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

Playfair-hannay, James Patrick Lyon

    Related profiles found in government register
  • Playfair-hannay, James Patrick Lyon
    British farmer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Playfair Hannay, James Patrick Lyon
    British farmer born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Morebattle Tofts, Morebattle Tofts, Kelso, TD5 8AD, Scotland

      IIF 17
  • Playfair-hannay, James
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morebattle Tofts Farm, Morebattle, Kelso, TD5 8AD, United Kingdom

      IIF 18
  • Mr James Playfair-hannay
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morebattle Tofts Farm, Morebattle, Kelso, TD5 8AD, United Kingdom

      IIF 19
  • Mr James Patrick Lyon Playfair-hannay
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morebattle Tofts, Morebattle, Kelso, Roxburghshire, TD5 8AD, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    Springwood Park, Kelso, Roxburghshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2023-12-15 ~ now
    IIF 14 - director → ME
  • 2
    Springwood Park, Kelso, Roxburghshire
    Corporate (9 parents)
    Equity (Company account)
    447 GBP2023-09-30
    Officer
    2023-12-15 ~ now
    IIF 13 - director → ME
  • 3
    Sovereigh House 12 Warwick Street, Earlsdon, Coventry, West Midlands
    Dissolved corporate (8 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 1 - director → ME
  • 4
    Morebattle Tofts, Morebattle, Kelso
    Dissolved corporate (2 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 3 - director → ME
  • 5
    BORDALOO SERVICES LIMITED - 2020-01-06
    TREBONIAN LIMITED - 1987-03-05
    4/2, 100 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    157,138 GBP2019-01-31
    Officer
    2008-02-22 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    THE NATIONAL FARMERS' UNION OF SCOTLAND - 2001-07-16
    West Mains, Ingliston, Newbridge, Midlothian
    Corporate (25 parents, 3 offsprings)
    Officer
    2024-02-09 ~ now
    IIF 17 - director → ME
  • 7
    6 Kings Place, Perth
    Corporate (9 parents)
    Equity (Company account)
    4,912 GBP2023-07-31
    Officer
    1991-10-13 ~ now
    IIF 8 - director → ME
  • 8
    Morebattle Tofts Farm, Morebattle, Kelso, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Chapelshade House, 78 - 84 Bell Street, Dundee, Angus, Scotland
    Corporate (16 parents)
    Officer
    2006-10-22 ~ 2014-02-02
    IIF 6 - director → ME
    1994-02-06 ~ 2004-02-01
    IIF 4 - director → ME
    ~ 1992-02-03
    IIF 2 - director → ME
  • 2
    Springwood Park, Kelso, Roxburghshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2011-12-09 ~ 2016-12-16
    IIF 11 - director → ME
  • 3
    Springwood Park, Kelso, Roxburghshire
    Corporate (9 parents)
    Equity (Company account)
    447 GBP2023-09-30
    Officer
    2011-12-09 ~ 2016-12-16
    IIF 12 - director → ME
  • 4
    Holme House Dale, Ainstable, Carlisle, United Kingdom
    Corporate (21 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    321,522 GBP2016-12-31
    Officer
    2007-06-09 ~ 2011-02-06
    IIF 5 - director → ME
  • 5
    Pedigree House, 6 Kings Place, Perth
    Corporate (18 parents)
    Officer
    2008-02-03 ~ 2011-02-06
    IIF 10 - director → ME
    2002-02-03 ~ 2005-02-06
    IIF 9 - director → ME
    1991-02-04 ~ 1995-02-05
    IIF 7 - director → ME
    2017-03-28 ~ 2019-02-03
    IIF 16 - director → ME

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