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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharkey, Andrew

    Related profiles found in government register
  • Sharkey, Andrew
    Scottish odp operating department practitioner born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Huxley Gardens, Hanger Lane, Ealing, Middlesex, NW10 7EB, England

      IIF 1
  • Cassidy, Christine
    Scottish general manager, uk & ireland born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Soho Square, London, W1D 3QB, England

      IIF 2
  • Murray, John
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom

      IIF 3

    • 13, Ardross Street, Inverness, IV3 5NS

      IIF 4
  • Murray, John
    British business development born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Tower Street, Tain, IV19 1DY, Scotland

      IIF 5
  • Murray, John
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stackyard, Golspie Tower, Golspie, KW10 6SE, Scotland

      IIF 6
  • Murray, John
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stackyard Golspie Tower, Golspie, KW10 6SE, Scotland

      IIF 7

    • The Stackyard, Golspie Tower, Golspie, KW10 6SE, United Kingdom

      IIF 8
  • Murray, John
    British property landlord born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dunnet Bay Distillers, Castletown Mill, A836, Castletown, Thurso, Caithness, KW14 8TX

      IIF 9
  • Murray, John
    British retailer born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Ardross Street, Inverness, IV3 5NS

      IIF 10
  • Vallery, David Stephen
    Scottish born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 11
  • Vallery, David Stephen
    British chief finance officer born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vallery, David Stephen
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lothian Pension Fund, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 21
  • Murray, John
    Scottish born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Stackyard, Golspie Tower, Golspie, Sutherland, KW10 6SE, Scotland

      IIF 22

    • 13, Ardross Street, Inverness, IV3 5NS, Scotland

      IIF 23
  • Murray, John
    Scottish director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Stackyard, Golspie Tower, Golspie, KW10 6SE, United Kingdom

      IIF 24
  • Murray, John
    Scottish retailer born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Stackyard, Golspie Tower, Golspie, Sutherland, KW10 6SE, Scotland

      IIF 25 IIF 26
  • Murray, John
    Scottish retired born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Stackyard, Golspie Tower, Golspie, KW10 6SE, Scotland

      IIF 27
  • Murray, John
    Scottish shopkeeper born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Stackyard, Golspie Tower, Golspie, KW10 6SE, United Kingdom

      IIF 28
  • Mr John Murray
    Scottish born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Murray, John
    British businessman born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balloan, Poles Road, Dornoch, IV25 3HS, Scotland

      IIF 37
  • Murray, John
    British retailer born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Macleod House, Old Bank Road, Golspie, Sutherland, KW10 6RS, United Kingdom

      IIF 38
  • Murray, John
    British managing director born in March 1968

    Registered addresses and corresponding companies

    • Moravia, Ross Gardens, Golspie, Sutherland, KW10 6SL

      IIF 39
  • Cassidy, Christine
    British director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, Surrey, KT12 4NH, England

      IIF 40
  • Vallery, David Stephen
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lothian Pension Fund, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

      IIF 41 IIF 42
  • Vallery, David Stephen
    British consultant born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Lovedale Crescent, Balerno, Midlothian, EH14 7DP, United Kingdom

      IIF 43
  • Murray, Martin John
    British born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stannergill Distillery, Castletown Mill, Castletown, Caithness, KW14 8UT, United Kingdom

      IIF 44

    • C/o Dunnet Bay Distillers, Castletown Mill, A836, Castletown, Thurso, Caithness, KW14 8TX

      IIF 45

    • Dunnet Bay Distillery, Dunnet, Thurso, KW14 8XD, Scotland

      IIF 46

    • Ribbon House, West Side, Dunnet, Thurso, Caithness, KW14 8YD, United Kingdom

      IIF 47
  • Vallery, David Stephen
    born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 48
  • Ms Christine Cassidy
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Uk House, 6th Floor, 180 Oxford Street, London, W1D 1AB, United Kingdom

      IIF 49
  • Vallery, David Stephen
    British actuary born in March 1968

    Registered addresses and corresponding companies
  • Mr Martin John Murray
    British born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dunnet Bay Distillery, Dunnet, Thurso, KW14 8XD, Scotland

      IIF 53

    • Ribbon House, West Side, Dunnet, Thurso, Caithness, KW14 8YD

      IIF 54
  • Mr David Stephen Vallery
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Lovedale Crescent, Balerno, EH14 7DP, Scotland

