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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 13
  • 1
    Graham, Robert Bishop
    Born in December 1970
    Individual (19 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Matthew, Rachel
    Born in December 1992
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Simon John
    Born in March 1965
    Individual (86 offsprings)
    Officer
    2010-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Graham, Robert Alexander, Dr
    Born in October 1940
    Individual (10 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Dorrian, Shaun
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Farrell, Jacqueline Alison
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Keane, William Gerard
    Born in July 1955
    Individual (27 offsprings)
    Officer
    2013-12-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Graham, Jean Ferguson
    Born in January 1941
    Individual (10 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
    Graham, Jean Ferguson
    Individual (10 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Graham, Carol Bishop
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Swan, Eliot
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2010-02-05 ~ 2011-09-09
    OF - Director → CIF 0
  • 11
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 393 offsprings)
    Officer
    2006-12-04 ~ 2007-03-02
    OF - Nominee Secretary → CIF 0
  • 12
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 339 offsprings)
    Officer
    2006-12-04 ~ 2007-03-02
    OF - Nominee Director → CIF 0
  • 13
    GRAHAMS THE FAMILY DAIRY GROUP LIMITED
    SC317473 SC312966... (more)
    Airthrey, Kerse Farm, Bridge Of Allan, Stirlingshire, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAHAMS THE FAMILY DAIRY LIMITED

Period: 2007-03-08 ~ now
Company number: SC312966 SC317473... (more)
Registered names
GRAHAMS THE FAMILY DAIRY LIMITED - now SC317473... (more)
DALGLEN (NO. 1081) LIMITED - 2007-03-08 SC319308... (more)
Standard Industrial Classification
10511 - Liquid Milk And Cream Production

  • GRAHAMS THE FAMILY DAIRY LIMITED
    Info
    DALGLEN (NO. 1081) LIMITED - 2007-03-08
    Registered number SC312966
    Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire FK9 4RW
    PRIVATE LIMITED COMPANY incorporated on 2006-12-04 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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 April 2026 and licensed under the Open Government Licence v3.0.