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 4
  • 1
    Rana, Major Singh
    Chartered Accountant born in August 1966
    Individual (19 offsprings)
    Officer
    2019-08-30 ~ now
    OF - director → CIF 0
  • 2
    Hutchison, Robert John
    Director born in August 1979
    Individual (10 offsprings)
    Officer
    2022-04-28 ~ now
    OF - director → CIF 0
  • 3
    Jones, Matthew Paul
    Head Of Financial Accounting Uk born in November 1988
    Individual (14 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 4
    Tern Valley Business Park, Tern Valley Business Park, Market Drayton, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Davenport, Patrick David Mathew
    Trading Director born in August 1961
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-10-10
    OF - director → CIF 0
  • 2
    Hodkinson, Steven Paul
    Hr Director born in December 1972
    Individual (6 offsprings)
    Officer
    2019-08-30 ~ 2021-12-20
    OF - director → CIF 0
  • 3
    Greenbury, Lee
    Solicitor born in December 1963
    Individual (5 offsprings)
    Officer
    2013-06-12 ~ 2018-12-18
    OF - director → CIF 0
  • 4
    Mclean, Joseph Ian
    Company Director born in June 1950
    Individual
    Officer
    1997-07-15 ~ 2010-12-31
    OF - director → CIF 0
  • 5
    Mulcahy, Martyn Charles
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 2013-10-10
    OF - director → CIF 0
  • 6
    Hinchliffe, Walter Richard
    Company Director born in August 1946
    Individual
    Officer
    1995-10-02 ~ 1995-10-31
    OF - director → CIF 0
  • 7
    Wiseman, Robert Tennant
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    ~ 2012-03-09
    OF - director → CIF 0
  • 8
    Hopkin, David Hugh
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    1989-03-24 ~ 2002-04-15
    OF - director → CIF 0
  • 9
    Mcnamara, Liam James
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2022-04-28 ~ 2023-01-26
    OF - director → CIF 0
  • 10
    Wiseman, Gavin John
    Director born in February 1957
    Individual
    Officer
    ~ 2012-11-26
    OF - director → CIF 0
  • 11
    Wilkie, Alexander Craig
    Sales Director born in July 1951
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 2013-10-10
    OF - director → CIF 0
  • 12
    Buchanan, John Edward
    Company Director born in October 1950
    Individual
    Officer
    1989-03-24 ~ 2009-03-31
    OF - director → CIF 0
  • 13
    Bell, Julian David
    Human Resources Director born in August 1969
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2013-10-10
    OF - director → CIF 0
  • 14
    Keane, William Gerard
    Finance Director born in June 1955
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2012-11-26
    OF - director → CIF 0
    Keane, William Gerard
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2006-07-06
    OF - secretary → CIF 0
  • 15
    Watson, Brian Richard Stewart
    Finance Director born in April 1968
    Individual (6 offsprings)
    Officer
    2018-11-26 ~ 2022-01-21
    OF - director → CIF 0
  • 16
    Nicholson, Peter Harold
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 2012-10-01
    OF - director → CIF 0
  • 17
    Mcinnes, Andrew Ronald
    Accountant born in August 1972
    Individual (4 offsprings)
    Officer
    2012-11-26 ~ 2018-10-01
    OF - director → CIF 0
  • 18
    Kers, Ronald Klaas Otto
    Director born in July 1969
    Individual (28 offsprings)
    Officer
    2012-11-26 ~ 2017-04-30
    OF - director → CIF 0
  • 19
    Peat, David
    Company Director born in March 1957
    Individual
    Officer
    1995-02-01 ~ 2011-12-09
    OF - director → CIF 0
  • 20
    Laing, William Douglas
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2018-07-13
    OF - director → CIF 0
  • 21
    Macgregor, Calum Gregor
    Company Director born in January 1962
    Individual
    Officer
    2004-11-05 ~ 2013-10-10
    OF - director → CIF 0
  • 22
    Dobbins, David Ian
    Director born in June 1958
    Individual (1 offspring)
    Officer
    1989-03-24 ~ 2013-10-10
    OF - director → CIF 0
  • 23
    Jenkins, Jonathan Howard
    Managing Director - Mmi born in May 1965
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2022-04-28
