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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
Active 3
  • 1
    Lawton, Mark David
    Born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    DUNWILCO (906) LIMITED - 2001-08-08
    BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
    icon of addressC/o Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2016-09-19
    OF - Director → CIF 0
  • 2
    Brown, Malcolm Joseph
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Greig, John David Taylor
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 4
    Chatten, Ian Michael
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2006-03-07
    OF - Director → CIF 0
  • 5
    Brown, Lindsay Holmes
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2020-09-04 ~ 2024-04-25
    OF - Director → CIF 0
  • 6
    Tame, William
    Finance Director born in July 1954
    Individual (168 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2014-12-17
    OF - Director → CIF 0
  • 7
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2016-09-19
    OF - Director → CIF 0
  • 8
    Hardy, Mark William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Dixon, James Mark
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2014-10-09
    OF - Director → CIF 0
  • 10
    Lockhart, Craig, Mr.
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 11
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2020-09-04
    OF - Director → CIF 0
  • 12
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2024-11-25
    OF - Director → CIF 0
  • 13
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-08 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2010-08-02
    OF - Director → CIF 0
  • 15
    Johnstone, Brian
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2005-01-11
    OF - Director → CIF 0
  • 16
    Wood, Julia Mary
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 17
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-08 ~ 2010-06-24
    OF - Director → CIF 0
  • 18
    Douglas, Kenneth Malcolm
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2008-04-18
    OF - Director → CIF 0
  • 19
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th 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
    icon of address4th 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
    icon of addressRosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD
    PRIVATE LIMITED COMPANY incorporated on 2002-06-26 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • BNS PENSIONS LTD
    S
    Registered number Sc233272
    icon of addressC/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
  • ERGOFIX LIMITED - 1999-07-09
    PRIME SERVE SCOTLAND LIMITED - 2002-08-15
    BABCOCK FACILITIES MANAGEMENT LIMITED - 2001-02-27
    icon of addressBabcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.