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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Campbell, Melanie Candice
    Accountant born in May 1974
    Individual (21 offsprings)
    Officer
    2012-10-31 ~ 2013-06-13
    OF - Director → CIF 0
  • 2
    Tait, Steven Alan
    Accountant born in October 1978
    Individual (20 offsprings)
    Officer
    2017-08-10 ~ 2019-11-04
    OF - Director → CIF 0
  • 3
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (65 offsprings)
    Officer
    2005-12-07 ~ 2008-06-13
    OF - Director → CIF 0
  • 4
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Emney, Paul
    Accountant born in March 1966
    Individual (40 offsprings)
    Officer
    2005-12-07 ~ 2008-10-14
    OF - Director → CIF 0
  • 6
    Temani, Manish
    Accountant born in June 1985
    Individual (16 offsprings)
    Officer
    2021-05-11 ~ 2022-09-15
    OF - Director → CIF 0
  • 7
    Cooper, Mark David
    Accountant born in December 1973
    Individual (18 offsprings)
    Officer
    2011-09-26 ~ 2013-08-14
    OF - Director → CIF 0
  • 8
    Miles, Martin Graham
    Accountant born in October 1972
    Individual (32 offsprings)
    Officer
    2008-10-20 ~ 2015-10-28
    OF - Director → CIF 0
  • 9
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (21 offsprings)
    Officer
    2014-02-28 ~ 2017-08-10
    OF - Director → CIF 0
  • 10
    Banks, Francis Harwood
    Management Accountant born in April 1978
    Individual (20 offsprings)
    Officer
    2019-11-05 ~ 2021-05-06
    OF - Director → CIF 0
  • 11
    Mcsweeney, Louise Catherine
    Accountant born in October 1973
    Individual (8 offsprings)
    Officer
    2010-09-17 ~ 2011-09-26
    OF - Director → CIF 0
  • 12
    Lee, Frederick Edward Maconchy
    Banker born in January 1977
    Individual (7 offsprings)
    Officer
    2010-09-17 ~ 2015-10-28
    OF - Director → CIF 0
  • 13
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (77 offsprings)
    Officer
    2007-06-22 ~ 2008-06-25
    OF - Director → CIF 0
  • 14
    Romain, Gary Carl
    Accountant born in February 1974
    Individual (10 offsprings)
    Officer
    2008-06-13 ~ 2012-10-15
    OF - Director → CIF 0
  • 15
    Bell, David
    Accountant born in July 1973
    Individual (9 offsprings)
    Officer
    2007-09-24 ~ 2010-09-17
    OF - Director → CIF 0
  • 16
    Schulze, Cara
    Banker born in December 1967
    Individual (35 offsprings)
    Officer
    2015-07-15 ~ 2017-08-10
    OF - Director → CIF 0
  • 17
    Mistry, Jiten
    Born in November 1982
    Individual (15 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 18
    Mckay, Darren
    Banker born in February 1977
    Individual (7 offsprings)
    Officer
    2017-08-10 ~ 2018-07-25
    OF - Director → CIF 0
  • 19
    Chapman, Gavin John
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 20
    Bennington, Alexia Susan
    Accountant born in June 1974
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 21
    Ferrier, James Campbell
    Born in July 1977
    Individual (27 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 22
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-11-28 ~ 2005-12-07
    OF - Nominee Director → CIF 0
  • 23
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    One Churchill Place, London, United Kingdom
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    BARCLAYS EQUITY HOLDINGS LIMITED
    - now 02569002
    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
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    2018-07-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2005-11-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BNRI PIA SCOT GP LIMITED

Period: 2005-12-07 ~ now
Company number: SC293742
Registered names
BNRI PIA SCOT GP LIMITED - now
LOTHIAN SHELF (333) LIMITED - 2005-12-07 SC293740... (more)
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 - 2013-02-12
    Registered number SC293742
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-28 (20 years 3 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 16
  • 1
    BNRI ENG GP LLP
    OC373032
    1 Churchill Place, London
    Active 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
    BNRI SCOT 2011 LIMITED PARTNERSHIP
    SL008607
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Right to appoint or remove persons → OE
  • 3
    BNRI SCOT EXECUTIVES & EBT 2011 LIMITED PARTNERSHIP
    SL008608 SL007853
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Right to appoint or remove persons → OE
  • 4
    BNRI SCOTLAND 2010 LIMITED PARTNERSHIP
    SL007854
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Right to appoint or remove persons → OE
  • 5
    BNRI SCOTLAND EXECUTIVES & EBT 2010 LIMITED PARTNERSHIP
    SL007853 SL008608
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Right to appoint or remove persons → OE
  • 6
    BNRI SCOTS GP, LLP
    SO303780
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-02-07 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    CPIA SCOTLAND 2008 LIMITED PARTNERSHIPS
    SL006409 SL007036
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Right to appoint or remove persons → OE
  • 8
    CPIA SCOTLAND 2009 LIMITED PARTNERSHIP
    SL007036 SL006409
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Right to appoint or remove persons → OE
  • 9
    CPIA SCOTLAND EXECUTIVES 2008 LIMITED PARTNERSHIP
    SL006405 SL007035... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Right to appoint or remove persons → OE
  • 10
    CPIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIP
    SL006197 SL007035... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to appoint or remove persons → OE
  • 11
    CPIA SCOTLAND NO.2 LIMITED PARTNERSHIP
    SL006130
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Right to appoint or remove persons → OE
  • 12
    MD 2010 GBP LIMITED PARTNERSHIP
    SL007845
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Right to appoint or remove persons → OE
  • 13
    MD 2010 USD LIMITED PARTNERSHIP
    SL007846
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Right to appoint or remove persons → OE
  • 14
    PIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIP
    SL006198 SL006410... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Right to appoint or remove persons → OE
  • 15
    PIA SCOTLAND NO.2 LIMITED PARTNERSHIP
    SL006132 SL005610
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Right to appoint or remove persons → OE
  • 16
    RJ SCOTLAND LIMITED PARTNERSHIP
    SL005611
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to appoint or remove persons → OE

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