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
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-01-25 ~ dissolved
    OF - director → CIF 0
  • 2
    SEQUINWOOD LIMITED - 2005-09-27
    Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2008-12-19 ~ dissolved
    OF - secretary → CIF 0
  • 3
    DWSCO 2511 LIMITED - 2004-05-14
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Mason, Andrew Craig
    Banker born in July 1975
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2004-07-06
    OF - director → CIF 0
  • 2
    Perks, John David George
    Director born in July 1944
    Individual
    Officer
    2004-08-20 ~ 2007-06-14
    OF - director → CIF 0
  • 3
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2009-10-14 ~ 2011-03-04
    OF - director → CIF 0
  • 4
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (7 offsprings)
    Officer
    2010-08-01 ~ 2011-03-04
    OF - director → CIF 0
  • 5
    Elliot, John Christian
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    2002-12-20 ~ 2008-12-31
    OF - director → CIF 0
  • 6
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2002-12-20 ~ 2003-06-09
    OF - director → CIF 0
  • 7
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2021-12-02 ~ 2023-11-14
    OF - director → CIF 0
  • 8
    Ritchie, Alan Campbell
    Finance Director born in April 1967
    Individual (106 offsprings)
    Officer
    2007-06-07 ~ 2009-10-14
    OF - director → CIF 0
  • 9
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - director → CIF 0
  • 10
    Mckinnon, Donald Archibald
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2003-08-05 ~ 2009-10-01
    OF - director → CIF 0
  • 11
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-20 ~ 2008-12-19
    PE - nominee-secretary → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-10-08 ~ 2002-12-20
    PE - nominee-secretary → CIF 0
  • 13
    BIIF CORPORATE SERVICES LIMITED - now
    FLYFLAME LIMITED - 2009-03-30
    Law Debenture, 5th, Floor, 100 Wood Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2009-10-01 ~ 2010-08-01
    PE - director → CIF 0
    2011-03-04 ~ 2016-01-25
    PE - director → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2002-10-08 ~ 2002-12-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

BANNOCKBURN GROUP LIMITED

Previous name
PACIFIC SHELF 1157 LIMITED - 2002-12-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BANNOCKBURN GROUP LIMITED
    Info
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    Registered number SC237879
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2002-10-08 and dissolved on 2024-12-24 (22 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-10
    CIF 0
  • BANNOCKBURN GROUP LIMITED
    S
    Registered number Sc237879
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.