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

Sword, Keir Morton

    Related profiles found in government register
  • Sword, Keir Morton
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 379, High Street, Edinburgh, EH1 1PW, Scotland

      IIF 1
    • Rogersrigg House, Carlops, Penicuik, Midlothian, EH26 9NG

      IIF 2
  • Sword, Keir Morton
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rogersrigg House, Carlops, Penicuik, EH26 9NG, Scotland

      IIF 3
  • Sword, Keir Morton
    British whisky merchant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rogersrigg House, Carlops, Penicuik, Midlothian, EH26 9NG

      IIF 4 IIF 5
  • Mr Keir Morton Sword
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 379, High Street, Edinburgh, EH1 1PW, Scotland

      IIF 6
    • 379 High Street, The Royal Mile, Edinburgh, EH1 1PW

      IIF 7
    • Rogersrigg House, Carlops, Penicuik, EH26 9NG, Scotland

      IIF 8
  • Sword, Keir Morton
    British whisky merchant

    Registered addresses and corresponding companies
    • Rogersrigg House, Carlops, Penicuik, Midlothian, EH26 9NG

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    Rogersrigg House, Rogersrigg, Carlops, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -11,919 GBP2023-12-31
    Officer
    2022-08-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-08-29 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    C/o Findlay & Co, 11 Dudhope Terrace, Dundee
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    15,289,091 GBP2023-10-31
    Officer
    ~ now
    IIF 2 - director → ME
  • 3
    BANNERIMAGE LIMITED - 2004-05-25
    379 High Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 5 - director → ME
    2004-03-26 ~ dissolved
    IIF 9 - secretary → ME
  • 4
    379 High Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -69,292 GBP2021-12-31
    Officer
    2017-05-23 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    The Dormant Distillery Company Limited, Pentland Industrial Estate, Loanhead, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,419,970 GBP2024-03-31
    Officer
    1997-02-05 ~ 2022-10-05
    IIF 4 - director → ME
    1997-02-05 ~ 2022-10-05
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-10-05
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.