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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 25
  • 1
    Greig, John David Taylor
    Company Secretary
    Individual (34 offsprings)
    Officer
    2002-08-28 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 2
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2010-08-02 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    Chatten, Ian Michael
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2006-03-07
    OF - Director → CIF 0
  • 5
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2008-01-08 ~ 2016-09-19
    OF - Director → CIF 0
  • 6
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
    Tame, William
    Finance Director born in July 1954
    Individual (241 offsprings)
    Officer
    2008-01-08 ~ 2014-12-17
    OF - Director → CIF 0
  • 8
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (132 offsprings)
    Officer
    2008-01-08 ~ 2010-06-24
    OF - Director → CIF 0
  • 9
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual (216 offsprings)
    Officer
    2010-06-24 ~ 2010-08-02
    OF - Director → CIF 0
  • 10
    Lockhart, Craig, Mr.
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 11
    Brown, Malcolm Joseph
    Director born in January 1945
    Individual (5 offsprings)
    Officer
    2002-08-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Lawton, Mark David
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2024-04-25 ~ 2026-04-17
    OF - Director → CIF 0
  • 13
    Hardy, Mark William
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Dixon, James Mark
    Company Director born in July 1962
    Individual (17 offsprings)
    Officer
    2011-01-01 ~ 2014-10-09
    OF - Director → CIF 0
  • 15
    Brown, Lindsay Holmes
    Company Director born in December 1963
    Individual (10 offsprings)
    Officer
    2020-09-04 ~ 2024-04-25
    OF - Director → CIF 0
  • 16
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (36 offsprings)
    Officer
    2014-10-09 ~ 2024-11-25
    OF - Director → CIF 0
  • 17
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (91 offsprings)
    Officer
    2008-01-08 ~ 2016-08-31
    OF - Director → CIF 0
  • 18
    Douglas, Kenneth Malcolm
    Company Director born in February 1970
    Individual (17 offsprings)
    Officer
    2006-03-31 ~ 2008-04-18
    OF - Director → CIF 0
  • 19
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 20
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (25 offsprings)
    Officer
    2018-03-31 ~ 2020-09-04
    OF - Director → CIF 0
  • 21
    Johnstone, Brian
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2005-01-11
    OF - Director → CIF 0
  • 22
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    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
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Secretary → CIF 0
  • 23
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    2002-06-26 ~ 2002-08-28
    OF - Nominee Secretary → CIF 0
  • 24
    D.W. DIRECTOR 1 LIMITED - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 862 offsprings)
    Officer
    2002-06-26 ~ 2002-08-28
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 25
    BABCOCK MARINE (CLYDE) LIMITED
    - now SC220243
    BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
    DUNWILCO (906) LIMITED - 2001-08-08
    C/o Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BNS PENSIONS LIMITED

Period: 2002-08-28 ~ now
Company number: SC233272
Registered names
BNS PENSIONS LIMITED - now
DUNWILCO (996) LIMITED - 2002-08-28 SC220243... (more)
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 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    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 1
  • 1
    BNS PENSION TRUSTEES LIMITED
    - now SC197123
    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
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.