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

Gordon, Alistair Granville

    Related profiles found in government register
  • Gordon, Alistair Granville
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 1
    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 2
  • Gordon, Alistair Granville, The Earl Of Aboyne

    Registered addresses and corresponding companies
    • Estate Office, Aboyne Castle, Aboyne, Aberdeenshire, AB34 5GP, Scotland

      IIF 3
  • Mr Alistair Granville Gordon
    British born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Carden Place, Aberdeen, AB10 1UR

      IIF 4
    • C/o Millbank Financial Services Limited, Fourth Floor, Swallow Street, London, W1B 4DE, United Kingdom

      IIF 5
  • Gordon, Alistair Granville, Earl Of Aboyne
    British building contractor born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Carden Place, Aberdeen, AB10 1UR, Scotland

      IIF 6
  • The Earl Of Aboyne, Alistair Granville Gordon
    British accountant born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Millbank Financial Services Limited, Fourth Floor, Swallow Street, London, W1B 4DE, United Kingdom

      IIF 7
  • The Earl Of Aboyne, Alistair Granville Gordon
    British managing director born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Millbank Financial Services Limited, Fourth Floor, Swallow Street, London, W1B 4DE, England

      IIF 8
  • The Earl Of Aboyne Alistair Granville Gordon
    British born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Estate Office, Aboyne Castle, Aboyne, Aberdeenshire, AB34 5GP, Scotland

      IIF 9
  • The Earl Of Aboyne, Alistair Granville Gordon
    British

    Registered addresses and corresponding companies
    • C/o Millbank Financial Services Limited, Fourth Floor, Swallow Street, London, W1B 4DE, United Kingdom

      IIF 10
  • The Earl Of Aboyne, Alistair Granville Gordon
    British company secretary

    Registered addresses and corresponding companies
    • Aboyne Castle, Aboyne, Aberdeenshire, AB34 5JP

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    ABOYNE JOINERY & CONSTRUCTION LIMITED - 2010-03-23
    12 Carden Place, Aberdeen
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,624,886 GBP2024-03-31
    Officer
    2001-03-08 ~ now
    IIF 6 - director → ME
  • 2
    AJC SCOTLAND LTD - 2009-12-05
    THE COCK O' THE NORTH LIQUEUR COMPANY LIMITED - 2009-06-10
    C/o Millbank Financial Services Limited Fourth Floor, Swallow Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,670,146 GBP2024-03-31
    Officer
    1998-03-30 ~ now
    IIF 8 - director → ME
    2014-04-11 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 3
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 1 - director → ME
  • 4
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2022-04-30
    Officer
    2011-04-15 ~ dissolved
    IIF 2 - director → ME
  • 5
    BYDAND ENTERPRISES LIMITED - 2000-03-01
    MALTDOWN LIMITED - 1996-10-21
    C/o Millbank Financial Services Limited Fourth Floor, Swallow Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-10-09 ~ now
    IIF 7 - director → ME
    1999-10-15 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    ABOYNE JOINERY & CONSTRUCTION LIMITED - 2010-03-23
    12 Carden Place, Aberdeen
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,624,886 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-08
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    AJC SCOTLAND LTD - 2009-12-05
    THE COCK O' THE NORTH LIQUEUR COMPANY LIMITED - 2009-06-10
    C/o Millbank Financial Services Limited Fourth Floor, Swallow Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,670,146 GBP2024-03-31
    Officer
    1998-03-30 ~ 2000-03-14
    IIF 11 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.