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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 163
  • 1
    Playfair-hannay, James Patrick Lyon
    Born in April 1957
    Individual (11 offsprings)
    Officer
    1991-02-04 ~ 1995-02-05
    OF - Director → CIF 0
    2002-02-03 ~ 2005-02-06
    OF - Director → CIF 0
    2008-02-03 ~ 2011-02-06
    OF - Director → CIF 0
    Playfair-hannay, James Patrick Lyon
    Farmer born in April 1957
    Individual (11 offsprings)
    2017-03-28 ~ 2019-02-03
    OF - Director → CIF 0
  • 2
    Mcgregor, William Crawford
    Born in April 1941
    Individual (2 offsprings)
    Officer
    (before 1992-03-19) ~ 1994-02-06
    OF - Director → CIF 0
  • 3
    Ronan, Bryan Stanley
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2005-02-06 ~ 2008-02-03
    OF - Director → CIF 0
    2009-02-01 ~ 2012-02-05
    OF - Director → CIF 0
  • 4
    Keville, Joseph
    Born in September 1947
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2012-02-05
    OF - Director → CIF 0
  • 5
    Elliot, Andrew Thomas
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2015-02-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 6
    Leslie, Martin Rowley Melville
    Born in August 1932
    Individual (1 offspring)
    Officer
    1993-01-31 ~ 1996-02-04
    OF - Director → CIF 0
    1997-02-02 ~ 2001-02-04
    OF - Director → CIF 0
  • 7
    Addison, Colin Stuart
    Born in April 1958
    Individual (1 offspring)
    Officer
    2011-02-06 ~ 2014-02-02
    OF - Director → CIF 0
  • 8
    Payne, Arthur Robert
    Born in September 1943
    Individual (1 offspring)
    Officer
    1991-02-04 ~ 1994-02-06
    OF - Director → CIF 0
  • 9
    Logan, James Barr Murdoch
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2006-02-05 ~ 2009-02-01
    OF - Director → CIF 0
  • 10
    Allen, John Dallas
    Born in April 1976
    Individual (1 offspring)
    Officer
    2017-03-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Foster, Thomas Anthony Fredrick
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2012-02-05 ~ 2015-02-01
    OF - Director → CIF 0
  • 12
    Dunlop, Kenneth Lindsay
    Born in April 1969
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Mulvey, James
    Born in September 1951
    Individual (1 offspring)
    Officer
    2002-02-03 ~ 2004-02-01
    OF - Director → CIF 0
    2006-02-05 ~ 2008-02-03
    OF - Director → CIF 0
  • 14
    Elliot, John Robert
    Born in June 1978
    Individual (13 offsprings)
    Officer
    2024-02-04 ~ now
    OF - Director → CIF 0
    Elliot, John
    Born in May 1947
    Individual (13 offsprings)
    Officer
    2001-02-04 ~ 2007-02-04
    OF - Director → CIF 0
    Elliot, John Robert
    Born in June 1978
    Individual (13 offsprings)
    Officer
    2007-02-04 ~ 2010-01-31
    OF - Director → CIF 0
    Elliot, John
    Born in May 1947
    Individual (13 offsprings)
    Officer
    2010-01-31 ~ 2013-02-03
    OF - Director → CIF 0
    Elliot, John Robert
    Born in June 1978
    Individual (13 offsprings)
    Officer
    2017-02-05 ~ 2020-02-03
    OF - Director → CIF 0
    2022-03-22 ~ 2023-02-05
    OF - Director → CIF 0
  • 15
    Thomson, Hugh
    Farmer / Vet Surgeon born in April 1984
    Individual (2 offsprings)
    Officer
    2022-02-13 ~ 2025-02-02
    OF - Director → CIF 0
  • 16
    Forbes, Euan Alasdair
    Born in May 1969
    Individual (1 offspring)
    Officer
    2006-02-05 ~ 2009-02-01
    OF - Director → CIF 0
  • 17
    Clark, Alistair
    Born in June 1944
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2007-02-04
    OF - Director → CIF 0
  • 18
    Revely, Frank
