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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 22
  • 1
    Mckinnon, Donald Archibald
    Director born in December 1952
    Individual (16 offsprings)
    Officer
    2003-08-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2011-03-04 ~ 2011-03-04
    OF - Director → CIF 0
    2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    2009-10-14 ~ 2011-03-04
    OF - Director → CIF 0
  • 4
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2021-12-02 ~ 2023-11-14
    OF - Director → CIF 0
  • 5
    Elliot, John Christian
    Company Director born in January 1952
    Individual (77 offsprings)
    Officer
    2002-12-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (28 offsprings)
    Officer
    1998-10-01 ~ 1999-08-12
    OF - Director → CIF 0
  • 7
    Mason, Andrew Craig
    Banker born in July 1975
    Individual (19 offsprings)
    Officer
    2003-06-09 ~ 2004-07-06
    OF - Director → CIF 0
  • 8
    Hall Smith, James Edward
    Investment Banker born in March 1969
    Individual (90 offsprings)
    Officer
    2002-12-12 ~ 2002-12-20
    OF - Director → CIF 0
  • 9
    Darling, Andrew David
    Banker born in December 1961
    Individual (106 offsprings)
    Officer
    2002-12-20 ~ 2003-06-09
    OF - Director → CIF 0
  • 10
    Perks, John David George
    Director born in July 1944
    Individual (28 offsprings)
    Officer
    2004-08-20 ~ 2007-06-14
    OF - Director → CIF 0
  • 11
    Ritchie, Alan Campbell
    Finance Director born in April 1967
    Individual (201 offsprings)
    Officer
    2007-06-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 12
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (45 offsprings)
    Officer
    2010-08-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 13
    Bruce, Rupert Victor
    Chartered Engineer And Banker born in July 1949
    Individual (4 offsprings)
    Officer
    1999-08-12 ~ 2002-12-20
    OF - Director → CIF 0
  • 14
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (57 offsprings)
    Officer
    1999-08-18 ~ 2002-12-06
    OF - Director → CIF 0
  • 15
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    1998-10-01 ~ 1999-08-12
    OF - Director → CIF 0
    1998-10-01 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1999-08-12 ~ 2002-12-20
    OF - Nominee Secretary → CIF 0
  • 17
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-12-20 ~ 2008-12-19
    OF - Nominee Secretary → CIF 0
  • 18
    D.W. DIRECTOR 1 LIMITED - now
    COMLAW DIRECTOR LIMITED
    - 2000-11-06 SC152493
    Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    1998-05-28 ~ 1998-10-01
    OF - Nominee Director → CIF 0
  • 19
    Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde
    Corporate (27 offsprings)
    Officer
    1998-05-28 ~ 1998-10-01
    OF - Nominee Secretary → CIF 0
  • 20
    BIIF CORPORATE SERVICES LIMITED - now 06793845 07002046, 07002591, 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Law Debenture, 5th, Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-10-01 ~ 2010-08-01
    OF - Director → CIF 0
    2011-03-04 ~ 2016-01-25
    OF - Director → CIF 0
  • 21
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2008-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    BANNOCKBURN HOLDINGS LIMITED
    - now SC195478
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28 SC211810, SC245927, SC186795... (more)
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANNOCKBURN HOMES LIMITED

Previous name
COMLAW NO. 480 LIMITED - 1998-12-10 SC171796, SC168769, SC112860... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BANNOCKBURN HOMES LIMITED
    Info
    COMLAW NO. 480 LIMITED - 1998-12-10
    Registered number SC186243
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1998-05-28 and dissolved on 2024-12-24 (26 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.