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 Robert Tennant Wiseman

    Related profiles found in government register
  • Mr Robert Tennant Wiseman
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wentworth Hall, Wentworth Drive, Virginia Water, GU25 4PP, United Kingdom

      IIF 1
  • Mr Robert Tennant Wiseman
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Auchterarder House, Hunter Street, Auchterarder, PH3 1DZ, United Kingdom

      IIF 2

    • Capercaillie House, Lake Road, Virginia Water, GU25 4PP, United Kingdom

      IIF 3
  • Wiseman, Robert Tennant
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wentworth Hall, Wentworth Drive, Virginia Water, GU25 4PP, United Kingdom

      IIF 4
  • Wiseman, Robert Tennant
    British retired born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 14, London Street, Andover, Hampshire, SP10 2PA, United Kingdom

      IIF 5

    • 2 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, RG40 5BS, England

      IIF 6
  • Wiseman, Robert Tennant
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capercaillie House, Lake Road, Virginia Water, GU25 4PP, United Kingdom

      IIF 7
  • Wiseman, Robert Tennant
    British retired born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Auchterarder House, Hunter Street, Auchterarder, PH3 1DZ, United Kingdom

      IIF 8
  • Wiseman, Robert Tennant
    British chairman born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Auchterarder House, Auchterarder, Perthshire, PH3 1DZ

      IIF 9
  • Wiseman, Robert Tennant
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wiseman, Robert Tennant
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wiseman, Robert Tennant
    British managing director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    CHESIL COURT FREEHOLD LIMITED - 2009-10-19
    14 London Street, Andover, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-23 ~ now
    IIF 5 - director → ME
  • 2
    213 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -495,969 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-01-24 ~ now
    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
  • 3
    5 Wentworth Hall, Wentworth Drive, Virginia Water, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2023-07-19 ~ now
    IIF 6 - director → ME
Ceased 18
  • 1
    Best Gapp & Cassells, Elizabeth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    12,189 GBP2023-07-31
    Officer
    2018-07-09 ~ 2022-10-12
    IIF 7 - director → ME
    Person with significant control
    2018-07-09 ~ 2022-10-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    159 Glasgow Road, East Kilbride, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-13 ~ 2012-03-09
    IIF 22 - director → ME
  • 3
    THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
    THE DAIRY INDUSTRY FEDERATION LIMITED - 2002-03-21
    DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
    210 High Holborn, London
    Corporate (16 parents, 8 offsprings)
    Equity (Company account)
    6,773,069 GBP2023-12-31
    Officer
    2004-10-01 ~ 2012-09-14
    IIF 15 - director → ME
  • 4
    BOYDSLAW (31) LIMITED - 1990-09-07
    159 Glasgow Road, East Kilbride, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2012-03-09
    IIF 11 - director → ME
  • 5
    159 Glasgow Road, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1995-10-02 ~ 2012-03-09
    IIF 9 - director → ME
  • 6
    159 Glasgow Rd, East Kilbride
    Dissolved corporate (3 parents)
    Officer
    1994-05-10 ~ 2012-03-09
    IIF 13 - director → ME
  • 7
    159 Glasgow Road, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1995-10-02 ~ 2012-03-09
    IIF 23 - director → ME
  • 8
    ROBERT WISEMAN DAIRIES LIMITED - 2015-07-02
    ROBERT WISEMAN DAIRIES PLC - 2012-05-25
    M M & S (2170) LIMITED - 1994-03-07
    159 Glasgow Road, East Kilbride, Glasgow
    Corporate (4 parents, 6 offsprings)
    Officer
    1994-03-07 ~ 2013-08-31
    IIF 24 - director → ME
  • 9
    ROBERT WISEMAN LEASING LIMITED - 2015-07-02
    MM&S (5416) LIMITED - 2008-11-07
    159 Glasgow Road, East Kilbride, Glasgow
    Corporate (3 parents)
    Officer
    2008-10-30 ~ 2012-03-09
    IIF 21 - director → ME
  • 10
    ROBERT WISEMAN TRUST COMPANY LIMITED - 2015-07-02
    M M & S (2316) LIMITED - 1996-09-17
    159 Glasgow Road, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1996-09-03 ~ 2012-03-09
    IIF 25 - director → ME
  • 11
    High Parks Farm, Hamilton, South Lanarkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,417,544 GBP2023-10-31
    Officer
    1991-07-12 ~ 2015-11-11
    IIF 19 - director → ME
  • 12
    GARELN LIMITED - 1984-05-10
    159 Glasgow Road, East Kilbride, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2012-03-09
    IIF 20 - director → ME
  • 13
    M M & S (2851) LIMITED - 2002-03-27
    159 Glasgow Road, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-03-21 ~ 2012-03-09
    IIF 12 - director → ME
  • 14
    M M & S (2850) LIMITED - 2002-03-27
    159 Glasgow Road, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-03-21 ~ 2012-03-09
    IIF 10 - director → ME
  • 15
    M M & S (2852) LIMITED - 2002-03-27
    159 Glasgow Road, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-03-21 ~ 2012-03-09
    IIF 14 - director → ME
  • 16
    A2 MILK (UK) LIMITED - 2014-03-28
    MM&S (5683) LIMITED - 2011-11-08
    4th Floor, 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-11-11 ~ 2013-09-20
    IIF 16 - director → ME
  • 17
    NEWLANDS FARM LIMITED - 2007-01-30
    NEWLANDS FARM (MILK LINK) LIMITED - 2006-09-20
    QUAYSHELFCO 1039 LIMITED - 2004-01-16
    Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-08-26 ~ 2012-03-09
    IIF 17 - director → ME
  • 18
    PENINSULA MILK PROCESSORS LIMITED - 2007-01-30
    Tern Valley Business Park Shrewsbury Road, Market Drayton, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-26 ~ 2012-03-09
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.