    Born in December 1937
    Individual (1 offspring)
    Officer
    1994-02-06 ~ 1997-02-02
    OF - Director → CIF 0
  • 19
    Pilcher, Mark Graham Hope
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2008-02-03 ~ 2011-02-06
    OF - Director → CIF 0
    2014-02-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 20
    Davidson, Colin John
    Born in August 1959
    Individual (4 offsprings)
    Officer
    (before 1990-04-19) ~ 1992-03-19
    OF - Director → CIF 0
    2001-02-04 ~ 2004-02-01
    OF - Director → CIF 0
    2005-02-06 ~ 2009-02-01
    OF - Director → CIF 0
    2021-03-31 ~ 2024-02-04
    OF - Director → CIF 0
  • 21
    Westaway, Paul James
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2016-01-31 ~ 2017-09-28
    OF - Director → CIF 0
  • 22
    Howie, Kenneth Gilbert
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2025-02-02 ~ now
    OF - Director → CIF 0
    Howie, Kenneth Gilbert
    Farmer born in March 1963
    Individual (2 offsprings)
    2018-02-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Tait, John Wallace
    Born in September 1958
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2017-03-08
    OF - Director → CIF 0
  • 24
    Dibben, Richard Andrew
    Born in May 1935
    Individual (7 offsprings)
    Officer
    1994-02-06 ~ 1999-01-31
    OF - Director → CIF 0
  • 25
    Smallwood, Kathlean Mary
    Born in May 1929
    Individual (1 offspring)
    Officer
    (before 1992-03-19) ~ 1993-01-31
    OF - Director → CIF 0
  • 26
    Baillie, Angus Campbell
    Born in November 1944
    Individual (4 offsprings)
    Officer
    1992-02-03 ~ 1995-02-05
    OF - Director → CIF 0
  • 27
    Glennie, Patricia Jean
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2014-02-02 ~ 2017-02-05
    OF - Director → CIF 0
  • 28
    Venner, Thomas Robert Skinner
    Born in March 1933
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2007-02-04
    OF - Director → CIF 0
  • 29
    Mcenroe, John Joseph
    Born in August 1962
    Individual (1 offspring)
    Officer
    2004-02-21 ~ 2006-02-05
    OF - Director → CIF 0
    2018-02-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 30
    Pottinger, Ranald James
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2016-01-31 ~ 2019-02-03
    OF - Director → CIF 0
  • 31
    Morrison, Alan James
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2022-02-13 ~ now
    OF - Director → CIF 0
    2018-02-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 32
    Edwards, Colin Campbell
    Born in September 1921
    Individual (1 offspring)
    Officer
    1993-01-31 ~ 1994-04-15
    OF - Director → CIF 0
  • 33
    Stovold, Robert Angus Jack
    Born in November 1963
    Individual (11 offsprings)
    Officer
    2002-02-03 ~ 2005-02-06
    OF - Director → CIF 0
    2010-01-31 ~ 2014-02-02
    OF - Director → CIF 0
    2019-03-06 ~ 2024-02-04
    OF - Director → CIF 0
  • 34
    Walker, James David
    Born in September 1961
    Individual (3 offsprings)
    Officer
    (before 1990-04-19) ~ 1993-01-31
    OF - Director → CIF 0
    1995-02-05 ~ 1996-04-05
    OF - Director → CIF 0
  • 35
    Anderson, Robert
    Individual (3 offsprings)
    Officer
    (before 1989-03-07) ~ 2006-10-05
    OF - Secretary → CIF 0
  • 36
    Taylor, William, Dr
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2024-02-04 ~ now
    OF - Director → CIF 0
  • 37
    Crockatt, Robert Binnie
    Born in December 1930
    Individual (2 offsprings)
    Officer
    (before 1989-03-07) ~ 1990-04-19
    OF - Director → CIF 0
    1994-02-06 ~ 1997-02-02
    OF - Director → CIF 0
  • 38
    Hopper, Harold James Andrew