    OF - director → CIF 0
  • 24
    Ravenhall, Carl Edward
    Managing Director born in January 1969
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2015-08-31
    OF - director → CIF 0
  • 25
    Clemenson, David Mcpherson
    Company Director born in September 1959
    Individual
    Officer
    1995-02-01 ~ 2013-10-10
    OF - director → CIF 0
  • 26
    Dunphy, Colum Michael
    Head Of Financial Accounting Uk born in May 1989
    Individual (1 offspring)
    Officer
    2022-01-21 ~ 2024-07-05
    OF - director → CIF 0
  • 27
    Armstrong, Martin John
    Director born in November 1965
    Individual
    Officer
    2012-05-01 ~ 2013-10-10
    OF - director → CIF 0
  • 28
    Walker, Annette Julie
    Production Director born in March 1960
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2013-10-10
    OF - director → CIF 0
  • 29
    Burnside, Maureen Agnes
    Individual (8 offsprings)
    Officer
    2010-09-01 ~ 2017-05-31
    OF - secretary → CIF 0
  • 30
    Mitchell, James
    Farmer born in May 1948
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1994-02-01
    OF - director → CIF 0
  • 31
    Murray, Malcolm Mclaren
    Director born in January 1958
    Individual
    Officer
    1994-04-04 ~ 2013-10-10
    OF - director → CIF 0
  • 32
    Jack, Graeme William Forsyth
    Director born in December 1964
    Individual
    Officer
    2006-07-01 ~ 2013-10-10
    OF - director → CIF 0
  • 33
    Mcquade, Mark James
    Director born in March 1968
    Individual
    Officer
    2012-04-27 ~ 2013-10-10
    OF - director → CIF 0
  • 34
    Hughes, Neil George
    Technical Director born in September 1967
    Individual
    Officer
    2011-04-01 ~ 2013-10-10
    OF - director → CIF 0
  • 35
    Allbutt, Simon David
    Human Resources Director born in July 1965
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-10-23
    OF - director → CIF 0
  • 36
    Sweeney, Gerard
    Finance Director born in September 1967
    Individual (4 offsprings)
    Officer
    2002-01-25 ~ 2012-11-26
    OF - director → CIF 0
    Sweeney, Gerard
    Director
    Individual (4 offsprings)
    Officer
    2006-07-06 ~ 2010-09-01
    OF - secretary → CIF 0
  • 37
    Thornton, Christopher Ronald
    Accountant born in April 1964
    Individual (10 offsprings)
    Officer
    2017-06-12 ~ 2019-08-30
    OF - director → CIF 0
  • 38
    Shaw, Gordon
    Director born in April 1936
    Individual (6 offsprings)
    Officer
    1995-02-01 ~ 1997-03-31
    OF - director → CIF 0
  • 39
    Wiseman, Alan William
    Chairman born in August 1950
    Individual (5 offsprings)
    Officer
    ~ 2010-03-01
    OF - director → CIF 0
    Wiseman, Alan William
    Director
    Individual (5 offsprings)
    Officer
    ~ 1994-01-01
    OF - secretary → CIF 0
  • 40
    MÜLLER WISEMAN DAIRIES LIMITED - now
    ROBERT WISEMAN DAIRIES LIMITED - 2015-07-02
    ROBERT WISEMAN DAIRIES PLC - 2012-05-25
    M M & S (2170) LIMITED - 1994-03-07
    159, Glasgow Road, East Kilbride, Glasgow, Scotland
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROBERT WISEMAN & SONS LIMITED

Previous name
GARELN LIMITED - 1984-05-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ROBERT WISEMAN & SONS LIMITED
    Info
    GARELN LIMITED - 1984-05-10
    Registered number SC087376
    159 Glasgow Road, East Kilbride, Glasgow G74 4PA
    Private Limited Company incorporated on 1984-03-27 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • ROBERT WISEMAN & SONS LIMITED
    S
    Registered number SC87376
    159, Glasgow Road, East Kilbride, Glasgow, Scotland, G74 4PA
    CIF 1
  • ROBERT WISEMAN & SONS LIMITED
    S
    Registered number Sc087376
    159, Glasgow Road, East Kilbride, Glasgow, Scotland, G74 4PA
    Limited Liability Company in Companies House, Scotland
    CIF 2
  • ROBERT WISEMAN & SONS LIMITED
    S
    Registered number Sc87376
    159, Glasgow Road, East Kilbride, Glasgow, Scotland, G74 4PA
    Limited Liability Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-05-07 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    EIDER PDP LIMITED - 2015-12-23
    Tern Valley Business Park, Shrewbury Road, Market Drayton, Shropshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.