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

Mr Ian Patrick Bankier

    Related profiles found in government register
  • Mr Ian Patrick Bankier
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melisa House, 3 Brand Place, Glasgow, G51 1DR

      IIF 1

    • Suite 2, (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow, G51 1DR

      IIF 2 IIF 3

    • Mill House, Shawsmill, Hurlford, Kilmarnock, Ayrshire, KA1 5JN, Scotland

      IIF 4

    • Moorburn, The Lake, Kirkcudbright, DG6 4XL

      IIF 5
  • Mr Ian Patrick Bankier
    British born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 2 Rear Melisa House, 3 Brand Place, Glasgow, G51 1DR

      IIF 6
  • Bankier, Ian Patrick
    British chief executive officer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 7
  • Bankier, Ian Patrick
    British co director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 8

    • Mill House, Shawsmill, Hurlford, Kilmarnock, Ayrshire, KA1 5JN, Scotland

      IIF 9

    • Mill House, Shawsmill, Hurlford, Kilmarnock, East Ayrshire, KA1 5JN, Scotland

      IIF 10
  • Bankier, Ian Patrick
    British co. director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bankier, Ian Patrick
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2500 Great Western Road, Glasgow, G15 6RW

      IIF 13

    • Celtic Park, Glasgow, G40 3RE

      IIF 14

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 15 IIF 16 IIF 17

    • Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, PA32 8UD, Scotland

      IIF 22

    • Mill House, Shawsmill, Hurlford, Kilmarnock, Ayrshire, KA1 5JN, Scotland

      IIF 23

    • The Whisky Shop, London Piccadilly, 169 Piccadilly, London, W1J 9EH, England

      IIF 24

    • Claremont Cottage, Strathkinness, St Andrews, Fife, KY16 8NZ

      IIF 25
  • Bankier, Ian Patrick
    British consultant born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 26
  • Bankier, Ian Patrick
    British corp developm't dir born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 27
  • Bankier, Ian Patrick
    British corp development dir born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bankier, Ian Patrick
    British corporate advisor born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 30
  • Bankier, Ian Patrick
    British corporate strategic consultant born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 31
  • Bankier, Ian Patrick
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 32 IIF 33

    • Melisa House, 3 Brand Place, Glasgow, G51 1DR, Scotland

      IIF 34

    • 2nd, Floor, 15 Dover Street, London, W1S 4LP, United Kingdom

      IIF 35
  • Bankier, Ian Patrick
    British group managing director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 36
  • Bankier, Ian Patrick
    British independent strategic cnsul'tn born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 37
  • Bankier, Ian Patrick
    British managing director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 38
  • Bankier, Ian Patrick
    British solicitor born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bankier, Ian Patrick
    British director born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 2/2, 168 Crow Road, Glasgow, G11 7JU

      IIF 46
  • Bankier, Ian Patrick
    British

    Registered addresses and corresponding companies
  • Bankier, Ian Patrick
    British co director

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 49
  • Bankier, Ian Patrick
    British company director

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 50
  • Bankier, Ian Patrick
    British director

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 51
  • Bankier, Ian Patrick

