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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Brannan, Robert
- British born in October 1956
Brannan, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesAberlour House, Aberlour-on-spey, Banffshire, AB38 9LD
IIF 1
- British chairman born in October 1956
Brannan, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1956
Brannan, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesPenguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland
IIF 413 Carlingnose Way, North Queensferry, Fife, Scotland, KY11 1EU
IIF 513 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU
IIF 6 IIF 7 IIF 8 (more)Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom
IIF 1828, Westgate, North Berwick, East Lothian, EH39 4AH, Scotland
IIF 19 IIF 2028, Westgate, North Berwick, East Lothian, EH39 4AH, United Kingdom
IIF 21 IIF 22
- British director born in October 1956
Brannan, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in October 1956
Brannan, Robert
Resident in United Kingdom
Registered addresses and corresponding companies13 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU
IIF 28
- British none born in October 1956
Brannan, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesBelhaven House, 28 Westgate, North Berwick, EH39 4AH, Scotland
IIF 29
- British retired born in October 1956
Brannan, Robert
Resident in United Kingdom
Registered addresses and corresponding companies13 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU
IIF 30
- born in October 1956
Brannan, Robert
Resident in United Kingdom
Registered addresses and corresponding companies13 Carlingnose Way, North Queens Ferry, Inverkeithing, KY11 1EU
IIF 31
- British company director born in October 1956
Brannan, Robert
Resident in Scotland
Registered addresses and corresponding companiesAurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW
IIF 32
- British accnt/t born in October 1956Registered addresses and corresponding companies
Brannan, Robert
13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB
IIF 33
- British accountant born in October 1956Registered addresses and corresponding companies
Brannan, Robert
- British director born in October 1956Registered addresses and corresponding companies
Brannan, Robert
13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB
IIF 38
- British finance director born in October 1956Registered addresses and corresponding companies
Brannan, Robert
13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB
IIF 39
Related profiles found in government register
Offspring entities and appointments
38
- 1BELLSHILL LARK (NUMBER 11) LIMITED - now
THE GRANGESTONE GRAIN COMPANY LIMITED
- 2010-12-16 SC134249PACIFIC SHELF 412 LIMITED - 1991-10-16Grangestone Industrial Estate, GirvanDissolved Corporate (23 parents)Officer1994-10-05 ~ 1997-09-05IIF 33 - Director → ME - 2MARIMBA LIMITED - 1993-11-12Portadown Road, Lurgan, Co.armaghDissolved Corporate (13 parents)Officer2000-08-22 ~ 2001-10-22IIF 5 - Director → ME
- 3BLOSSOMVALE ROV SERVICES HOLDINGS LTD - nowNEPTUNE ROV SERVICES HOLDINGS LTD - 2019-11-15
SUBMERSIBLE TECHNOLOGY SERVICES (HOLDINGS) LIMITED
- 2010-07-01 SC309559MM&S (5159) LIMITED - 2008-04-14Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (18 parents, 1 offspring)Officer2008-06-26 ~ 2009-11-20IIF 12 - Director → ME - 4BSGL1963 LIMITED - nowBSGL2015 LIMITED - 2015-08-20
SHERMAN COOPER LIMITED
