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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

Mr Brian Allan Whyte

    Related profiles found in government register
  • Mr Brian Allan Whyte
    Scottish born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Waggon Road, Ayr, KA8 8DW, Scotland

      IIF 1
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 2 IIF 3 IIF 4 (more)(less)
    • 24 York Street Ayr, York Street, Ayr, KA8 8AZ, Scotland

      IIF 7
    • 14, Lugar Street, Cumnock, KA18 1AB, Scotland

      IIF 8 IIF 9
    • 38 /42, Ayr Road, Cumnock, KA18 1DW, Scotland

      IIF 10
    • C/o 180 Advisory Solutions Ltd, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY

      IIF 11
    • 208, Western Road, Kilmarnock, East Ayrshire, KA3 1NJ, United Kingdom

      IIF 12
    • 14, Abbotsford Terrace, Lanark, ML11 7EG, Scotland

      IIF 13
    • 9 Loudoun Street, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 14
    • 9, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 15 IIF 16 IIF 17
    • 64, Main Street, Prestwick, KA9 1NX, Scotland

      IIF 18
  • Mr Brian Allan Whyte
    British born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Brian Allan Whyte
    British born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Waggon Road, Ayr, KA8 8DW, Scotland

      IIF 23
    • The Hurlet 2, Glasgow Road, Glasgow, G53 7TH, United Kingdom

      IIF 24
    • 9, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 25
  • Mr Brian Whyte
    British born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, York Street, Ayr, Ayrshire, KA8 8AZ

      IIF 26
  • Whyte, Brian Allan
    Scottish born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Waggon Road, Ayr, KA8 8DW, Scotland

      IIF 27
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 28 IIF 29 IIF 30 (more)(less)
    • 24 York Street Ayr, York Street, Ayr, KA8 8AZ, Scotland

      IIF 36
    • 13a, Bank Avenue, Cumnock, KA18 1PQ, United Kingdom

      IIF 37
    • 14, Lugar Street, Cumnock, KA18 1AB, Scotland

      IIF 38 IIF 39
    • 38 /42, Ayr Road, Cumnock, KA18 1DW, Scotland

      IIF 40 IIF 41
    • Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ

      IIF 42
    • 62 1f1, Milton Road West, Edinburgh, EH15 1QU, Scotland

      IIF 43
    • C/o 180 Advisory Solutions Ltd, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY

      IIF 44
    • 208, Western Road, Kilmarnock, East Ayrshire, KA3 1NJ, United Kingdom

      IIF 45
    • 14, Abbotsford Terrace, Lanark, ML11 7EG, Scotland

      IIF 46
    • 9 Loudoun Street, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 47
    • 9, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 48 IIF 49 IIF 50
    • 64, Main Street, Prestwick, KA9 1NX, Scotland

      IIF 51
  • Whyte, Brian Allan
    British born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Garden Court, Hollybush, Ayr, KA6 7FG, Scotland

      IIF 52
    • 4, Garden Court, Hollybush, KA6 7SG, United Kingdom

      IIF 53 IIF 54
    • 21, Townhead, Irvine, KA12 0BL, Scotland

      IIF 55
  • Mrs Elizabeth Lusk Whyte
    British born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 56
    • 2, Glasgow Road, Glasgow, G53 7TH, Scotland

      IIF 57
    • 21, Townhead, Irvine, KA12 0BL, Scotland

      IIF 58
    • 64, Main Street, Prestwick, KA9 1NX, Scotland

      IIF 59
  • Whyte, Brian
    British born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 60
  • Whyte, Brian Allan
    British born in December 1964

    Registered addresses and corresponding companies
    • Polperro, Rig Rd, Cumnock, East Ayrshire, K18 3JJ

      IIF 61
  • Whyte, Elizabeth Lusk
    British born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Waggon Road, Ayr, KA8 8DW, Scotland

      IIF 62 IIF 63 IIF 64
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 65
    • Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ

      IIF 66 IIF 67 IIF 68 (more)(less)
    • 2, Glasgow Road, Glasgow, G53 7TH, Scotland

      IIF 70
    • The Hurlet 2, Glasgow Road, Glasgow, G53 7TH, United Kingdom

      IIF 71
    • 14, Abbotsford Terrace, Lanark, ML11 7EG, Scotland

      IIF 72
    • 9, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 73
  • Whyte, Brian Allan
    Scottish

    Registered addresses and corresponding companies
    • Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ

      IIF 74
  • Whyte, Brian Allan
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 York Street, Ayr, KA8 8AZ

      IIF 75
    • 22, North Harbour Street, Ayr, Ayrshire, KA8 8AA

      IIF 76
    • 22 North Harbour Street, Ayr, KA8 8AA

      IIF 77 IIF 78
    • 22, North Harbour Street, Ayr, KA8 8AA, United Kingdom

      IIF 79
  • Whyte, Brian Allan
    British

    Registered addresses and corresponding companies
    • Polperro, Rig Rd, Cumnock, East Ayrshire, K18 3JJ

