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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 23
  • 1
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (48 offsprings)
    Officer
    1992-08-20 ~ 1993-05-24
    OF - Director → CIF 0
  • 2
    Grainger, Robert William
    Individual (31 offsprings)
    Officer
    2007-04-02 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Miller, John Thomas Henry
    Bank Official born in November 1943
    Individual (11 offsprings)
    Officer
    1992-08-20 ~ 1993-05-24
    OF - Director → CIF 0
  • 4
    Menzies, Robert Nicholas
    Hotelier born in March 1957
    Individual (27 offsprings)
    Officer
    1999-12-03 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Sheavills, Ernest Michael
    Bank Official born in June 1945
    Individual (37 offsprings)
    Officer
    1993-05-24 ~ 1999-12-03
    OF - Director → CIF 0
  • 6
    Whitehead, Grahame Taylor
    Bank Official born in May 1950
    Individual (22 offsprings)
    Officer
    1992-08-20 ~ 1999-12-03
    OF - Director → CIF 0
  • 7
    Cartledge, David Edmund
    Bank Official born in November 1946
    Individual (49 offsprings)
    Officer
    1993-12-21 ~ 1999-12-03
    OF - Director → CIF 0
  • 8
    Macgillivray, Shirley Margaret
    Individual (55 offsprings)
    Officer
    1998-03-13 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 9
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (40 offsprings)
    Officer
    1998-12-11 ~ 1999-12-03
    OF - Director → CIF 0
  • 10
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (41 offsprings)
    Officer
    1993-05-24 ~ 1997-03-13
    OF - Director → CIF 0
    1998-12-11 ~ 1999-12-03
    OF - Director → CIF 0
  • 11
    Beattie, Robert Henry
    Bank Official born in March 1949
    Individual (26 offsprings)
    Officer
    1992-08-20 ~ 1993-12-21
    OF - Director → CIF 0
    1994-09-13 ~ 1999-12-03
    OF - Director → CIF 0
  • 12
    Frost, Peter
    Individual (8 offsprings)
    Officer
    2000-08-09 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 13
    Elton, James Robert
    Director born in February 1967
    Individual (118 offsprings)
    Officer
    2006-10-10 ~ 2007-01-16
    OF - Director → CIF 0
  • 14
    O'malley, John Joseph
    Company Director
    Individual (3 offsprings)
    Officer
    1999-12-03 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 15
    Carraro, Philip Andrew
    Banker born in December 1944
    Individual (14 offsprings)
    Officer
    1999-06-09 ~ 1999-12-03
    OF - Director → CIF 0
  • 16
    Mills, Alan Ewing
    Individual (95 offsprings)
    Officer
    1992-08-20 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 17
    Coutts, Maureen Sheila
    Individual (181 offsprings)
    Officer
    1992-06-17 ~ 1992-08-20
    OF - Nominee Director → CIF 0
  • 18
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual (62 offsprings)
    Officer
    1997-03-13 ~ 1998-10-23
    OF - Director → CIF 0
  • 19
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    2006-10-10 ~ 2007-01-16
    OF - Director → CIF 0
  • 20
    Penter, Timothy John
    Hotelier born in November 1964
    Individual (37 offsprings)
    Officer
    2007-01-16 ~ now
    OF - Director → CIF 0
    Penter, Timothy John
    Individual (37 offsprings)
    Officer
    2004-05-12 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 21
    O'callaghan, Joseph
    Individual (55 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Secretary → CIF 0
  • 22
    Foster, Kennedy Campbell
    Bank Official born in June 1950
    Individual (39 offsprings)
    Officer
    1992-08-20 ~ 1994-09-13
    OF - Director → CIF 0
  • 23
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    1992-06-17 ~ 1992-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IBIS NO. 3 LIMITED

Period: 2011-08-10 ~ 2013-05-31
Company number: SC138897
Registered names
IBIS NO. 3 LIMITED - Dissolved
DUNWILCO (329) LIMITED - 1992-10-07 SC139467... (more)
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
    Menzies 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.