- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
BNRI PIA SCOT GP LIMITED
BNRI PIA SCOT GP LIMITED — active UK company, incorporated 2005 (oo:GB-COH-SC293742). UBO chain traced 13 hops, 3 owners, 16 holdings, 20 officers. Cited to…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-11-28
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BNRI PIA SCOT GP LIMITED
- BNRI PIA SCOT GP LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- SC293742
- Status
- active
- Type
- ltd
- Incorporated
- 2005-11-28
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- SIC
- 82990
People & control
36 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Barclays Equity Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-07-05 · CH · PSC register
Also holds roles at 13 other companies- HUNTRESS GROUP LIMITEDbeneficial owner
- BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITEDbeneficial owner
- BARCLAYS UK INVESTMENTS LIMITEDbeneficial owner
- BURNESS PAULL LLP
- corporate secretary · appointed 2005-11-28 · Companies House
- CHAPMAN, Gavin John
- director · British · appointed 2015-07-15 · Companies House
- FERRIER, James Campbell
- director · British · appointed 2017-08-10 · Companies House
- FORREST, Peter William
- director · British · appointed 2022-09-15 · Companies House
- MISTRY, Jiten
- director · British · appointed 2017-08-10 · Companies House
- BANKS, Francis Harwood
- director · British · appointed 2019-11-05 · resigned · Companies House
- Barclays Bank Plc
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-07-05 · CH · PSC register
Also holds roles at 112 other companies- CHAPELCREST INVESTMENTS LIMITEDbeneficial owner
- US REAL ESTATE HOLDINGS NO. 5 LIMITEDbeneficial owner
- PECAN AGGREGATOR LPbeneficial owner
- BEASTALL, Mark Francis
- director · British · appointed 2014-02-28 · resigned · Companies House
- BELL, David
- director · New Zealander · appointed 2007-09-24 · resigned · Companies House
- BENNINGTON, Alexia Susan
- director · British · appointed 2013-07-01 · resigned · Companies House
- BNRI ENG GP LLPAlso holds roles at 15 other companies
- PIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIPbeneficial owner
- NORTH COLONNADE INVESTMENTS LIMITEDbeneficial owner
- CPIA SCOTLAND EXECUTIVES 2009 LIMITED PARTNERSHIPbeneficial owner
- BNRI SCOT 2011 LIMITED PARTNERSHIPAlso holds roles at 3 other companies
- BARCLAYS BANK PLCbeneficial owner
- BNRI ENG GP LLPbeneficial owner
- BNRI SCOT EXECUTIVES & EBT 2011 LIMITED PARTNERSHIPbeneficial owner
- BNRI SCOT EXECUTIVES & EBT 2011 LIMITED PARTNERSHIPAlso holds roles at 4 other companies
- BARCLAYS BANK PLCbeneficial owner
- Mr Mark Brownbeneficial owner
- BNRI ENG GP LLPbeneficial owner
- BNRI SCOTLAND 2010 LIMITED PARTNERSHIPAlso holds roles at 3 other companies
- BARCLAYS BANK PLCbeneficial owner
- BNRI SCOTLAND EXECUTIVES & EBT 2010 LIMITED PARTNERSHIPbeneficial owner
- BNRI ENG GP LLPbeneficial owner
- BNRI SCOTLAND EXECUTIVES & EBT 2010 LIMITED PARTNERSHIPAlso holds roles at 4 other companies
- Mr Mark Brownbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- BNRI ENG GP LLPbeneficial owner
- BNRI SCOTS GP, LLPAlso holds roles at 4 other companies
- NORTH COLONNADE INVESTMENTS LIMITEDbeneficial owner
- BNRI SCOTS EXECUTIVES 2014 LIMITED PARTNERSHIPbeneficial owner
- BNRI SCOTS EXECUTIVES 2013 LIMITED PARTNERSHIPbeneficial owner
- BRAWN, Gerald Mark Frederick
- director · British · appointed 2005-12-07 · resigned · Companies House
- CAMPBELL, Melanie Candice
- director · British · appointed 2012-10-31 · resigned · Companies House
- COOPER, Mark David
- director · British · appointed 2011-09-26 · resigned · Companies House
- CPIA SCOTLAND 2008 LIMITED PARTNERSHIPSAlso holds roles at 3 other companies
- BARCLAYS BANK PLCbeneficial owner
- BNRI ENG GP LLPbeneficial owner
- CPIA SCOTLAND EXECUTIVES 2008 LIMITED PARTNERSHIPbeneficial owner
- CPIA SCOTLAND 2009 LIMITED PARTNERSHIPAlso holds roles at 3 other companies
- BARCLAYS BANK PLCbeneficial owner
- BNRI ENG GP LLPbeneficial owner
- CPIA SCOTLAND EXECUTIVES 2009 LIMITED PARTNERSHIPbeneficial owner
- CPIA SCOTLAND EXECUTIVES 2008 LIMITED PARTNERSHIPAlso holds roles at 3 other companies
- BARCLAYS BANK PLCbeneficial owner
- BNRI ENG GP LLPbeneficial owner
- CPIA SCOTLAND 2008 LIMITED PARTNERSHIPSbeneficial owner
- CPIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIPAlso holds roles at 3 other companies
- BARCLAYS BANK PLCbeneficial owner
- BNRI ENG GP LLPbeneficial owner
- CPIA SCOTLAND NO.2 LIMITED PARTNERSHIPbeneficial owner
- CPIA SCOTLAND NO.2 LIMITED PARTNERSHIPAlso holds roles at 4 other companies
- BARCLAYS BANK PLCbeneficial owner
- BNRI ENG GP LLPbeneficial owner
- CPIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIPbeneficial owner
- EMNEY, Paul
- director · British · appointed 2005-12-07 · resigned · Companies House
- LEE, Frederick Edward Maconchy
- director · British · appointed 2010-09-17 · resigned · Companies House
- MCKAY, Darren
- director · British · appointed 2017-08-10 · resigned · Companies House
- MCSWEENEY, Louise Catherine
- director · British · appointed 2010-09-17 · resigned · Companies House
- MILES, Martin Graham
- director · British · appointed 2008-10-20 · resigned · Companies House
- PIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- BNRI ENG GP LLPbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- PIA SCOTLAND NO.2 LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- BARCLAYS BANK PLCbeneficial owner
- BNRI ENG GP LLPbeneficial owner
- RJ SCOTLAND LIMITED PARTNERSHIPAlso holds roles at 3 other companies
- BARCLAYS BANK PLCbeneficial owner
- CPIA SCOTLAND NO.2 LIMITED PARTNERSHIPbeneficial owner
- BNRI ENG GP LLPbeneficial owner
- ROMAIN, Gary Carl
- director · British · appointed 2008-06-13 · resigned · Companies House
- SCHULZE, Cara
- director · German · appointed 2015-07-15 · resigned · Companies House
- TAIT, Steven Alan
- director · British · appointed 2017-08-10 · resigned · Companies House
36 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BNRI PIA SCOT GP LIMITED?
- What is BNRI PIA SCOT GP LIMITED's risk level?
- Where does BNRI PIA SCOT GP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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