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 13
  • 1
    Thorpe, Anthony Edward
    Accountant born in July 1989
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 2
    Haluch, James Stefan
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2022-02-17 ~ now
    OF - director → CIF 0
  • 3
    Solanki, Mitesh Jayantilal
    Civil Engineer born in March 1974
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 4
    Godsell, Mark
    Commercial Director born in July 1972
    Individual (1 offspring)
    Officer
    2008-12-04 ~ now
    OF - director → CIF 0
  • 5
    Brown, Martine Sandra
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ now
    OF - director → CIF 0
    Brown, Martine Sandra
    Individual (2 offsprings)
    Officer
    2016-10-12 ~ now
    OF - secretary → CIF 0
  • 6
    Mackay, Andrew Michael
    Civil Engineer born in July 1972
    Individual (1 offspring)
    Officer
    2024-02-03 ~ now
    OF - director → CIF 0
  • 7
    Dixon, John
    Civil Engineer born in October 1967
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - director → CIF 0
  • 8
    Mackenzie, Alan Kenneth
    Chief Executive born in April 1961
    Individual (4 offsprings)
    Officer
    2009-10-14 ~ now
    OF - director → CIF 0
  • 9
    Murray, Iain William
    Managing Director born in January 1964
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ now
    OF - director → CIF 0
  • 10
    Sunderland, John Mark
    Civil Engineer born in March 1968
    Individual (5 offsprings)
    Officer
    2022-10-10 ~ now
    OF - director → CIF 0
  • 11
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    TM 1152 LIMITED - 2000-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    JACOBS ENGINEERING U.K. LIMITED - 2012-07-30
    JACOBS ENGINEERING LIMITED - 1999-08-03
    H&G PROCESS CONTRACTING LIMITED - 1993-12-17
    687TH SHELF TRADING COMPANY LIMITED - 1992-01-21
    1180, Eskdale Road, Winnersh, Wokingham, England
    Corporate (8 parents, 11 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, England
    Corporate (7 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 44
  • 1
    Seywright, Alan Alexander
    Civil Engineer born in June 1959
    Individual
    Officer
    2011-01-28 ~ 2016-01-28
    OF - director → CIF 0
  • 2
    Mcleod, Colin Vaughan
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    2002-09-30 ~ 2009-10-14
    OF - director → CIF 0
  • 3
    Barton, James Graham
    Chairman born in June 1953
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2023-07-31
    OF - director → CIF 0
  • 4
    Ross, Timothy Stuart
    Company Director born in December 1948
    Individual (13 offsprings)
    Officer
    2000-09-18 ~ 2001-07-03
    OF - director → CIF 0
  • 5
    Gordon, Brian James
    Civil Engineer born in July 1965
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2017-04-10
    OF - director → CIF 0
  • 6
    Ferrer, Christophe Gaetan Louis
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2021-02-01
    OF - director → CIF 0
  • 7
    Foldes, John Henry Roger
    Chief Financial Officer born in June 1963
    Individual (6 offsprings)
    Officer
    2009-10-14 ~ 2010-09-20
    OF - director → CIF 0
  • 8
    Murphy, John Paul
    Civil Engineer born in November 1951
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2011-03-31
    OF - director → CIF 0
  • 9
    Galbraith, Robert Macleod
    Consultant Civil Engineer born in August 1968
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2007-05-31
    OF - director → CIF 0
  • 10
    Higgins, Michael John
    Engineer born in February 1944
    Individual
    Officer
    2007-06-01 ~ 2010-01-26
    OF - director → CIF 0
  • 11
    Duff, Robert Shepherd
    Chartered Civil Engineer born in September 1959
    Individual (1 offspring)
    Officer
    2002-09-28 ~ 2004-02-05
    OF - director → CIF 0
    2004-08-11 ~ 2005-12-07
    OF - director → CIF 0
    2010-01-26 ~ 2017-11-14
    OF - director → CIF 0
  • 12
    Pennock, Roger James
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    2000-09-18 ~ 2003-09-30
    OF - director → CIF 0
    Pennock, Roger James
    Accountant born in December 1952
    Individual (6 offsprings)
    2006-02-16 ~ 2007-01-29
    OF - director → CIF 0
  • 13
    Perfect, Henry George
    Civil Servant born in March 1944
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2002-12-31
    OF - director → CIF 0
  • 14
    Mcdonald, Ross Edward
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2018-05-02 ~ 2022-02-17
    OF - director → CIF 0
  • 15
    Wardrop, Scott Alexander
    Civil Servant born in April 1966
    Individual (64 offsprings)
    Officer
    2000-09-18 ~ 2002-02-22
    OF - director → CIF 0
    Wardrop, Scott Alexander
    Managing Director born in April 1966
    Individual (64 offsprings)
    2007-01-29 ~ 2022-12-31
    OF - director → CIF 0
  • 16
    Peters, Ian Alan Duncan
    Finance Director born in July 1965
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ 2014-03-07
    OF - director → CIF 0
  • 17
    Coultas, David Joseph
    Civil Servant born in November 1962
    Individual (2 offsprings)
    Officer
    2002-02-22 ~ 2002-09-28
    OF - director → CIF 0
    Coultas, David Joseph
    Civil Engineer born in November 1962
    Individual (2 offsprings)