    Born in June 1950
    Individual (3 offsprings)
    Officer
    (before 1990-04-19) ~ 1993-01-31
    OF - Director → CIF 0
  • 39
    Shufflebotham, Andrew
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2017-02-05 ~ 2020-02-03
    OF - Director → CIF 0
  • 40
    Forbes, Lena Muriel
    Born in April 1939
    Individual (1 offspring)
    Officer
    2000-02-06 ~ 2003-02-02
    OF - Director → CIF 0
  • 41
    Steenson, Robert John
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2008-02-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 42
    Fraser, Alastair Smith
    Born in September 1944
    Individual (3 offsprings)
    Officer
    2005-02-06 ~ 2008-02-03
    OF - Director → CIF 0
  • 43
    Tilson, Helen Marion
    Born in November 1944
    Individual (3 offsprings)
    Officer
    1999-01-31 ~ 2006-02-05
    OF - Director → CIF 0
  • 44
    Edwards, Oliver John Clayton
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2013-02-03 ~ 2016-01-31
    OF - Director → CIF 0
    2017-02-05 ~ 2020-02-03
    OF - Director → CIF 0
  • 45
    Sanger, Alexander Nisbet
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2014-02-02 ~ 2019-02-03
    OF - Director → CIF 0
  • 46
    Ives, Terence Walter
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2018-02-04 ~ 2019-02-03
    OF - Director → CIF 0
  • 47
    Coultrip, Thomas John
    Born in March 1940
    Individual (5 offsprings)
    Officer
    2003-02-02 ~ 2010-01-31
    OF - Director → CIF 0
  • 48
    Moores, Kevin John
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2013-02-03 ~ 2016-01-31
    OF - Director → CIF 0
  • 49
    Galloway, John Robert
    Born in December 1966
    Individual (12 offsprings)
    Officer
    1998-02-01 ~ 2001-02-04
    OF - Director → CIF 0
  • 50
    Lawson, William
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1992-02-03 ~ 1995-02-05
    OF - Director → CIF 0
  • 51
    Carter, Andrew Gordon
    Born in November 1955
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2024-02-04
    OF - Director → CIF 0
  • 52
    Arnott, William Thomas
    Born in March 1955
    Individual (6 offsprings)
    Officer
    1993-01-31 ~ 1996-02-04
    OF - Director → CIF 0
    2014-02-02 ~ 2018-02-04
    OF - Director → CIF 0
  • 53
    Jones, Paul Anthony
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2001-02-04 ~ 2004-02-01
    OF - Director → CIF 0
  • 54
    Marsden, Benedict Charles Frederick
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2018-02-04 ~ 2019-02-03
    OF - Director → CIF 0
  • 55
    O'hara, Catherine
    Born in April 1954
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 56
    Robertson, Angela Cameron
    Born in October 1955
    Individual (1 offspring)
    Officer
    2007-02-04 ~ 2010-01-31
    OF - Director → CIF 0
  • 57
    Ismail, David Ramsay
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2002-02-03 ~ 2005-02-06
    OF - Director → CIF 0
    2011-02-06 ~ 2014-02-02
    OF - Director → CIF 0
    2017-02-05 ~ 2021-10-19
    OF - Director → CIF 0
  • 58
    Campbell, Robert
    Born in October 1931
    Individual (1 offspring)
    Officer
    1992-02-03 ~ 2002-02-03
    OF - Director → CIF 0
  • 59
    Tait, Michael Sinclair
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
    2015-02-01 ~ 2018-02-04
    OF - Director → CIF 0
  • 60
    Fish, David Thomas
    Born in August 1943
    Individual (1 offspring)
    Officer
    1997-02-02 ~ 2000-02-06
    OF - Director → CIF 0
  • 61
    Sharp, Sian Rachel
    Born in May 1972
    Individual (1 offspring)
    Officer
    2011-02-06 ~ 2014-02-02
    OF - Director → CIF 0
  • 62
    Hodge, Andrew Stirling
