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.
Wiseman, Robert Tennant
- British chairman born in April 1955
Wiseman, Robert Tennant
Resident in United Kingdom
Registered addresses and corresponding companiesAuchterarder House, Auchterarder, Perthshire, PH3 1DZ
IIF 1
- British company director born in April 1955
Wiseman, Robert Tennant
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1955
Wiseman, Robert Tennant
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in April 1955
Wiseman, Robert Tennant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Wiseman, Robert Tennant
Resident in United Kingdom
Registered addresses and corresponding companiesAuchterarder House, Hunter Street, Auchterarder, PH3 1DZ, United Kingdom
IIF 18
- British director born in April 1955
Wiseman, Robert Tennant
Resident in United Kingdom
Registered addresses and corresponding companiesCapercaillie House, Lake Road, Virginia Water, GU25 4PP, United Kingdom
IIF 19
- British born in April 1955
Wiseman, Robert Tennant
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Mr Robert Tennant Wiseman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Mr Robert Tennant Wiseman
Resident in England
Registered addresses and corresponding companies5 Wentworth Hall, Wentworth Drive, Virginia Water, GU25 4PP, United Kingdom
IIF 25
- 1CHESIL COURT FREEHOLD LIMITED - 2009-10-1914 London Street, Andover, Hampshire, United KingdomActive Corporate (11 parents)Officer2024-05-23 ~ nowIIF 20 - Director → ME
- 2Best Gapp & Cassells, Elizabeth Street, London, EnglandActive Corporate (5 parents)Officer2018-07-09 ~ 2022-10-12IIF 19 - Director → MEPerson with significant control2018-07-09 ~ 2022-10-12IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 3
ABERDEEN MILK CO. LIMITED
SC147216159 Glasgow Road, East Kilbride, Glasgow, LanarkshireDissolved Corporate (29 parents)Officer1999-05-13 ~ 2012-03-09IIF 14 - Director → ME - 4
AH EVENTS (AUCHTERARDER) LIMITED
SC652640213 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-01-24 ~ nowIIF 18 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 5
AUCHTERARDER INVESTMENTS LIMITED
146536115 Wentworth Hall, Wentworth Drive, Virginia Water, United KingdomActive Corporate (2 parents)Officer2023-02-10 ~ nowIIF 21 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 6THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29THE DAIRY INDUSTRY FEDERATION LIMITED - 2002-03-21DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01210 High Holborn, LondonActive Corporate (127 parents, 8 offsprings)Officer2004-10-01 ~ 2012-09-14IIF 7 - Director → ME
- 7BOYDSLAW (31) LIMITED - 1990-09-07159 Glasgow Road, East Kilbride, Glasgow, LanarkshireDissolved Corporate (13 parents)Officer1999-04-01 ~ 2012-03-09IIF 3 - Director → ME
- 8
HAMILTON'S DAIRIES LIMITED
SC046156159 Glasgow Road, East Kilbride, GlasgowDissolved Corporate (12 parents)Officer1995-10-02 ~ 2012-03-09IIF 1 - Director → ME - 9
JURONOM LIMITED
SC092389159 Glasgow Rd, East KilbrideDissolved Corporate (7 parents)Officer1994-05-10 ~ 2012-03-09IIF 5 - Director → ME - 10
MAINS FARM (EAST KILBRIDE) LIMITED
SC059018159 Glasgow Road, East Kilbride, GlasgowDissolved Corporate (11 parents)Officer1995-10-02 ~ 2012-03-09IIF 15 - Director → ME - 11MÜLLER WISEMAN DAIRIES LIMITED - now159 Glasgow Road, East Kilbride, GlasgowActive Corporate (36 parents, 7 offsprings)Officer1994-03-07 ~ 2013-08-31IIF 16 - Director → ME
- 12MÜLLER WISEMAN LEASING LIMITED - now
ROBERT WISEMAN LEASING LIMITED
- 2015-07-02 SC348042159 Glasgow Road, East Kilbride, GlasgowActive Corporate (15 parents)Officer2008-10-30 ~ 2012-03-09IIF 13 - Director → ME - 13MÜLLER WISEMAN TRUST COMPANY LIMITED - now159 Glasgow Road, East Kilbride, GlasgowDissolved Corporate (22 parents)Officer1996-09-03 ~ 2012-03-09IIF 17 - Director → ME
- 14
R.W.D. LIMITED
SC132884High Parks Farm, Hamilton, South LanarkshireActive Corporate (6 parents, 1 offspring)Officer1991-07-12 ~ 2015-11-11IIF 11 - Director → ME - 15
GARELN LIMITED
- 1984-05-10 SC087376159 Glasgow Road, East Kilbride, GlasgowActive Corporate (44 parents, 2 offsprings)Officer~ 2012-03-09IIF 12 - Director → ME - 16159 Glasgow Road, East Kilbride, GlasgowDissolved Corporate (9 parents)Officer2002-03-21 ~ 2012-03-09IIF 4 - Director → ME
- 17159 Glasgow Road, East Kilbride, GlasgowDissolved Corporate (9 parents)Officer2002-03-21 ~ 2012-03-09IIF 2 - Director → ME
- 18159 Glasgow Road, East Kilbride, GlasgowDissolved Corporate (9 parents)Officer2002-03-21 ~ 2012-03-09IIF 6 - Director → ME
- 19THE A2 MILK COMPANY LIMITED - now
A2 MILK (UK) LIMITED
- 2014-03-28 SC410638MM&S (5683) LIMITED - 2011-11-084th Floor, 115 George Street, EdinburghDissolved Corporate (15 parents)Officer2011-11-11 ~ 2013-09-20IIF 8 - Director → ME - 20
NEWLANDS FARM LIMITED
- 2007-01-30 04890757NEWLANDS FARM (MILK LINK) LIMITED
- 2006-09-20 04890757QUAYSHELFCO 1039 LIMITED - 2004-01-16Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, EnglandDissolved Corporate (19 parents)Officer2006-08-26 ~ 2012-03-09IIF 9 - Director → ME - 21
PENINSULA MILK PROCESSORS LIMITED
- 2007-01-30 03414586Tern Valley Business Park Shrewsbury Road, Market Drayton, ShropshireDissolved Corporate (35 parents)Officer2006-08-26 ~ 2012-03-09IIF 10 - Director → ME - 22
WENTWORTH HALL MANAGEMENT COMPANY LIMITED
139071212 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, EnglandActive Corporate (8 parents)Officer2023-07-19 ~ nowIIF 22 - Director → ME
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