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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
Active 0
  • Not found in our database.
Ceased 43
  • 1
    Mathewson, George
    Retired Headmaster born in April 1923
    Individual
    Officer
    icon of calendar ~ 1994-03-07
    OF - Director → CIF 0
  • 2
    Nicholson, John Richard
    Timber Merchant born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-19
    OF - Director → CIF 0
    Nicholson, John Richard
    Company Director born in July 1944
    Individual (1 offspring)
    icon of calendar 1999-06-07 ~ 2008-11-03
    OF - Director → CIF 0
  • 3
    Sabban-clarke, James Paley
    Consultant born in September 1941
    Individual
    Officer
    icon of calendar 2002-10-20 ~ 2005-06-06
    OF - Director → CIF 0
  • 4
    Locke, Alasdair James Dougall
    Chairman born in August 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2004-01-12
    OF - Director → CIF 0
  • 5
    Yeoman, John
    Chartered Accountant born in March 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2005-06-06
    OF - Director → CIF 0
    icon of calendar 2009-02-20 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Widdowson, John Timothy Place
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-03-10 ~ 2005-06-06
    OF - Director → CIF 0
  • 7
    Strudwick, Cbe, Mark Jeremy, Major General
    Chief Executive born in April 1945
    Individual
    Officer
    icon of calendar 1999-10-17 ~ 2005-06-06
    OF - Director → CIF 0
  • 8
    Whittle, Colin Douglas Richardson
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 9
    Trafford, Roger Samuel
    Retired Headmaster born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-23 ~ 2005-06-06
    OF - Director → CIF 0
  • 10
    Martin, Hector John Bruce
    Solicitor born in May 1952
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Fogden, Andrew Mark
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-04 ~ 2002-06-26
    OF - Director → CIF 0
  • 12
    Wolff, Jessica Mary
    Designer born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-18 ~ 1999-06-06
    OF - Director → CIF 0
  • 13
    Williams, Bryan Peter, Professor
    University Professor born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-05 ~ 2018-06-01
    OF - Director → CIF 0
    Williams, Bryan Peter, Professor
    Lecturer born in November 1945
    Individual (1 offspring)
    icon of calendar 2020-10-03 ~ 2020-10-03
    OF - Director → CIF 0
  • 14
    Gordon Duff, Priscilla Margaret
    Chartered Surveyor born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-11 ~ 2005-06-06
    OF - Director → CIF 0
  • 15
    Morgan, Angus
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2005-06-06
    OF - Director → CIF 0
  • 16
    Ruane, Richard James
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1995-12-11
    OF - Director → CIF 0
  • 17
    Donald, Charles
    Retired born in July 1948
    Individual
    Officer
    icon of calendar 2002-06-09 ~ 2005-06-06
    OF - Director → CIF 0
  • 18
    Hrh The Princess Royal, Anne
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2002-03-10
    OF - Director → CIF 0
  • 19
    Oliphant, Colin Pilkington Lyle
    Estate Manager born in January 1948
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1999-06-06
    OF - Director → CIF 0
  • 20
    Hunt, Flora Christine Campbell
    Solicitor born in August 1941
    Individual
    Officer
    icon of calendar 1991-01-09 ~ 1993-05-17
    OF - Director → CIF 0
  • 21
    Dickinson, John Joicey
    Chartered Surveyor born in August 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-10-18 ~ 1995-02-13
    OF - Director → CIF 0
  • 22
    Hill, Caroline Elizabeth
    Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1994-03-07
    OF - Director → CIF 0
  • 23
    Ord, Peter John
    Chartered Surveyor born in May 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-03 ~ 2005-06-06
    OF - Director → CIF 0
  • 24
    Spencer, John Robert, Squadron Leader
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 25
    Nash, Mark Andrew
    Management Consultant born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1990-02-09 ~ 1996-12-16
    OF - Director → CIF 0
  • 26
    Brown, Hugh Spence
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 27
    Strathnaver, Gillian Margaret St.clair Sutherland, Lady
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 1999-10-17 ~ 2002-09-24
    OF - Director → CIF 0
  • 28
    Johnston, Grenville Shaw, Lt Colonel
    Chartered Accountant born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 1999-10-18
    OF - Director → CIF 0
  • 29
    Theobald, Richard Charter
    Headmaster born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-07 ~ 1999-06-06
    OF - Director → CIF 0
  • 30
    Ferguson, James Gordon Dickson
    Investment Manager born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2005-06-06
    OF - Director → CIF 0
  • 31
    Drummond, Norman
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2000-11-13
    OF - Director → CIF 0
  • 32
    Weatherall, James Lamb, Vice Admiral Sir
    Retired born in February 1936
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2004-05-01
    OF - Director → CIF 0
  • 33
    Macdonald, Angus Stewart
    Farmer born in April 1935
    Individual
    Officer
    icon of calendar ~ 1995-02-13
    OF - Director → CIF 0
  • 34
    Brown, James Ogg, Commander
    Director
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 35
    Ismay Cheape, Emma Margaret
    Self Employed born in April 1954
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1999-06-06
    OF - Director → CIF 0
  • 36
    Ingleby, Moira Frances
    Housewife born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-11 ~ 1999-06-06
    OF - Director → CIF 0
  • 37
    Caunt, Christine Janet
    Teacher born in January 1945
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2005-06-06
    OF - Director → CIF 0
  • 38
    Barr, George Jefferson
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 39
    Lumley, Tessa Jocelyn
    Film Producer born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-20 ~ 2003-09-24
    OF - Director → CIF 0
  • 40
    Grunebaum, George Peter
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 41
    Farquharson, Clodagh
    Landowner born in June 1928
    Individual
    Officer
    icon of calendar ~ 1999-06-06
    OF - Director → CIF 0
  • 42
    Buchanan, Ewan Craig Barr
    Chartered Accountant born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-18 ~ 1999-06-06
    OF - Director → CIF 0
  • 43
    Mitcalfe, Alan Hugh
    Marketing Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1992-02-20
    OF - Director → CIF 0
parent relation
Company in focus

ABERLOUR HOUSE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ABERLOUR HOUSE LIMITED
    Info
    Registered number SC025720
    icon of addressGordonstoun School, Elgin, Morayshire IV30 5RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1947-08-19 and dissolved on 2021-03-23 (73 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.