logo
explain how to read the page

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 2
  • 1
    O'callaghan, Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Penter, Timothy John
    Hotelier born in November 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    O'malley, John Joseph
    Company Director
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 2
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-24 ~ 1997-03-13
    OF - Director → CIF 0
    icon of calendar 1998-12-11 ~ 1999-12-03
    OF - Director → CIF 0
  • 3
    Beattie, Robert Henry
    Bank Official born in March 1949
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 1993-12-21
    OF - Director → CIF 0
    icon of calendar 1994-09-13 ~ 1999-12-03
    OF - Director → CIF 0
  • 4
    Macgillivray, Shirley Margaret
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 5
    Cartledge, David Edmund
    Bank Official born in November 1946
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 1999-12-03
    OF - Director → CIF 0
  • 6
    Frost, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-09 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 7
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-08-20 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 8
    Coutts, Maureen Sheila
    Individual
    Officer
    icon of calendar 1992-06-17 ~ 1992-08-20
    OF - Nominee Director → CIF 0
  • 9
    Menzies, Robert Nicholas
    Hotelier born in March 1957
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2007-03-30
    OF - Director → CIF 0
  • 10
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 1998-10-23
    OF - Director → CIF 0
  • 11
    Penter, Timothy John
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 12
    Foster, Kennedy Campbell
    Bank Official born in June 1950
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 1994-09-13
    OF - Director → CIF 0
  • 13
    Grainger, Robert William
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 14
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-20 ~ 1993-05-24
    OF - Director → CIF 0
  • 15
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 1999-12-03
    OF - Director → CIF 0
  • 16
    Miller, John Thomas Henry
    Bank Official born in November 1943
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 1993-05-24
    OF - Director → CIF 0
  • 17
    Carraro, Philip Andrew
    Banker born in December 1944
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 1999-12-03
    OF - Director → CIF 0
  • 18
    Whitehead, Grahame Taylor
    Bank Official born in May 1950
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 1999-12-03
    OF - Director → CIF 0
  • 19
    Sheavills, Ernest Michael
    Bank Official born in June 1945
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1999-12-03
    OF - Director → CIF 0
  • 20
    Tagliaferri, Mark Lee
    Director born in February 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    OF - Director → CIF 0
  • 21
    Elton, James Robert
    Director born in February 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    OF - Director → CIF 0
  • 22
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1992-06-17 ~ 1992-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IBIS NO. 3 LIMITED

Previous names
MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
WEST REGISTER (HOTELS) LIMITED - 1999-12-22
DUNWILCO (329) LIMITED - 1992-10-07
Standard Industrial Classification
99999 - Dormant Company

  • IBIS NO. 3 LIMITED
    Info
    MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
    WEST REGISTER (HOTELS) LIMITED - 2011-08-10
    DUNWILCO (329) LIMITED - 2011-08-10
    Registered number SC138897
    icon of addressMenzies Glasgow Hotel, 27 Washington Street, Glasgow G3 8AZ
    Private Limited Company incorporated on 1992-06-17 and dissolved on 2013-05-31 (20 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.