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 3
  • 1
    Lawton, Mark David
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
  • 2
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Corporate (4 parents, 221 offsprings)
    Officer
    2016-09-19 ~ now
    OF - secretary → CIF 0
  • 3
    BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
    DUNWILCO (906) LIMITED - 2001-08-08
    C/o Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Brown, Lindsay Holmes
    Company Director born in December 1963
    Individual
    Officer
    2020-09-04 ~ 2024-04-25
    OF - director → CIF 0
  • 2
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (2 offsprings)
    Officer
    2018-03-31 ~ 2020-09-04
    OF - director → CIF 0
  • 3
    Wood, Julia Mary
    Individual
    Officer
    2014-06-01 ~ 2017-09-28
    OF - secretary → CIF 0
  • 4
    Chatten, Ian Michael
    Company Director born in March 1946
    Individual
    Officer
    2004-01-26 ~ 2006-03-07
    OF - director → CIF 0
  • 5
    Greig, John David Taylor
    Company Secretary
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2014-06-01
    OF - secretary → CIF 0
  • 6
    Douglas, Kenneth Malcolm
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2008-04-18
    OF - director → CIF 0
  • 7
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2010-06-24
    OF - director → CIF 0
  • 8
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2008-01-08 ~ 2016-09-19
    OF - director → CIF 0
  • 9
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2010-08-02 ~ 2016-09-19
    OF - director → CIF 0
  • 10
    Dixon, James Mark
    Company Director born in July 1962
    Individual
    Officer
    2011-01-01 ~ 2014-10-09
    OF - director → CIF 0
  • 11
    Lockhart, Craig, Mr.
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2011-01-01
    OF - director → CIF 0
  • 12
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2016-08-31
    OF - director → CIF 0
  • 13
    Hardy, Mark William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2018-03-31
    OF - director → CIF 0
  • 14
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual
    Officer
    2010-06-24 ~ 2010-08-02
    OF - director → CIF 0
  • 15
    Brown, Malcolm Joseph
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2006-03-31
    OF - director → CIF 0
  • 16
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2008-01-08 ~ 2014-12-17
    OF - director → CIF 0
  • 17
    Johnstone, Brian
    Director born in April 1962
    Individual
    Officer
    2002-08-28 ~ 2005-01-11
    OF - director → CIF 0
  • 18
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2014-10-09 ~ 2024-11-25
    OF - director → CIF 0
  • 19
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2002-06-26 ~ 2002-08-28
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 20
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2002-06-26 ~ 2002-08-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BNS PENSIONS LIMITED

Previous name
DUNWILCO (996) LIMITED - 2002-08-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BNS PENSIONS LIMITED
    Info
    DUNWILCO (996) LIMITED - 2002-08-28
    Registered number SC233272
    Rosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD
    Private Limited Company incorporated on 2002-06-26 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • BNS PENSIONS LTD
    S
    Registered number Sc233272
    C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRIME SERVE SCOTLAND LIMITED - 2002-08-15
    BABCOCK FACILITIES MANAGEMENT LIMITED - 2001-02-27
    ERGOFIX LIMITED - 1999-07-09
    Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.