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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bannatyne, Brian

    Related profiles found in government register
  • Bannatyne, Brian
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ormlie, Bankend Road, Bridge Of Weir, Renfrewshire, PA11 3EU

      IIF 1
    • Citypoint, 21 Tyndrum Street, Glasgow, G4 0JY

      IIF 2 IIF 3
    • Citypoint, 21 Tyndrum Street, Glasgow, G4 0JY, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 78, York Street, London, Greater London, W1H 1DP, England

      IIF 7 IIF 8 IIF 9
  • Bannatyne, Brian
    British company director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ormlie, Bankend Road, Bridge Of Weir, Renfrewshire, PA11 3EU

      IIF 10
    • 10, Charlotte Square, Edinburgh, EH2 4DR

      IIF 11
  • Bannatyne, Brian
    British finance director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ormlie, Bankend Road, Bridge Of Weir, Renfrewshire, PA11 3EU

      IIF 12 IIF 13
  • Bannatyne, Brian
    British financial director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ormlie, Bankend Road, Bridge Of Weir, Renfrewshire, PA11 3EU

      IIF 14
  • Bannatyne, Brian
    British company director born in May 1965

    Registered addresses and corresponding companies
    • 18 Edgemont Street, Glasgow, G41 3EN

      IIF 15
  • Mr Brian Bannatyne
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Citypoint, 21 Tyndrum Street, Glasgow, G4 0JY

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    2 TOUCH BPO SERVICES LTD
    08942815
    78 York Street, London, Greater London, England
    Active Corporate (16 parents)
    Officer
    2018-08-21 ~ now
    IIF 8 - Director → ME
  • 2
    ALBION AUTOMOTIVE (HOLDINGS) LIMITED
    - now SC159013
    ALBION AUTO INDUSTRIES LIMITED
    - 1998-04-08 SC159013
    4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1996-09-01 ~ 2000-02-15
    IIF 1 - Director → ME
  • 3
    ALBION AUTOMOTIVE LIMITED
    - now SC144986
    COMLAW NO. 331 LIMITED - 1993-07-13
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    1997-03-17 ~ 2000-02-15
    IIF 15 - Director → ME
  • 4
    D.U.K.E. BOUQUET LIMITED - now
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED
    - 2009-01-26 SC231393
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-05-10 ~ 2002-08-02
    IIF 12 - Director → ME
  • 5
    FARINGTON COMPONENTS LIMITED
    01813333
    1 More London Place, London
    Active Corporate (21 parents)
    Officer
    1996-03-17 ~ 2000-02-15
    IIF 10 - Director → ME
  • 6
    INISOFT LIMITED
    - now SC290311
    MACROCOM (921) LIMITED - 2007-01-10
    Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (13 parents)
    Officer
    2014-08-26 ~ now
    IIF 6 - Director → ME
  • 7
    KURA (CS) LIMITED
    SC476104
    Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2014-06-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    KURA FINANCIAL SERVICES LIMITED
    - now 06922296
    PARSEQ FINANCIAL SERVICES LIMITED
    - 2018-09-01 06922296
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2013-11-11
    SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-04
    78 York Street, London, Greater London, England
    Active Corporate (18 parents)
    Officer
    2018-08-21 ~ now
    IIF 9 - Director → ME
  • 9
    MURRAY OUTSOURCING LIMITED
    SC375224
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2010-06-07 ~ 2014-04-15
    IIF 11 - Director → ME
  • 10
    RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED
    - now SC129877
    RESPONSE HANDLING LIMITED
    - 2010-06-14 SC129877
    COMLAW NO. 253 LIMITED - 1991-05-02
    Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2010-05-13 ~ now
    IIF 3 - Director → ME
  • 11
    RHL CONTACT CENTRE SERVICES LIMITED
    - now SC267199
    DUNWILCO (1145) LIMITED - 2004-06-28
    Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (13 parents)
    Officer
    2014-08-26 ~ now
    IIF 5 - Director → ME
  • 12
    RHL DIRECT LIMITED
    SC209411
    Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (13 parents)
    Officer
    2014-08-26 ~ now
    IIF 4 - Director → ME
  • 13
    SEMPLE PLC - now
    SEMPLE COCHRANE PLC
    - 2002-10-16 SC032434
    SEMPLE & COCHRANE, LIMITED - 1996-11-25
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-04-18 ~ 2002-08-07
    IIF 13 - Director → ME
  • 14
    STELLAR EUROPE LIMITED
    11088145
    78 York Street, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2018-08-21 ~ now
    IIF 7 - Director → ME
  • 15
    VIANET LIMITED
    - now SC138846 SC191117
    PHONEBOX LIMITED - 2000-01-07
    THE PHONE BOX LIMITED - 1996-07-03
    WJB (282) LIMITED - 1992-10-20
    4th Floor 115 George Street, Edinburgh
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2000-02-25 ~ 2001-04-17
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.