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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 24
  • 1
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Reich, Andre
    Director born in October 1949
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 1998-02-20
    OF - Director → CIF 0
  • 3
    Ricard, Patrick
    Born in May 1945
    Individual (11 offsprings)
    Officer
    ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Marignier, Alban
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    1998-02-20 ~ 1999-03-31
    OF - Director → CIF 0
    1999-10-21 ~ 2000-06-06
    OF - Director → CIF 0
  • 5
    Stewart, Anthony
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2000-06-06 ~ 2001-10-12
    OF - Director → CIF 0
  • 6
    Davie, Andrew
    Individual (17 offsprings)
    Officer
    1991-06-28 ~ 1991-06-27
    OF - Secretary → CIF 0
    ~ 2002-03-11
    OF - Secretary → CIF 0
  • 7
    Porta, Christian
    Company Director born in July 1962
    Individual (33 offsprings)
    Officer
    1998-03-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 8
    Krantz, Nicolas
    Director born in October 1970
    Individual (20 offsprings)
    Officer
    2001-10-01 ~ 2005-01-06
    OF - Director → CIF 0
  • 9
    Parish, Bryan Robert
    Director born in November 1932
    Individual (7 offsprings)
    Officer
    1990-04-01 ~ 1991-06-28
    OF - Director → CIF 0
    ~ 1992-06-27
    OF - Director → CIF 0
    Parish, Bryan Robert
    Individual (7 offsprings)
    Officer
    ~ 1991-06-28
    OF - Secretary → CIF 0
    ~ 1992-06-27
    OF - Secretary → CIF 0
  • 10
    Nectoux, Georges
    Born in February 1943
    Individual (23 offsprings)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
  • 11
    Macnab, Stuart
    Chartered Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2005-05-31 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2002-03-11 ~ 2006-04-18
    OF - Secretary → CIF 0
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 12
    Jetha, Aziz
    Director born in August 1951
    Individual (47 offsprings)
    Officer
    1991-06-28 ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 14
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2002-08-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Jacquillat, Thierry
    Born in July 1938
    Individual (7 offsprings)
    Officer
    ~ 2004-04-29
    OF - Director → CIF 0
  • 16
    His Grace The Duke Of Argyll
    Born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-30
    OF - Director → CIF 0
  • 18
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Cambournac, Gilles
    Company Director born in July 1947
    Individual (24 offsprings)
    Officer
    1998-03-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 20
    Roqueplo, Bruno
    Director born in March 1955
    Individual (19 offsprings)
    Officer
    1996-02-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 21
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 22
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 23
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 24
    PR SHELFCO 2 2023 LIMITED
    - now SC017607 SC109565
    HOUSE OF CAMPBELL LIMITED - 2023-09-04 SC017607
    S. CAMPBELL & SON LIMITED - 1988-05-25
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MUIR MACKENZIE & COMPANY LIMITED

Period: 1933-11-30 ~ now
Company number: SC017606
Registered name
MUIR MACKENZIE & COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MUIR MACKENZIE & COMPANY LIMITED
    Info
    Registered number SC017606
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    PRIVATE LIMITED COMPANY incorporated on 1933-11-30 (92 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.