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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 7
  • 1
    Pithie, Kari
    Administrative Assistant born in March 1981
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Michael Allan
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2010-12-21 ~ 2010-12-21
    OF - Director → CIF 0
  • 3
    Pithie, Billy
    Project Engineer born in August 1979
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2006-11-16 ~ 2006-11-28
    OF - Nominee Secretary → CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2006-11-16 ~ 2006-11-28
    OF - Nominee Director → CIF 0
  • 6
    HM SECRETARIES LIMITED
    SC416621
    6 & 7, Queens Terrace, Aberdeen, Scotland
    Active Corporate (10 parents, 191 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-02-13 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 7
    HALL MORRICE SECRETARIES LIMITED
    - now SC278326
    INFINITY SECRETARIES LIMITED - 2008-02-15 SC278326 SC395409
    7, Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (6 parents, 119 offsprings)
    Officer
    2006-11-28 ~ 2012-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BPDS LIMITED

Company number: SC312073
Registered names
BPDS LIMITED - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BPDS LIMITED
    Info
    BILLY PITHIE DESIGN SERVICES LTD - 2008-02-15
    Registered number SC312073
    227 West George Street, Glasgow G2 2ND
    PRIVATE LIMITED COMPANY incorporated on 2006-11-16 and dissolved on 2017-12-21 (11 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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