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

Maceachran, Ronald Bannatyne

    Related profiles found in government register
  • Maceachran, Ronald Bannatyne
    British company director born in September 1957

    Registered addresses and corresponding companies
  • Maceachran, Ronald Bannatyne
    British director born in September 1957

    Registered addresses and corresponding companies
  • Macceachran, Ronald Bannatyne
    British director born in September 1957

    Registered addresses and corresponding companies

    • 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH

      IIF 51
  • Maceeachran, Ronald Bannatyne
    British director born in September 1957

    Registered addresses and corresponding companies

    • 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH

      IIF 52
  • Maceachran, Ronald Bannatyne
    British

    Registered addresses and corresponding companies
  • Maceachran, Ronald Bannatyne
    British business consultant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Isle Of Harris Distillery, Tarbert, Isle Of Harris, HS3 3DJ, Scotland

      IIF 62

    • 2 Dardenne, Pacemuir Road, Kilmacolm, Renfrewshire, PA13 4EF, United Kingdom

      IIF 63
  • Maceachran, Ronald Bannatyne
    British chartered accountant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 64
  • Maceachran, Ronald Bannatyne
    British consultant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duchal Nursery School, Broomknowe Road, Kilmacolm, Renfrewshire, PA13 4JA, Scotland

      IIF 65
  • Mr Ron Mceachran
    British born in September 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Broomknowe Road, Kilmacolm, Inverclyde, PA13 4JA

      IIF 66
  • Mr Ronald Bannatyne Maceachran
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Dardene, Pacemuir Road, Kilmacolm, PA13 4EF, Scotland

