The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Brannan, Robert

    Related profiles found in government register
  • Brannan, Robert
    British chairman born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 1

    • Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom

      IIF 2
  • Brannan, Robert
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aberlour House, Aberlour-on-spey, Banffshire, AB38 9LD

      IIF 3

    • Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland

      IIF 4

    • 13 Carlingnose Way, North Queensferry, Fife, Scotland, KY11 1EU

      IIF 5

    • 13 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU

      IIF 6 IIF 7 IIF 8

    • Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom

      IIF 18

    • 28, Westgate, North Berwick, East Lothian, EH39 4AH, Scotland

      IIF 19 IIF 20

    • 28, Westgate, North Berwick, East Lothian, EH39 4AH, United Kingdom

      IIF 21 IIF 22
  • Brannan, Robert
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Carlingnose Way, North Queensferry, Fife, KY11 1EU

      IIF 23

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom

      IIF 24

    • 13 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU

      IIF 25 IIF 26 IIF 27
  • Brannan, Robert
    British managing director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU

      IIF 28
  • Brannan, Robert
    British none born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belhaven House, 28 Westgate, North Berwick, EH39 4AH, Scotland

      IIF 29
  • Brannan, Robert
    British retired born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU

      IIF 30
  • Brannan, Robert
    born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Carlingnose Way, North Queens Ferry, Inverkeithing, KY11 1EU

      IIF 31
  • Brannan, Robert
    British company director born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW

      IIF 32
  • Brannan, Robert
    British accnt/t born in October 1956

    Registered addresses and corresponding companies

    • 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB

      IIF 33
  • Brannan, Robert
    British accountant born in October 1956

    Registered addresses and corresponding companies
  • Brannan, Robert
    British director born in October 1956

    Registered addresses and corresponding companies

    • 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB

      IIF 38
  • Brannan, Robert
    British finance director born in October 1956

    Registered addresses and corresponding companies

    • 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB

      IIF 39
  • Brannan, Robert
    British company director born in June 1950

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 14, Avonfields Close, Alveston, Stratford-upon-avon, Warwickshire, CV37 7RD

