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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 28
  • 1
    Jarvis, David William
    Director born in April 1947
    Individual (22 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-10-31
    OF - Director → CIF 0
  • 2
    Giles, Nicholas David Martin
    Individual (56 offsprings)
    Officer
    2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 3
    Rosewell, Peter William
    Director born in January 1941
    Individual (56 offsprings)
    Officer
    1992-03-16 ~ 1995-03-14
    OF - Director → CIF 0
  • 4
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Bennett, Michael Peter
    Financial Accountant born in March 1958
    Individual (303 offsprings)
    Officer
    1997-03-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Wooters, Joseph Michael
    Company Director born in September 1944
    Individual (41 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Director → CIF 0
    Wooters, Joseph Michael
    Company Director
    Individual (41 offsprings)
    Officer
    1994-08-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 7
    Howard, Martin John
    Individual (31 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    OF - Secretary → CIF 0
  • 8
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (59 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 9
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual (57 offsprings)
    Officer
    1996-08-06 ~ 1997-01-31
    OF - Director → CIF 0
    1999-08-31 ~ 2001-05-04
    OF - Director → CIF 0
  • 10
    Tomlinson, John Michael
    Chartered Secretary born in August 1934
    Individual (43 offsprings)
    Officer
    1992-03-16 ~ 1994-08-31
    OF - Director → CIF 0
    Tomlinson, John Michael
    Individual (43 offsprings)
    Officer
    1991-01-17 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 11
    Mains, Thomas Gordon
    Chart Acc born in July 1951
    Individual (78 offsprings)
    Officer
    1996-01-08 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (78 offsprings)
    Officer
    1996-01-08 ~ 2001-05-04
    OF - Secretary → CIF 0
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 12
    Smith, Graham Hammond
    Company Director born in May 1948
    Individual (35 offsprings)
    Officer
    1993-02-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (237 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (237 offsprings)
    Officer
    2001-05-04 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 14
    Lyster, Peter John
    Director born in January 1952
    Individual (78 offsprings)
    Officer
    2001-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 15
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2006-05-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual (74 offsprings)
    Officer
    1997-03-10 ~ 2000-04-27
    OF - Director → CIF 0
  • 17
    Armstrong, Philippa
    Individual (109 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 18
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual (38 offsprings)
    Officer
    1995-03-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Butterworth, Mark
    Director born in November 1939
    Individual (12 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-03-31
    OF - Director → CIF 0
  • 21
    Cunningham, Alistair Archibald
    Director born in February 1926
    Individual (10 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-02-28
    OF - Director → CIF 0
  • 22
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (93 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 23
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual (53 offsprings)
    Officer
    2000-04-27 ~ 2001-05-04
    OF - Director → CIF 0
  • 24
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Artis, Iain Norris James
    Director born in January 1955
    Individual (41 offsprings)
    Officer
    1996-01-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual (79 offsprings)
    Officer
    2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 27
    Hughes, Sarah Helen
    Individual (57 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 28
    Lawrie, James Waddell
    Director born in November 1934
    Individual (10 offsprings)
    Officer
    (before 1989-07-14) ~ 1993-09-17
    OF - Director → CIF 0
parent relation
Company in focus

GEORGE BALLANTINE (GLASGOW) LIMITED

Period: 1931-01-05 ~ 2017-12-14
Company number: SC016278
Registered name
GEORGE BALLANTINE (GLASGOW) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-17
Dissolved on 2017-12-14
Standard Industrial Classification
9999 - Dormant Company
7499 - Non-trading Company

  • GEORGE BALLANTINE (GLASGOW) LIMITED
    Info
    Registered number SC016278
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1931-01-05 and dissolved on 2017-12-14 (86 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.