    Born in November 1960
    Individual (1 offspring)
    Officer
    2013-02-03 ~ 2016-01-31
    OF - Director → CIF 0
    2019-02-03 ~ 2022-02-13
    OF - Director → CIF 0
  • 63
    Smith, Michael
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1997-06-05 ~ 1999-01-31
    OF - Director → CIF 0
  • 64
    Turner, Barrie Lawson
    Individual (2 offsprings)
    Officer
    2018-02-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 65
    Wallace, Stephen
    Born in February 1976
    Individual (1 offspring)
    Officer
    2025-02-02 ~ now
    OF - Director → CIF 0
  • 66
    Whitcombe, Robert John
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ 2023-02-05
    OF - Director → CIF 0
  • 67
    Mclaren, Seonaid Joyce
    Born in October 1998
    Individual (1 offspring)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
    2024-02-04 ~ 2026-03-20
    OF - Director → CIF 0
  • 68
    Grant, Alastair
    Born in May 1945
    Individual (1 offspring)
    Officer
    1997-02-02 ~ 2000-02-06
    OF - Director → CIF 0
  • 69
    Whiteford, Daniel James
    Born in December 1992
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
    2020-02-03 ~ 2023-02-05
    OF - Director → CIF 0
  • 70
    Sclater, William Walter
    Born in February 1927
    Individual (1 offspring)
    Officer
    1992-02-03 ~ 1995-02-05
    OF - Director → CIF 0
  • 71
    Thomson, James Bishop
    Born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1989-03-07) ~ 1990-04-19
    OF - Director → CIF 0
  • 72
    Spooner, Michael Christopher
    Born in July 1946
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2012-02-05
    OF - Director → CIF 0
  • 73
    Lane, Robert
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1995-02-05 ~ 1998-02-01
    OF - Director → CIF 0
    2000-02-06 ~ 2005-02-06
    OF - Director → CIF 0
  • 74
    Massie, Neil Forbes
    Born in December 1935
    Individual (4 offsprings)
    Officer
    1996-02-04 ~ 2000-02-06
    OF - Director → CIF 0
  • 75
    Mackey, John Clifford
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2017-02-23
    OF - Secretary → CIF 0
  • 76
    Bird, Julia Mary
    Born in July 1937
    Individual (1 offspring)
    Officer
    (before 1989-03-07) ~ 1990-04-19
    OF - Director → CIF 0
    (before 1992-03-19) ~ 1997-06-05
    OF - Director → CIF 0
  • 77
    Wallace, Victor James
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1996-05-31 ~ 1998-05-23
    OF - Director → CIF 0
    2012-02-05 ~ 2016-01-31
    OF - Director → CIF 0
  • 78
    Porter, Rosan Winifred
    Born in October 1934
    Individual (1 offspring)
    Officer
    2000-02-06 ~ 2003-02-02
    OF - Director → CIF 0
  • 79
    Forsythe, Neville Ivan Harkness
    Born in July 1939
    Individual (1 offspring)
    Officer
    2000-02-06 ~ 2002-02-03
    OF - Director → CIF 0
  • 80
    Derrick, Brian William
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1993-01-31 ~ 1996-02-04
    OF - Director → CIF 0
  • 81
    Tunney, Owen Gilbert
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2025-02-02 ~ now
    OF - Director → CIF 0
    Tunney, Owen
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2015-02-01 ~ 2018-02-04
    OF - Director → CIF 0
  • 82
    Wilkinson, Christopher Peter
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2020-02-03 ~ 2022-02-13
    OF - Director → CIF 0
    2023-02-05 ~ 2026-02-01
    OF - Director → CIF 0
  • 83
    Wilkie, Brian Paul
    Born in December 1937
    Individual (1 offspring)
    Officer
    1991-02-04 ~ 1994-02-06
    OF - Director → CIF 0
  • 84
    Tilson, John Hugh
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1990-04-19) ~ 1993-01-31
