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
- British chairman & managing director born in September 1929Registered addresses and corresponding companies
Macphie, Charles Stewart
Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
IIF 6
- 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 9
- 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 13
- born in June 1961
Macphie, Alastair Charles Stewart
Resident in Scotland
Registered addresses and corresponding companiesGlenbervie House, Glenbervie, Stonehaven, Kincardineshire, AB39 3YA
IIF 14
- British born in June 1961
Macphie, Alastair Charles Stewart
Resident in Scotland
Registered addresses and corresponding companies - 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 18
- 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 27
- 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 28
- 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 32
- 1DUNWILCO (431) LIMITED - 1995-04-25Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, United KingdomActive Corporate (15 parents)Equity (Company account)1,791,720 GBP2025-01-31Officer1995-08-11 ~ 1997-04-25IIF 7 - Director → ME
- 2WJB (354) LIMITED - 1995-03-06Glenbervie, Stonehaven, KincardineshireDissolved Corporate (7 parents)Officer1995-06-30 ~ 1997-04-25IIF 12 - Director → ME1997-10-01 ~ dissolvedIIF 19 - Director → ME1996-03-15 ~ 1996-06-13IIF 3 - Secretary → ME
- 3
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 28 - Director → MEPerson with significant control2016-11-30 ~ 2019-10-11IIF 32 - Ownership of shares – 75% or more → OE - 4
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 15 - Director → MEPerson with significant control2019-06-27 ~ 2025-03-25IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 5C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (8 parents)Officer2013-06-21 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-12IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 6LATHALLAN 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 27 - Director → ME - 7
MACPHIE FAMILY INVESTMENTS LIMITED
SC375058Glenbervie, StonehavenDissolved Corporate (3 parents, 1 offspring)Officer2016-12-21 ~ dissolvedIIF 21 - Director → ME - 8
MACPHIE FOODS LIMITED
- 2000-04-07 SC045525Glenbervie, Stonehaven, KincardineshireDissolved Corporate (8 parents)Officer~ 1995-03-31IIF 11 - Director → ME1992-08-11 ~ dissolvedIIF 20 - Director → ME1996-03-15 ~ 1996-06-26IIF 2 - Secretary → ME - 9
BURBODACH LIMITED
- 1985-05-13 SC091090O, Glenbervie, Stonehaven, KincardineshireDissolved Corporate (12 parents)Officer1995-03-31 ~ dissolvedIIF 22 - Director → MEIIF 10 - Director → ME1996-03-15 ~ 1996-06-26IIF 4 - Secretary → ME - 10
MACPHIE EXPORTS LIMITED
- 2000-04-07 SC110209Glenbervie, Stonehaven, KincardineshireDissolved Corporate (9 parents)Officer1988-03-31 ~ 1995-03-31IIF 13 - Director → ME1992-08-11 ~ 1995-03-31IIF 24 - Director → ME1992-10-01 ~ dissolvedIIF 26 - Director → ME1996-03-15 ~ 1996-06-26IIF 5 - Secretary → ME - 11Main Office, Glenbervie, Stonehaven, ScotlandActive Corporate (39 parents)Officer1992-10-01 ~ nowIIF 17 - Director → ME~ 1997-04-25IIF 9 - Director → ME1996-03-15 ~ 1996-06-26IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Macphie Of Glenbervie, Glenbervie, Stonehaven, KincardineshireDissolved Corporate (2 parents)Officer2010-03-22 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 13RANDOTTE (NO. 173) LIMITED - 1988-11-08Glenbervie, Glenbervie, Stonehaven, KincardineshireDissolved Corporate (9 parents)Officer2000-12-19 ~ dissolvedIIF 23 - Director → ME
- 14
ROWETT RESEARCH INSTITUTE (THE)
SC03744437 Albyn Place, Aberdeen, Aberdeen City, ScotlandActive Corporate (63 parents)Equity (Company account)11,188,000 GBP2023-07-31Officer1990-04-29 ~ 1997-04-25IIF 8 - Director → ME - 15
SCOTLAND FOOD & DRINK
SC3290831f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United KingdomActive Corporate (43 parents)Equity (Company account)480,486 GBP2024-03-31Officer2011-02-25 ~ 2017-08-08IIF 18 - Director → ME - 16SCOTTISH ENTERPRISE GRAMPIAN - now
GRAMPIAN ENTERPRISE LIMITED
- 2000-07-19 SC118134Atrium Court, 50 Waterloo Street, GlasgowActive Corporate (66 parents)Officer1990-03-26 ~ 1992-06-22IIF 6 - Director → ME - 17DAILYRANDOM LIMITED - 1995-01-10Glenbervie, Stonehaven, KincardineshireDissolved Corporate (9 parents)Officer2000-12-19 ~ dissolvedIIF 25 - Director → ME
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