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.
Macphie, Charles Stewart
- Registered addresses and corresponding companies
Macphie, Charles Stewart
Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
IIF 1
- British Registered addresses and corresponding companies
Macphie, Charles Stewart
- Registered addresses and corresponding companies
Macphie, Alastair Charles Stewart
Glenbervie, Stonehaven, AB39 3YG, United Kingdom
IIF 7
- British born in September 1929Registered addresses and corresponding companies
Macphie, Charles Stewart
Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
IIF 8
- British chairman & managing director born in September 1929Registered addresses and corresponding companies
Macphie, Charles Stewart
Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
IIF 9
- British company director born in September 1929Registered addresses and corresponding companies
Macphie, Charles Stewart
- British director born in September 1929Registered addresses and corresponding companies
Macphie, Charles Stewart
Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
IIF 12
- British managing director born in September 1929Registered addresses and corresponding companies
Macphie, Charles Stewart
- British sales director born in September 1929Registered addresses and corresponding companies
Macphie, Charles Stewart
Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
IIF 16
- born in June 1961
Macphie, Alastair Charles Stewart
Resident in Scotland
Registered addresses and corresponding companiesGlenbervie House, Glenbervie, Stonehaven, Kincardineshire, AB39 3YA
IIF 17
- British born in June 1961
Macphie, Alastair Charles Stewart
Resident in Scotland
Registered addresses and corresponding companiesC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 18 IIF 19Glenbervie House, Glenbervie, Stonehaven, Kincardineshire, AB39 3YA
IIF 20 IIF 21Glenbervie, Stonehaven, AB39 3YG, United Kingdom
IIF 22Main Office, Glenbervie, Stonehaven, AB39 3YG, Scotland
IIF 23
- British chairman and ceo born in June 1961
Macphie, Alastair Charles Stewart
Resident in Scotland
Registered addresses and corresponding companiesMacphie Of Glenbervie Limited, Glenbervie, Stonehaven, Kincardineshire, AB39 3YG, Scotland
IIF 24
- British company director born in June 1961
Macphie, Alastair Charles Stewart
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1961
Macphie, Alastair Charles Stewart
Resident in Scotland
Registered addresses and corresponding companies - British m.d. born in June 1961
Macphie, Alastair Charles Stewart
Resident in Scotland
Registered addresses and corresponding companiesGlenbervie House, Glenbervie, Stonehaven, Kincardineshire, AB39 3YA
IIF 33
- British chairman born in June 1961
Macphie, Alistair Charles Stewart
Resident in Scotland
Registered addresses and corresponding companies66, Lincoln's Inn Fields, London, WC2A 3LH, England
IIF 34
- British born in June 1961
Macphie, Alastair Charles Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesGlenbervie, Stonehaven, Aberdeenshire, AB39 3YG, United Kingdom
IIF 35
- British born in June 1961
Mr Alastair Charles Stewart Macphie
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1961
Mr Alastair Charles Stewart Macphie
Resident in United Kingdom
Registered addresses and corresponding companiesGlenbervie, Stonehaven, Aberdeenshire, AB39 3YG, United Kingdom
IIF 39
- 1DUNWILCO (431) LIMITED - 1995-04-25Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, United KingdomActive Corporate (15 parents)Officer1995-08-11 ~ 1997-04-25IIF 10 - Director → ME
- 2
THE INSTITUTE FOR FAMILY BUSINESS (UK)
- 2023-04-05 0425866680 Brook Street, London, EnglandActive Corporate (44 parents)Officer2018-11-22 ~ 2025-04-10IIF 34 - Director → ME - 3WJB (354) LIMITED - 1995-03-06Glenbervie, Stonehaven, KincardineshireDissolved Corporate (7 parents)Officer1995-06-30 ~ 1997-04-25IIF 15 - Director → ME1997-10-01 ~ dissolvedIIF 25 - Director → ME1996-03-15 ~ 1996-06-13IIF 4 - Secretary → ME
