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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ivory, Brian Gammell, Sir

child relation
Offspring entities and appointments 58
  • 1
    64 UVERDALE ROAD LIMITED
    03289916
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-11
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CANUP LIMITED
    SC285905
    Active Corporate (12 parents)
    Officer
    2023-07-11 ~ now
    IIF 54 - Director → ME
  • 3
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2002-01-31 ~ 2003-09-30
    IIF 11 - Director → ME
  • 4
    COLLEGE OF PIPING SERVICES LIMITED
    SC112729
    Dissolved Corporate (26 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 53 - Director → ME
  • 5
    DUMFRIES HOUSE TRUST TRADING LIMITED
    - now SC333119
    YORK PLACE (NO. 452) LIMITED - 2007-11-19
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2011-09-26 ~ 2017-06-22
    IIF 1 - Director → ME
  • 6
    EDRINGTON DISTILLERS LIMITED - now
    ROBERTSON & BAXTER LIMITED
    - 2001-04-04 SC014472 SC214857... (more)
    Active Corporate (18 parents, 8 offsprings)
    Officer
    1998-01-01 ~ 1999-11-18
    IIF 8 - Director → ME
  • 7
    ENITAR LIMITED
    - now SC200884
    POLYCRISP LIMITED
    - 1999-12-09 SC200884
    Active Corporate (4 parents)
    Officer
    1999-10-27 ~ now
    IIF 35 - Director → ME
    1999-10-27 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    FAMOUS GROUSE COMPANY LIMITED (THE)
    SC084347
    Dissolved Corporate (11 parents)
    Officer
    1994-08-12 ~ 1999-11-16
    IIF 15 - Director → ME
  • 9
    GAHAN & CO. LIMITED
    04553596
    Active Corporate (3 parents)
    Officer
    2015-09-28 ~ 2015-09-28
    IIF 50 - Director → ME
  • 10
    GLASGOW INTERNATIONAL PIPING FESTIVAL
    SC256248
    Dissolved Corporate (12 parents)
    Officer
    2004-03-03 ~ dissolved
    IIF 19 - Director → ME
  • 11
    GOOSE FARMING COMPANY LIMITED - now
    GOOSE INVESTMENTS LIMITED
    - 2021-06-15 SC175589
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-05-16 ~ 2013-10-31
    IIF 6 - Director → ME
  • 12
    GROUSE LIMITED
    SC082200
    Dissolved Corporate (11 parents)
    Officer
    1994-08-12 ~ 1999-11-16
    IIF 29 - Director → ME
  • 13
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
    HALIFAX FINANCIAL SERVICES (HOLD
    - 2004-01-28 02357558
    SHOTDART LIMITED - 1989-07-27
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2002-02-06 ~ 2003-09-30
    IIF 31 - Director → ME
  • 14
    HALIFAX GROUP LIMITED - now
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    Dissolved Corporate (46 parents)
    Officer
    2001-09-18 ~ 2002-09-30
    IIF 30 - Director → ME
  • 15
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Active Corporate (84 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2003-09-30
    IIF 16 - Director → ME
  • 16
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    Dissolved Corporate (63 parents, 2 offsprings)
    Officer
    2001-09-18 ~ 2007-04-20
    IIF 38 - Director → ME
  • 17
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
    - 2003-05-02 03322151
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2002-01-18 ~ 2003-09-30
    IIF 27 - Director → ME
  • 18
    HBOS INSURANCE & INVESTMENT GROUP LIMITED
    - now 03195584
    HBOS FINANCIAL SERVICES GROUP LIMITED
