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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 20
  • 1
    Giles, Nicholas David Martin
    Company Secretary born in July 1971
    Individual (185 offsprings)
    Officer
    2016-09-16 ~ 2016-12-31
    OF - Director → CIF 0
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2016-12-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 2
    Greene, Jason Kent
    Director born in April 1970
    Individual (71 offsprings)
    Officer
    2019-07-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 3
    Miles, Mark William
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Clayton, Damien John
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Doorenbosch, Franciscus Lodewijk Paulus
    Director born in December 1964
    Individual (28 offsprings)
    Officer
    2016-11-16 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    Kane, Hilary Anne
    Individual (63 offsprings)
    Officer
    2012-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Green, Andrew Samuel, Dr
    Born in February 1964
    Individual (23 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Hamilton, Deborah
    Individual (65 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Duthie, David George
    Financial Controller born in January 1956
    Individual (76 offsprings)
    Officer
    2011-02-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Vervaat, Petrus Rudolf Maria
    Director born in April 1965
    Individual (58 offsprings)
    Officer
    2016-09-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Harris, Alan
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    2019-04-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 12
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2010-12-16 ~ 2011-01-28
    OF - Director → CIF 0
  • 13
    Zwarthof, Sander
    Born in July 1975
    Individual (16 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Kesterton, Simon John
    Director born in November 1973
    Individual (59 offsprings)
    Officer
    2016-09-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 15
    Brooksbank, Raymond Bernard
    Individual (58 offsprings)
    Officer
    2011-02-03 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 16
    BRITISH POLYTHENE INDUSTRIES LIMITED
    - now 00108191
    BRITISH POLYTHENE INDUSTRIES PLC - 2016-09-15 00108191
    SCOTT & ROBERTSON P.L.C. - 1990-07-09
    Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (37 parents, 58 offsprings)
    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
  • 17
    151, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2010-12-16 ~ 2011-02-03
    OF - Director → CIF 0
  • 18
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow, Scotland
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2010-12-16 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 19
    BRITISH POLYTHENE LIMITED
    - now 00350729
    TREVOR JONES,LIMITED - 1993-12-21
    Sapphire House, Crown Way, Rushden, England
    Active Corporate (28 parents, 54 offsprings)
    Officer
    2011-02-03 ~ 2024-07-19
    OF - Director → CIF 0
  • 20
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2010-12-16 ~ 2011-02-03
    OF - Director → CIF 0
parent relation
Company in focus

BPI GENERAL PARTNER LIMITED

Period: 2011-02-11 ~ now
Company number: SC390441
Registered names
BPI GENERAL PARTNER LIMITED - now
MM&S (5627) LIMITED - 2011-02-11 SC291292... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BPI GENERAL PARTNER LIMITED
    Info
    MM&S (5627) LIMITED - 2011-02-11
    Registered number SC390441
    Studio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley PA1 1JS
    PRIVATE LIMITED COMPANY incorporated on 2010-12-16 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • BPI GENERAL PARTNER LIMITED
    S
    Registered number Sc390441
    96, Port Glasgow Road, Greenock, Scotland, PA15 2UL
    Private Company Limited By Shares in Register Of Companies In Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BPI PENSION FUNDING LIMITED PARTNERSHIP
    SL008761
    Studio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.