    OF - Director → CIF 0
    1994-02-06 ~ 1998-02-01
    OF - Director → CIF 0
  • 85
    Mcgregor, Angela Grace Margaret
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2013-02-03 ~ 2020-02-03
    OF - Director → CIF 0
  • 86
    Sinclair, Rognvald Isbister
    Born in July 1949
    Individual (1 offspring)
    Officer
    1995-03-24 ~ 1996-02-04
    OF - Director → CIF 0
  • 87
    Hodgson, Harry Christopher
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2025-02-02 ~ 2026-02-01
    OF - Director → CIF 0
  • 88
    Mccaig, Alan
    Born in June 1948
    Individual (1 offspring)
    Officer
    1991-02-04 ~ 1993-09-06
    OF - Director → CIF 0
  • 89
    Denham, Sarah
    Born in July 1982
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 90
    Mclaren, William Mckechnie
    Born in October 1971
    Individual (2 offsprings)
    Officer
    1999-01-31 ~ 2002-02-03
    OF - Director → CIF 0
    2007-02-04 ~ 2011-02-06
    OF - Director → CIF 0
  • 91
    Crowe, Richard Mack
    Born in November 1949
    Individual (1 offspring)
    Officer
    1999-01-31 ~ 2004-02-01
    OF - Director → CIF 0
    2016-01-31 ~ 2020-02-16
    OF - Director → CIF 0
  • 92
    Hamnett, Mary
    Born in December 1953
    Individual (1 offspring)
    Officer
    2014-02-02 ~ 2017-02-05
    OF - Director → CIF 0
  • 93
    Ballard, John Bache
    Born in April 1949
    Individual (4 offsprings)
    Officer
    1996-02-04 ~ 1999-01-31
    OF - Director → CIF 0
    2000-02-06 ~ 2004-02-01
    OF - Director → CIF 0
  • 94
    Jackson, Richard Fothergill
    Born in May 1987
    Individual (4 offsprings)
    Officer
    2023-02-05 ~ 2026-02-01
    OF - Director → CIF 0
  • 95
    Stobo, James
    Born in December 1934
    Individual (11 offsprings)
    Officer
    2001-02-04 ~ 2003-02-02
    OF - Director → CIF 0
  • 96
    Blackburn, John Robert
    Born in October 1957
    Individual (1 offspring)
    Officer
    2008-02-03 ~ 2009-02-01
    OF - Director → CIF 0
    2013-02-03 ~ 2014-02-02
    OF - Director → CIF 0
    2021-03-31 ~ 2024-02-04
    OF - Director → CIF 0
  • 97
    Morrison, Duncan James
    Born in June 1990
    Individual (1 offspring)
    Officer
    2019-03-06 ~ 2023-02-05
    OF - Director → CIF 0
  • 98
    Moss, John Curzon
    Born in April 1949
    Individual (1 offspring)
    Officer
    1991-02-04 ~ 1994-02-06
    OF - Director → CIF 0
  • 99
    Cormack, Alistair Keith
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2003-02-02 ~ 2006-02-05
    OF - Director → CIF 0
  • 100
    Bishop, Christopher Robert
    Born in July 1979
    Individual (9 offsprings)
    Officer
    2025-02-02 ~ now
    OF - Director → CIF 0
    2015-02-01 ~ 2018-02-04
    OF - Director → CIF 0
  • 101
    Anderson, Brian Robert
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2002-02-03 ~ 2005-02-06
    OF - Director → CIF 0
  • 102
    Cuthbertson, Alison Jean Malcolm
    Farmer born in November 1958
    Individual (3 offsprings)
    Officer
    2022-02-13 ~ 2025-02-02
    OF - Director → CIF 0
  • 103
    Lawson, Alan Robert
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2016-01-31 ~ 2017-02-22
    OF - Director → CIF 0
  • 104
    Dobson, Victor Fredrick
    Born in October 1967
    Individual (1 offspring)
    Officer
    2012-02-05 ~ 2012-02-05
    OF - Director → CIF 0
    Dobson, Victor Fredrick
    Born in October 1957
    Individual (1 offspring)
    Officer
    2012-02-05 ~ 2015-02-01
    OF - Director → CIF 0
  • 105
    Sclater, Hamish William
    Born in July 1957
    Individual (1 offspring)
    Officer
    2003-02-02 ~ 2006-02-05
    OF - Director → CIF 0
