---
title: "BNS PENSIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d984d99d-c84b-59f2-af65-76a17680696f
json: https://whiteintel.dev/api/public/dossier/d984d99d-c84b-59f2-af65-76a17680696f
identifier: oo:GB-COH-SC233272
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BNS PENSIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC233272`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d984d99d-c84b-59f2-af65-76a17680696f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d984d99d-c84b-59f2-af65-76a17680696f  

## Ownership & control

### Owners / controllers

- **BABCOCK MARINE (CLYDE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/560c9fba-273b-5d3b-9274-3b332fced37d

### Holdings / subsidiaries

- **BNS PENSION TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da47f997-9c49-562d-9f45-0a8e658394b5

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC233272`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-06-26
- **Registered office:** Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
- **SIC:** 74990

### Officers

- BABCOCK CORPORATE SECRETARIES LIMITED — corporate secretary · appointed 2016-09-19
- ABBOTT, Matthew Thomas — director · British · appointed 2026-04-17
- BORRETT, Nicholas James William — director · British · appointed 2026-04-17
- CLARK, Robert Neil George — director · British · appointed 2026-04-17
- GREIG, John David Taylor — secretary · Other · appointed 2002-08-28 · resigned 2014-06-01
- WOOD, Julia Mary — secretary · appointed 2014-06-01 · resigned 2017-09-28
- D.W. COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2002-06-26 · resigned 2002-08-28
- BILLIALD, Stanley Alan Royall — director · Other · appointed 2008-01-08 · resigned 2010-06-24
- BROWN, Lindsay Holmes — director · British · appointed 2020-09-04 · resigned 2024-04-25
- BROWN, Malcolm Joseph — director · British · appointed 2002-08-28 · resigned 2006-03-31
- CHATTEN, Ian Michael — director · British · appointed 2004-01-26 · resigned 2006-03-07
- DIXON, James Mark — director · British · appointed 2011-01-01 · resigned 2014-10-09
- DOUGLAS, Kenneth Malcolm — director · British · appointed 2006-03-31 · resigned 2008-04-18
- HARDY, Mark William — director · British · appointed 2016-09-19 · resigned 2018-03-31
- JOHNSTONE, Brian — director · British · appointed 2002-08-28 · resigned 2005-01-11
- JONES, Derek Malcolm — director · British · appointed 2014-10-09 · resigned 2024-11-25
- LAWTON, Mark David — director · British · appointed 2024-04-25 · resigned 2026-04-17
- LOCKHART, Craig, Mr. — director · British · appointed 2006-03-31 · resigned 2011-01-01
- MARTINELLI, Franco — director · British · appointed 2008-01-08 · resigned 2016-09-19
- ROGERS, Peter Lloyd — director · British · appointed 2008-01-08 · resigned 2016-08-31

### Beneficial owners (Persons with Significant Control)

- [Babcock Marine (Clyde) Limited](https://whiteintel.dev/entity/560c9fba-273b-5d3b-9274-3b332fced37d) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC233272
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC233272

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BNS PENSIONS LIMITED** — https://whiteintel.dev/entity/d984d99d-c84b-59f2-af65-76a17680696f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BNS PENSIONS LIMITED**. Human view: https://whiteintel.dev/entity/d984d99d-c84b-59f2-af65-76a17680696f · Structured JSON: https://whiteintel.dev/api/public/dossier/d984d99d-c84b-59f2-af65-76a17680696f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._