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

Macphie, Charles Stewart

    Related profiles found in government register
  • Macphie, Charles Stewart

    Registered addresses and corresponding companies

    • Glenbervie, Drumlithie, Kincardineshire, AB3 2YA

      IIF 1
  • Macphie, Charles Stewart
    British

    Registered addresses and corresponding companies
  • Macphie, Charles Stewart
    British chairman & managing director born in September 1929

    Registered addresses and corresponding companies

    • Glenbervie, Drumlithie, Kincardineshire, AB3 2YA

      IIF 6
  • Macphie, Charles Stewart
    British company director born in September 1929

    Registered addresses and corresponding companies

    • Glenbervie, Drumlithie, Kincardineshire, AB3 2YA

      IIF 7 IIF 8
  • Macphie, Charles Stewart
    British director born in September 1929

    Registered addresses and corresponding companies

    • Glenbervie, Drumlithie, Kincardineshire, AB3 2YA

      IIF 9
  • Macphie, Charles Stewart
    British managing director born in September 1929

    Registered addresses and corresponding companies
  • Macphie, Charles Stewart
    British sales director born in September 1929

    Registered addresses and corresponding companies

    • Glenbervie, Drumlithie, Kincardineshire, AB3 2YA

      IIF 13
  • Macphie, Alastair Charles Stewart
    born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenbervie House, Glenbervie, Stonehaven, Kincardineshire, AB39 3YA

      IIF 14
  • Macphie, Alastair Charles Stewart
    British chairman and ceo born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Macphie Of Glenbervie Limited, Glenbervie, Stonehaven, Kincardineshire, AB39 3YG, Scotland

      IIF 15
  • Macphie, Alastair Charles Stewart
    British chief executive born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 16
  • Macphie, Alastair Charles Stewart
    British company director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenbervie House, Glenbervie, Stonehaven, Kincardineshire, AB39 3YA

      IIF 17 IIF 18

    • Glenbervie, Stonehaven, AB39 3YG

      IIF 19
  • Macphie, Alastair Charles Stewart
    British director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 20

    • Glenbervie House, Glenbervie, Stonehaven, Kincardineshire, AB39 3YA

      IIF 21 IIF 22 IIF 23
  • Macphie, Alastair Charles Stewart
    British m.d. born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenbervie House, Glenbervie, Stonehaven, Kincardineshire, AB39 3YA

      IIF 26
  • Macphie, Alastair Charles Stewart
    British managing director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Main Office, Glenbervie, Stonehaven, AB39 3YG, Scotland

      IIF 27
  • Macphie, Alastair Charles Stewart
    British chief executive born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenbervie, Stonehaven, Aberdeenshire, AB39 3YG, United Kingdom

      IIF 28
  • Mr Alastair Charles Stewart Macphie
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 29 IIF 30