    - 2002-01-28 03195584
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    Dissolved Corporate (45 parents)
    Officer
    2001-12-14 ~ 2003-09-30
    IIF 34 - Director → ME
  • 19
    HBOS PLC
    SC218813
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2001-06-05 ~ 2007-04-25
    IIF 40 - Director → ME
  • 20
    HBOS TREASURY SERVICES LIMITED - now
    HBOS TREASURY SERVICES PLC
    - 2007-12-05 02692890
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2005-11-23 ~ 2007-04-25
    IIF 43 - Director → ME
  • 21
    HIGHLAND DISTILLERS GROUP LIMITED - now
    HIGHLAND DISTILLERS LIMITED
    - 2001-04-05 SC001645 SC158731
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE)
    - 1998-05-21 SC001645
    Active Corporate (35 parents, 5 offsprings)
    Officer
    (before 1988-12-16) ~ 1999-11-18
    IIF 7 - Director → ME
  • 22
    HIGHLAND DISTILLERS LIMITED - now
    HIGHLAND DISTILLERS OPERATIONS LIMITED
    - 2001-04-05 SC158731
    HIGHLAND MALT DISTILLING LIMITED
    - 1998-06-22 SC158731
    M M & S (2274) LIMITED - 1995-07-20
    Active Corporate (27 parents, 8 offsprings)
    Officer
    1995-08-07 ~ 1999-11-18
    IIF 25 - Director → ME
  • 23
    HIGHLAND DISTRIBUTION COMPANY LIMITED - now
    THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
    MATTHEW GLOAG & SON LIMITED
    - 2003-06-11 SC192174 SC020954... (more)
    TREADLOAD LIMITED
    - 1999-02-16 SC192174
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-02-11 ~ 1999-11-18
    IIF 12 - Director → ME
  • 24
    HIGHLAND DISTRIBUTION HOLDINGS LIMITED - now
    TEG VEG LIMITED - 2009-02-25
    GORDON GRAHAM & COMPANY LIMITED
    - 2003-07-15 SC011757
    GORDON GRAHAM-STEWART LIMITED - 1984-04-25
    Active Corporate (33 parents)
    Officer
    1995-08-02 ~ 1999-11-16
    IIF 9 - Director → ME
  • 25
    HIGHLAND DISTRIBUTION NETHERLANDS LIMITED - now
    HIGHLAND DISTILLERS BRANDS LIMITED
    - 2009-02-13 SC185657 SC203623... (more)
    FIREBRICK LIMITED
    - 1998-06-24 SC185657
    Active Corporate (23 parents)
    Officer
    1998-06-16 ~ 1999-11-18
    IIF 21 - Director → ME
  • 26
    HIGHLAND TDC LIMITED - now
    THE TAMDHU DISTILLERY COMPANY LIMITED
    - 2011-07-06 SC052101
    TAMDHU-GLENLIVET LIMITED
    - 1988-03-04 SC052101
    Dissolved Corporate (11 parents)
    Officer
    (before 1988-12-18) ~ 1999-11-16
    IIF 5 - Director → ME
  • 27
    HRB INVESTMENTS LIMITED
    - now SC125978
    M M & S (2055) LIMITED - 1990-08-13
    Dissolved Corporate (11 parents)
    Officer
    1990-10-15 ~ 1999-11-16
    IIF 24 - Director → ME
  • 28
    HS (DISTILLERS) LIMITED
    - now SC166146
    TIDERANGE LIMITED - 1996-06-20
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-06-28 ~ 1999-11-18
    IIF 4 - Director → ME
  • 29
    INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
    - now 01835691 02111149... (more)
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    Active Corporate (58 parents)
    Officer
    2005-09-28 ~ 2023-03-31
    IIF 48 - Director → ME
  • 30
    INSIGHT INVESTMENT INTERNATIONAL LIMITED
    - now 03169281
    PARETO INVESTMENT MANAGEMENT LIMITED
    - 2018-02-01 03169281
    CUMBERLAND THREE LIMITED - 2004-10-07
    EXEL CUMBERLAND LIMITED - 2004-09-28
    TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
    Active Corporate (48 parents)
    Officer
