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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

Shiach, Allan George

    Related profiles found in government register
  • Shiach, Allan George
    British born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shiach, Allan George
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shiach, Allan George
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Mr Allan George Shiach
    British born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shiach, Allan George
    British born in September 1942

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    ACT III PRODUCTIONS LIMITED
    09514157
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALLAN SCOTT PRODUCTIONS (UK) LIMITED
    - now 04755080
    SCOTTHAMLYN PRODUCTIONS (UK) LIMITED
    - 2006-03-22 04755080
    MARSHVILLE PRODUCTIONS (UK) LIMITED
    - 2005-10-17 04755080
    PICFLICK LIMITED
    - 2003-05-27 04755080
    Dissolved Corporate (5 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    BREWSTIR UK LIMITED
    - now SC222235
    MM&S (2795) LIMITED
    - 2001-09-21 SC222235 SC220931... (more)
    Dissolved Corporate (6 parents)
    Officer
    2001-09-17 ~ dissolved
    IIF 11 - Director → ME
  • 4
    CORNERSTONE ANALYTICS LIMITED - now
    LIMOUSINE PRODUCTIONS LIMITED
    - 2017-11-22 07182356
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2016-10-01
    IIF 8 - Director → ME
  • 5
    CROMDALE WHISKY COMPANY LIMITED (THE)
    SC104261
    Dissolved Corporate (15 parents)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    IIF 20 - Director → ME
  • 6
    DAWN CHORUS (HOLDINGS) - now
    SMG TELEVISION LIMITED - 2004-01-22
    SCOTTISH MEDIA GROUP PLC
    - 2000-12-18 SC042391 SC172149... (more)
    SCOTTISH TELEVISION PUBLIC LIMITED COMPANY
    - 1997-05-16 SC042391
    Dissolved Corporate (39 parents)
    Officer
    1993-09-03 ~ 2000-07-31
    IIF 24 - Director → ME
  • 7
    DISTIL PLC - now
    BLAVOD WINES AND SPIRITS PLC - 2014-04-28
    BLAVOD EXTREME SPIRITS PLC
    - 2009-08-05 03727483 04996667
    BLAVOD BLACK VODKA PLC
    - 2004-01-20 03727483 04996667... (more)
    BLACK VODKA LIMITED - 2001-02-09
    WOODWICK LIMITED - 1999-05-21
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2001-02-13 ~ 2005-01-17
    IIF 25 - Director → ME
  • 8
    DRAMA CREATORS LIMITED
    11962139
    Dissolved Corporate (1 parent)
    Officer
    2019-04-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    HIGHMAC LIMITED
    SC045965
    Dissolved Corporate (14 parents)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    IIF 18 - Director → ME
  • 10
    MACALLAN GROUP LIMITED
    - now SC135102
    PACIFIC SHELF 436 LIMITED - 1992-01-22
    Dissolved Corporate (12 parents)
    Officer
    1992-05-15 ~ 1996-09-20
    IIF 22 - Director → ME
  • 11
    MOUNTAIN DRIVE PROPERTIES LIMITED
    - now 06516618
    MM&S (5352) LIMITED
    - 2008-04-21 06516618 06516078... (more)
    Dissolved Corporate (8 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 4 - Director → ME
  • 12
    NEWSQUEST PRINTING (GLASGOW) LIMITED - now
    CALEDONIAN PUBLISHING LIMITED
    - 2003-09-04 SC136439 SC176086... (more)
    CALEDONIAN NEWSPAPER PUBLISHING LIMITED - 1993-12-31
    PACIFIC SHELF 456 LIMITED - 1992-04-08
    Active Corporate (32 parents, 1 offspring)
    Officer
    1994-04-29 ~ 1996-10-18
    IIF 17 - Director → ME
  • 13
    NULLARBOR PRODUCTIONS LIMITED
    - now 06330954
    PRISCILLA ON STAGE LIMITED
    - 2009-06-17 06330954 06330951
    Active Corporate (8 parents)
    Officer
    2007-08-01 ~ now
    IIF 9 - Director → ME
  • 14
    PRISCILLA ON STAGE UK LIMITED
    06330951 06330954
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ now
    IIF 10 - Director → ME
  • 15
    RAFFORD FILMS LIMITED
    - now 01798707
    TARRANMAIN LIMITED
    - 1986-03-03 01798707
    Active Corporate (5 parents, 3 offsprings)
    Officer
    (before 1992-12-31) ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    RAFFORD PRODUCTIONS UK LIMITED
    12271682
    Dissolved Corporate (2 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 1 - Director → ME
  • 17
    SCOTTISH SCREEN
    SC173976
    Dissolved Corporate (46 parents)
    Officer
    1997-03-26 ~ 1998-03-31
    IIF 23 - Director → ME
  • 18
    SCOTTISH SCREEN (ENTERPRISES) LIMITED
    - now SC169527
    EDINFAIR LIMITED
    - 1997-03-24 SC169527
    Dissolved Corporate (45 parents)
    Officer
    1996-11-01 ~ 1998-03-31
    IIF 28 - Director → ME
  • 19
    SHELLSHOCKED PICTURES LIMITED
    - now 03246966
    DECREEZOOM LIMITED
    - 1996-09-30 03246966
    Dissolved Corporate (7 parents)
    Officer
    1996-09-19 ~ dissolved
    IIF 12 - Director → ME
  • 20
    SOPHIE'S CHOICE PRODUCTIONS LIMITED
    08282641
    Dissolved Corporate (3 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 6 - Director → ME
  • 21
    STV GROUP PLC - now
    SMG PLC
    - 2008-10-01 SC203873 SC341484... (more)
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2000-03-31 ~ 2006-05-26
    IIF 27 - Director → ME
  • 22
    THE MACALLAN DISTILLERS LIMITED - now
    MACALLAN - GLENLIVET P L C
    - 1998-01-13 SC024068
    Active Corporate (55 parents, 3 offsprings)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    IIF 21 - Director → ME
  • 23
    THE MACALLAN DISTILLERY LIMITED - now
    THE MACALLAN DISTILLERS LIMITED
    - 1998-08-05 SC087993
    Dissolved Corporate (19 parents)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    IIF 26 - Director → ME
  • 24
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    Active Corporate (143 parents)
    Officer
    (before 1989-05-30) ~ 1996-08-27
    IIF 19 - Director → ME

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