    2009-02-01 ~ 2012-02-05
    OF - Director → CIF 0
  • 106
    Mclaren, William
    Born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1992-03-19) ~ 1993-01-31
    OF - Director → CIF 0
    1994-02-06 ~ 1997-02-02
    OF - Director → CIF 0
  • 107
    Thomas, Norman Turnbull
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1996-02-04 ~ 1997-02-02
    OF - Director → CIF 0
    1999-01-31 ~ 2002-02-03
    OF - Director → CIF 0
  • 108
    Chapman, Peter Jonathan
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
    Chapman, Peter Jonathan
    Farmer & Holiday Cottage Proprietor born in June 1957
    Individual (8 offsprings)
    2022-02-13 ~ 2025-02-02
    OF - Director → CIF 0
  • 109
    Mchattie, Ronald
    Individual (3 offsprings)
    Officer
    2006-08-24 ~ 2015-09-03
    OF - Secretary → CIF 0
  • 110
    Mclaren, Alistair Neil
    Born in February 1981
    Individual (1 offspring)
    Officer
    2011-02-06 ~ 2014-02-02
    OF - Director → CIF 0
  • 111
    Johnson, Thomas Adrian
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2002-02-03 ~ 2006-02-05
    OF - Director → CIF 0
    2022-02-13 ~ 2024-02-04
    OF - Director → CIF 0
  • 112
    Hammill, Nigel St. John
    Born in April 1947
    Individual (11 offsprings)
    Officer
    1998-02-01 ~ 2001-02-04
    OF - Director → CIF 0
    2002-02-03 ~ 2008-02-03
    OF - Director → CIF 0
    2010-01-31 ~ 2013-02-03
    OF - Director → CIF 0
  • 113
    Hancock, Karl Alan
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2007-02-04 ~ 2010-01-31
    OF - Director → CIF 0
  • 114
    Hodge, Emma
    Born in April 1989
    Individual (1 offspring)
    Officer
    2023-02-05 ~ 2026-02-01
    OF - Director → CIF 0
  • 115
    Biggar, James William
    Born in June 1985
    Individual (1 offspring)
    Officer
    2025-02-02 ~ now
    OF - Director → CIF 0
  • 116
    Mclaren, Alexander Patrick
    Born in February 1945
    Individual (1 offspring)
    Officer
    1993-01-31 ~ 1994-02-06
    OF - Director → CIF 0
    1995-02-05 ~ 1998-02-01
    OF - Director → CIF 0
    2006-02-05 ~ 2009-02-01
    OF - Director → CIF 0
  • 117
    Mcauater, Alfred Brown
    Born in October 1914
    Individual (1 offspring)
    Officer
    1991-02-04 ~ 1994-02-06
    OF - Director → CIF 0
  • 118
    Chrystal, Willaim Edward George
    Born in October 1982
    Individual (1 offspring)
    Officer
    2019-02-03 ~ 2022-02-13
    OF - Director → CIF 0
  • 119
    Acton, Patrick Richard Kit
    Farmer born in May 1990
    Individual (1 offspring)
    Officer
    2021-04-28 ~ 2025-02-02
    OF - Director → CIF 0
  • 120
    Munro, Finlay John
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2010-01-31 ~ 2013-02-03
    OF - Director → CIF 0
    Munro, Finlay John
    Farmer born in November 1963
    Individual (4 offsprings)
    2021-03-31 ~ 2025-02-02
    OF - Director → CIF 0
  • 121
    James, John Anthony
    Born in May 1983
    Individual (1 offspring)
    Officer
    2018-02-04 ~ 2021-03-31
    OF - Director → CIF 0
    James, John Anthony
    Farmer born in May 1983
    Individual (1 offspring)
    2024-02-04 ~ 2025-03-27
    OF - Director → CIF 0
  • 122
    Dickinson, David Robert
    Born in August 1955
    Individual (1 offspring)
    Officer
    (before 1989-03-07) ~ 1990-04-19
    OF - Director → CIF 0
  • 123
    Mcclintock, Brian James
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2007-02-04
    OF - Director → CIF 0
  • 124
    Turnbull, Peter John
    Born in January 1937
    Individual (1 offspring)
    Officer
    2006-02-05 ~ 2009-02-01
    OF - Director → CIF 0
  • 125
    Armour, Alwyn David
    Born in October 1966
