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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 5
  • 1
    Barton, Nicholas
    Chief Executive Officer born in January 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Hugh Michael, Sir
    Company Chair born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Simon Leonard Christopher
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Garrett, Kristin
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 5
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    icon of addressDiamond House, Birmingham Airport, Birmingham, England
    Active Corporate (5 parents, 8 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 5
  • 1
    Clarke, Timothy
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2023-07-18
    OF - Director → CIF 0
  • 2
    Kehoe, Paul
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ 2017-07-12
    OF - Director → CIF 0
  • 3
    Richards, Simon Leonard Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2020-01-22
    OF - Secretary → CIF 0
    icon of calendar 2022-10-05 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 4
    Kelly, Michael Joseph
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2015-01-31
    OF - Director → CIF 0
    Kelly, Michael Joseph
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 5
    Penhallurick, Fiona
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2022-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BHX (SCOTLAND) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BHX (SCOTLAND) LIMITED
    Info
    Registered number SC445279
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh EH3 8BP
    Private Limited Company incorporated on 2013-03-18 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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