      IIF 67

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 3
  • 1
    LYCIDAS (500) LIMITED - 2010-09-14
    2 Dardene Pacemuir Road, Kilmacolm, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,763 GBP2024-09-30
    Officer
    2010-09-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 3
    Isle Of Harris Distillery, Tarbert, Isle Of Harris
    Active Corporate (7 parents)
    Equity (Company account)
    6,773,218 GBP2023-12-31
    Officer
    2014-02-18 ~ now
    IIF 62 - Director → ME
Ceased 53
  • 1
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-04 ~ 2008-04-06
    IIF 12 - Director → ME
    2005-10-12 ~ 2006-04-21
    IIF 60 - Secretary → ME
  • 2
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-04 ~ 2008-04-06
    IIF 1 - Director → ME
    2005-10-12 ~ 2006-04-21
    IIF 56 - Secretary → ME
  • 3
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-04 ~ 2008-04-06
    IIF 15 - Director → ME
    2005-10-12 ~ 2006-04-21
    IIF 55 - Secretary → ME
  • 4
    ARGENT ENERGY LIMITED - 2006-08-09
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Active Corporate (6 parents)
    Officer
    2005-07-04 ~ 2008-04-06
    IIF 2 - Director → ME
    2005-10-12 ~ 2006-04-21
    IIF 54 - Secretary → ME
  • 5
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-07-04 ~ 2008-04-06
    IIF 5 - Director → ME
    2005-10-12 ~ 2006-04-21
    IIF 53 - Secretary → ME
  • 6
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-11 ~ 2008-04-06
    IIF 8 - Director → ME
  • 7
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-07-04 ~ 2008-04-06
    IIF 14 - Director → ME
    2005-10-12 ~ 2006-04-21
    IIF 59 - Secretary → ME
  • 8
    236-240 Biggar Road, Newarthill, Motherwell
    Dissolved Corporate (3 parents)
    Officer
    2005-07-04 ~ 2008-04-06
    IIF 10 - Director → ME
    2005-10-12 ~ 2006-04-21
    IIF 61 - Secretary → ME
  • 9
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-04 ~ 2008-04-06
    IIF 9 - Director → ME
    2005-10-12 ~ 2006-04-21
    IIF 58 - Secretary → ME
  • 10
    ARGENT OILS LIMITED - 2008-03-18
    WILLIAM FORREST & SON (PAISLEY), LIMITED - 2008-02-04
    4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2005-07-04 ~ 2007-03-29
    IIF 11 - Director → ME
    2005-10-12 ~ 2006-04-21
    IIF 57 - Secretary → ME
  • 11
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 25 - Director → ME
  • 12
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 47 - Director → ME
  • 13
    LYCIDAS (168) LIMITED - 1989-12-27
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 38 - Director → ME
  • 14
    ST. VINCENT STREET (107) LIMITED - 1985-07-30
    4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 44 - Director → ME
  • 15
    Broomknowe Road, Kilmacolm, Inverclyde
    Active Corporate (2 parents)
    Equity (Company account)
    220,959 GBP2024-06-30
    Officer
    2015-08-17 ~ 2020-09-18
    IIF 65 - Director → ME
    Person with significant control
    2016-08-22 ~ 2020-09-18
    IIF 66 - Has significant influence or control → OE
  • 16
    RANDOTTE (NO 51) LIMITED - 1985-04-11
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 21 - Director → ME
  • 17
    5 Cheapside, Octagon Point, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 19 - Director → ME
  • 18
    5 Cheapside, Octagon Point, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 52 - Director → ME
  • 19
    FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
    PASSPINE LIMITED - 1987-06-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 20 - Director → ME
  • 20
    GLAYVA INTERNATIONAL LIMITED - 1987-07-24
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 36 - Director → ME
  • 21
    PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 22 - Director → ME
  • 22
    GRANGEMOUTH PACKING SERVICES LIMITED - 1994-08-10
    GRANGEMOUTH BONDING COMPANY LIMITED - 1986-12-08
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 30 - Director → ME
  • 23
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 16 - Director → ME
  • 24
    ST. VINCENT STREET (105) LIMITED - 1985-07-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 46 - Director → ME
  • 25
    5 Cheapside, Octagon Point, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 51 - Director → ME
  • 26
    DMWS 99 PLC - 1988-11-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 26 - Director → ME
  • 27
    GREENWICH GIN LIMITED - 1994-10-17
    5 Cheapside, Octagon Point, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 29 - Director → ME
  • 28
    4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 23 - Director → ME
  • 29
    5 Cheapside, Octagon Point, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 31 - Director → ME
  • 30
    5 Cheapside, Octagon Point, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 27 - Director → ME
  • 31
    INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
    5 Cheapside, Octagon Point, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 34 - Director → ME
  • 32
    KYNDAL INTERNATIONAL TRUSTEES LIMITED - 2003-09-30
    ST. VINCENT STREET (349) LIMITED - 2002-01-16
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-08 ~ 2003-07-14
    IIF 6 - Director → ME
  • 33
    WHYTE & MACKAY LIMITED - 2003-09-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 41 - Director → ME
  • 34
    GLENALLACHIE DISTILLERY CO LIMITED - 1989-04-10
    GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED - 1988-11-14
    GLENALLACHIE DISTILLERY COMPANY LIMITED - 1984-10-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 24 - Director → ME
  • 35
    FS WHISKY LIMITED - 1987-07-13
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 43 - Director → ME
  • 36
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    51 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 18 - Director → ME
  • 37
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 37 - Director → ME
  • 38
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 39 - Director → ME
  • 39
    THE INVERGORDON DISTILLERS LIMITED - 2006-03-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 28 - Director → ME
  • 40
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 33 - Director → ME
  • 41
    TULLIBARDINE DISTILLERY LIMITED - 2003-09-23
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 40 - Director → ME
  • 42
    PACIFIC SHELF 429 LIMITED - 1992-05-06
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 45 - Director → ME
  • 43
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 32 - Director → ME
  • 44
    LYCIDAS (205) LIMITED - 1992-03-24
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 35 - Director → ME
  • 45
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 17 - Director → ME
  • 46
    ST. VINCENT STREET (185) LIMITED - 1991-06-21
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 48 - Director → ME
  • 47
    KYNDAL INTERNATIONAL LIMITED - 2003-09-30
    ST. VINCENT STREET (347) LIMITED - 2001-10-04
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-10-07 ~ 2003-07-14
    IIF 7 - Director → ME
  • 48
    KYNDAL HOLDINGS LIMITED - 2003-09-30
    LYCIDAS (384) LIMITED - 2003-03-14
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-20 ~ 2003-07-14
    IIF 42 - Director → ME
  • 49
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents, 46 offsprings)
    Officer
    1999-06-24 ~ 2003-07-14
    IIF 13 - Director → ME
  • 50
    KYNDAL PROPERTY LIMITED - 2003-09-30
    ST. VINCENT STREET (350) LIMITED - 2001-10-23
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-10-26 ~ 2003-07-14
    IIF 3 - Director → ME
  • 51
    KYNDAL WAREHOUSING LIMITED - 2003-09-30
    LYCIDAS (362) LIMITED - 2002-06-10
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2002-07-11 ~ 2003-07-14
    IIF 4 - Director → ME
  • 52
    WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
    4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 49 - Director → ME
  • 53
    WILLIAM MUIR (BOTTLING) LIMITED - 1994-08-10
    RANDOTTE (NO.77) LIMITED - 1986-08-07
    4th Floor 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 50 - Director → ME

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