Roman
    Born in March 1971
    Individual (52 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    OF - Director → CIF 0
    Higgins, Mark Roman
    Individual (52 offsprings)
    Officer
    2020-05-29 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 5
    Ripley, David
    Born in January 1956
    Individual (5 offsprings)
    Officer
    1995-10-13 ~ 1999-11-26
    OF - Director → CIF 0
  • 6
    Gormley, Donald
    Born in August 1962
    Individual (18 offsprings)
    Officer
    2010-06-01 ~ 2011-07-01
    OF - Director → CIF 0
    Gormley, Donald
    Individual (18 offsprings)
    Officer
    2005-05-01 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 7
    Samways, Roger Sinclair
    Born in December 1951
    Individual (11 offsprings)
    Officer
    2001-08-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 8
    Kidd, Ryan Alexander
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2015-01-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 9
    Salter, Michael John Lawrence
    Born in May 1947
    Individual (40 offsprings)
    Officer
    1998-06-27 ~ 2001-08-21
    OF - Director → CIF 0
  • 10
    Ward, Ian Christopher
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1995-12-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Kennedy, Robert Lewis
    Individual (11 offsprings)
    Officer
    2010-06-01 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 12
    Beddall, Colin David, Mr.
    Born in July 1970
    Individual (32 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 13
    Milne, Peter John
    Born in May 1954
    Individual (39 offsprings)
    Officer
    1998-06-27 ~ 2001-08-21
    OF - Director → CIF 0
  • 14
    Smoker, Simon
    Born in July 1962
    Individual (91 offsprings)
    Officer
    2016-11-03 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (91 offsprings)
    Officer
    2016-01-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 15
    Banyard, Alec William James
    Individual (52 offsprings)
    Officer
    1998-06-27 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 16
    Jack, Ian
    Born in September 1963
    Individual (20 offsprings)
    Officer
    2011-11-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 17
    Park, Gary
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2020-05-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 18
    Macdonald, Steven Henry
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2001-08-21 ~ 2002-10-25
    OF - Director → CIF 0
  • 19
    Gibb, William Ian Alexander
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2006-05-29 ~ 2010-06-01
    OF - Director → CIF 0
  • 20
    Andrews, Jim
    Born in April 1967
    Individual (14 offsprings)
    Officer
    2011-09-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 21
    Campbell, Brian Sim
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2000-05-17 ~ 2001-08-21
    OF - Director → CIF 0
  • 22
    Locke, Alasdair James Dougall
    Born in August 1953
    Individual (61 offsprings)
    Officer
    1998-06-27 ~ 2001-08-21
    OF - Director → CIF 0
  • 23
    Judd, Colin
    Born in May 1953
    Individual (23 offsprings)
    Officer
    1997-02-28 ~ 1999-10-29
    OF - Director → CIF 0
    Judd, Colin
    Individual (23 offsprings)
    Officer
    1997-02-28 ~ 1998-06-27
    OF - Secretary → CIF 0
  • 24
    Pia, Paul Dominic
    Individual (71 offsprings)
    Officer
    2001-08-21 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 25
    Montgomery, Brian Sinclair
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2003-01-17 ~ 2004-05-18
    OF - Director → CIF 0
  • 26
    Walker, Christopher Allan
    Born in July 1984
    Individual (40 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 27
    Gordon, Linda
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1995-10-13 ~ 1997-02-28
    OF - Director → CIF 0
    Gordon, Linda
    Individual (2 offsprings)
    Officer
    1995-12-15 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 28
    Christie, Denis Forbes
    Born in June 1952
    Individual (19 offsprings)
    Officer
    1995-07-26 ~ 1995-10-13
    OF - Director → CIF 0
  • 29
    Wessel, Roland
    Born in April 1953
    Individual (28 offsprings)
    Officer
    1996-01-29 ~ 1998-06-27
    OF - Director → CIF 0
  • 30
    Varn, Giselle Evette
    Born in April 1965
    Individual (43 offsprings)
    Officer
    2021-01-18 ~ 2022-08-04
    OF - Director → CIF 0
  • 31
    Popplestone, Andrew
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2000-05-17 ~ 2001-08-21
    OF - Director → CIF 0
  • 32
    Wallis, Andrew William
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 33
    Sands, John Robert
    Born in May 1966
    Individual (16 offsprings)
    Officer
    2000-05-17 ~ 2001-08-21
    OF - Director → CIF 0
  • 34
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 583 offsprings)
    Officer
    1995-07-26 ~ 1995-12-15
    OF - Nominee Secretary → CIF 0
  • 35
    M-I HOLDINGS (UK) UNLIMITED - now SC235399
    M-I HOLDINGS (UK) LIMITED
    - 2023-10-04 SC235399
    LOTHIAN FIFTY (901) LIMITED - 2002-08-27
    Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BW GROUP UNLIMITED

Period: 2023-10-04 ~ now
Company number: SC159419
Registered names
BW GROUP UNLIMITED - Dissolved
BW GROUP LIMITED - 2023-10-04
BW GROUP PLC - 2003-07-30
BW MUD LIMITED - 1997-12-08
MOUNTWEST 51 LIMITED - 1996-11-22 SC220661... (more)
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 - 2023-10-04
    BW MUD LIMITED - 2023-10-04
    MOUNTWEST 51 LIMITED - 2023-10-04
    Registered number SC159419
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland AB32 6TQ
    PRIVATE UNLIMITED COMPANY incorporated on 1995-07-26 (31 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.