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 5
  • 1
    Haston, Nicholas John
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2011-01-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Thompson, Declan
    Director/Accountant born in October 1971
    Individual (33 offsprings)
    Officer
    2008-02-06 ~ dissolved
    OF - director → CIF 0
  • 3
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    2007-07-17 ~ dissolved
    OF - director → CIF 0
  • 4
    Morrison, Alexander Peter
    Company Director born in January 1974
    Individual (34 offsprings)
    Officer
    2003-11-28 ~ dissolved
    OF - director → CIF 0
  • 5
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-03 ~ dissolved
    OF - secretary → CIF 0
Ceased 14
  • 1
    Douglas, John Alexander George
    Group Finance Director born in August 1964
    Individual (6 offsprings)
    Officer
    2011-01-19 ~ 2012-03-10
    OF - director → CIF 0
  • 2
    Kettle, Anthony Charles
    Architect born in September 1965
    Individual (3 offsprings)
    Officer
    2005-02-03 ~ 2009-08-17
    OF - director → CIF 0
  • 3
    Wong, Hazel Wai-so
    Architect born in May 1950
    Individual
    Officer
    2004-11-09 ~ 2008-08-13
    OF - director → CIF 0
  • 4
    Stewart, Thomas Brian
    Civil Engineer born in June 1946
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2005-06-30
    OF - director → CIF 0
  • 5
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    2002-03-04 ~ 2003-11-28
    OF - director → CIF 0
  • 6
    Carnegie, James Derek Scott
    Chartered Accountant born in March 1961
    Individual (34 offsprings)
    Officer
    2002-07-03 ~ 2006-12-31
    OF - director → CIF 0
    Carnegie, James Derek Scott
    Individual (34 offsprings)
    Officer
    2002-09-12 ~ 2006-12-31
    OF - secretary → CIF 0
  • 7
    Pringle, David Lorimer
    Architect born in August 1965
    Individual (3 offsprings)
    Officer
    2004-11-09 ~ 2010-07-01
    OF - director → CIF 0
  • 8
    Hillier, James Robert
    Architect born in July 1937
    Individual
    Officer
    2007-07-17 ~ 2009-04-22
    OF - director → CIF 0
  • 9
    Mullan, Hugh Joseph
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2005-01-05 ~ 2009-08-17
    OF - director → CIF 0
    Mullan, Hugh Joseph
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2007-10-03
    OF - secretary → CIF 0
  • 10
    Bisset, Russell John
    Individual
    Officer
    2002-03-04 ~ 2002-09-12
    OF - secretary → CIF 0
  • 11
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2002-03-04
    OF - nominee-director → CIF 0
  • 12
    Ritchie, Alastair James
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2009-06-27
    OF - director → CIF 0
  • 13
    Fraser, Michael
    Company Director born in April 1947
    Individual
    Officer
    2002-04-02 ~ 2009-12-31
    OF - director → CIF 0
  • 14
    Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-17 ~ 2002-03-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BSR 2013 LIMITED

Previous names
RMJM GROUP LIMITED - 2013-03-28
MATTHEW, JOHNSON-MARSHALL LIMITED - 2008-03-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BSR 2013 LIMITED
    Info
    RMJM GROUP LIMITED - 2013-03-28
    MATTHEW, JOHNSON-MARSHALL LIMITED - 2008-03-27
    Registered number SC227071
    Apex 3 95 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2002-01-17 and dissolved on 2016-02-04 (14 years). The company status is Dissolved.
    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.