    • Main Office, Glenbervie, Stonehaven, AB39 3YG, Scotland

      IIF 31
  • Mr Alastair Charles Stewart Macphie
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenbervie, Stonehaven, Aberdeenshire, AB39 3YG, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 12
  • 1
    WJB (354) LIMITED - 1995-03-06
    Glenbervie, Stonehaven, Kincardineshire
    Dissolved corporate (2 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 17 - director → ME
  • 2
    C/o Turcan Connell 1 Earl Grey Street, Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Officer
    2016-11-30 ~ now
    IIF 28 - director → ME
  • 3
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-06-27 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Officer
    2013-06-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    Glenbervie, Stonehaven
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-12-21 ~ dissolved
    IIF 19 - director → ME
  • 6
    MACPHIE FOODS LIMITED - 2000-04-07
    Glenbervie, Stonehaven, Kincardineshire
    Dissolved corporate (2 parents)
    Officer
    1992-08-11 ~ dissolved
    IIF 18 - director → ME
  • 7
    MACPHIE & CO (GLENBERVIE) LIMITED - 1990-04-30
    BURBODACH LIMITED - 1985-05-13
    O, Glenbervie, Stonehaven, Kincardineshire
    Dissolved corporate (3 parents)
    Officer
    1995-03-31 ~ dissolved
    IIF 21 - director → ME
  • 8
    MACPHIE EXPORTS LIMITED - 2000-04-07
    Glenbervie, Stonehaven, Kincardineshire
    Dissolved corporate (2 parents)
    Officer
    1992-10-01 ~ dissolved
    IIF 25 - director → ME
  • 9
    MACPHIE OF GLENBERVIE LIMITED - 2017-04-10
    MACPHIE & CO.(GLENBERVIE)LIMITED - 1985-05-13
    Main Office, Glenbervie, Stonehaven, Scotland
    Corporate (11 parents)
    Officer
    1992-10-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GLENBERVIE WIND LLP - 2011-08-26
    Macphie Of Glenbervie, Glenbervie, Stonehaven, Kincardineshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 11
    RANDOTTE (NO. 173) LIMITED - 1988-11-08
    Glenbervie, Glenbervie, Stonehaven, Kincardineshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-19 ~ dissolved
    IIF 22 - director → ME
  • 12
    DAILYRANDOM LIMITED - 1995-01-10
    Glenbervie, Stonehaven, Kincardineshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-19 ~ dissolved
    IIF 24 - director → ME
Ceased 11
  • 1
    DUNWILCO (431) LIMITED - 1995-04-25
    Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,168,140 GBP2024-01-31
    Officer
    1995-08-11 ~ 1997-04-25
    IIF 7 - director → ME
  • 2
    WJB (354) LIMITED - 1995-03-06
    Glenbervie, Stonehaven, Kincardineshire
    Dissolved corporate (2 parents)
    Officer
    1995-06-30 ~ 1997-04-25
    IIF 12 - director → ME
    1996-03-15 ~ 1996-06-13
    IIF 3 - secretary → ME
  • 3
    C/o Turcan Connell 1 Earl Grey Street, Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-11-30 ~ 2019-10-11
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    LATHALLAN PREPARATORY SCHOOL LIMITED - 2006-10-06
    Johnshaven, By Montrose, Angus
    Corporate (10 parents, 1 offspring)
    Officer
    1998-12-08 ~ 2006-07-03
    IIF 26 - director → ME
  • 5
    MACPHIE FOODS LIMITED - 2000-04-07
    Glenbervie, Stonehaven, Kincardineshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-03-31
    IIF 11 - director → ME
    1996-03-15 ~ 1996-06-26
    IIF 2 - secretary → ME
  • 6
    MACPHIE & CO (GLENBERVIE) LIMITED - 1990-04-30
    BURBODACH LIMITED - 1985-05-13
    O, Glenbervie, Stonehaven, Kincardineshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-03-31
    IIF 10 - director → ME
    1996-03-15 ~ 1996-06-26
    IIF 4 - secretary → ME
  • 7
    MACPHIE EXPORTS LIMITED - 2000-04-07
    Glenbervie, Stonehaven, Kincardineshire
    Dissolved corporate (2 parents)
    Officer
    1992-08-11 ~ 1995-03-31
    IIF 23 - director → ME
    1988-03-31 ~ 1995-03-31
    IIF 13 - director → ME
    1996-03-15 ~ 1996-06-26
    IIF 5 - secretary → ME
  • 8
    MACPHIE OF GLENBERVIE LIMITED - 2017-04-10
    MACPHIE & CO.(GLENBERVIE)LIMITED - 1985-05-13
    Main Office, Glenbervie, Stonehaven, Scotland
    Corporate (11 parents)
    Officer
    ~ 1997-04-25
    IIF 9 - director → ME
    1996-03-15 ~ 1996-06-26
    IIF 1 - secretary → ME
  • 9
    37 Albyn Place, Aberdeen, Aberdeen City, Scotland
    Corporate (5 parents)
    Equity (Company account)
    11,188,000 GBP2023-07-31
    Officer
    1990-04-29 ~ 1997-04-25
    IIF 8 - director → ME
  • 10
    1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    480,486 GBP2024-03-31
    Officer
    2011-02-25 ~ 2017-08-08
    IIF 15 - director → ME
  • 11
    GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
    Atrium Court, 50 Waterloo Street, Glasgow
    Corporate (4 parents)
    Officer
    1990-03-26 ~ 1992-06-22
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.