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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
Active 2
  • 1
    Douglas-hamilton, Alexander Douglas, Duke Of Hamilton
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
  • 2
    H AND K ENTERPRISES LIMITED - now
    H AND K ESTATES LIMITED - 2004-04-06
    Lennoxlove Estate Office, Lennoxlove, Haddington, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    14,877,414 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bevan, Graham
    Born in March 1952
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Simpson, Niven
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 3
    Kennedy, Rory Alexander Murray
    Individual
    Officer
    2008-04-18 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 4
    Stevenson, Amelia Binnie
    Individual (1 offspring)
    Officer
    2007-01-06 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 5
    Niven, Fraser Irvine
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2006-12-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-11-14 ~ 2006-12-20
    PE - Nominee Secretary → CIF 0
  • 7
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-11-14 ~ 2006-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRANDON INVESTMENTS LIMITED

Previous name
DALGLEN (NO. 1072) LIMITED - 2006-11-21
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Cash at bank and in hand
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

Related profiles found in government register
  • BRANDON INVESTMENTS LIMITED
    Info
    DALGLEN (NO. 1072) LIMITED - 2006-11-21
    Registered number SC311861
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian EH41 4NZ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • BRANDON INVESTMENTS LIMITED
    S
    Registered number Sc311861
    Lennox Estate Office, Lennoxlove, Haddington, East Lothian, Scotland, EH41 4NZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13 Osterley Grove, Banbury, Oxon
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.