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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

Bannatyne, Brian

    Related profiles found in government register
  • Bannatyne, Brian
    British company director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ormlie, Bankend Road, Bridge Of Weir, Renfrewshire, PA11 3EU

      IIF 1

    • icon of address 10, Charlotte Square, Edinburgh, EH2 4DR

      IIF 2

    • icon of address Citypoint, 21 Tyndrum Street, Glasgow, G4 0JY

      IIF 3

    • icon of address 4, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW, England

      IIF 4 IIF 5
  • Bannatyne, Brian
    British director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW, England

      IIF 6
  • Bannatyne, Brian
    British finance director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ormlie, Bankend Road, Bridge Of Weir, Renfrewshire, PA11 3EU

      IIF 7 IIF 8 IIF 9
  • Bannatyne, Brian
    British financial director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ormlie, Bankend Road, Bridge Of Weir, Renfrewshire, PA11 3EU

      IIF 10
  • Bannatyne, Brian
    British managing director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Citypoint, 21 Tyndrum Street, Glasgow, G4 0JY

      IIF 11

    • icon of address Citypoint, 21 Tyndrum Street, Glasgow, G4 0JY, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Bannatyne, Brian
    British company director born in May 1965

    Registered addresses and corresponding companies

    • icon of address 18 Edgemont Street, Glasgow, G41 3EN

      IIF 15
  • Mr Brian Bannatyne
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Citypoint, 21 Tyndrum Street, Glasgow, G4 0JY

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 4 Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 4 - Director → ME
  • 2
    MACROCOM (921) LIMITED - 2007-01-10
    icon of address Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-26 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PARSEQ FINANCIAL SERVICES LIMITED - 2018-09-01
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2013-11-11
    SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-04
    icon of address 4 Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 5 - Director → ME
  • 5
    RESPONSE HANDLING LIMITED - 2010-06-14
    COMLAW NO. 253 LIMITED - 1991-05-02
    icon of address Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ now
    IIF 3 - Director → ME
  • 6
    DUNWILCO (1145) LIMITED - 2004-06-28
    icon of address Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-26 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-26 ~ now
    IIF 12 - Director → ME
  • 8
    icon of address 4 Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 6 - Director → ME
Ceased 7
  • 1
    ALBION AUTO INDUSTRIES LIMITED - 1998-04-08
    icon of address 4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-09-01 ~ 2000-02-15
    IIF 8 - Director → ME
  • 2
    COMLAW NO. 331 LIMITED - 1993-07-13
    icon of address 4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-03-17 ~ 2000-02-15
    IIF 15 - Director → ME
  • 3
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-10 ~ 2002-08-02
    IIF 7 - Director → ME
  • 4
    icon of address 1 More London Place, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-03-17 ~ 2000-02-15
    IIF 1 - Director → ME
  • 5
    icon of address Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-07 ~ 2014-04-15
    IIF 2 - Director → ME
  • 6
    SEMPLE COCHRANE PLC - 2002-10-16
    SEMPLE & COCHRANE, LIMITED - 1996-11-25
    icon of address Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2001-04-18 ~ 2002-08-07
    IIF 9 - Director → ME
  • 7
    PHONEBOX LIMITED - 2000-01-07
    THE PHONE BOX LIMITED - 1996-07-03
    WJB (282) LIMITED - 1992-10-20
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ 2001-04-17
    IIF 10 - Director → ME

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