- 2001-06-12 NI027297FRUCTIFER LIMITED - 1993-09-1720 Portadown Road, Lurgan, Co ArmaghDissolved Corporate (24 parents)Officer2000-08-22 ~ 2001-10-22IIF 23 - Director → ME - 5BSL1963 LIMITED - nowBSL2015 LIMITED - 2015-08-20
BEN SHERMAN LIMITED
- 2015-08-06 03998077Ship Canal 8th Floor, 98 King Street, ManchesterDissolved Corporate (23 parents)Officer2000-08-22 ~ 2001-10-22IIF 14 - Director → ME - 6MACROCOM (975) LIMITED - 2007-05-30Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, ScotlandActive Corporate (19 parents, 2 offsprings)Officer2013-12-06 ~ 2018-03-19IIF 22 - Director → ME
- 7STRIKEHAPPY LIMITED - 1993-11-222 Eyre Street Hill, Clerkenwell, LondonDissolved Corporate (16 parents)Officer2000-08-22 ~ 2001-10-22IIF 17 - Director → ME
- 8LEDGE 861 LIMITED - 2005-06-273 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (11 parents)Officer2005-07-01 ~ 2008-11-18IIF 15 - Director → ME
- 9LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31Regus - The News Building Third Floor, 3 London Bridge Street, London, EnglandActive Corporate (160 parents, 7 offsprings)Officer2008-07-03 ~ 2009-04-24IIF 30 - Director → ME
- 10MATTHEW GLOAG & SON LIMITED - nowHIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11MAXXIUM UK LIMITED - 2000-03-23HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, ScotlandActive Corporate (37 parents)Officer1993-07-26 ~ 1994-03-21IIF 39 - Director → ME
- 11STRIKEFOLLOW LIMITED - 1993-11-222 Eyre Street Hill, Clerkenwell, LondonDissolved Corporate (16 parents)Officer2000-08-22 ~ 2001-10-22IIF 11 - Director → ME
- 12
PRIVATEER CONSULTING LIMITED
SC424447Belhaven House, 28 Westgate, North Berwick, ScotlandDissolved Corporate (4 parents)Officer2012-05-19 ~ dissolvedIIF 29 - Director → ME - 13
EAGLE TAVERNS LIMITED
- 2000-08-09 SC129094FORECO LIMITED - 1991-09-1024238, Sc129094 - Companies House Default Address, EdinburghDissolved Corporate (37 parents, 1 offspring)Officer1999-05-07 ~ 2002-01-15IIF 8 - Director → ME - 14QUALITY SPIRITS INTERNATIONAL LIMITED - now
ISLAND DISTRIBUTORS LIMITED
- 1995-05-03 01994340CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17William Grant & Sons The Old Court House, 7 Parkshot, Richmond, EnglandActive Corporate (47 parents)Officer1994-09-09 ~ 1998-05-15IIF 34 - Director → ME - 15RFC 2012 P.L.C. - nowC/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (33 parents)Officer1998-09-08 ~ 1999-01-08IIF 38 - Director → ME
- 16
RICHARD IRVIN FACILITIES MANAGEMENT LIMITED
- 2018-12-21 1164486058 Howard Street, North Shields, Tyne & Wear, United KingdomDissolved Corporate (3 parents)Officer2018-10-26 ~ dissolvedIIF 3 - Director → ME - 17
RICHARD IRVIN & SONS LIMITED
00096281C/o Ernst & Young Llp, 2 St Peters Square, ManchesterActive Corporate (19 parents, 18 offsprings)Officer2013-11-06 ~ nowIIF 2 - Director → ME - 18Dens Park Stadium, Sandeman Street, Dundee, United KingdomActive Corporate (12 parents)Officer2007-04-13 ~ 2010-11-15IIF 9 - Director → ME
- 19RAYLEIGH 15 LTD. - 1997-04-02Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (21 parents)Officer2000-08-22 ~ 2001-10-22IIF 27 - Director → ME
- 20STRIKEFREE LIMITED - 1993-11-222 Eyre Street Hill, Clerkenwell, LondonDissolved Corporate (16 parents)Officer2000-08-22 ~ 2001-10-22IIF 6 - Director → ME
- 21STRIKEINCOME LIMITED - 1993-11-222 Eyre Street Hill, Clerkenwell, LondonDissolved Corporate (16 parents)Officer2000-08-22 ~ 2001-10-22IIF 16 - Director → ME
- 22M M & S (2549) LIMITED - 1999-08-19C/o Maclay Murray & Spens, 151 St Vincent Street, GlasgowDissolved Corporate (22 parents)Officer2000-08-22 ~ 2001-10-22IIF 7 - Director → ME