    2013-01-01 ~ 2023-03-31
    IIF 49 - Director → ME
  • 31
    INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
    - now 00827982 04471826
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    Active Corporate (144 parents, 1 offspring)
    Officer
    2005-09-28 ~ 2023-03-31
    IIF 46 - Director → ME
  • 32
    INSIGHT INVESTMENT MANAGEMENT LIMITED
    - now 02111149 04459449... (more)
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2003-09-30 ~ 2023-03-31
    IIF 47 - Director → ME
  • 33
    INTERNATIONAL FINANCIAL SERVICES LONDON
    - now 02013925
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Dissolved Corporate (69 parents)
    Officer
    2001-05-01 ~ 2007-06-28
    IIF 33 - Director → ME
  • 34
    IPSX GROUP LIMITED
    - now 08846330
    LONDON REAL ESTATE EXCHANGE LIMITED
    - 2018-10-19 08846330
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-09-28 ~ dissolved
    IIF 52 - Director → ME
  • 35
    JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
    SC019354
    Active Corporate (16 parents)
    Officer
    (before 1988-12-09) ~ 1999-11-16
    IIF 32 - Director → ME
  • 36
    MARATHON ASSET MANAGEMENT (SERVICES) LIMITED
    - now 02051135 02160804... (more)
    MARATHON ASSET MANAGEMENT LIMITED - 2004-07-14
    GUIDESALE LIMITED - 1986-12-05
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2022-03-31
    IIF 51 - Director → ME
  • 37
    MARATHON ASSET MANAGEMENT LIMITED
    - now 12131578 02051135... (more)
    MARATHON ASSET MGMT LIMITED
    - 2021-08-23 12131578
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-08-23 ~ 2022-03-31
    IIF 56 - Director → ME
  • 38
    MARSHALL MCGREGOR LIMITED
    SC141723
    Dissolved Corporate (19 parents)
    Officer
    1992-12-23 ~ 1995-12-13
    IIF 22 - Director → ME
  • 39
    MATTHEW GLOAG & SON LIMITED - now
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
    MAXXIUM UK LIMITED - 2000-03-23
    HIGHLAND DISTILLERS BRANDS U.K. LIMITED
    - 2000-02-01 SC020954 SC203623... (more)
    MATTHEW GLOAG & SON, LIMITED
    - 1999-02-16 SC020954 SC192174
    Active Corporate (37 parents)
    Officer
    (before 1988-11-28) ~ 1999-11-16
    IIF 17 - Director → ME
  • 40
    MEDIA 5 SOLUTIONS LIMITED
    - now 05548659
    ACTIVEFONE LIMITED
    - 2014-01-24 05548659
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-01-14 ~ 2017-06-30
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-21
    IIF 61 - Has significant influence or control → OE
  • 41
    PATRONS OF THE NATIONAL GALLERIES OF SCOTLAND, THE
    SC090050
    Dissolved Corporate (25 parents)
    Officer
    2000-07-10 ~ 2009-08-13
    IIF 10 - Director → ME
  • 42
    RETEC DIGITAL PLC
    - now 04015454
    ELITE STRATEGIES PLC
    - 2006-09-19 04015454
    MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2006-09-11 ~ dissolved
    IIF 23 - Director → ME
  • 43
    RETEC INTERFACE LIMITED
    - now 03856111
    RETEC (EUROPE) LIMITED
    - 2004-11-01 03856111
    Dissolved Corporate (20 parents)
    Officer
    2001-02-07 ~ 2006-09-11
    IIF 18 - Director → ME
  • 44
    RFS LIMITED
    - now 00548902 NF002175... (more)
    RENAULT FINANCIAL SERVICES LIMITED - 1995-04-18
    RENAULT LOAN LIMITED - 1989-01-03
    GOULSTON CREDIT COMPANY LIMITED - 1976-12-31
    Dissolved Corporate (41 parents)
    Officer
    2000-11-09 ~ 2007-04-25
