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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 17
  • 1
    Matheson, Alexander
    Pharmacist born in November 1941
    Individual (14 offsprings)
    Officer
    1994-02-24 ~ 1997-12-02
    OF - Director → CIF 0
  • 2
    Selkirk, Alastair Brereton, Doctor
    Manufacturing Director born in March 1945
    Individual (3 offsprings)
    Officer
    1999-07-22 ~ 2001-08-16
    OF - Director → CIF 0
  • 3
    Horrobin, David Frederick, Dr
    Director born in October 1939
    Individual (6 offsprings)
    Officer
    (before 1989-12-15) ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Mackay, John Murdo Reid
    Individual (3 offsprings)
    Officer
    (before 1989-12-15) ~ 1991-02-08
    OF - Secretary → CIF 0
  • 5
    Lafferty, Gerard
    Chartered Accountant born in February 1957
    Individual (10 offsprings)
    Officer
    1995-12-02 ~ 2001-08-16
    OF - Director → CIF 0
    Lafferty, Gerard
    Individual (10 offsprings)
    Officer
    1998-05-21 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 6
    Illingworth, Michael, Dr
    Production Director born in October 1936
    Individual (1 offspring)
    Officer
    1994-12-21 ~ 1997-06-20
    OF - Director → CIF 0
  • 7
    Lawther, William Michael
    Chartered Accountant born in August 1957
    Individual (12 offsprings)
    Officer
    1991-12-05 ~ 2001-08-16
    OF - Director → CIF 0
  • 8
    Cloughley, John Boden, Dr
    Research Scientist born in June 1950
    Individual (4 offsprings)
    Officer
    1990-05-18 ~ 1995-12-01
    OF - Director → CIF 0
  • 9
    Marr, Catriona Frances
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1991-12-05 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 10
    Carroll, Michael Joseph John
    Chartered Chemist born in April 1951
    Individual (1 offspring)
    Officer
    1991-12-05 ~ 1994-10-31
    OF - Director → CIF 0
  • 11
    Manku, Mehar Singh
    Medical Scientist born in April 1948
    Individual (2 offsprings)
    Officer
    1990-05-18 ~ 1999-07-22
    OF - Director → CIF 0
  • 12
    Kennedy, John Alexander
    Marketing Executive born in November 1946
    Individual (2 offsprings)
    Officer
    1990-05-18 ~ 1996-05-29
    OF - Director → CIF 0
  • 13
    Wetmore, Stephen Gerald
    Accountant born in December 1952
    Individual (1 offspring)
    Officer
    (before 1989-12-15) ~ 1991-12-05
    OF - Director → CIF 0
    Wetmore, Stephen Gerald
    Individual (1 offspring)
    Officer
    1991-02-08 ~ 1991-12-05
    OF - Secretary → CIF 0
  • 14
    Macleod, Calum Alexander, Dr
    Advocate born in July 1935
    Individual (29 offsprings)
    Officer
    (before 1989-12-15) ~ 1993-06-30
    OF - Director → CIF 0
  • 15
    Clarkson, Sherri Margaret
    Director born in August 1945
    Individual (5 offsprings)
    Officer
    1990-05-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Stewart, John Charles Marshall
    Medical Director born in November 1943
    Individual (3 offsprings)
    Officer
    (before 1989-12-15) ~ 1996-05-29
    OF - Director → CIF 0
  • 17
    SCOTIA HOLDINGS PLC
    - now 01849887
    EFAMOL HOLDINGS PUBLIC LIMITED COMPANY - 1992-09-02
    40 Tower Hill, London
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2001-08-15 ~ dissolved
    OF - Director → CIF 0
    2001-08-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CALLANISH LIMITED

Period: 1985-09-27 ~ 2020-02-04
Company number: SC095286
Registered name
CALLANISH LIMITED - Dissolved
Standard Industrial Classification
1541 - Manufacture Of Crude Oils And Fats

  • CALLANISH LIMITED
    Info
    Registered number SC095286
    G1 5 George Square, Glasgow G2 1DY
    PRIVATE LIMITED COMPANY incorporated on 1985-09-27 and dissolved on 2020-02-04 (34 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.