logo
explain how to read the page

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

    • icon of address 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

    • icon of address Auchterarder House, Hunter Street, Auchterarder, PH3 1DZ, United Kingdom

      IIF 2

    • icon of address 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

    • icon of address 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

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

      IIF 5

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address 14 London Street, Andover, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -495,969 GBP2024-01-31
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 5 Wentworth Hall, Wentworth Drive, Virginia Water, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-24
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 6 - Director → ME
Ceased 18
  • 1
    icon of address Best Gapp & Cassells, Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,378 GBP2024-03-25
    Officer
    icon of calendar 2018-07-09 ~ 2022-10-12
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 159 Glasgow Road, East Kilbride, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 210 High Holborn, London
    Active Corporate (16 parents, 8 offsprings)
    Equity (Company account)
    6,773,069 GBP2023-12-31
    Officer
    icon of calendar 2004-10-01 ~ 2012-09-14
    IIF 15 - Director → ME
  • 4
    BOYDSLAW (31) LIMITED - 1990-09-07
    icon of address 159 Glasgow Road, East Kilbride, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2012-03-09
    IIF 11 - Director → ME
  • 5
    icon of address 159 Glasgow Road, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-02 ~ 2012-03-09
    IIF 9 - Director → ME
  • 6
    icon of address 159 Glasgow Rd, East Kilbride
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-10 ~ 2012-03-09
    IIF 13 - Director → ME
  • 7
    icon of address 159 Glasgow Road, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 159 Glasgow Road, East Kilbride, Glasgow
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 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
    icon of address 159 Glasgow Road, East Kilbride, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 159 Glasgow Road, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-03 ~ 2012-03-09
    IIF 25 - Director → ME
  • 11
    icon of address High Parks Farm, Hamilton, South Lanarkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,417,544 GBP2023-10-31
    Officer
    icon of calendar 1991-07-12 ~ 2015-11-11
    IIF 19 - Director → ME
  • 12
    GARELN LIMITED - 1984-05-10
    icon of address 159 Glasgow Road, East Kilbride, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2012-03-09
    IIF 20 - Director → ME
  • 13
    M M & S (2851) LIMITED - 2002-03-27
    icon of address 159 Glasgow Road, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2012-03-09
    IIF 12 - Director → ME
  • 14
    M M & S (2850) LIMITED - 2002-03-27
    icon of address 159 Glasgow Road, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2012-03-09
    IIF 10 - Director → ME
  • 15
    M M & S (2852) LIMITED - 2002-03-27
    icon of address 159 Glasgow Road, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 4th Floor, 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-26 ~ 2012-03-09
    IIF 17 - Director → ME
  • 18
    PENINSULA MILK PROCESSORS LIMITED - 2007-01-30
    icon of address Tern Valley Business Park Shrewsbury Road, Market Drayton, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-26 ~ 2012-03-09
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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