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 6
  • 1
    Donnelly, Ian Sherriff
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - director → CIF 0
  • 2
    Donnachie, Michael Dominic
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2014-06-30 ~ now
    OF - director → CIF 0
  • 3
    Harris, Mhairi Catriona
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2016-09-14 ~ now
    OF - director → CIF 0
  • 4
    Claffey, Tristan
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ now
    OF - secretary → CIF 0
  • 5
    BNS PENSIONS LIMITED - now
    DUNWILCO (996) LIMITED - 2002-08-28
    C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MITRE PENSIONS LIMITED - 2002-08-02
    MITRESHELF 116 LIMITED - 1991-12-30
    Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-03-04 ~ now
    OF - director → CIF 0
Ceased 23
  • 1
    Gillespie, Rosaleen
    Company Director born in August 1958
    Individual
    Officer
    2014-04-01 ~ 2016-09-13
    OF - director → CIF 0
  • 2
    Brown, Lindsay Holmes
    Company Director born in December 1963
    Individual
    Officer
    2021-05-01 ~ 2024-05-01
    OF - director → CIF 0
  • 3
    Henderson, Graham Paul
    Company Director born in January 1962
    Individual
    Officer
    2020-03-26 ~ 2020-10-28
    OF - director → CIF 0
  • 4
    Wood, Colin Speirs
    Health Physicist born in June 1954
    Individual
    Officer
    2008-03-10 ~ 2020-03-25
    OF - director → CIF 0
  • 5
    Clisby, Alan
    Safety & Quality Manager born in August 1954
    Individual
    Officer
    2004-11-09 ~ 2010-07-27
    OF - director → CIF 0
  • 6
    Dockery, John
    Calibration Technician born in April 1949
    Individual
    Officer
    2005-05-10 ~ 2020-03-25
    OF - director → CIF 0
  • 7
    Mclaughlin, Mark
    Company Director born in December 1978
    Individual
    Officer
    2014-07-07 ~ 2020-03-25
    OF - director → CIF 0
  • 8
    Craigie, Douglas Henderson Hay
    Trade Union Secretary born in September 1957
    Individual
    Officer
    2002-09-11 ~ 2007-11-23
    OF - director → CIF 0
  • 9
    Cramond, William Alan
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    1999-06-21 ~ 2001-06-22
    OF - director → CIF 0
  • 10
    Osborne, Brian
    Civil Servant born in August 1952
    Individual
    Officer
    2001-06-22 ~ 2002-03-06
    OF - director → CIF 0
  • 11
    Greig, John David Taylor
    Individual (2 offsprings)
    Officer
    1999-06-21 ~ 2012-05-01
    OF - secretary → CIF 0
  • 12
    Douglas, Kenneth Malcolm
    Chartered Accountant born in February 1970
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2010-06-30
    OF - director → CIF 0
  • 13
    Forde, Samuel Taylor
    Supervisor born in September 1956
    Individual
    Officer
    2002-09-11 ~ 2005-05-10
    OF - director → CIF 0
  • 14
    Torrie, Derek Craig
    Maintenance Fitter born in January 1964
    Individual
    Officer
    2002-09-11 ~ 2014-04-29
    OF - director → CIF 0
  • 15
    Macpherson, Alexander Allan
    Engineer born in September 1939
    Individual
    Officer
    2001-06-22 ~ 2002-08-28
    OF - director → CIF 0
  • 16
    Grafton, Martin Nicholas
    Chartered Engineer / Devt Exec born in April 1957
    Individual
    Officer
    2006-08-29 ~ 2014-07-07
    OF - director → CIF 0
    Grafton, Martin Nicholas
    Chartered Engineer/Development Executive born in April 1957
    Individual
    2017-11-01 ~ 2021-04-30
    OF - director → CIF 0
  • 17
    Brown, Malcolm Joseph
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2006-03-31
    OF - director → CIF 0
  • 18
    Marsh, Alexander James
    Business Dev. Director born in January 1946
    Individual
    Officer
    2010-06-30 ~ 2017-10-31
    OF - director → CIF 0
  • 19
    Johnstone, Brian
    Director born in April 1962
    Individual
    Officer
    2002-08-28 ~ 2004-11-09
    OF - director → CIF 0
  • 20
    Skinner, Neil Martin
    Secretary born in January 1949
    Individual
    Officer
    2010-07-27 ~ 2014-04-01
    OF - director → CIF 0
  • 21
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-06-11 ~ 1999-06-21
    PE - nominee-secretary → CIF 0
  • 22
    SCOTTISH PENSION TRUSTEES LIMITED
    One, St. Colme Street, Edinburgh, Midlothian
    Corporate (8 parents, 4 offsprings)
    Officer
    2002-09-24 ~ 2014-03-04
    PE - director → CIF 0
  • 23
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1999-06-11 ~ 1999-06-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

BNS PENSION TRUSTEES LIMITED

Previous names
PRIME SERVE SCOTLAND LIMITED - 2002-08-15
BABCOCK FACILITIES MANAGEMENT LIMITED - 2001-02-27
ERGOFIX LIMITED - 1999-07-09
Standard Industrial Classification
74990 - Non-trading Company

  • BNS PENSION TRUSTEES LIMITED
    Info
    PRIME SERVE SCOTLAND LIMITED - 2002-08-15
    BABCOCK FACILITIES MANAGEMENT LIMITED - 2001-02-27
    ERGOFIX LIMITED - 1999-07-09
    Registered number SC197123
    Rosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD
    Private Limited Company incorporated on 1999-06-11 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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.