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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 29
  • 1
    Brown, Lindsay Holmes
    Company Director born in December 1963
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Marsh, Alexander James
    Business Dev. Director born in January 1946
    Individual (30 offsprings)
    Officer
    2010-06-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Craigie, Douglas Henderson Hay
    Trade Union Secretary born in September 1957
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2007-11-23
    OF - Director → CIF 0
  • 4
    Gillespie, Rosaleen
    Company Director born in August 1958
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 5
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    1999-06-21 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 6
    Skinner, Neil Martin
    Secretary born in January 1949
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Wood, Colin Speirs
    Health Physicist born in June 1954
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2020-03-25
    OF - Director → CIF 0
  • 8
    Douglas, Kenneth Malcolm
    Chartered Accountant born in February 1970
    Individual (17 offsprings)
    Officer
    2002-09-11 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Macpherson, Alexander Allan
    Engineer born in September 1939
    Individual (6 offsprings)
    Officer
    2001-06-22 ~ 2002-08-28
    OF - Director → CIF 0
  • 10
    Claffey, Tristan
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 11
    Osborne, Brian
    Civil Servant born in August 1952
    Individual (10 offsprings)
    Officer
    2001-06-22 ~ 2002-03-06
    OF - Director → CIF 0
  • 12
    Forde, Samuel Taylor
    Supervisor born in September 1956
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2005-05-10
    OF - Director → CIF 0
  • 13
    Torrie, Derek Craig
    Maintenance Fitter born in January 1964
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2014-04-29
    OF - Director → CIF 0
  • 14
    Harris, Mhairi Catriona
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
  • 15
    Donnelly, Ian Sherriff
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Dockery, John
    Calibration Technician born in April 1949
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2020-03-25
    OF - Director → CIF 0
  • 17
    Johnstone, Brian
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2004-11-09
    OF - Director → CIF 0
  • 18
    Donnachie, Michael Dominic
    Born in August 1962
    Individual (1 offspring)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Clisby, Alan
    Safety & Quality Manager born in August 1954
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ 2010-07-27
    OF - Director → CIF 0
  • 20
    Henderson, Graham Paul
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2020-10-28
    OF - Director → CIF 0
  • 21
    Cramond, William Alan
    Accountant born in December 1956
    Individual (27 offsprings)
    Officer
    1999-06-21 ~ 2001-06-22
    OF - Director → CIF 0
  • 22
    Mclaughlin, Mark
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2020-03-25
    OF - Director → CIF 0
  • 23
    Brown, Malcolm Joseph
    Director born in January 1945
    Individual (5 offsprings)
    Officer
    2002-08-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Grafton, Martin Nicholas
    Chartered Engineer / Devt Exec born in April 1957
    Individual (2 offsprings)
    Officer
    2006-08-29 ~ 2014-07-07
    OF - Director → CIF 0
    Grafton, Martin Nicholas
    Chartered Engineer/Development Executive born in April 1957
    Individual (2 offsprings)
    2017-11-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 25
    SCOTTISH PENSION TRUSTEES LIMITED SC029006
    One, St. Colme Street, Edinburgh, Midlothian
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2002-09-24 ~ 2014-03-04
    OF - Director → CIF 0
  • 26
    BNS PENSIONS LIMITED - now SC233272
    DUNWILCO (996) LIMITED - 2002-08-28
    C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1999-06-11 ~ 1999-06-21
    OF - Nominee Director → CIF 0
  • 28
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1999-06-11 ~ 1999-06-21
    OF - Nominee Secretary → CIF 0
  • 29
    MOAT PENSIONS LIMITED
    - now SC134776
    MITRE PENSIONS LIMITED - 2002-08-02
    MITRESHELF 116 LIMITED - 1991-12-30
    Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-03-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BNS PENSION TRUSTEES LIMITED

Period: 2002-08-15 ~ now
Company number: SC197123
Registered names
BNS PENSION TRUSTEES LIMITED - now
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 - 2002-08-15
    ERGOFIX LIMITED - 2002-08-15
    Registered number SC197123
    Rosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD
    PRIVATE LIMITED COMPANY incorporated on 1999-06-11 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.