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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
Active 3
  • 1
    Buckley, Colin Hugh
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Sims, Carolyn
    Company Director born in May 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ now
    OF - Director → CIF 0
  • 3
    CDC GROUP PLC - 2022-03-29
    icon of address123, Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mactavish, Clive Robert
    Chief Financial Officer born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2019-09-09
    OF - Director → CIF 0
  • 2
    Laing, Richard George
    Ceo, Cdc Group Plc born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Noble, Diana Georgina
    Chief Executive Officer born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2017-06-18
    OF - Director → CIF 0
  • 4
    Morse, Nicola Hazel
    Company Secretary/Director born in November 1966
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2016-04-27
    OF - Director → CIF 0
  • 5
    Davies, Godfrey Vaughan
    Cfo, Cdc Group Plc born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-07 ~ 2015-07-14
    OF - Director → CIF 0
  • 6
    Diess, John Paul
    Treasurer born in July 1969
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Earl, Jane
    Company Secretary born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-19 ~ 2023-07-27
    OF - Director → CIF 0
  • 8
    Gray, Gary George
    Born in December 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2010-06-07
    OF - Director → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-06-07 ~ 2010-06-07
    PE - Director → CIF 0
parent relation
Company in focus

BII SCOTS GP LIMITED

Previous name
CDC SCOTS GP LIMITED - 2022-07-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • BII SCOTS GP LIMITED
    Info
    CDC SCOTS GP LIMITED - 2022-07-12
    Registered number SC379812
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2010-06-07 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • BII SCOTS GP LIMITED
    S
    Registered number Sc379812
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CDC SCOTS LP - 2022-07-07
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.