      IIF 80
  • Whyte, Elizabeth
    British

    Registered addresses and corresponding companies
    • 22, North Harbour Street, Ayr, Ayrshire, KA8 8AA

      IIF 81 IIF 82
child relation
Offspring entities and appointments 25
  • 1
    BA & EL WHYTE LIMITED
    - now SC315708
    BAXEL WHYTE LIMITED
    - 2007-02-23 SC315708
    9 Rigg Road, Auchinleck, Cumnock, Scotland
    Active Corporate (5 parents)
    Officer
    2008-06-15 ~ 2009-09-10
    IIF 66 - Director → ME
    2007-02-01 ~ 2008-06-15
    IIF 78 - Director → ME
    2007-02-01 ~ 2008-03-01
    IIF 81 - Secretary → ME
  • 2
    BA & S WHYTE LIMITED
    - now SC393707
    BAWFD LIMITED
    - 2012-12-04 SC393707
    24 York Street, Ayr., Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-12 ~ 2012-03-14
    IIF 37 - Director → ME
    2011-10-14 ~ 2015-12-14
    IIF 53 - Director → ME
  • 3
    BALMORAL FUNERAL DIRECTORS AYR LTD
    SC652925 SC586768
    14 Lugar Street, Cumnock, Scotland
    Active Corporate (2 parents)
    Officer
    2020-01-28 ~ 2020-11-12
    IIF 47 - Director → ME
    Person with significant control
    2020-01-28 ~ 2020-11-12
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 4
    BALMORAL FUNERAL DIRECTORS GLASGOW LTD
    SC652887
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Officer
    2020-02-01 ~ 2020-04-05
    IIF 71 - Director → ME
    2020-01-28 ~ 2021-06-04
    IIF 60 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 24 - Right to appoint or remove directors OE
  • 5
    BALMORAL FUNERAL DIRECTORS IRVINE LTD
    SC652926
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Officer
    2020-01-28 ~ 2021-06-07
    IIF 32 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 6
    BALMORAL FUNERAL DIRECTORS KILMARNOCK LTD
    SC652924
    24 York Street, Ayr, Scotland
    Active Corporate (2 parents)
    Officer
    2020-01-28 ~ 2020-11-26
    IIF 48 - Director → ME
    2021-04-28 ~ 2021-06-07
    IIF 33 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    2020-01-28 ~ 2020-11-26
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 7
    BALMORAL FUNERAL DIRECTORS LTD
    SC586768 SC652925
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-11-23 during the appointment or period of control
    Commencement of winding up on 2020-11-23 during the appointment or period of control
    Conclusion of winding up on 2021-10-26 during the appointment or period of control
    Due to be dissolved on 2022-02-28 during the appointment or period of control
    C/o 180 Advisory Solutions Ltd Suite 148 Central Chambers, 11 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2018-01-25 ~ 2019-12-05
    IIF 63 - Director → ME
    2019-03-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-01-25 ~ 2020-01-20
    IIF 59 - Ownership of shares – More than 50% but less than 75% OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% OE
    2020-01-20 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    BALMORAL FUNERAL PLANS LIMITED
    SC586850
    24 York Street, Ayr, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-02-10 ~ 2021-06-07
    IIF 30 - Director → ME
    2018-01-26 ~ 2020-05-01
    IIF 70 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    2018-01-26 ~ 2020-03-10
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    BRIAN ALLAN WHYTE FUNERAL DIRECTORS LTD
    SC585036
    24 York Street, Ayr, Scotland
    Active Corporate (3 parents)
    Officer
    2019-12-05 ~ 2020-05-01
    IIF 62 - Director → ME
    2018-01-08 ~ 2019-12-05
    IIF 51 - Director → ME
    2020-03-10 ~ 2020-11-23
    IIF 41 - Director → ME
    2019-12-05 ~ 2020-11-12
    IIF 40 - Director → ME
    Person with significant control
    2018-01-08 ~ 2019-12-05
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    2019-12-05 ~ 2020-03-10
    IIF 23 - Ownership of shares – 75% or more OE
    2020-03-10 ~ 2020-11-12
    IIF 10 - Ownership of shares – 75% or more OE
  • 10
    CHOCOLAT BY ELIZABETH LIMITED
    SC333646
    24 York Street, Ayr
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ 2010-05-17
    IIF 67 - Director → ME
    2010-05-17 ~ dissolved
    IIF 75 - Director → ME
  • 11
    CUMNOCK & MAUCHLINE FUNERAL DIRECTORS LTD
    SC585043
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Officer
    2020-04-01 ~ 2021-06-07
    IIF 31 - Director → ME
    2018-01-08 ~ 2019-12-05
    IIF 49 - Director → ME
    2019-12-05 ~ 2020-05-01
    IIF 73 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-03-10
    IIF 25 - Ownership of shares – 75% or more OE
    2020-03-10 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    2018-01-08 ~ 2019-12-05
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 12