    Registered addresses and corresponding companies

    • Suite 2 Rear Melisa House, 3 Brand Place, Glasgow, G51 1DR

      IIF 52

    • Suite 2, (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow, G51 1DR

      IIF 53

    • Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, PA32 8UD, Scotland

      IIF 54

    • Moorburn, Kirkcudbright, Dumfries And Galloway, DG6 4XL

      IIF 55
child relation
Offspring entities and appointments
Active 11
  • 1
    ANGUS DUNDEE (EXPORT) LIMITED - 2008-11-26
    2/2 168, Crow Road, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2008-10-20 ~ dissolved
    IIF 12 - Director → ME
    2008-10-20 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    Suite 2 Rear Melisa House, 3 Brand Place, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-07-15 ~ now
    IIF 19 - Director → ME
    2015-07-30 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,773,889 GBP2024-01-31
    Officer
    2004-01-13 ~ now
    IIF 20 - Director → ME
    2015-10-13 ~ now
    IIF 55 - Secretary → ME
  • 4
    STRATHLOMOND LIMITED - 2003-01-31
    NEILBROOK LIMITED - 1988-10-18
    Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
    Active Corporate (1 parent)
    Officer
    2004-02-02 ~ now
    IIF 17 - Director → ME
    2015-07-30 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 5
    INDEPENDENT PENSION TRUSTEES PLC - 2016-03-08
    PACIFIC SHELF 445 LIMITED - 1992-03-09
    Claremont Cottage, Strathkinness, St Andrews, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    12,326 GBP2024-03-31
    Officer
    1993-08-09 ~ now
    IIF 25 - Director → ME
  • 6
    Melisa House, 3 Brand Place, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-01-31
    Officer
    2014-09-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DALGLEN (NO. 1141) LIMITED - 2008-11-27
    Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,622 GBP2023-05-31
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Has significant influence or control → OE
  • 8
    2nd Floor, 15 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 35 - Director → ME
  • 9
    AD EXPORT LIMITED - 2014-06-30
    AIB LEISURE LIMITED - 2006-08-31
    Moorburn, The Lake, Kirkcudbright
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,850,466 GBP2024-01-31
    Officer
    2005-10-04 ~ now
    IIF 16 - Director → ME
    2005-10-04 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    The Whisky Shop London Piccadilly, 169 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,794 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    IIF 24 - Director → ME
  • 11
    Loch Fyne Whiskies, Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,747 GBP2023-02-01 ~ 2024-01-31
    Officer
    2013-05-01 ~ now
    IIF 22 - Director → ME
    2016-03-31 ~ now
    IIF 54 - Secretary → ME
Ceased 30
  • 1
    PACIFIC SHELF 972 LIMITED - 2000-08-31
    8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Officer
    2000-08-18 ~ 2004-12-31
    IIF 36 - Director → ME
  • 2
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-06-03 ~ 2022-12-31
    IIF 14 - Director → ME
  • 3
    PACIFIC SHELF 1217 LIMITED - 2003-02-18
    110 Queen Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2003-02-11 ~ 2004-12-31
    IIF 18 - Director → ME
  • 4
    MURRAY VCT PLC - 2006-01-13
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-07-28 ~ 2003-05-31
    IIF 27 - Director → ME
  • 5
    DISTELL INTERNATIONAL LIMITED - 2023-04-26
    BURN STEWART DISTILLERS LIMITED - 2016-04-04
    BURN STEWART DISTILLERS PLC - 2003-07-31
    BURN STEWART GROUP LIMITED - 1991-01-31
    PACIFIC SHELF 158 LIMITED - 1988-07-04
    8 Milton Road, College Milton North, East Kilbride
    Active Corporate (5 parents, 18 offsprings)
    Officer
    1995-01-24 ~ 2004-12-31
    IIF 38 - Director → ME
  • 6
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1991-10-11 ~ 1993-02-28
    IIF 42 - Director → ME
  • 7
    PACIFIC SHELF 483 LIMITED - 1992-06-26
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    19,377 GBP2023-05-31
    Officer
    1993-09-01 ~ 2003-05-22
    IIF 15 - Director → ME
    1993-09-01 ~ 1994-06-23
    IIF 50 - Secretary → ME
  • 8
