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 3
  • 1
    Ireland, Ian
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2011-11-09 ~ now
    OF - director → CIF 0
    Ireland, Ian
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ now
    OF - secretary → CIF 0
  • 2
    Vance, Geoffrey
    Farmer born in June 1951
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ now
    OF - director → CIF 0
  • 3
    Unit 602, Q House, 76 Furze Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Allan, Graeme Michael
    Investment Analyst born in April 1972
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2011-11-09
    OF - director → CIF 0
  • 2
    Gordon, Marion
    Administrator/Financial Contro born in March 1939
    Individual
    Officer
    1997-02-17 ~ 1999-07-31
    OF - director → CIF 0
  • 3
    Allan, Alexander John
    Farmer And Potato Merchant born in August 1920
    Individual
    Officer
    ~ 1997-02-09
    OF - director → CIF 0
  • 4
    Allan, Kirsteen Margaret
    Assistant Manager (Retail) born in April 1975
    Individual
    Officer
    1999-11-01 ~ 2011-11-09
    OF - director → CIF 0
  • 5
    Allan, David Martin
    Solicitor born in October 1946
    Individual (3 offsprings)
    Officer
    ~ 1997-02-09
    OF - director → CIF 0
    1988-11-26 ~ 2011-11-09
    OF - director → CIF 0
    Allan, David Martin
    Individual (3 offsprings)
    Officer
    ~ 2011-11-09
    OF - secretary → CIF 0
  • 6
    Melrose, Alistair George
    General Manager born in October 1964
    Individual (3 offsprings)
    Officer
    1997-02-17 ~ 2011-11-09
    OF - director → CIF 0
  • 7
    Mc Dermott, John
    Director born in June 1964
    Individual
    Officer
    2011-11-09 ~ 2012-11-30
    OF - director → CIF 0
    Mc Dermott, John
    Individual
    Officer
    2011-11-09 ~ 2012-11-30
    OF - secretary → CIF 0
parent relation
Company in focus

A.J. ALLAN (POTATO MERCHANTS) LIMITED

Standard Industrial Classification
01630 - Post-harvest Crop Activities

  • A.J. ALLAN (POTATO MERCHANTS) LIMITED
    Info
    Registered number SC071831
    East Mill, Brechin, Angus DD9 7HJ
    Private Limited Company incorporated on 1980-06-12 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.