    Individual (1 offspring)
    Officer
    2005-02-06 ~ 2008-02-03
    OF - Director → CIF 0
    2010-01-31 ~ 2013-02-03
    OF - Director → CIF 0
  • 126
    Watson, Ian William
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ 2012-02-05
    OF - Director → CIF 0
    2020-02-03 ~ 2026-02-01
    OF - Director → CIF 0
  • 127
    Groom, Robert Brian
    Born in December 1967
    Individual (1 offspring)
    Officer
    1997-02-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 128
    Rowntree, Henry Charles
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2008-02-03 ~ 2011-02-06
    OF - Director → CIF 0
  • 129
    Cheney, Alan George James
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2014-02-02 ~ 2023-02-05
    OF - Director → CIF 0
  • 130
    Grieve, Alexander Raeburn
    Born in May 1932
    Individual (11 offsprings)
    Officer
    1994-02-06 ~ 1998-02-01
    OF - Director → CIF 0
  • 131
    Evans, David
    Born in November 1925
    Individual (5 offsprings)
    Officer
    (before 1990-04-19) ~ 1993-12-07
    OF - Director → CIF 0
    Evans, David
    Born in June 1959
    Individual (5 offsprings)
    Officer
    1999-01-31 ~ 2002-02-03
    OF - Director → CIF 0
    2013-02-03 ~ 2017-02-05
    OF - Director → CIF 0
  • 132
    Henderson, Sarah Watson
    Born in April 1918
    Individual (1 offspring)
    Officer
    1994-04-15 ~ 1996-05-31
    OF - Director → CIF 0
  • 133
    Gilchrist, Robert Alexander Findlay
    Individual (2 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Secretary → CIF 0
  • 134
    Byrne, Louis Anthony
    Born in September 1949
    Individual (1 offspring)
    Officer
    2012-02-05 ~ 2016-01-31
    OF - Director → CIF 0
    2017-05-01 ~ 2018-02-04
    OF - Director → CIF 0
  • 135
    Lucas, David George
    Born in November 1945
    Individual (1 offspring)
    Officer
    1996-02-04 ~ 1999-01-31
    OF - Director → CIF 0
    2005-02-06 ~ 2008-02-03
    OF - Director → CIF 0
  • 136
    Hobbs, Ellin Wanda
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2012-02-05 ~ 2015-02-01
    OF - Director → CIF 0
    Tilson, Ellin Wanda
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2017-03-28 ~ 2021-03-31
    OF - Director → CIF 0
    2026-02-01 ~ 2026-06-10
    OF - Director → CIF 0
  • 137
    Jamieson, John George
    Born in April 1942
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2001-02-04
    OF - Director → CIF 0
  • 138
    Campbell, Ewen Maclean
    Born in November 1972
    Individual (1 offspring)
    Officer
    2023-02-05 ~ 2026-02-01
    OF - Director → CIF 0
  • 139
    Lane, Giles Philip
    Born in March 1980
    Individual (1 offspring)
    Officer
    2016-01-31 ~ 2017-03-04
    OF - Director → CIF 0
  • 140
    Armstrong, William James
    Born in August 1938
    Individual (1 offspring)
    Officer
    1991-02-04 ~ 1992-03-19
    OF - Director → CIF 0
  • 141
    Holliday, Pamela Anne
    Born in August 1929
    Individual (1 offspring)
    Officer
    2001-02-04 ~ 2004-02-01
    OF - Director → CIF 0
  • 142
    Gannon, Martin
    Born in August 1942
    Individual (1 offspring)
    Officer
    1998-05-23 ~ 1999-01-31
    OF - Director → CIF 0
  • 143
    Forsythe, Ivan Harkness
    Managing Director born in June 1966
    Individual (2 offsprings)
    Officer
    2024-02-04 ~ 2025-02-02
    OF - Director → CIF 0
  • 144
    Harvey, Penelope Ann
    Born in December 1945
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2001-02-04
    OF - Director → CIF 0
  • 145
    Reynolds, Thomas Patrick
    Born in February 1946
    Individual (1 offspring)
    Officer
    1998-05-23 ~ 2000-02-06
    OF - Director → CIF 0
