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 6
  • 1
    Mistry, Jiten
    Banker born in November 1982
    Individual (12 offsprings)
    Officer
    2017-08-10 ~ now
    OF - director → CIF 0
  • 2
    Chapman, Gavin John
    Banker born in June 1970
    Individual (15 offsprings)
    Officer
    2015-07-15 ~ now
    OF - director → CIF 0
  • 3
    Forrest, Peter William
    Accountant born in June 1978
    Individual (15 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
  • 4
    Ferrier, James Campbell
    Banker born in July 1977
    Individual (12 offsprings)
    Officer
    2017-08-10 ~ now
    OF - director → CIF 0
  • 5
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20
    BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
    BARCLAYSHARE LIMITED - 1998-01-20
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    1, Churchill Place, London, United Kingdom
    Corporate (8 parents, 12 offsprings)
    Person with significant control
    2018-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2005-11-28 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Bell, David
    Accountant born in July 1973
    Individual (1 offspring)
    Officer
    2007-09-24 ~ 2010-09-17
    OF - director → CIF 0
  • 2
    Miles, Martin Graham
    Accountant born in October 1972
    Individual (5 offsprings)
    Officer
    2008-10-20 ~ 2015-10-28
    OF - director → CIF 0
  • 3
    Mckay, Darren
    Banker born in February 1977
    Individual (1 offspring)
    Officer
    2017-08-10 ~ 2018-07-25
    OF - director → CIF 0
  • 4
    Romain, Gary Carl
    Accountant born in February 1974
    Individual
    Officer
    2008-06-13 ~ 2012-10-15
    OF - director → CIF 0
  • 5
    Mcsweeney, Louise Catherine
    Accountant born in October 1973
    Individual
    Officer
    2010-09-17 ~ 2011-09-26
    OF - director → CIF 0
  • 6
    Bennington, Alexia Susan
    Accountant born in June 1974
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-07-30
    OF - director → CIF 0
  • 7
    Lee, Frederick Edward Maconchy
    Banker born in January 1977
    Individual (1 offspring)
    Officer
    2010-09-17 ~ 2015-10-28
    OF - director → CIF 0
  • 8
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ 2017-08-10
    OF - director → CIF 0
  • 9
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (24 offsprings)
    Officer
    2007-06-22 ~ 2008-06-25
    OF - director → CIF 0
  • 10
    Campbell, Melanie Candice
    Accountant born in May 1974
    Individual (5 offsprings)
    Officer
    2012-10-31 ~ 2013-06-13
    OF - director → CIF 0
  • 11
    Cooper, Mark David
    Accountant born in December 1973
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2013-08-14
    OF - director → CIF 0
  • 12
    Emney, Paul
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ 2008-10-14
    OF - director → CIF 0
  • 13
    Banks, Francis Harwood
    Management Accountant born in April 1978
    Individual
    Officer
    2019-11-05 ~ 2021-05-06
    OF - director → CIF 0
  • 14
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    2005-12-07 ~ 2008-06-13
    OF - director → CIF 0
  • 15
    Temani, Manish
    Accountant born in June 1985
    Individual (1 offspring)
    Officer
    2021-05-11 ~ 2022-09-15
    OF - director → CIF 0
  • 16
    Tait, Steven Alan
    Accountant born in October 1978
    Individual
    Officer
    2017-08-10 ~ 2019-11-04
    OF - director → CIF 0
  • 17
    Schulze, Cara
    Banker born in December 1967
    Individual (9 offsprings)
    Officer
    2015-07-15 ~ 2017-08-10
    OF - director → CIF 0
  • 18
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    One Churchill Place, London, United Kingdom
    Corporate (11 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-11-28 ~ 2005-12-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

BNRI PIA SCOT GP LIMITED

Previous names
SCM PIA SCOTLAND GP LIMITED - 2013-02-12
LOTHIAN SHELF (333) LIMITED - 2005-12-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BNRI PIA SCOT GP LIMITED
    Info
    SCM PIA SCOTLAND GP LIMITED - 2013-02-12
    LOTHIAN SHELF (333) LIMITED - 2005-12-07
    Registered number SC293742
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2005-11-28 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • BNRI PIA SCOT GP LIMITED
    S
    Registered number SC293742
    50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
    CIF 1
  • BNRI PIA SCOT GP LIMITED
    S
    Registered number SC293742
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 2
  • BNRI PIA SCOT GP LIMITED
    S
    Registered number Sc293742
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    1 Churchill Place, London
    Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-03-02 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Right to appoint or remove persons → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Right to appoint or remove persons → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Right to appoint or remove persons → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Right to appoint or remove persons → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-02-07 ~ now
    CIF 2 - llp-designated-member → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Right to appoint or remove persons → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Right to appoint or remove persons → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Right to appoint or remove persons → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to appoint or remove persons → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Right to appoint or remove persons → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Right to appoint or remove persons → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Right to appoint or remove persons → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Right to appoint or remove persons → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Right to appoint or remove persons → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to appoint or remove persons → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.