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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 1
  • 1
    Watson, Simon
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
    Watson, Simon
    Individual (7 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Secretary → CIF 0
    Simon Watson
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2019-10-18 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

BANNER BROOK HOLDINGS LIMITED

Company number: SC644805
Registered name
BANNER BROOK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BANNER BROOK HOLDINGS LIMITED
    Info
    Registered number SC644805
    272 Bath Street, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 2019-10-18 and dissolved on 2021-03-16 (1 year 4 months). The company status is Dissolved.
    CIF 0
  • BANNER BROOK HOLDINGS LIMITED
    S
    Registered number Sc644805
    272, Bath Street, Glasgow, Scotland, G2 4JR
    Limited in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.