    IIF 41 - Director → ME
  • 45
    SACKVILLE OLD STREET LIMITED - now
    DUNBAR ASSETS LIMITED - 2011-10-11
    SACKVILLE STREET LIMITED - 2011-09-01
    SACKVILLE STREET PLC - 2008-01-15
    SACKVILLE STREET LIMITED - 2007-12-21
    ZURICH BANK PLC
    - 2004-06-24 03843233
    Dissolved Corporate (24 parents)
    Officer
    2002-02-14 ~ 2002-11-27
    IIF 14 - Director → ME
  • 46
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    Active Corporate (98 parents, 23 offsprings)
    Officer
    2002-01-31 ~ 2003-09-30
    IIF 28 - Director → ME
  • 47
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED
    - 2011-10-17 00388466
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    COMMERCIAL CREDIT TRUST (LEEDS) LIMITED - 1970-07-14
    Active Corporate (53 parents, 17 offsprings)
    Officer
    2011-03-04 ~ 2015-03-31
    IIF 2 - Director → ME
  • 48
    SYNESIS LIFE LIMITED
    - now 05698735 05692478
    SYNESIS PENSIONS LIMITED - 2006-04-19
    EARTHCLIP LIMITED - 2006-03-02
    Dissolved Corporate (12 parents)
    Officer
    2007-01-01 ~ 2008-08-07
    IIF 39 - Director → ME
  • 49
    SYNESIS PENSIONS LIMITED
    - now 05692478 05698735
    SYNESIS LIFE LIMITED - 2006-04-19
    GLASSFLASK LIMITED - 2006-03-02
    Dissolved Corporate (12 parents)
    Officer
    2007-01-01 ~ 2008-08-07
    IIF 42 - Director → ME
  • 50
    THE GLENROTHES DISTILLERY COMPANY LIMITED
    - now SC052114
    GLENROTHES-GLENLIVET LIMITED
    - 1988-03-04 SC052114
    Active Corporate (21 parents)
    Officer
    (before 1988-12-18) ~ 1999-11-16
    IIF 26 - Director → ME
  • 51
    THE KING'S FOUNDATION - now
    THE PRINCE'S FOUNDATION - 2023-12-11
    THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST
    - 2018-04-03 SC331738
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2009-12-15 ~ 2017-06-22
    IIF 3 - Director → ME
  • 52
    THE MACALLAN DISTILLERS LIMITED
    - now SC024068 SC087993
    MACALLAN - GLENLIVET P L C
    - 1998-01-13 SC024068
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1996-07-29 ~ 1999-11-18
    IIF 13 - Director → ME
  • 53
    THE NATIONAL PIPING CENTRE
    - now SC139271
    THE PIPING CENTRE
    - 2002-03-05 SC139271
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1995-04-10 ~ now
    IIF 45 - Director → ME
  • 54
    THE PIPING CENTRE TRADING LIMITED
    - now SC162342
    M M & S (2296) LIMITED
    - 1996-05-30 SC162342 SC162345... (more)
    Active Corporate (16 parents)
    Officer
    1996-05-22 ~ now
    IIF 44 - Director → ME
  • 55
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    Active Corporate (143 parents)
    Officer
    1994-06-30 ~ 1999-11-18
    IIF 20 - Director → ME
  • 56
    THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C
    SC000489
    Active Corporate (23 parents)
    Officer
    2000-09-13 ~ 2016-04-04
    IIF 36 - Director → ME
  • 57
    WEST TOWN EDINBURGH LTD
    - now SC157185
    NEW INGLISTON LIMITED
    - 2021-11-19 SC157185
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-10-08 ~ now
    IIF 37 - Director → ME
  • 58
    WEST TOWN LIMITED
    - now SC340005
    NEW ISLA LIMITED
    - 2026-01-29 SC340005
    DMWS 872 LIMITED - 2008-09-18
    Active Corporate (18 parents, 1 offspring)
    Officer
    2026-01-21 ~ now
    IIF 55 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.