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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
    Gardner, Dean John
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Marc Michael
    Born in December 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Frank John Michael
    Born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Richard Cameron
    Born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSt David House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-03 ~ 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 4
  • 1
    Dunn, Jonathan Andrew Alexander
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Greenlees, David Fraser
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ 2022-06-09
    OF - Director → CIF 0
  • 3
    Bosson, Paul Francis
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Thomas, Andrew Benjamin
    Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2021-11-19
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT BOWMORE BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT BOWMORE BIDCO LIMITED
    Info
    Registered number SC713996
    icon of addressSt David House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline KY11 9NB
    PRIVATE LIMITED COMPANY incorporated on 2021-11-03 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • PROJECT BOWMORE BIDCO LIMITED
    S
    Registered number Sc713996
    icon of addressSt David's House, First Floor, St. Davids Drive, Dalgety Bay, Dunfermline, Scotland, KY11 9NB
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt Davids House First Floor, St. Davids Drive, Dalgety Bay, Dunfermline, Fife
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,605,918 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.