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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 16
  • 1
    Mckinnon, Donald Archibald
    Director born in December 1952
    Individual (16 offsprings)
    Officer
    2003-08-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    2009-10-14 ~ 2011-03-04
    OF - Director → CIF 0
  • 4
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2021-12-02 ~ 2023-11-14
    OF - Director → CIF 0
  • 5
    Elliot, John Christian
    Company Director born in January 1952
    Individual (77 offsprings)
    Officer
    2002-12-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Mason, Andrew Craig
    Banker born in July 1975
    Individual (19 offsprings)
    Officer
    2003-06-09 ~ 2004-07-06
    OF - Director → CIF 0
  • 7
    Darling, Andrew David
    Banker born in December 1961
    Individual (106 offsprings)
    Officer
    2002-12-20 ~ 2003-06-09
    OF - Director → CIF 0
  • 8
    Perks, John David George
    Director born in July 1944
    Individual (28 offsprings)
    Officer
    2004-08-20 ~ 2007-06-14
    OF - Director → CIF 0
  • 9
    Ritchie, Alan Campbell
    Finance Director born in April 1967
    Individual (201 offsprings)
    Officer
    2007-06-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 10
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (45 offsprings)
    Officer
    2010-08-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 11
    VISTRA (SCOTLAND) LIMITED - now SC599491
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2002-10-08 ~ 2002-12-20
    OF - Nominee Director → CIF 0
  • 12
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-12-20 ~ 2008-12-19
    OF - Nominee Secretary → CIF 0
  • 13
    PFI INFRASTRUCTURE FINANCE LIMITED
    - now 05092397
    DWSCO 2511 LIMITED - 2004-05-14 04336910, 05120741, 04336908... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    BIIF CORPORATE SERVICES LIMITED - now 06793845 07002046, 07002591, 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Law Debenture, 5th, Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-10-01 ~ 2010-08-01
    OF - Director → CIF 0
    2011-03-04 ~ 2016-01-25
    OF - Director → CIF 0
  • 15
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-10-08 ~ 2002-12-20
    OF - Nominee Secretary → CIF 0
  • 16
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2008-12-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BANNOCKBURN GROUP LIMITED

Previous name
PACIFIC SHELF 1157 LIMITED - 2002-12-06 SC192310, SC409501, SC420122... (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 1

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