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.
Forsyth, Richard Ernest
Forsyth, Richard Ernest
British born in September 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 1
., Station Yard, Rothes, Aberlour, AB38 7AD
IIF 2 Morayshire Copperworks, ., Rothes, Aberlour, Moray, AB38 7AD, United Kingdom
IIF 3 Morayshire Copperworks, Rothes, Aberlour, AB38 7AD, Scotland
IIF 4 Morayshire Copperworks, Rothes, Aberlour, Moray, AB37 7AD, Scotland
IIF 5 IIF 6 Morayshire Copperworks, Station Street, Rothes, Aberlour, Banffshire, AB38 7AD, United Kingdom
Forsyth, Richard Ernest
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Morayshire Copperworks, ., Rothes, Aberlour, Moray, AB38 7AD, United Kingdom
IIF 8 Morayshire Copperworks, Rothes, Aberlour, AB38 7AD, United Kingdom
IIF 9 IIF 10 IIF 11 (more) Morayshire Copperworks, Rothes, Aberlour, Moray, AB38 7AD, Scotland
IIF 16 IIF 17 Morayshire Copperworks, Rothes, Aberlour, Moray, AB38 7AD, United Kingdom
IIF 18 Morayshire Copperworks, Station Street, Rothes, Aberlour, AB38 7AD, Scotland
IIF 19 Morayshire Copperworks, Station Street, Rothes, Aberlour, Moray, AB38 7AD, Scotland
IIF 20 Station Street, Rothes, Aberlour, Moray, AB38 7AD, United Kingdom
Mr Richard Ernest Forsyth
British born in September 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 21 ., Station Yard, Rothes, Aberlour, AB38 7AD
IIF 22 IIF 23 Morayshire Copperworks, ., Rothes, Aberlour, Moray, AB38 7AD
IIF 24 Morayshire Copperworks, Rothes, Aberlour, AB38 7AD
IIF 25 IIF 26 Morayshire Copperworks, Station Street, Rothes, Aberlour, Banffshire, AB38 7AD
IIF 27 IIF 28 Station Yard, Station Street, Rothes, Aberlour, Banffshire, AB38 7AD
Mr Richard Ernest Forsyth
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Morayshire Copperworks, Rothes, Aberlour, Moray, ScotlandActive Corporate (5 parents)Equity (Company account)1,746,931 GBP2022-12-12Officer
2022-12-13 ~ nowIIF 9 - Director → ME - 2 Morayshire Copperworks, Rothes, Aberlour, Moray, ScotlandActive Corporate (5 parents)Equity (Company account)397,855 GBP2022-12-12Officer 2022-12-13 ~ nowIIF 14 - Director → ME
- 3 Morayshire Copperworks, Rothes, Aberlour, Moray, ScotlandActive Corporate (5 parents, 4 offsprings)Equity (Company account)661,374 GBP2022-12-12Officer 2022-12-13 ~ nowIIF 11 - Director → ME
- 4 Morayshire Copperworks, Rothes, Aberlour, Moray, United KingdomActive Corporate (2 parents)Officer 2025-11-07 ~ nowIIF 16 - Director → MEPerson with significant control 2025-11-07 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 5
CALEDONIA CASKS LIMITED
- nowCALEDONIAN CASKS LIMITED - 2019-03-22 Station Street, Rothes, Aberlour, Moray, United KingdomActive Corporate (3 parents)Officer 2019-03-01 ~ nowIIF 20 - Director → MEPerson with significant control 2019-03-01 ~ nowIIF 31 - Has significant influence or control → OE - 6 Morayshire Copperworks, Rothes, Aberlour, Moray, United KingdomActive Corporate (1 parent)Equity (Company account)-73,264 GBP2024-10-31Officer 2022-06-06 ~ nowIIF 17 - Director → MEPerson with significant control 2022-06-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 7
FORBLAST LIMITED
- nowJETSPOT LIMITED - 1988-09-13 Morayshire Copperworks Station Street, Rothes, Aberlour, BanffshireActive Corporate (3 parents)Officer 2008-09-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE - 8
FORSYTHS LIMITED
- nowA FORSYTH & SON (ROTHES) LIMITED - 1998-06-01 Morayshire Copperworks ., Rothes, Aberlour, MorayActive Corporate (5 parents, 8 offsprings)Officer 2008-09-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 9 Morayshire Copperworks Station Street, Rothes, Aberlour, BanffshireActive Corporate (5 parents)Officer 2008-09-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
- 10GRANT (COPPERSMITHS & PLUMBERS, DUFFTOWN) LIMITED - 1985-12-27 Morayshire Copperworks ., Rothes, Aberlour, MorayActive Corporate (4 parents)Officer 2008-09-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
- 11 Morayshire Copperworks, Rothes, Aberlour, Moray, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)962,572 GBP2024-01-25Officer 2024-01-26 ~ nowIIF 13 - Director → ME
- 12 Morayshire Copperworks Station Street, Rothes, Aberlour, Moray, ScotlandActive Corporate (3 parents)Equity (Company account)1,747,841 GBP2020-12-17Officer 2020-12-18 ~ nowIIF 19 - Director → ME
- 13
L.H. STAINLESS LIMITED
- nowM.G.S. INVESTMENTS LIMITED - 2000-02-08 Morayshire Copperworks, Rothes, Aberlour, Moray, ScotlandActive Corporate (4 parents)Equity (Company account)1,392,845 GBP2024-01-25Officer 2024-01-26 ~ nowIIF 10 - Director → ME - 14
MCKERRON & MILNE LIMITED
- nowFLOSSAXIS LIMITED - 1996-05-30 Morayshire Copperworks Station Street, Rothes, Aberlour, ScotlandActive Corporate (6 parents)Equity (Company account)463,361 GBP2023-06-30Officer 2024-05-31 ~ nowIIF 18 - Director → ME - 15 Station Yard Station Street, Rothes, Aberlour, BanffshireActive Corporate (3 parents)Equity (Company account)19,554 GBP2024-09-30Officer 2011-07-18 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Has significant influence or control → OE 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 16 Morayshire Copperworks, Rothes, AberlourActive Corporate (3 parents)Officer 2012-03-05 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
- 17
QUALITY BLENDING LIMITED
- nowBRICKMAPLE LIMITED - 2004-10-22 . Station Yard, Rothes, AberlourActive Corporate (2 parents)Equity (Company account)925,573 GBP2024-10-31Officer 2004-10-19 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 18 Morayshire Copperworks Station Street, Rothes, Aberlour, BanffshireActive Corporate (4 parents)Equity (Company account)-322,099 GBP2020-10-31Officer 2013-12-23 ~ nowIIF 8 - Director → ME
- 19 Morayshire Copperworks, Rothes, Aberlour, Moray, ScotlandActive Corporate (5 parents)Equity (Company account)383,813 GBP2024-01-25Officer 2024-01-26 ~ nowIIF 12 - Director → ME
- 20 Morayshire Copperworks, Rothes, Aberlour, Moray, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer 2022-12-13 ~ nowIIF 15 - Director → ME
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