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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 15
  • 1
    Pereira, Helder Ricardo Silva
    Company Director born in March 1955
    Individual (17 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Neil
    Director born in June 1968
    Individual (22 offsprings)
    Officer
    2009-06-26 ~ 2013-11-22
    OF - Director → CIF 0
  • 3
    Campbell, Stewart
    Born in February 1977
    Individual (57 offsprings)
    Officer
    2009-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Paula Margaret
    Individual (24 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Campbell, Ewan
    Company Director born in September 1958
    Individual (27 offsprings)
    Officer
    2003-10-22 ~ 2008-10-27
    OF - Director → CIF 0
  • 6
    Hart, David
    Chartered Accountant born in November 1978
    Individual (27 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, David George
    Company Director born in December 1951
    Individual (26 offsprings)
    Officer
    2003-10-22 ~ 2013-05-15
    OF - Director → CIF 0
  • 8
    Mccaffer, Stuart John
    Company Director born in April 1964
    Individual (70 offsprings)
    Officer
    2003-10-22 ~ 2013-05-15
    OF - Director → CIF 0
    Mccaffer, Stuart John
    Director
    Individual (70 offsprings)
    Officer
    2002-01-04 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 9
    Gupta, Nikhil
    Director born in March 1971
    Individual (25 offsprings)
    Officer
    2009-06-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Arbuckle, Thomas
    Accountant
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 11
    Morrow, Ross Norman
    Director born in February 1976
    Individual (33 offsprings)
    Officer
    2009-06-26 ~ now
    OF - Director → CIF 0
  • 12
    Woodcock, Louis Peter
    Director born in June 1958
    Individual (54 offsprings)
    Officer
    2000-11-27 ~ 2012-09-09
    OF - Director → CIF 0
  • 13
    Stuart, John David
    Finance Director born in October 1968
    Individual (69 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 14
    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
    2000-10-24 ~ 2000-11-27
    OF - Nominee Director → CIF 0
  • 15
    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
    2000-10-24 ~ 2000-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDEFINE BDL MANAGEMENT (TWO) LIMITED

Period: 2013-10-14 ~ 2016-11-08
Company number: SC212246 SC209059
Registered names
REDEFINE BDL MANAGEMENT (TWO) LIMITED - Dissolved SC209059
PACIFIC SHELF 998 LIMITED - 2000-12-20 SC203721... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • REDEFINE BDL MANAGEMENT (TWO) LIMITED
    Info
    BDL MANAGEMENT (TWO) LIMITED - 2013-10-14
    WOK AROUND THE WORLD LIMITED - 2013-10-14
    PACIFIC SHELF 998 LIMITED - 2013-10-14
    Registered number SC212246
    40 Brand Street, Glasgow G51 1DG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-24 and dissolved on 2016-11-08 (16 years). The status of the company number is Dissolved.
    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.