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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
Ceased 14
  • 1
    Mckinnon, Donald Archibald
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2003-08-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    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
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2021-12-02 ~ 2023-11-14
    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
    Mason, Andrew Craig
    Banker born in July 1975
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2004-07-06
    OF - Director → CIF 0
  • 7
    Darling, Andrew David
    Banker born in December 1961
    Individual (12 offsprings)
    Officer
    2002-12-20 ~ 2003-06-09
    OF - Director → CIF 0
  • 8
    Perks, John David George
    Director born in July 1944
    Individual
    Officer
    2004-08-20 ~ 2007-06-14
    OF - Director → CIF 0
  • 9
    Ritchie, Alan Campbell
    Finance Director born in April 1967
    Individual (111 offsprings)
    Officer
    2007-06-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 10
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (7 offsprings)
    Officer
    2010-08-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 11
    VISTRA (SCOTLAND) LIMITED - now SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC111618
    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
  • 12
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-12-20 ~ 2008-12-19
    PE - Nominee Secretary → CIF 0
  • 13
    BIIF CORPORATE SERVICES LIMITED - now 07002046, 07002591
    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
    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
parent relation
Company in focus

BANNOCKBURN GROUP LIMITED

Previous name
PACIFIC SHELF 1157 LIMITED - 2002-12-06 SC105537, SC105547, SC105552... (more)
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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.