    FORMWIND LTD
    SC661606
    23 Quarry Road, Warehouse, Irvine, Scotland
    Active Corporate (2 parents)
    Officer
    2020-05-19 ~ 2020-10-20
    IIF 45 - Director → ME
    Person with significant control
    2020-05-19 ~ 2020-06-01
    IIF 12 - Ownership of shares – 75% or more OE
  • 13
    FOSTERS FUNERALS LTD
    SC585073
    24 York Street Ayr, York Street, Ayr, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-01-08 ~ 2019-12-05
    IIF 46 - Director → ME
    2020-05-01 ~ 2021-06-04
    IIF 36 - Director → ME
    Person with significant control
    2018-01-08 ~ 2019-12-05
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    2020-05-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 14
    HIGHLAND TRUFFLES LIMITED
    SC348114
    24 York Street, Ayr, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-04 ~ 2009-10-09
    IIF 69 - Director → ME
  • 15
    LEASING SERVICES (SCOTLAND) LTD.
    SC259925
    100 Carnwath Road, Carluke, Lanarkshire, Scotland
    Active Corporate (6 parents)
    Officer
    2003-11-27 ~ 2004-11-18
    IIF 42 - Director → ME
    2004-03-16 ~ 2004-11-18
    IIF 74 - Secretary → ME
  • 16
    MCCORMACK CONFECTIONERY LIMITED
    SC376168
    24 York Street, Ayr., Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2010-09-09
    IIF 79 - Director → ME
  • 17
    NITHSDALE HAULAGE LTD
    SC588420
    24 York Street, Ayr, Scotland
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ 2021-04-26
    IIF 39 - Director → ME
    2021-05-14 ~ 2021-06-07
    IIF 34 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    2020-05-01 ~ 2021-04-26
    IIF 8 - Ownership of shares – 75% or more OE
  • 18
    PAPER BUTTON LIMITED
    SC534079
    24 York Street, Ayr, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2020-06-10 ~ 2020-06-10
    IIF 43 - Director → ME
    2021-05-14 ~ 2021-06-07
    IIF 29 - Director → ME
    2019-06-10 ~ 2021-04-26
    IIF 38 - Director → ME
    Person with significant control
    2020-06-23 ~ 2021-04-26
    IIF 9 - Ownership of shares – 75% or more OE
    2021-05-26 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
  • 19
    THE HIGHLAND TRUFFLE COMPANY LIMITED
    SC338277
    24 York Street, Ayr, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ 2009-10-09
    IIF 68 - Director → ME
    2009-10-09 ~ dissolved
    IIF 76 - Director → ME
    2008-02-21 ~ 2008-07-01
    IIF 77 - Director → ME
    2008-02-21 ~ dissolved
    IIF 82 - Secretary → ME
  • 20
    WEEBLE HOLDINGS LTD
    SC627810
    24 York Street, Ayr, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2020-05-31 ~ 2020-08-05
    IIF 50 - Director → ME
    Person with significant control
    2020-05-31 ~ 2020-08-05
    IIF 17 - Ownership of shares – 75% or more OE
  • 21
    WHYTE FUNERAL SERVICES LTD.
    SC163989
    280 Kinfauns Drive, Glasgow
    Active Corporate (30 parents)
    Officer
    1996-03-08 ~ 1996-10-31
    IIF 61 - Director → ME
    1996-03-08 ~ 1996-10-31
    IIF 80 - Secretary → ME
  • 22
    WHYTE'S CARRIAGE MASTERS LTD
    SC586769
    24 York Street, Ayr, Scotland
    Active Corporate (4 parents)
    Officer
    2018-01-25 ~ 2021-05-13
    IIF 35 - Director → ME
    Person with significant control
    2018-01-25 ~ 2021-05-13
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 23
    WHYTE'S FAMILY FUNERAL DIRECTORS LTD
    SC586771
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Officer
    2021-04-01 ~ 2021-06-07
    IIF 28 - Director → ME
    2018-01-25 ~ 2021-04-01
    IIF 65 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    2018-01-25 ~ 2021-04-01
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 24
    WHYTE'S PROPERTY COMPANY LTD
    SC586874
    21 Townhead, Irvine, Scotland
    Active Corporate (1 parent)
    Officer
    2025-04-17 ~ now
    IIF 55 - Director → ME
    2019-06-19 ~ 2025-04-17
    IIF 72 - Director → ME
    2018-01-26 ~ 2019-12-05
    IIF 27 - Director → ME
    2019-05-16 ~ 2019-05-16
    IIF 64 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
    IIF 22 - Has significant influence or control as a member of a firm OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 22 - Right to appoint or remove directors as a member of a firm OE
    2018-01-26 ~ 2019-12-05
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    2019-12-05 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    WHYTES OF AYR LIMITED
    SC454749
    24 York Street, Ayr, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 52 - Director → ME
    2013-07-18 ~ 2014-04-02
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE

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