  • 146
    Jack, John James
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1992-03-19) ~ 1996-02-04
    OF - Director → CIF 0
    1999-01-31 ~ 2002-02-03
    OF - Director → CIF 0
  • 147
    Brewis, Ewan Michael
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1997-02-02 ~ 2000-02-06
    OF - Director → CIF 0
  • 148
    Macombie, Charles Murray
    Born in June 1958
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2007-02-04
    OF - Director → CIF 0
    Mccombie, Charles Murray
    Born in June 1958
    Individual (1 offspring)
    Officer
    2012-02-05 ~ 2015-02-01
    OF - Director → CIF 0
  • 149
    De Cogan, Albert
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2004-02-21 ~ 2013-02-03
    OF - Director → CIF 0
  • 150
    Jones, Edward Alan
    Born in May 1945
    Individual (1 offspring)
    Officer
    2010-01-31 ~ 2013-02-03
    OF - Director → CIF 0
  • 151
    Rennie, Hendrik Langendoen
    Born in August 1948
    Individual (1 offspring)
    Officer
    2019-02-03 ~ 2022-02-13
    OF - Director → CIF 0
  • 152
    Thompson, Peter William
    Born in January 1941
    Individual (2 offsprings)
    Officer
    1993-01-31 ~ 1996-02-04
    OF - Director → CIF 0
  • 153
    Wood, Stewart Chalmers
    Born in February 1959
    Individual (11 offsprings)
    Officer
    1992-02-03 ~ 1995-02-05
    OF - Director → CIF 0
  • 154
    Burke, Eustace
    Born in October 1981
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 155
    Wattie, Neil Alexander
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2007-02-04 ~ 2010-01-31
    OF - Director → CIF 0
  • 156
    Anderson, Ian
    Born in December 1936
    Individual (2 offsprings)
    Officer
    (before 1990-04-19) ~ 1992-03-19
    OF - Director → CIF 0
  • 157
    Swires, Jane Berrow
    Born in March 1939
    Individual (1 offspring)
    Officer
    1996-02-04 ~ 1999-01-31
    OF - Director → CIF 0
  • 158
    Currie, Matthew
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 159
    German, William Alan
    Born in April 1925
    Individual (1 offspring)
    Officer
    1992-02-03 ~ 1995-02-05
    OF - Director → CIF 0
  • 160
    Taylor, James Russell
    Born in July 1939
    Individual (12 offsprings)
    Officer
    2008-02-03 ~ 2015-02-01
    OF - Director → CIF 0
  • 161
    Brown, David Rainy
    Born in March 1936
    Individual (2 offsprings)
    Officer
    1994-02-06 ~ 1997-02-02
    OF - Director → CIF 0
    2000-02-06 ~ 2003-02-02
    OF - Director → CIF 0
  • 162
    Neish, Angus William
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 163
    Jeenes, Paul Robert
    Born in January 1951
    Individual (11 offsprings)
    Officer
    2005-02-06 ~ 2012-02-05
    OF - Director → CIF 0
    2017-05-01 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE ABERDEEN-ANGUS CATTLE SOCIETY

Period: 1879-11-20 ~ now
Company number: SC000926
Registered name
THE ABERDEEN-ANGUS CATTLE SOCIETY - now
Recent Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • THE ABERDEEN-ANGUS CATTLE SOCIETY
    Info
    Registered number SC000926
    Pedigree House, 6 Kings Place, Perth PH2 8AD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1879-11-20 (146 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • THE ABERDEEN-ANGUS CATTLE SOCIETY
    S
    Registered number Sc003894
    Pedigree House, 6 Kings Place, Perth, Scotland, PH2 8AD
    Limited By Guarantee in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEDIGREE CATTLE SERVICES LIMITED
    SC073718
    6 Kings Place, Perth
    Active Corporate (34 parents)
    Person with significant control
    2016-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.