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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Sands

    Related profiles found in government register
  • Mr David Sands
    British born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE

      IIF 1

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 2

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 3

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 4

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 5

    • 2 Greenburn Field, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 6

    • 2, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 7
  • Sands, David
    British born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 8

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 9

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 10 IIF 11

    • Federation House, 222-224 Queensferry Road, Edinburgh, EH4 2BN

      IIF 12 IIF 13 IIF 14

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 15

    • 2, Greenburn Field, Milnathort, Kinross, KY13 9XT

      IIF 16

    • 2, Greenburn Field, New Road Milnathort, Kinross, KY13 9XT, United Kingdom

      IIF 17

    • David's Kitchen, 2 Greenburnfield, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 18

    • 66-68 College Road, Harrow, Middlesex, HA1 1BE

      IIF 19

    • 2, Greenburn Field, New Road, Milnathort, KY13 9XT, United Kingdom

      IIF 20

    • 2, Greenburn Field, New Road, Milnathort, Perth And Kinross, KY13 9XT, Scotland

      IIF 21

    • 2, Greenburnfield, New Road, Milnathort, KY13 9XT, United Kingdom

      IIF 22

    • 2 Greenburnfield, New Road, Milnathort, Kinross-shire, KY13 9XT, United Kingdom

      IIF 23

    • 2 Greenburnfield, New Road, Milnathort, Perth And Kinross, KY13 9XT

      IIF 24 IIF 25 IIF 26

    • Saltire House, 3 Whitefriars Crescent, Perth, PH2 0PA

      IIF 31
  • Sands, David
    British company director born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 160, West George Street, Glasgow, G2 2HG, Scotland

      IIF 32

    • 1a, Moray Way, Musselburgh, Midlothian, EH21 7QY

      IIF 33
  • Sands, David Lindsay
    British master grocer born in July 1942

    Registered addresses and corresponding companies

    • 28 Station Road, Kinross, Fife, KY13 7TG

      IIF 34
  • Mr David Lindsay Sands
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rutland Court, Rutland Court, Edinburgh, EH3 8EY, United Kingdom

      IIF 35

    • C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE

      IIF 36

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 37

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 38

    • 13, Auld Mart Road, Milnathort, Kinross, KY13 9FR, Scotland

      IIF 39

    • 13, Auld Mart Road, Milnathort, Kinross, KY13 9FR, United Kingdom

      IIF 40
  • Sands, David Lindsay
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 41

    • 13, Auld Mart Road, Milnathort, Kinross, KY13 9FR, United Kingdom

      IIF 42
  • Sands, David Lindsay
    British company director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 43

    • C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

      IIF 44

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 45
  • Sands, David Lindsay
    British coy director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Auld Mart Road, Milnathort, Kinross, KY13 7FR

      IIF 46
  • Sands, David Lindsay
    British director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 47
  • Sands, David
    British chief executive born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Greenburn Field, New Road, Milnathort, KY13 9XR, United Kingdom

      IIF 48
  • Sands, David Lindsay
    born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 49
  • Sands, David Lindsay