    2004-02-05 ~ 2011-01-28
    OF - director → CIF 0
    Coultas, David Joseph
    Company Director born in November 1962
    Individual (2 offsprings)
    2016-01-28 ~ 2021-01-06
    OF - director → CIF 0
  • 18
    Barlow, John
    Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2001-12-04
    OF - director → CIF 0
  • 19
    Cross, Eric Robert Ian
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2002-02-22
    OF - director → CIF 0
  • 20
    Lee, David
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    2002-03-21 ~ 2011-12-31
    OF - director → CIF 0
  • 21
    Barber, Timothy George
    Civil Engineer born in January 1971
    Individual
    Officer
    2021-01-06 ~ 2022-03-11
    OF - director → CIF 0
  • 22
    Watt, Stuart James Mcgregor
    Consultant born in August 1951
    Individual (3 offsprings)
    Officer
    2002-12-16 ~ 2003-05-14
    OF - director → CIF 0
  • 23
    Clarke, Robert Hugh
    Civil Servant born in August 1946
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2002-09-28
    OF - director → CIF 0
  • 24
    Morrison, Hugh Donald
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2017-11-14 ~ 2019-12-06
    OF - director → CIF 0
  • 25
    Richardson, Lyn
    Individual
    Officer
    2002-07-08 ~ 2003-05-15
    OF - secretary → CIF 0
  • 26
    Amosse, Francois Jean
    Finance Director born in November 1957
    Individual
    Officer
    2008-01-01 ~ 2011-07-31
    OF - director → CIF 0
  • 27
    Cubitt, Mark
    Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    2005-12-07 ~ 2007-01-29
    OF - director → CIF 0
  • 28
    Taylor, William
    Civil Engineer born in August 1961
    Individual
    Officer
    2003-03-20 ~ 2016-10-22
    OF - director → CIF 0
  • 29
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (12 offsprings)
    Officer
    2014-03-07 ~ 2018-05-02
    OF - director → CIF 0
  • 30
    Wingfield, Patrick William
    Consultant born in May 1947
    Individual
    Officer
    2000-09-18 ~ 2002-02-22
    OF - director → CIF 0
  • 31
    Kennedy, Ciaran Anthony
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2000-09-18 ~ 2006-01-01
    OF - director → CIF 0
    Kennedy, Ciaran Anthony
    Company Director born in June 1965
    Individual (7 offsprings)
    2006-08-09 ~ 2009-10-14
    OF - director → CIF 0
    Kennedy, Ciaran Anthony
    Director
    Individual (7 offsprings)
    Officer
    2000-09-18 ~ 2002-07-08
    OF - secretary → CIF 0
  • 32
    Batut, Gregoire Claude Albert
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2018-09-03
    OF - director → CIF 0
  • 33
    Pajot, Alexandre Jerome, Georges
    Director born in September 1979
    Individual (21 offsprings)
    Officer
    2021-05-20 ~ 2022-10-10
    OF - director → CIF 0
  • 34
    Jackson, Phillip John
    Company Director born in August 1952
    Individual
    Officer
    2001-03-08 ~ 2002-05-13
    OF - director → CIF 0
  • 35
    Moore, Brian George
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2006-02-16
    OF - director → CIF 0
  • 36
    Smith, Ian Patrick
    Accountant born in December 1964
    Individual
    Officer
    2003-10-01 ~ 2016-07-01
    OF - director → CIF 0
    Smith, Ian Patrick
    Individual
    Officer
    2003-05-15 ~ 2016-07-01
    OF - secretary → CIF 0
  • 37
    Craig, Alan Harcourt
    Chartered Civil Engineer born in November 1949
    Individual
    Officer
    2002-09-28 ~ 2004-08-11
    OF - director → CIF 0
  • 38
    Mackenzie, Alan Kenneth
    Managing Director born in April 1961
    Individual (4 offsprings)
    Officer
    2001-12-04 ~ 2006-07-09
    OF - director → CIF 0
  • 39
    Davies, Mark John
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2019-12-06 ~ 2022-11-30
    OF - director → CIF 0
  • 40
    Cairnduff, Robert Holmes
    Civil Engineer born in December 1963
    Individual
    Officer
    2022-06-13 ~ 2023-10-01
    OF - director → CIF 0
  • 41
    Fawcett, David Fred
    Engineer born in March 1947
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2002-02-22
    OF - director → CIF 0
  • 42
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-04-11 ~ 2000-09-19
    PE - nominee-director → CIF 0
    2000-04-11 ~ 2000-09-19
    PE - nominee-secretary → CIF 0
  • 43
    JACOBS U.K. LIMITED - 2012-07-30
    BABTIE GROUP LIMITED - 2004-08-17
    95, Bothwell Street, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Has significant influence or controlCIF 0
  • 44
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-04-11 ~ 2000-09-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

BEAR SCOTLAND LIMITED

Previous name
TM 1155 LIMITED - 2000-06-08
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

Related profiles found in government register
  • BEAR SCOTLAND LIMITED
    Info
    TM 1155 LIMITED - 2000-06-08
    Registered number SC206139
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW
    Private Limited Company incorporated on 2000-04-11 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BEAR SCOTLAND LTD
    S
    Registered number missing
    Bear House, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bear House Inveralmond Road, Inveralmond Industrial Estate, Perth, Perthshire
    Corporate (3 parents)
    Person with significant control
    2016-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.