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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.

Parent entities and officers 27
  • 1
    Allan, James
    Born in March 1950
    Individual (9 offsprings)
    Officer
    (before 1989-09-06) ~ 1995-08-23
    OF - Director → CIF 0
  • 2
    Carmichael, James Thomson
    Born in December 1927
    Individual (2 offsprings)
    Officer
    (before 1989-09-06) ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Cadell, Alexander Moubray
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2012-11-19 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    Blair, William
    Born in June 1935
    Individual (2 offsprings)
    Officer
    1990-06-26 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Baird, John James
    Born in May 1936
    Individual (2 offsprings)
    Officer
    1992-02-28 ~ 2003-08-19
    OF - Director → CIF 0
  • 6
    Allen, James Duff
    Born in October 1950
    Individual (6 offsprings)
    Officer
    1995-05-16 ~ 2015-10-14
    OF - Director → CIF 0
  • 7
    Helm, James Sommerville
    Born in February 1937
    Individual (3 offsprings)
    Officer
    1995-05-16 ~ 2003-08-19
    OF - Director → CIF 0
  • 8
    Irving, Margaret
    Individual (35 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Brewis, Thomas Hardwin
    Born in June 1924
    Individual (1 offspring)
    Officer
    (before 1989-09-06) ~ 1991-11-03
    OF - Director → CIF 0
  • 10
    Allan, David Harper
    Born in March 1917
    Individual (1 offspring)
    Officer
    (before 1989-09-06) ~ 1993-08-25
    OF - Director → CIF 0
  • 11
    Mcgill, Lewis Sinclair
    Born in April 1939
    Individual (5 offsprings)
    Officer
    1995-05-16 ~ 2002-08-20
    OF - Director → CIF 0
  • 12
    Stott, William
    Born in November 1953
    Individual (2 offsprings)
    Officer
    (before 1989-09-06) ~ 2003-08-19
    OF - Director → CIF 0
  • 13
    Thomson, Balfour
    Born in June 1942
    Individual (13 offsprings)
    Officer
    (before 1989-09-06) ~ 2003-08-19
    OF - Director → CIF 0
  • 14
    Richardson, Brian Edmund
    Born in November 1960
    Individual (28 offsprings)
    Officer
    2015-10-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 15
    Archibald, Stuart Scott Cessford
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2002-06-06 ~ 2003-08-19
    OF - Director → CIF 0
  • 16
    Forrest, Francis Weir
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1990-06-26 ~ 2009-10-02
    OF - Director → CIF 0
  • 17
    Allison, David
    Born in November 1923
    Individual (1 offspring)
    Officer
    (before 1989-09-06) ~ 1994-05-28
    OF - Director → CIF 0
  • 18
    Clark, John Craig
    Born in April 1948
    Individual (6 offsprings)
    Officer
    (before 1989-09-06) ~ 2015-10-14
    OF - Director → CIF 0
  • 19
    Ritchie, Alastair James
    Born in September 1947
    Individual (48 offsprings)
    Officer
    2002-09-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 20
    Robertson, Kenneth J
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1989-09-06) ~ 1998-08-14
    OF - Director → CIF 0
  • 21
    Waddell, Peter John
    Born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1989-09-06) ~ 1995-03-16
    OF - Director → CIF 0
  • 22
    Rankin, Richard Andrew
    Born in June 1973
    Individual (22 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 23
    Forbes, George Robert
    Born in October 1944
    Individual (6 offsprings)
    Officer
    1999-10-05 ~ 2015-10-14
    OF - Director → CIF 0
  • 24
    Neill, George Templeton
    Born in May 1939
    Individual (4 offsprings)
    Officer
    1993-06-18 ~ 2009-10-02
    OF - Director → CIF 0
  • 25
    Cowen, Michael Thomas Elliott
    Born in September 1945
    Individual (8 offsprings)
    Officer
    2015-10-14 ~ 2015-11-06
    OF - Director → CIF 0
  • 26
    ST COLME NO.1 LIMITED - now
    GEOGHEGANS LIMITED
    - 2024-02-23
    6 St Colme Street, Edinburgh
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    (before 1989-09-06) ~ 2016-06-08
    OF - Secretary → CIF 0
  • 27
    H&H GROUP PLC
    - now 00036006 03839106
    HARRISON & HETHERINGTON LIMITED - 1999-12-21
    Borderway Mart, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN SWAN & SONS LIMITED

Period: 2015-10-15 ~ now
Company number: SC007893
Registered names
JOHN SWAN & SONS LIMITED - now
Recent 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 (115 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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 2
  • 1
    JOHN SWAN LIMITED
    SC249969
    Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire, Scotland
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    JOHN SWAN TRUSTEE LIMITED
    SC290614
    Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.