- 4
GLENBERVIE HOME FARM LIMITED
SC551481C/o Turcan Connell 1 Earl Grey Street, Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Officer2016-11-30 ~ nowIIF 35 - Director → MEPerson with significant control2016-11-30 ~ 2019-10-11IIF 39 - Ownership of shares – 75% or more → OE - 5
GLENBERVIE MANAGEMENT COMPANY LIMITED
SC634568C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2019-06-27 ~ nowIIF 18 - Director → MEPerson with significant control2019-06-27 ~ 2025-03-25IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 6
GLENBERVIE MANAGEMENT LIMITED
SC111017C/o Macphie Of Glenbervie Ltd, Glenbervie, Stonehaven, KincardineshireDissolved Corporate (11 parents)Officer1994-10-01 ~ 1997-04-25IIF 21 - Director → ME1988-05-06 ~ 1997-04-25IIF 8 - Director → ME1994-10-01 ~ dissolvedIIF 20 - Director → ME1996-03-15 ~ 1996-06-26IIF 2 - Secretary → ME - 7C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (8 parents)Officer2013-06-21 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-12IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8LATHALLAN SCHOOLS LIMITED - now
LATHALLAN PREPARATORY SCHOOL LIMITED
- 2006-10-06 SC043810Johnshaven, By Montrose, AngusActive Corporate (59 parents, 1 offspring)Officer1998-12-08 ~ 2006-07-03IIF 33 - Director → ME - 9Glenbervie, StonehavenDissolved Corporate (3 parents, 1 offspring)Officer2016-12-21 ~ dissolvedIIF 27 - Director → ME
- 10
MACPHIE FOODS LIMITED
- 2000-04-07 SC045525Glenbervie, Stonehaven, KincardineshireDissolved Corporate (8 parents)Officer1992-08-11 ~ dissolvedIIF 26 - Director → ME(before 1988-09-05) ~ 1995-03-31IIF 14 - Director → ME1996-03-15 ~ 1996-06-26IIF 3 - Secretary → ME - 11
BURBODACH LIMITED
- 1985-05-13 SC091090O, Glenbervie, Stonehaven, KincardineshireDissolved Corporate (12 parents)Officer1995-03-31 ~ dissolvedIIF 28 - Director → ME(before 1988-09-05) ~ 1995-03-31IIF 13 - Director → ME1996-03-15 ~ 1996-06-26IIF 5 - Secretary → ME - 12
MACPHIE EXPORTS LIMITED
- 2000-04-07 SC110209Glenbervie, Stonehaven, KincardineshireDissolved Corporate (9 parents)Officer1988-03-31 ~ 1995-03-31IIF 16 - Director → ME1992-08-11 ~ 1995-03-31IIF 30 - Director → ME1992-10-01 ~ dissolvedIIF 32 - Director → ME1996-03-15 ~ 1996-06-26IIF 6 - Secretary → ME - 13Glenbervie, Stonehaven, United KingdomDissolved Corporate (2 parents)Officer2010-01-14 ~ dissolvedIIF 22 - Director → ME2010-01-14 ~ dissolvedIIF 7 - Secretary → ME
- 14Main Office, Glenbervie, Stonehaven, ScotlandActive Corporate (40 parents)Officer1992-10-01 ~ nowIIF 23 - Director → ME~ 1997-04-25IIF 12 - Director → ME1996-03-15 ~ 1996-06-26IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-25IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Macphie Of Glenbervie, Glenbervie, Stonehaven, KincardineshireDissolved Corporate (2 parents)Officer2010-03-22 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 16RANDOTTE (NO. 173) LIMITED - 1988-11-08Glenbervie, Glenbervie, Stonehaven, KincardineshireDissolved Corporate (9 parents)Officer2000-12-19 ~ dissolvedIIF 29 - Director → ME
- 17
ROWETT RESEARCH INSTITUTE (THE)
SC03744437 Albyn Place, Aberdeen, Aberdeen City, ScotlandActive Corporate (64 parents)Officer1990-04-29 ~ 1997-04-25IIF 11 - Director → ME - 18
SCOTLAND FOOD & DRINK
SC3290831f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United KingdomActive Corporate (43 parents)Officer2011-02-25 ~ 2017-08-08IIF 24 - Director → ME - 19SCOTTISH ENTERPRISE GRAMPIAN - now
GRAMPIAN ENTERPRISE LIMITED
- 2000-07-19 SC118134Atrium Court, 50 Waterloo Street, GlasgowActive Corporate (66 parents)Officer1990-03-26 ~ 1992-06-22IIF 9 - Director → ME - 20DAILYRANDOM LIMITED - 1995-01-10Glenbervie, Stonehaven, KincardineshireDissolved Corporate (9 parents)Officer2000-12-19 ~ dissolvedIIF 31 - Director → ME
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