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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 6
  • 1
    Morrison, Geoffrey Elmslie, Mr.
    Born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Derek George
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Bonner, Alexander John
    Born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Harcus, Derek
    Born in August 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    DELRAY GROUP PLC - 2007-05-29
    BIS INDUSTRIAL SERVICES LIMITED - 2013-03-28
    DELRAY GROUP LIMITED - 2007-08-06
    BIS O'HARE LIMITED - 2010-01-20
    BILFINGER INDUSTRIAL SERVICES UK LIMITED - 2018-01-22
    icon of addressWilson House, Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Macgregor, Roderick James
    Managing Director born in December 1952
    Individual (96 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ 2023-02-08
    OF - Director → CIF 0
  • 2
    Runcie, Craig Alexander
    Business Services Director born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-26 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Allan, Terry Michael
    Company Director born in November 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ 2025-04-11
    OF - Director → CIF 0
  • 4
    Gardner, Ross Scott
    Solicitor born in April 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2022-03-04
    OF - Director → CIF 0
  • 5
    Farmer, Gordon James
    Director born in March 1981
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ 2023-02-08
    OF - Director → CIF 0
  • 6
    Rennie, George
    Executive Director born in July 1969
    Individual
    Officer
    icon of calendar 2024-02-26 ~ 2025-08-31
    OF - Director → CIF 0
  • 7
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2022-03-04
    OF - Director → CIF 0
  • 8
    MOUNTWEST 135 LIMITED - 1997-11-17
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2022-01-10 ~ 2022-03-04
    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
  • 9
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2023-02-08 ~ 2025-07-07
    PE - Secretary → CIF 0
  • 10
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 583 offsprings)
    Officer
    2022-01-10 ~ 2023-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

TORUS BGP LIMITED

Previous name
SLLP 353 LIMITED - 2022-02-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TORUS BGP LIMITED
    Info
    SLLP 353 LIMITED - 2022-02-22
    Registered number SC719349
    icon of address4 Greenhole Place, Bridge Of Don, Aberdeen AB23 8EU
    PRIVATE LIMITED COMPANY incorporated on 2022-01-10 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.