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 7
  • 1
    Mcdavid, William Mark
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Alexander Kenneth Garden
    Born in May 1974
    Individual (29 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Kelly, Myles Charles
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - director → CIF 0
  • 4
    Turner Mbe, Bruce Kenneth
    Chairman born in July 1945
    Individual (8 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Bruce Kenneth Turner Mbe
    Born in July 1945
    Individual (8 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Ms Philippa Jane Margaret Tyrwhitt-drake
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Ling, Debbie
    Individual (8 offsprings)
    Officer
    2024-12-24 ~ now
    OF - secretary → CIF 0
  • 7
    Turner, Ross Kenneth
    Director born in May 1991
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Booth, Joseph Thomas
    Individual
    Officer
    2016-07-01 ~ 2024-12-24
    OF - secretary → CIF 0
  • 2
    Thomson, Thomas Scott
    Director & General Manager born in April 1948
    Individual
    Officer
    ~ 2015-05-08
    OF - director → CIF 0
  • 3
    Turner, Guy Charles
    Sales Director born in June 1943
    Individual
    Officer
    ~ 2002-05-14
    OF - director → CIF 0
  • 4
    Morgan, Anthony John
    Company Director born in April 1951
    Individual
    Officer
    1995-03-31 ~ 1997-09-05
    OF - director → CIF 0
  • 5
    Mr Bruce Kenneth Turner
    Born in July 1945
    Individual (8 offsprings)
    Person with significant control
    2016-06-06 ~ 2024-10-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Ralph, John Graham
    Individual
    Officer
    ~ 2013-12-01
    OF - secretary → CIF 0
  • 7
    Turner, Kenneth Charles
    Chairman & Director
    Individual
    Officer
    ~ 1991-06-06
    OF - director → CIF 0
  • 8
    Paterson, Raymond
    Individual
    Officer
    2013-12-01 ~ 2016-07-01
    OF - secretary → CIF 0
  • 9
    Williams, Peter Clifford
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2012-03-04 ~ 2023-02-28
    OF - director → CIF 0
parent relation
Company in focus

PURE MALT PRODUCTS LIMITED

Previous name
BERMALINE LIMITED - 1986-07-16
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • PURE MALT PRODUCTS LIMITED
    Info
    BERMALINE LIMITED - 1986-07-16
    Registered number SC039605
    Victoria Bridge, Haddington, East Lothian EH41 4BD
    Private Limited Company incorporated on 1963-12-05 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.