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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 20
  • 1
    Thompson, Lorraine Elizabeth
    Individual (28 offsprings)
    Officer
    2000-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Sutherland, Alan George
    Born in April 1959
    Individual (37 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Windmill, David Michael
    Born in June 1949
    Individual (25 offsprings)
    Officer
    1993-07-15 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Mcintosh, Kenneth James
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Willett, Peter Frederick
    Born in November 1939
    Individual (11 offsprings)
    Officer
    1995-01-16 ~ 2000-03-28
    OF - Director → CIF 0
    Willett, Peter Frederick
    Individual (11 offsprings)
    Officer
    1995-06-12 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 6
    Rothmayr, Rolf Walter
    Individual (1 offspring)
    Officer
    (before 1988-03-06) ~ 1989-11-21
    OF - Director → CIF 0
  • 7
    Smith, Peter Anthony
    Born in January 1950
    Individual (55 offsprings)
    Officer
    1989-11-21 ~ 1993-07-15
    OF - Director → CIF 0
    Smith, Peter Anthony
    Individual (55 offsprings)
    Officer
    1989-11-21 ~ 1993-07-15
    OF - Secretary → CIF 0
  • 8
    Den Bieman, Johannes Cornelius Antonius
    Born in June 1959
    Individual (11 offsprings)
    Officer
    1999-07-15 ~ 2007-08-23
    OF - Director → CIF 0
  • 9
    Alexander, Keith David Rennie
    Individual (17 offsprings)
    Officer
    1993-07-15 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 10
    Wilson, Robert
    Born in August 1966
    Individual (58 offsprings)
    Officer
    2002-09-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Miller, Allan Gerard
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2005-04-27 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Kuijpers, Johannes Theodorus
    Born in January 1942
    Individual (10 offsprings)
    Officer
    1999-07-15 ~ 2002-09-01
    OF - Director → CIF 0
  • 13
    Grontvedt, Havard Johannes
    Born in May 1962
    Individual (12 offsprings)
    Officer
    2005-06-10 ~ 2007-04-02
    OF - Director → CIF 0
  • 14
    Davidson, Donald Cameron Lamont
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2004-04-01 ~ 2005-05-02
    OF - Director → CIF 0
  • 15
    Rothmayr, Yvonne Gabrielle
    Born in January 1954
    Individual (1 offspring)
    Officer
    (before 1988-03-06) ~ 1989-11-11
    OF - Director → CIF 0
  • 16
    Mackay, John Murdo Reid
    Born in June 1941
    Individual (6 offsprings)
    Officer
    1989-11-11 ~ 1989-11-21
    OF - Director → CIF 0
    Mackay, John Murdo Reid
    Individual (6 offsprings)
    Officer
    (before 1988-03-06) ~ 1989-11-21
    OF - Secretary → CIF 0
  • 17
    Oppenheim, James Nicholas
    Born in June 1947
    Individual (34 offsprings)
    Officer
    1989-11-21 ~ 1993-07-15
    OF - Director → CIF 0
  • 18
    Cawley, John Andrew
    Born in November 1940
    Individual (10 offsprings)
    Officer
    1993-07-15 ~ 1995-01-16
    OF - Director → CIF 0
  • 19
    Lister, John David
    Born in July 1948
    Individual (12 offsprings)
    Officer
    1999-03-08 ~ 2003-11-10
    OF - Director → CIF 0
  • 20
    Dear, Graeme, Dr
    Born in August 1956
    Individual (29 offsprings)
    Officer
    2001-10-01 ~ 2005-05-02
    OF - Director → CIF 0
parent relation
Company in focus

EISHKEN ESTATE LIMITED

Period: 1981-11-16 ~ 2011-01-28
Company number: SC076670
Registered name
EISHKEN ESTATE LIMITED - Dissolved
Recent Standard Industrial Classification
7499 - Non-trading Company

  • EISHKEN ESTATE LIMITED
    Info
    Registered number SC076670
    C/o Marine Harvest, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian EH28 8PP
    PRIVATE LIMITED COMPANY incorporated on 1981-11-16 and dissolved on 2011-01-28 (29 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.