    Mill House Shawsmill, Hurlford, Kilmarnock, East Ayrshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    54,556 GBP2024-05-31
    Officer
    2008-12-16 ~ 2023-05-31
    IIF 10 - Director → ME
  • 9
    Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,773,889 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (11 parents, 19 offsprings)
    Officer
    1994-09-29 ~ 1999-04-21
    IIF 30 - Director → ME
  • 11
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    136,449 GBP2022-06-30
    Officer
    2001-03-22 ~ 2006-01-23
    IIF 33 - Director → ME
  • 12
    PACIFIC SHELF 757 LIMITED - 1998-03-20
    Ten, George Street, Edinburgh
    Dissolved Corporate
    Officer
    1998-07-31 ~ 2011-09-26
    IIF 13 - Director → ME
  • 13
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-02-28
    IIF 39 - Director → ME
  • 14
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-02-28
    IIF 44 - Director → ME
  • 15
    SCOTIA PACIFIC TRUSTEES LIMITED - 2009-06-17
    PACIFIC SHELF (EIGHTY-FOUR) LIMITED - 1987-03-10
    141 Bothwell Street, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1993-02-28
    IIF 43 - Director → ME
  • 16
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1993-02-28
    IIF 40 - Director → ME
  • 17
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1993-02-28
    IIF 45 - Director → ME
  • 18
    DALGLEN (NO. 1141) LIMITED - 2008-11-27
    Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,622 GBP2023-05-31
    Officer
    2010-09-22 ~ 2023-05-31
    IIF 23 - Director → ME
    2008-11-26 ~ 2009-03-01
    IIF 11 - Director → ME
  • 19
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-02-28
    IIF 41 - Director → ME
  • 20
    MURRAY SMALLER MARKETS TRUST PLC - 1999-03-19
    MURRAY NORTHERN INVESTMENT TRUST PLC - 1984-08-14
    Ten George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1995-09-18 ~ 2003-05-31
    IIF 29 - Director → ME
  • 21
    MURRAY MANAGEMENT LIMITED - 1992-03-04
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1993-11-22 ~ 1995-03-31
    IIF 28 - Director → ME
  • 22
    OYEZSTRAKER GROUP LIMITED - 2019-04-15
    OYEZ STRAKER GROUP LIMITED - 1998-10-23
    SLSS (HOLDINGS) LIMITED - 1997-09-03
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1996-07-01 ~ 2004-06-23
    IIF 21 - Director → ME
  • 23
    SCOTTISH RESOURCES GROUP PLC - 2011-09-06
    SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
    MINING (SCOTLAND) LIMITED - 2006-11-08
    UPPEROFFICE LIMITED - 1993-05-20
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    1994-05-30 ~ 1994-06-03
    IIF 31 - Director → ME
  • 24
    P.P. (SCOTLAND) LIMITED - 1994-05-13
    PACIFIC SHELF 550 LIMITED - 1993-10-14
    1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-10-04 ~ 1994-05-06
    IIF 32 - Director → ME
    1993-10-04 ~ 1994-05-06
    IIF 51 - Secretary → ME
  • 25
    Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2008-12-16 ~ 2023-05-31
    IIF 9 - Director → ME
  • 26
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2001-03-15 ~ 2004-01-15
    IIF 7 - Director → ME
  • 27
    THE SCOTCH GROUP LIMITED - 2006-09-13
    1c Dunlop Street, Stewarton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,923 GBP2021-01-31
    Officer
    2006-01-26 ~ 2006-09-19
    IIF 8 - Director → ME
    2006-01-26 ~ 2006-09-19
    IIF 47 - Secretary → ME
  • 28
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2006-04-03 ~ 2014-01-31
    IIF 46 - Director → ME
  • 29
    TULLOCH PLC - 2005-01-13
    TULLOCH LIMITED - 2003-12-15
    TULLOCH PLC - 2003-03-21
    TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
    INVERNESS LIMITED - 1996-07-04
    INVERNESS HOLDINGS LIMITED - 1994-08-02
    TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
    TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
    DESIGNWHOLE LIMITED - 1990-08-03
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (6 parents, 27 offsprings)
    Officer
    2000-07-07 ~ 2006-04-05
    IIF 26 - Director → ME
  • 30
    HMS (487) LIMITED - 2003-12-24
    TULLOCH GROUP LIMITED - 2003-08-27
    TULLOCH PLC - 2000-04-11
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1993-10-27 ~ 2000-06-29
    IIF 37 - Director → ME

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