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

Wiseman, Alan William

    Related profiles found in government register
  • Wiseman, Alan William
    British

    Registered addresses and corresponding companies

    • Cadzow House, High Parks Farm, Hamilton, Lanarkshire, ML3 7UQ

      IIF 1
  • Wiseman, Alan William
    British director

    Registered addresses and corresponding companies

    • Cadzow House, High Parks Farm, Hamilton, Lanarkshire, ML3 7UQ

      IIF 2
  • Wiseman, Alan William
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadzow House, High Parks Farm, Hamilton, Lanarkshire, ML3 7UQ

      IIF 3
  • Wiseman, Alan William
    British chairman born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wiseman, Alan William
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wiseman, Alan William
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Burnbank Road, Hamilton, Lanarkshire, ML3 9AL, Scotland

      IIF 15 IIF 16

    • Cadzow House, High Parks Farm, Hamilton, Lanarkshire, ML3 7UQ

      IIF 17 IIF 18 IIF 19

    • High Parks Farm, High Parks Farm, Hamilton, Lanarkshire, ML3 7UQ, Scotland

      IIF 21
  • Wiseman, Alan William
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The House, High Parks Farm, Hamilton, Scotland, ML3 7UQ, Scotland

      IIF 22
  • Wiseman, Alan William
    British retired born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadzow House, High Parks Farm, Barncluith Road, Hamilton, Lanarkshire, ML3 7UQ, Scotland

      IIF 23
  • Mr Alan William Wiseman
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadzow House, High Parks Farm, Barncluith Road, Hamilton, Lanarkshire, ML3 7UQ, Scotland

      IIF 24

    • High Parks Farm, Hamilton, South Lanarkshire, ML3 7UQ

      IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    Cadzow House High Parks Farm, Barncluith Road, Hamilton, Lanarkshire, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    572,922 GBP2023-12-31
    Officer
    2014-12-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    HARESHAWHEAD LIMITED - 2019-05-15
    ECOCEL 2 LIMITED - 2019-04-23
    MM&S (5883) LIMITED - 2015-08-06
    Cadzow House High Parks Farm, Barndcluith Road, Hamilton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    425,456 GBP2023-12-31
    Officer
    2015-08-05 ~ now
    IIF 22 - director → ME
  • 3
    CLATTO LIMITED - 2019-05-15
    ECOCEL LTD. - 2019-04-23
    Cadzow House High Parks Farm, Barncluith Road, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    638,974 GBP2023-12-31
    Officer
    2014-12-09 ~ now
    IIF 21 - director → ME
  • 4
    Thomas Barrie & Co Llp, Atlantic House, 1a Cadogan Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    4,240,852 GBP2023-10-31
    Officer
    1994-08-25 ~ now
    IIF 13 - director → ME
  • 5
    High Parks Farm, Hamilton, South Lanarkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,417,544 GBP2023-10-31
    Officer
    1991-07-12 ~ now
    IIF 20 - director → ME
    1991-07-12 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Has significant influence or control → OE
Ceased 16
  • 1
    159 Glasgow Road, East Kilbride, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-13 ~ 2009-03-05
    IIF 18 - director → ME
  • 2
    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
    1996-12-11 ~ 2004-03-03
    IIF 9 - director → ME
  • 3
    IMECOCEL LTD - 2024-01-24
    ECOCEL RENEWABLES (SERVICING) LTD - 2021-02-05
    ECOCEL (YARDBENT) LIMITED - 2016-02-03
    6-10 Kelvin Avenue, Nethermains Industrial Estate, Kilwinning, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    711,153 GBP2023-08-31
    Officer
    2015-08-17 ~ 2016-02-02
    IIF 16 - director → ME
  • 4
    BOYDSLAW (31) LIMITED - 1990-09-07
    159 Glasgow Road, East Kilbride, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2009-03-05
    IIF 10 - director → ME
  • 5
    159 Glasgow Road, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1995-10-02 ~ 2009-03-05
    IIF 5 - director → ME
  • 6
    159 Glasgow Rd, East Kilbride
    Dissolved corporate (3 parents)
    Officer
    1994-05-10 ~ 2009-03-05
    IIF 11 - director → ME
  • 7
    Lanarkshire Ice Rink, Off Muir Street, Hamilton, Scotland
    Corporate (10 parents)
    Equity (Company account)
    325,645 GBP2024-03-31
    Officer
    ~ 1992-12-31
    IIF 3 - director → ME
  • 8
    159 Glasgow Road, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1995-10-02 ~ 2009-03-05
    IIF 8 - director → ME
  • 9
    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 ~ 2010-07-08
    IIF 4 - 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 ~ 2010-07-08
    IIF 7 - director → ME
  • 11
    ECOCEL 3 LIMITED - 2023-11-09
    ECOCEL (KYPEHILL) LIMITED - 2017-11-03
    2 Mcguire Gate, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -11,679 GBP2022-08-31
    Officer
    2015-08-17 ~ 2016-02-02
    IIF 15 - director → ME
  • 12
    GARELN LIMITED - 1984-05-10
    159 Glasgow Road, East Kilbride, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2010-03-01
    IIF 6 - director → ME
    ~ 1994-01-01
    IIF 2 - secretary → ME
  • 13
    SCOTTISH DAIRY TRADE FEDERATION - 1995-04-21
    272 Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    ~ 2005-02-01
    IIF 12 - director → ME
  • 14
    LANARKSHIRE DEVELOPMENT AGENCY - 2000-04-03
    LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Corporate (4 parents)
    Officer
    1993-09-08 ~ 1994-11-08
    IIF 19 - director → ME
  • 15
    NATIONAL DAIRY COUNCIL - 2001-01-24
    NATIONAL MILK PUBLICITY COUNCIL(INCORPORATED)(THE) - 1983-08-25
    210 High Holborn, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1999-01-22 ~ 2002-03-15
    IIF 17 - director → ME
  • 16
    The Racecourse, Bothwell Road, Hamilton, United Kingdom
    Corporate (6 parents)
    Officer
    2018-08-10 ~ 2019-12-02
    IIF 14 - director → ME

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