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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 13
  • 1
    Laing, Richard George
    Born in February 1954
    Individual (48 offsprings)
    Officer
    2010-06-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Noble, Diana Georgina
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2012-08-31 ~ 2017-06-18
    OF - Director → CIF 0
  • 3
    Mactavish, Clive Robert
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2016-04-28 ~ 2019-09-09
    OF - Director → CIF 0
  • 4
    Sims, Carolyn
    Born in May 1965
    Individual (47 offsprings)
    Officer
    2020-10-02 ~ 2026-04-30
    OF - Director → CIF 0
  • 5
    Earl, Jane
    Born in May 1960
    Individual (187 offsprings)
    Officer
    2017-06-19 ~ 2023-07-27
    OF - Director → CIF 0
  • 6
    Morse, Nicola Hazel
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2015-07-14 ~ 2016-04-27
    OF - Director → CIF 0
  • 7
    Gray, Gary George
    Born in December 1970
    Individual (469 offsprings)
    Officer
    2010-06-07 ~ 2010-06-07
    OF - Director → CIF 0
  • 8
    Davies, Godfrey Vaughan
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2010-06-07 ~ 2015-07-14
    OF - Director → CIF 0
  • 9
    Fairholme, Stefana Ruxandra
    Born in January 1982
    Individual (17 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Buckley, Colin Hugh
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Diess, John Paul
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2015-07-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    BRITISH INTERNATIONAL INVESTMENT PLC
    - now 03877777 04948863... (more)
    CDC GROUP PLC - 2022-03-29 03877777 04948863
    123, Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    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, United Kingdom
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    2010-06-07 ~ 2010-06-07
    OF - Director → CIF 0
parent relation
Company in focus

BII SCOTS GP LIMITED

Period: 2022-07-12 ~ now
Company number: SC379812
Registered names
BII SCOTS GP LIMITED - now
Recent 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
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-07 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    CIF 0
  • BII SCOTS GP LIMITED
    S
    Registered number Sc379812
    50, 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 1
  • 1
    BII SCOTS LP
    - now SL007946
    CDC SCOTS LP
    - 2022-07-07 SL007946
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.