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 9
  • 1
    Bowden, Mark Lawley
    Company Director born in November 1970
    Individual (19 offsprings)
    Officer
    2021-09-16 ~ now
    OF - director → CIF 0
  • 2
    Ward, James Frederick
    Director born in August 1971
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 3
    Sheppard, Danielle
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 4
    Stott, Philip Edward Fletcher
    Company Director born in July 1970
    Individual (18 offsprings)
    Officer
    2021-09-16 ~ now
    OF - director → CIF 0
  • 5
    Wood, Graham
    Chief Financial Officer born in August 1977
    Individual (35 offsprings)
    Officer
    2021-09-16 ~ now
    OF - director → CIF 0
  • 6
    Newman, Michael Andrew
    Director born in February 1974
    Individual (18 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 7
    Elrington, Hugh Maxwell
    Real Estate Investment born in May 1967
    Individual (39 offsprings)
    Officer
    2021-09-16 ~ now
    OF - director → CIF 0
  • 8
    Henson, Edward Guy
    Director born in March 1978
    Individual (40 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 9
    4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-09-16 ~ 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
parent relation
Company in focus

BCCIM GP (SCOTLAND) LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • BCCIM GP (SCOTLAND) LIMITED
    Info
    Registered number SC709700
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2021-09-16 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • BCCIM GP (SCOTLAND) LIMITED
    S
    Registered number Sc709700
    50, Lothian Road, Edinburgh, Midlothian, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-09-23 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.