      IIF 40
child relation
Offspring entities and appointments
Active 4
  • 1
    Belhaven House, 28 Westgate, North Berwick, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-05-19 ~ dissolved
    IIF 29 - director → ME
  • 2
    RICHARD IRVIN FACILITIES MANAGEMENT LIMITED - 2018-12-21
    58 Howard Street, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 2 - director → ME
  • 3
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Corporate (4 parents, 18 offsprings)
    Officer
    2013-11-06 ~ now
    IIF 1 - director → ME
  • 4
    WALKERS SHORTBREAD LIMITED - 2020-08-05
    JOSEPH WALKER (SHORTBREAD) LIMITED - 1985-01-03
    Aberlour House, Aberlour-on-spey, Banffshire
    Corporate (8 parents, 1 offspring)
    Officer
    2018-05-01 ~ now
    IIF 3 - director → ME
Ceased 35
  • 1
    THE GRANGESTONE GRAIN COMPANY LIMITED - 2010-12-16
    PACIFIC SHELF 412 LIMITED - 1991-10-16
    Grangestone Industrial Estate, Girvan
    Dissolved corporate (3 parents)
    Officer
    1994-10-05 ~ 1997-09-05
    IIF 33 - director → ME
  • 2
    MARIMBA LIMITED - 1993-11-12
    Portadown Road, Lurgan, Co.armagh
    Dissolved corporate (2 parents)
    Officer
    2000-08-22 ~ 2001-10-22
    IIF 5 - director → ME
  • 3
    NEPTUNE ROV SERVICES HOLDINGS LTD - 2019-11-15
    SUBMERSIBLE TECHNOLOGY SERVICES (HOLDINGS) LIMITED - 2010-07-01
    MM&S (5159) LIMITED - 2008-04-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2009-11-20
    IIF 12 - director → ME
  • 4
    BSGL2015 LIMITED - 2015-08-20
    BEN SHERMAN GROUP LIMITED - 2015-08-06
    SHERMAN COOPER LIMITED - 2001-06-12
    FRUCTIFER LIMITED - 1993-09-17
    20 Portadown Road, Lurgan, Co Armagh
    Dissolved corporate (2 parents)
    Officer
    2000-08-22 ~ 2001-10-22
    IIF 23 - director → ME
  • 5
    BSL2015 LIMITED - 2015-08-20
    BEN SHERMAN LIMITED - 2015-08-06
    BEN SHERMAN GROUP LIMITED - 2001-04-30
    HAMSARD 2196 LIMITED - 2000-11-03
    Ship Canal 8th Floor, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-08-22 ~ 2001-10-22
    IIF 14 - director → ME
  • 6
    PINCO 1055 LIMITED - 1998-05-29
    Duferco House, Buntsford Park Road, Bromsgrove, Worcestershire
    Corporate (9 parents)
    Officer
    1998-05-15 ~ 2013-10-31
    IIF 40 - director → ME
  • 7
    MACROCOM (975) LIMITED - 2007-05-30
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,554,688 GBP2024-03-31
    Officer
    2013-12-06 ~ 2018-03-19
    IIF 22 - director → ME
  • 8
    STRIKEHAPPY LIMITED - 1993-11-22
    2 Eyre Street Hill, Clerkenwell, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-22 ~ 2001-10-22
    IIF 17 - director → ME
  • 9
    LEDGE 861 LIMITED - 2005-06-27
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate
    Officer
    2005-07-01 ~ 2008-11-18
    IIF 15 - director → ME
  • 10
    LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01
    CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
    Regus - The News Building Third Floor, 3 London Bridge Street, London, England
    Corporate (13 parents, 6 offsprings)
    Officer
    2008-07-03 ~ 2009-04-24
    IIF 30 - director → ME
  • 11
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
    MAXXIUM UK LIMITED - 2000-03-23
    HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01
    MATTHEW GLOAG & SON, LIMITED - 1999-02-16
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1993-07-26 ~ 1994-03-21
    IIF 39 - director → ME
  • 12
    STRIKEFOLLOW LIMITED - 1993-11-22
    2 Eyre Street Hill, Clerkenwell, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-22 ~ 2001-10-22
    IIF 11 - director → ME
  • 13
    Tlt Scotland Limited, 140 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Officer
    1999-05-07 ~ 2002-01-15
    IIF 8 - director → ME
  • 14
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (4 parents)
    Officer
    1994-09-09 ~ 1998-05-15
    IIF 34 - director → ME
  • 15
    THE RANGERS FOOTBALL CLUB P.L.C. - 2012-07-31
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate
    Officer
    1998-09-08 ~ 1999-01-08
    IIF 38 - director → ME
  • 16
    CASTLELAW (NO.686) LIMITED - 2007-04-18
    Dens Park Stadium, Sandeman Street, Dundee, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -958,210 GBP2023-07-31
    Officer
    2007-04-13 ~ 2010-11-15
    IIF 9 - director → ME
  • 17
    RAYLEIGH 15 LTD. - 1997-04-02
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-08-22 ~ 2001-10-22
    IIF 27 - director → ME
  • 18
    STRIKEFREE LIMITED - 1993-11-22
    2 Eyre Street Hill, Clerkenwell, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-22 ~ 2001-10-22
    IIF 6 - director → ME
  • 19
    STRIKEINCOME LIMITED - 1993-11-22
    2 Eyre Street Hill, Clerkenwell, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-22 ~ 2001-10-22
    IIF 16 - director → ME
  • 20
    M M & S (2549) LIMITED - 1999-08-19
    C/o Maclay Murray & Spens, 151 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-08-22 ~ 2001-10-22
    IIF 7 - director → ME
  • 21
    STRIKEGLOBAL LIMITED - 1993-11-22
    2 Eyre Street Hill, Clerkenwell, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-22 ~ 2001-10-22
    IIF 13 - director → ME
  • 22
    C/o Deloitte & Touche, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    2000-02-29 ~ 2002-02-26
    IIF 25 - director → ME
  • 23
    THE LUMINAR GROUP LIMITED - 2015-05-19
    RANIMUL 2 LIMITED - 2012-02-07
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Corporate (7 parents, 21 offsprings)
    Officer
    2020-11-25 ~ 2020-12-02
    IIF 32 - director → ME
    2014-01-16 ~ 2020-05-14
    IIF 18 - director → ME
  • 24
    Dens Park Stadium, Sandeman Street, Dundee
    Corporate (5 parents)
    Equity (Company account)
    -6,249,728 GBP2023-05-31
    Officer
    2004-11-20 ~ 2010-10-15
    IIF 10 - director → ME
  • 25
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-02-06 ~ 2019-01-02
    IIF 31 - llp-member → ME
  • 26
    Traverse Theatre, Cambridge Street, Edinburgh
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-16 ~ 2011-11-17
    IIF 19 - director → ME
  • 27
    Traverse Theatre, Cambridge Street, Edinburgh
    Corporate (10 parents)
    Officer
    2011-06-16 ~ 2011-11-17
    IIF 21 - director → ME
  • 28
    EDMONSTONE PROPERTIES LIMITED - 1994-03-18
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2011-06-16 ~ 2011-11-17
    IIF 20 - director → ME
  • 29
    VETS NOW LIMITED - 2017-12-20
    C & C 10 LIMITED - 2008-04-01
    Penguin House, Castle Riggs, Dunfermline, Fife, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    11,018 GBP2020-09-30
    Officer
    2010-09-15 ~ 2019-01-08
    IIF 4 - director → ME
  • 30
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 46 offsprings)
    Officer
    2005-03-23 ~ 2007-07-17
    IIF 28 - director → ME
  • 31
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (6 parents)
    Officer
    1994-04-05 ~ 1998-05-15
    IIF 36 - director → ME
  • 32
    WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
    WILLIAM GRANT & SONS LIMITED - 1992-04-24
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
    GIFNORT LIMITED - 1984-03-06
    The Glenfiddich Distillery, Dufftown, Banffshire
    Corporate (2 parents)
    Officer
    1994-04-05 ~ 1998-05-15
    IIF 37 - director → ME
  • 33
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (12 parents, 8 offsprings)
    Officer
    2003-04-25 ~ 2005-02-28
    IIF 26 - director → ME
  • 34
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddich Distillery, Dufftown, Banffshire
    Corporate (2 parents, 18 offsprings)
    Officer
    1996-11-25 ~ 1998-05-15
    IIF 35 - director → ME
  • 35
    WILLIAM JACKSON & SON LIMITED - 2020-10-03
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Dissolved corporate (7 parents, 23 offsprings)
    Officer
    2010-03-25 ~ 2013-03-06
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.