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
    Donaldson, Alasdair Scott
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    2015-10-14 ~ now
    OF - director → CIF 0
  • 2
    Rankin, Richard Andrew
    Chief Executive born in June 1973
    Individual (15 offsprings)
    Officer
    2018-07-02 ~ now
    OF - director → CIF 0
  • 3
    Irving, Margaret
    Individual (32 offsprings)
    Officer
    2016-06-07 ~ now
    OF - secretary → CIF 0
  • 4
    JOHN SWAN & SONS P.L.C. - 2015-10-15
    The Auction Mart, Auction Mart, Newtown St. Boswells, Melrose, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Cadell, Alexander Moubray
    Chartered Surveyor born in November 1973
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2016-04-04
    OF - director → CIF 0
  • 2
    Forrest, Francis Weir
    Estate Agent born in March 1955
    Individual
    Officer
    2003-07-31 ~ 2015-10-19
    OF - director → CIF 0
  • 3
    Neill, George Templeton
    Farmer born in May 1939
    Individual
    Officer
    2003-05-22 ~ 2009-10-02
    OF - director → CIF 0
  • 4
    Allen, James Duff
    Farmer born in October 1950
    Individual
    Officer
    2003-07-31 ~ 2015-10-15
    OF - director → CIF 0
  • 5
    Helm, James Sommerville
    Farmer born in February 1937
    Individual
    Officer
    2003-07-31 ~ 2009-10-02
    OF - director → CIF 0
  • 6
    Henderson, Richard John
    Livestock Auctioneer born in December 1970
    Individual
    Officer
    2004-07-01 ~ 2009-01-31
    OF - director → CIF 0
  • 7
    Thomson, Balfour
    C.A born in June 1942
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2004-08-31
    OF - director → CIF 0
  • 8
    Thomson, Neil George Campbell
    Farmer born in October 1964
    Individual (2 offsprings)
    Officer
    2011-12-06 ~ 2015-10-19
    OF - director → CIF 0
  • 9
    Archibald, Stuart Scott Cessford
    Livestock Agent born in June 1970
    Individual
    Officer
    2003-07-31 ~ 2004-01-05
    OF - director → CIF 0
  • 10
    Baird, John James
    Farmer born in May 1936
    Individual
    Officer
    2003-07-31 ~ 2004-08-31
    OF - director → CIF 0
  • 11
    Stott, William
    Livestock Agent born in November 1953
    Individual
    Officer
    2003-07-31 ~ 2015-10-19
    OF - director → CIF 0
  • 12
    Pritchard, David Henry James
    Born in December 1955
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2021-06-29
    OF - director → CIF 0
  • 13
    Hamilton, James Peter Gavin
    Livestock Auctioneer born in July 1969
    Individual
    Officer
    2004-07-01 ~ 2011-05-06
    OF - director → CIF 0
  • 14
    Telford, Roland Wilson
    Farmer born in May 1949
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2012-12-31
    OF - director → CIF 0
  • 15
    Clark, John Craig
    Livestock Auctioneer born in April 1948
    Individual
    Officer
    2003-05-22 ~ 2013-04-30
    OF - director → CIF 0
  • 16
    Richardson, Brian Edmund
    Company Director born in November 1960
    Individual (11 offsprings)
    Officer
    2015-10-14 ~ 2018-06-30
    OF - director → CIF 0
  • 17
    Wilson, Steven John
    Managing Director born in June 1973
    Individual
    Officer
    2006-05-23 ~ 2016-04-08
    OF - director → CIF 0
  • 18
    ST COLME NO.1 LIMITED - now
    GEOGHEGANS LIMITED
    - 2024-02-23
    6, Saint Colme Street, Edinburgh, Scotland
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-05-22 ~ 2016-06-07
    PE - secretary → CIF 0
parent relation
Company in focus

JOHN SWAN LIMITED

Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
68310 - Real Estate Agencies

  • JOHN SWAN LIMITED
    Info
    Registered number SC249969
    Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire TD6 0PP
    Private Limited Company incorporated on 2003-05-22 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.