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
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-01-25 ~ dissolved
    OF - director → CIF 0
  • 2
    SEQUINWOOD LIMITED - 2005-09-27
    Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2008-12-19 ~ dissolved
    OF - secretary → CIF 0
  • 3
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    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 17
  • 1
    Mason, Andrew Craig
    Banker born in July 1975
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2004-07-06
    OF - director → CIF 0
  • 2
    Bruce, Rupert Victor
    Chartered Engineer born in July 1949
    Individual
    Officer
    1999-08-18 ~ 2002-12-20
    OF - director → CIF 0
  • 3
    Perks, John David George
    Director born in July 1944
    Individual
    Officer
    2004-08-20 ~ 2007-06-14
    OF - director → CIF 0
  • 4
    Cavill, John Ivor
    Uk born in October 1972
    Individual (145 offsprings)
    Officer
    2009-10-14 ~ 2011-03-04
    OF - director → CIF 0
  • 5
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (7 offsprings)
    Officer
    2010-08-01 ~ 2011-03-04
    OF - director → CIF 0
  • 6
    Elliot, John Christian
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    2002-12-20 ~ 2008-12-31
    OF - director → CIF 0
  • 7
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2002-12-20 ~ 2003-06-09
    OF - director → CIF 0
  • 8
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (7 offsprings)
    Officer
    1999-08-18 ~ 2002-12-12
    OF - director → CIF 0
  • 9
    Hall Smith, James Edward
    Investment Banker born in March 1969
    Individual (14 offsprings)
    Officer
    2002-12-12 ~ 2002-12-20
    OF - director → CIF 0
  • 10
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2021-12-02 ~ 2023-11-14
    OF - director → CIF 0
  • 11
    Ritchie, Alan Campbell
    Finance Director born in April 1967
    Individual (106 offsprings)
    Officer
    2007-06-07 ~ 2009-10-14
    OF - director → CIF 0
  • 12
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - director → CIF 0
  • 13
    Mckinnon, Donald Archibald
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2003-08-05 ~ 2009-10-01
    OF - director → CIF 0
  • 14
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-20 ~ 2008-12-19
    PE - nominee-secretary → CIF 0
  • 15
    BIIF CORPORATE SERVICES LIMITED - now
    FLYFLAME LIMITED - 2009-03-30
    Law Debenture, 5th, Floor, 100 Wood Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2009-10-01 ~ 2010-08-01
    PE - director → CIF 0
    2011-03-04 ~ 2016-01-25
    PE - director → CIF 0
  • 16
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-04-20 ~ 1999-08-18
    PE - nominee-director → CIF 0
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-04-20 ~ 2002-12-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BANNOCKBURN HOLDINGS LIMITED

Previous name
LOTHIAN FIFTY (586) LIMITED - 1999-07-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BANNOCKBURN HOLDINGS LIMITED
    Info
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    Registered number SC195478
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 1999-04-20 and dissolved on 2024-12-24 (25 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • BANNOCKBURN HOLDINGS LIMITED
    S
    Registered number Sc195478
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMLAW NO. 480 LIMITED - 1998-12-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.