- 23STRIKEGLOBAL LIMITED - 1993-11-222 Eyre Street Hill, Clerkenwell, LondonDissolved Corporate (16 parents)Officer2000-08-22 ~ 2001-10-22IIF 13 - Director → ME
- 24
THE CALEDONIAN GOLF GROUP LIMITED
SC184324C/o Deloitte & Touche, Saltire Court, 20 Castle Terrace, EdinburghRECEIVERSHIP Corporate (8 parents)Officer2000-02-29 ~ 2002-02-26IIF 25 - Director → ME - 25
THE LUMINAR GROUP LIMITED
- 2015-05-19 07870512RANIMUL 2 LIMITED - 2012-02-07Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandIn Administration Corporate (15 parents, 21 offsprings)Officer2014-01-16 ~ 2020-05-14IIF 18 - Director → ME2020-11-25 ~ 2020-12-02IIF 32 - Director → ME - 26
THE DUNDEE FOOTBALL CLUB LIMITED
SC004585Dens Park Stadium, Sandeman Street, DundeeActive Corporate (52 parents)Officer2004-11-20 ~ 2010-10-15IIF 10 - Director → ME - 27THEOBALD LEASING (2) LLP - 2007-09-1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (231 parents)Officer2008-02-06 ~ 2019-01-02IIF 31 - LLP Member → ME
- 28
TRAVERSE PRODUCTIONS LIMITED
SC230140Traverse Theatre, Cambridge Street, EdinburghActive Corporate (38 parents)Officer2011-06-16 ~ 2011-11-17IIF 19 - Director → ME - 29
TRAVERSE THEATRE (SCOTLAND) LIMITED
SC076037Traverse Theatre, Cambridge Street, EdinburghActive Corporate (60 parents, 1 offspring)Officer2011-06-16 ~ 2011-11-17IIF 21 - Director → ME - 30EDMONSTONE PROPERTIES LIMITED - 1994-03-18Titanium 1 Kings Inch Place, RenfrewDissolved Corporate (40 parents)Officer2011-06-16 ~ 2011-11-17IIF 20 - Director → ME
- 31C & C 10 LIMITED - 2008-04-01Penguin House, Castle Riggs, Dunfermline, Fife, ScotlandActive Corporate (26 parents, 7 offsprings)Officer2010-09-15 ~ 2019-01-08IIF 4 - Director → ME
- 32
WALKERS SHORTBREAD LIMITED
- 2020-08-05 SC063233JOSEPH WALKER (SHORTBREAD) LIMITED - 1985-01-03Aberlour House, Aberlour-on-spey, BanffshireActive Corporate (20 parents, 1 offspring)Officer2018-05-01 ~ 2025-08-31IIF 1 - Director → ME - 33KYNDAL SPIRITS LIMITED - 2003-09-30JBB (GREATER EUROPE) LIMITED - 2001-10-16THE WHYTE & MACKAY GROUP PLC - 1996-12-31WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-174th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (59 parents, 47 offsprings)Officer2005-03-23 ~ 2007-07-17IIF 28 - Director → ME
- 34PACIFIC SHELF 411 LIMITED - 1991-10-16The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (68 parents, 1 offspring)Officer1994-04-05 ~ 1998-05-15IIF 36 - Director → ME
- 35WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17WILLIAM GRANT & SONS LIMITED - 1992-04-24MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13GIFNORT LIMITED - 1984-03-06The Glenfiddich Distillery, Dufftown, BanffshireActive Corporate (40 parents)Officer1994-04-05 ~ 1998-05-15IIF 37 - Director → ME
- 36WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24PACIFIC SHELF 405 LIMITED - 1991-11-01The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (64 parents, 8 offsprings)Officer2003-04-25 ~ 2005-02-28IIF 26 - Director → ME
- 37The Glenfiddich Distillery, Dufftown, BanffshireActive Corporate (14 parents, 18 offsprings)Officer1996-11-25 ~ 1998-05-15IIF 35 - Director → ME
- 38WJS DORMANT LIMITED - nowThe Riverside Building, Livingstone Road, Hessle, East Yorkshire, United KingdomDissolved Corporate (25 parents, 10 offsprings)Officer2010-03-25 ~ 2013-03-06IIF 24 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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