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
Active 3
  • 1
    Rankin, Richard Andrew
    Chief Executive born in June 1973
    Individual (15 offsprings)
    Officer
    2018-07-02 ~ now
    OF - director → CIF 0
  • 2
    Irving, Margaret
    Individual (32 offsprings)
    Officer
    2016-06-08 ~ now
    OF - secretary → CIF 0
  • 3
    HARRISON & HETHERINGTON LIMITED - 1999-12-21
    Borderway Mart, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Cadell, Alexander Moubray
    Chartered Surveyor born in November 1973
    Individual (2 offsprings)
    Officer
    2012-11-19 ~ 2016-04-04
    OF - director → CIF 0
  • 2
    Allison, David
    Farmer born in November 1923
    Individual
    Officer
    ~ 1994-05-28
    OF - director → CIF 0
  • 3
    Forrest, Francis Weir
    Livestock Auctioneer born in March 1955
    Individual
    Officer
    1990-06-26 ~ 2009-10-02
    OF - director → CIF 0
  • 4
    Carmichael, James Thomson
    Livestock Agent born in December 1927
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 5
    Neill, George Templeton
    Farmer born in May 1939
    Individual
    Officer
    1993-06-18 ~ 2009-10-02
    OF - director → CIF 0
  • 6
    Allen, James Duff
    Farmer born in October 1950
    Individual
    Officer
    1995-05-16 ~ 2015-10-14
    OF - director → CIF 0
  • 7
    Brewis, Thomas Hardwin
    Farmer born in June 1924
    Individual
    Officer
    ~ 1991-11-03
    OF - director → CIF 0
  • 8
    Allan, David Harper
    Farmer born in March 1917
    Individual
    Officer
    ~ 1993-08-25
    OF - director → CIF 0
  • 9
    Allan, James
    Butcher born in March 1950
    Individual (8 offsprings)
    Officer
    ~ 1995-08-23
    OF - director → CIF 0
  • 10
    Blair, William
    Livestock Auctioneer born in June 1935
    Individual
    Officer
    1990-06-26 ~ 1998-07-31
    OF - director → CIF 0
  • 11
    Helm, James Sommerville
    Farmer born in February 1937
    Individual
    Officer
    1995-05-16 ~ 2003-08-19
    OF - director → CIF 0
  • 12
    Waddell, Peter John
    Farmer born in March 1942
    Individual
    Officer
    ~ 1995-03-16
    OF - director → CIF 0
  • 13
    Forbes, George Robert
    Farmer & Valuer born in October 1944
    Individual
    Officer
    1999-10-05 ~ 2015-10-14
    OF - director → CIF 0
  • 14
    Thomson, Balfour
    Chartered Accountant born in June 1942
    Individual (1 offspring)
    Officer
    ~ 2003-08-19
    OF - director → CIF 0
  • 15
    Archibald, Stuart Scott Cessford
    Live Stock Auctioneer born in June 1970
    Individual
    Officer
    2002-06-06 ~ 2003-08-19
    OF - director → CIF 0
  • 16
    Baird, John James
    Farmer born in May 1936
    Individual
    Officer
    1992-02-28 ~ 2003-08-19
    OF - director → CIF 0
  • 17
    Robertson, Kenneth J
    Livestock Auctioneer born in June 1947
    Individual
    Officer
    ~ 1998-08-14
    OF - director → CIF 0
  • 18
    Stott, William
    Livestock Auctioneer born in November 1953
    Individual
    Officer
    ~ 2003-08-19
    OF - director → CIF 0
  • 19
    Cowen, Michael Thomas Elliot
    Company Director born in September 1945
    Individual (3 offsprings)
    Officer
    2015-10-14 ~ 2015-11-06
    OF - director → CIF 0
  • 20
    Clark, John Craig
    Company Director born in April 1948
    Individual
    Officer
    ~ 2015-10-14
    OF - director → CIF 0
  • 21
    Richardson, Brian Edmund
    Company Director born in November 1960
    Individual (11 offsprings)
    Officer
    2015-10-14 ~ 2018-06-30
    OF - director → CIF 0
  • 22
    Mcgill, Lewis Sinclair
    Company Director born in April 1939
    Individual
    Officer
    1995-05-16 ~ 2002-08-20
    OF - director → CIF 0
  • 23
    Ritchie, Alastair James
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2015-10-14
    OF - director → CIF 0
  • 24
    ST COLME NO.1 LIMITED - now
    GEOGHEGANS LIMITED
    - 2024-02-23
    6 St Colme Street, Edinburgh
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ 2016-06-08
    PE - secretary → CIF 0
parent relation
Company in focus

JOHN SWAN & SONS LIMITED

Previous name
JOHN SWAN & SONS P.L.C. - 2015-10-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JOHN SWAN & SONS LIMITED
    Info
    JOHN SWAN & SONS P.L.C. - 2015-10-15
    Registered number SC007893
    Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire TD6 0PP
    Private Limited Company incorporated on 1911-05-24 (114 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • JOHN SWAN & SONS LIMITED
    S
    Registered number Sc007893
    Auction Mart, Auction Mart, Newtown St. Boswells, Melrose, United Kingdom, TD6 0PP
    Private Limited Company in Companies House, Scotland
    CIF 1
  • JOHN SWAN & SONS LIMITED
    S
    Registered number Sc007893
    The Auction Mart, Auction Mart, Newtown St. Boswells, Melrose, Scotland, TD6 0PP
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.