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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 16
  • 1
    Gardner, Ross Scott
    Born in April 1977
    Individual (158 offsprings)
    Officer
    2022-01-10 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Forbes, Neil David
    Born in December 1970
    Individual (330 offsprings)
    Officer
    2022-01-10 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Allan, Terry Michael
    Born in November 1982
    Individual (16 offsprings)
    Officer
    2022-03-04 ~ 2025-04-11
    OF - Director → CIF 0
  • 4
    Mitchell, Derek George
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Farmer, Gordon James
    Born in March 1981
    Individual (76 offsprings)
    Officer
    2022-03-04 ~ 2023-02-08
    OF - Director → CIF 0
  • 6
    Macgregor, Roderick James
    Born in December 1952
    Individual (136 offsprings)
    Officer
    2022-03-04 ~ 2023-02-08
    OF - Director → CIF 0
  • 7
    Bonner, Alexander John
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Runcie, Craig Alexander
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2024-02-26 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    Rennie, George
    Born in July 1969
    Individual (1 offspring)
    Officer
    2024-02-26 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Harcus, Derek
    Born in August 1981
    Individual (12 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Morrison, Geoffrey Elmslie, Mr.
    Born in June 1980
    Individual (17 offsprings)
    Officer
    2025-04-18 ~ now
    OF - Director → CIF 0
  • 12
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 163 offsprings)
    Officer
    2023-02-08 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 13
    NEXOS SOLUTIONS LIMITED
    - now SC633398 SC823361
    GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED - 2024-11-20 SC633398
    SLLP 266 LIMITED - 2019-12-12
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    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
  • 14
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 926 offsprings)
    Officer
    2022-01-10 ~ 2023-02-08
    OF - Secretary → CIF 0
  • 15
    STRONACHS NOMINEES LIMITED
    - now SC179581
    MOUNTWEST 135 LIMITED - 1997-11-17
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (51 parents, 155 offsprings)
    Person with significant control
    2022-01-10 ~ 2022-03-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BILFINGER UK LIMITED
    - now 05384376 02418086... (more)
    BILFINGER INDUSTRIAL SERVICES UK LIMITED - 2018-01-22
    BIS INDUSTRIAL SERVICES LIMITED - 2013-03-28
    BIS O'HARE LIMITED - 2010-01-20
    DELRAY GROUP LIMITED - 2007-08-06
    DELRAY GROUP PLC - 2007-05-29
    Wilson House, Kelburn Court, Birchwood, Warrington, England
    Active Corporate (29 parents, 10 offsprings)
    Person with significant control
    2023-03-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TORUS BGP LIMITED

Period: 2022-02-22 ~ now
Company number: SC719349
Registered names
TORUS BGP LIMITED - now
SLLP 353 LIMITED - 2022-02-22 SC874279... (more)
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
    4 Greenhole Place, Bridge Of Don, Aberdeen AB23 8EU
    PRIVATE LIMITED COMPANY incorporated on 2022-01-10 (4 years 2 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 0
  • Not found in our database.

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