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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 12
  • 1
    Bannister, William Bahlsen
    Born in March 1966
    Individual (104 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
    2008-08-27 ~ 2013-03-15
    OF - Director → CIF 0
  • 2
    Hookham, Peter
    Born in May 1960
    Individual (29 offsprings)
    Officer
    2008-08-27 ~ 2013-03-15
    OF - Director → CIF 0
  • 3
    Garry, Steven Bernard
    Born in October 1961
    Individual (46 offsprings)
    Officer
    2008-08-27 ~ 2013-03-15
    OF - Director → CIF 0
  • 4
    Allan, Timothy Edward Douglas
    Born in July 1966
    Individual (55 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
    2008-08-27 ~ 2013-03-15
    OF - Director → CIF 0
  • 5
    Locke, Alasdair James Dougall
    Born in August 1953
    Individual (61 offsprings)
    Officer
    2008-08-27 ~ 2013-07-12
    OF - Director → CIF 0
  • 6
    Forsyth, Angus Alpin
    Born in December 1965
    Individual (27 offsprings)
    Officer
    2008-08-27 ~ 2013-03-15
    OF - Director → CIF 0
  • 7
    Dawson, Allan George
    Born in May 1968
    Individual (22 offsprings)
    Officer
    2008-08-27 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (98 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
    2008-08-27 ~ 2013-03-15
    OF - Director → CIF 0
  • 9
    SCORPION PFS 1 LIMITED
    08476359
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    MD SECRETARIES LIMITED
    SC104964
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2008-05-06 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 11
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Secretary → CIF 0
  • 12
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 510 offsprings)
    Officer
    2008-05-06 ~ 2008-08-27
    OF - Director → CIF 0
parent relation
Company in focus

LEOPARD NO. 2 INVESTMENTS LIMITED

Period: 2008-08-07 ~ now
Company number: SC342459 SO302570... (more)
Registered names
LEOPARD NO. 2 INVESTMENTS LIMITED - now SO302570... (more)
PACIFIC SHELF 1508 LIMITED - 2008-08-07 SC342460... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LEOPARD NO. 2 INVESTMENTS LIMITED
    Info
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    Registered number SC342459
    3 St David's Business Park, Dunfermline, Fife KY11 9PF
    PRIVATE LIMITED COMPANY incorporated on 2008-05-06 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • LEOPARD NO. 2 INVESTMENTS LIMITED
    S
    Registered number Sc342459
    3, St David's Business Park, Dunfermline, Fife, United Kingdom, KY11 9PF
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEOPARD PEL LIMITED
    - now 03391904
    PETROL EXPRESS LIMITED - 2008-12-09
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.