    Registered addresses and corresponding companies

    • 1a, Moray Way, Musselburgh, Midlothian, EH21 7QY

      IIF 50
  • Sands, David

    Registered addresses and corresponding companies

    • 2, Greenburn Field, New Road Milnathort, Kinross, KY13 9XT, United Kingdom

      IIF 51

    • 2 Greenburnfield, New Road, Milnathort, Kinross-shire, KY13 9XT, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 13
  • 1
    2 Greenburn Field, New Road, Milnathort, Perth And Kinross, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,384,941 GBP2024-03-31
    Officer
    2011-12-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    2 Greenburnfield New Road, Milnathort, Kinross-shire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -210,679 GBP2024-03-31
    Officer
    2018-09-12 ~ now
    IIF 23 - Director → ME
    2018-09-12 ~ now
    IIF 52 - Secretary → ME
  • 3
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,546,924 GBP2023-03-26
    Officer
    2013-01-07 ~ now
    IIF 42 - Director → ME
    IIF 17 - Director → ME
    2013-01-07 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    408,492 GBP2023-12-31
    Officer
    2019-02-04 ~ dissolved
    IIF 47 - Director → ME
    IIF 9 - Director → ME
  • 5
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 44 - Director → ME
  • 6
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    248,728 GBP2025-03-31
    Officer
    2016-01-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2 Greenburn Field New Road, Milnathort, Kinross, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    862,651 GBP2025-03-31
    Officer
    2013-04-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 8 - Director → ME
    IIF 43 - Director → ME
  • 9
    2 Greenburnfield, New Road Milnathort, Kinross, Kinross-shire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 16 - Director → ME
  • 10
    NATIONAL GUILD OF SPAR GROCERS LIMITED(THE) - 1990-02-02
    66-68 College Road, Harrow, Middlesex
    Active Corporate (13 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    312,328 GBP2024-04-30
    Officer
    2024-04-30 ~ now
    IIF 19 - Director → ME
  • 11
    ESKGROVE PROPERTIES (LOANHEAD) LIMITED - 2012-09-04
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Equity (Company account)
    312,704 GBP2022-09-30
    Officer
    2012-07-16 ~ dissolved
    IIF 11 - Director → ME
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ESKGROVE PROPERTIES (PITLOCHRY) LIMITED - 2012-09-04
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,290 GBP2024-03-30
    Officer
    2013-11-13 ~ now
    IIF 41 - Director → ME
    2012-07-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-02-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1 King William Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-02-28 ~ now
    IIF 49 - LLP Member → ME
Ceased 17
  • 1
    2 Greenburn Field, New Road, Milnathort, Perth And Kinross, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,384,941 GBP2024-03-31
    Officer
    2011-12-22 ~ 2011-12-22
    IIF 48 - Director → ME
  • 2
    Millbridge Hall, Old Causeway, Kinross, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    135,362 GBP2024-09-30
    Officer
    ~ 1991-03-10
    IIF 30 - Director → ME
  • 3
    Robert Owen House, 87 Bath Street, Glasgow
    Converted / Closed Corporate (3 parents)
    Officer
    1989-09-01 ~ 2012-04-23
    IIF 25 - Director → ME
    ~ 2012-04-23
    IIF 46 - Director → ME
  • 4
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,546,924 GBP2023-03-26
    Person with significant control
    2016-04-06 ~ 2025-07-01
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    408,492 GBP2023-12-31
    Person with significant control
    2019-02-04 ~ 2019-02-04
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    1a Moray Way, Musselburgh, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    548,137 GBP2024-03-31
    Officer
    2020-08-12 ~ 2023-05-01
    IIF 33 - Director → ME
    2018-01-29 ~ 2021-03-09
    IIF 50 - Secretary → ME
    Person with significant control
    2023-04-01 ~ 2024-10-26
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    17 Farnborough Street, Farnborough, Hampshire
    Active Corporate (22 parents)
    Equity (Company account)
    23,443 GBP2024-12-31
    Officer
    2015-06-17 ~ 2018-10-23
    IIF 18 - Director → ME
  • 8
    NISA-TODAY'S LIMITED - 2015-05-07
    NISA RETAIL LIMITED - 2012-10-08
    NISA RETAIL SERVICES LIMITED - 2012-05-04
    NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED - 2006-02-27
    LINTRACK LIMITED - 1990-11-21
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-22 ~ 2008-04-24
    IIF 28 - Director → ME
  • 9
    C/o Tlt Llp, 1 Redcliff Street, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    408,856 GBP2024-12-31
    Officer
    1994-08-23 ~ 1996-11-05
    IIF 27 - Director → ME
  • 10
    Mb3, Kinnoull House Mb3, Kinnoull House, Friarton Road, Perth, Perth And Kinross, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    73,101 GBP2023-06-30
    Officer
    2015-02-23 ~ 2017-10-30
    IIF 31 - Director → ME
  • 11
    SUPPORT TRAINING LIMITED - 2008-02-12
    Federation House, 222-224 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-06-16 ~ 2012-05-15
    IIF 14 - Director → ME
    1994-08-23 ~ 2000-09-20
    IIF 24 - Director → ME
  • 12
    SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03
    Federation House, 222-224 Queensferry Road, Edinburgh
    Active Corporate (20 parents)
    Equity (Company account)
    2,084,017 GBP2024-12-31
    Officer
    1994-08-23 ~ 1996-11-19
    IIF 29 - Director → ME
    1998-09-23 ~ 2012-05-15
    IIF 12 - Director → ME
  • 13
    272 Bath Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    38,733 GBP2024-11-30
    Officer
    2019-12-03 ~ 2022-12-15
    IIF 15 - Director → ME
    Person with significant control
    2019-12-03 ~ 2019-12-03
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21
    SCOTTISH GROCERS FEDERATION - 1991-03-01
    Federation House, 222-224 Queensferry Road, Edinburgh
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    85,605 GBP2024-12-31
    Officer
    1992-10-06 ~ 1993-09-20
    IIF 34 - Director → ME
    1995-10-06 ~ 2012-05-15
    IIF 13 - Director → ME
  • 15
    3 High Street, Kinross, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,436 GBP2024-10-31
    Officer
    1998-10-16 ~ 2007-03-06
    IIF 26 - Director → ME
  • 16
    ESKGROVE PROPERTIES (PITLOCHRY) LIMITED - 2012-09-04
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,290 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ 2018-06-19
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    160 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    141,908 GBP2024-06-30
    Officer
    2021-09-07 ~ 2023-03-21
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.