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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 6
  • 1
    Donnachie, Michael Dominic
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Claffey, Tristan
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Donnelly, Ian Sherriff
    Born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Mhairi Catriona
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ now
    OF - Director → CIF 0
  • 5
    BNS PENSIONS LIMITED - now
    DUNWILCO (996) LIMITED - 2002-08-28
    icon of addressC/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressDwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Macpherson, Alexander Allan
    Engineer born in September 1939
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2002-08-28
    OF - Director → CIF 0
  • 2
    Mclaughlin, Mark
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2014-07-07 ~ 2020-03-25
    OF - Director → CIF 0
  • 3
    Brown, Malcolm Joseph
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Skinner, Neil Martin
    Secretary born in January 1949
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Wood, Colin Speirs
    Health Physicist born in June 1954
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2020-03-25
    OF - Director → CIF 0
  • 6
    Gillespie, Rosaleen
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 7
    Greig, John David Taylor
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 8
    Osborne, Brian
    Civil Servant born in August 1952
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2002-03-06
    OF - Director → CIF 0
  • 9
    Craigie, Douglas Henderson Hay
    Trade Union Secretary born in September 1957
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2007-11-23
    OF - Director → CIF 0
  • 10
    Brown, Lindsay Holmes
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Henderson, Graham Paul
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2020-03-26 ~ 2020-10-28
    OF - Director → CIF 0
  • 12
    Forde, Samuel Taylor
    Supervisor born in September 1956
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2005-05-10
    OF - Director → CIF 0
  • 13
    Cramond, William Alan
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2001-06-22
    OF - Director → CIF 0
  • 14
    Dockery, John
    Calibration Technician born in April 1949
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2020-03-25
    OF - Director → CIF 0
  • 15
    Clisby, Alan
    Safety & Quality Manager born in August 1954
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2010-07-27
    OF - Director → CIF 0
  • 16
    Grafton, Martin Nicholas
    Chartered Engineer / Devt Exec born in April 1957
    Individual
    Officer
    icon of calendar 2006-08-29 ~ 2014-07-07
    OF - Director → CIF 0
    Grafton, Martin Nicholas
    Chartered Engineer/Development Executive born in April 1957
    Individual
    icon of calendar 2017-11-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Torrie, Derek Craig
    Maintenance Fitter born in January 1964
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2014-04-29
    OF - Director → CIF 0
  • 18
    Marsh, Alexander James
    Business Dev. Director born in January 1946
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Johnstone, Brian
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2004-11-09
    OF - Director → CIF 0
  • 20
    Douglas, Kenneth Malcolm
    Chartered Accountant born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-11 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-06-11 ~ 1999-06-21
    PE - Nominee Director → CIF 0
  • 22
    SCOTTISH PENSION TRUSTEES LIMITED
    icon of addressOne, St. Colme Street, Edinburgh, Midlothian
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2002-09-24 ~ 2014-03-04
    PE - Director → CIF 0
  • 23
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
parent relation
Company in focus

BNS PENSION TRUSTEES LIMITED

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

  • BNS PENSION TRUSTEES LIMITED
    Info
    ERGOFIX LIMITED - 1999-07-09
    PRIME SERVE SCOTLAND LIMITED - 1999-07-09
    BABCOCK FACILITIES MANAGEMENT LIMITED - 1999-07-09
    Registered number SC197123
    icon of addressRosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD
    PRIVATE LIMITED COMPANY incorporated on 1999-06-11 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.