      IIF 55
child relation
Offspring entities and appointments 41
  • 1
    ABACUS LIMITED
    04207663
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-02-25 ~ 2020-12-31
    IIF 20 - Director → ME
  • 2
    ABRDN LIFE AND PENSIONS LIMITED
    - now 03526143
    ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
    ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 2019-08-07
    DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15
    MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
    DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2023-06-02 ~ now
    IIF 11 - Director → ME
  • 3
    BOREAL BREWING LTD
    SC870145
    Stannergill Distillery, Castletown Mill, Castletown, Caithness, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-14 ~ now
    IIF 44 - Director → ME
  • 4
    COSMETIC, TOILETRY & PERFUMERY FOUNDATION
    02850925
    West Hill House, West Hill, Epsom, Surrey, England
    Active Corporate (84 parents)
    Officer
    2012-11-29 ~ 2013-08-06
    IIF 2 - Director → ME
  • 5
    DUNNET BAY DISTILLERS LTD.
    SC454474
    Dunnet Bay Distillery, Dunnet, Thurso, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,854,326 GBP2024-12-31
    Officer
    2013-07-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ESCAPE TO THE HIGHLANDS LTD
    SC690052
    The Stackyard, Golspie Tower, Golspie, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-02-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-02-23 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    FARMER JONES ACADEMY C.I.C.
    - now SC557756
    FARMER JONES ACADEMY LTD - 2017-08-21
    First Floor, Victoria Buildings, High Street, Tain, Scotland
    Active Corporate (10 parents)
    Officer
    2019-05-15 ~ 2021-04-12
    IIF 5 - Director → ME
  • 8
    FORCES INSURANCE LIMITED
    - now 04188402
    TF INSURANCE SERVICES LIMITED - 2009-08-19
    Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 19 - Director → ME
  • 9
    GOOD 2 GO LTD.
    SC314295
    Flat 2 5 North George Street, Dundee, Angus
    Dissolved Corporate (5 parents)
    Officer
    2007-01-09 ~ 2012-03-12
    IIF 38 - Director → ME
  • 10
    HALIFAX FINANCIAL BROKERS LIMITED - now
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-11-09 02367078
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Active Corporate (53 parents)
    Officer
    2003-06-12 ~ 2005-05-16
    IIF 52 - Director → ME
  • 11
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2003-06-12 ~ 2005-05-16
    IIF 51 - Director → ME
  • 12
    HELIX LGPS LIMITED
    SC715927
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-24 ~ dissolved
    IIF 21 - Director → ME
  • 13
    HIGH LIFE HIGHLAND
    SC407011
    High Life Highland Highland Archive Centre, Bught Road, Inverness, Scotland
    Active Corporate (46 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2020-08-27
    IIF 10 - Director → ME
  • 14
    HIGH LIFE HIGHLAND (TRADING) C.I.C.
    - now SC408067
    HIGH LIFE HIGHLAND (TRADING) LIMITED
    - 2012-02-14 SC408067
    High Life Highland Highland Archive Centre, Bught Road, Inverness, United Kingdom
    Active Corporate (31 parents)
    Officer
    2011-12-08 ~ 2014-04-25
    IIF 23 - Director → ME
    2019-03-21 ~ 2020-08-27
    IIF 4 - Director → ME
  • 15
    HIGHLAND CONSULTANCY LTD
    SC512184
    The Stackyard, Golspie Tower, Golspie, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,621 GBP2018-08-31
    Officer
    2015-08-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-05-02 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HIGHLAND FOOD & DRINK CLUB CIC
    SC657698
    The Stackyard Golspie Tower, Golspie, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    HIGHLAND FOOD CLUB LTD
    SC645082
    The Stackyard, Golspie Tower, Golspie, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 18
    HIGHLAND WHOLESALE LTD.
    SC505381
    Unit 8 Golspie Business Park, Golspie, Sutherland, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-05-31
    Officer
    2015-05-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 19
    HMM PROPERTIES LIMITED
    SC434569
    2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire
    Active Corporate (6 parents)
    Equity (Company account)
    110,634 GBP2024-10-31
    Officer
    2012-10-11 ~ 2021-10-04
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-10
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    KENDO BRANDS LIMITED
    10201403
    C/o Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, Surrey, England
    Active Corporate (12 parents)
    Officer
    2018-03-29 ~ 2022-04-22
    IIF 40 - Director → ME
    Person with significant control
    2018-03-29 ~ 2018-03-29
    IIF 49 - Has significant influence or control → OE
  • 21
    15 Canada Square, London
    Active Corporate (1771 parents, 34 offsprings)
    Officer
    2014-10-01 ~ 2016-09-30
    IIF 48 - LLP Member → ME
  • 22
    LEGACY RENEWAL COMPANY LIMITED - now
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-12-07 SC121126
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (55 parents)
    Officer
    2003-06-12 ~ 2005-05-16
    IIF 50 - Director → ME
  • 23
    LPFE LIMITED
    SC497543 SC486652
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (21 parents)
    Officer
    2021-08-06 ~ now
    IIF 41 - Director → ME
  • 24
    LPFI LIMITED
    SC497542 SC486651
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (18 parents)
    Officer
    2021-07-19 ~ now
    IIF 42 - Director → ME
  • 25
    MJM TECHNICAL SOLUTIONS LTD.
    SC412868
    Ribbon House West Side, Dunnet, Thurso, Caithness
    Dissolved Corporate (2 parents)
    Equity (Company account)
    252 GBP2019-12-31
    Officer
    2011-12-09 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 26
    MORTGAGE EXCELLENCE LIMITED - now
    MORTGAGE EXCELLENCE PLC
    - 2021-07-06 03527577
    BASEGOLD LIMITED - 1998-12-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2020-02-25 ~ 2020-12-31
    IIF 12 - Director → ME
  • 27
    MURRAY RETAIL LTD.
    SC417810
    Unit 8 Golspie Business Park, Golspie, Sutherland, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    106,725 GBP2025-03-31
    Officer
    2012-02-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 28
    MURRAY RETAIL PROPERTIES LTD.
    SC417811
    4th Floor, Metropolitan House, 31-33 High Street, Inverness
    Dissolved Corporate (3 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 29
    MYXD SCOTTISH COCKTAILS LIMITED
    - now SC754860
    SLLP 385 LIMITED - 2023-02-13
    C/o Dunnet Bay Distillers Castletown Mill, A836, Castletown, Thurso, Caithness
    Active Corporate (10 parents)
    Equity (Company account)
    15,698 GBP2024-03-31
    Officer
    2023-02-16 ~ now
    IIF 45 - Director → ME
    2023-02-16 ~ 2024-05-24
    IIF 9 - Director → ME
  • 30
    NRM RETAIL LTD
    SC636031
    1 East Millicent Avenue, Golspie, Sutherland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    105,650 GBP2024-12-31
    Officer
    2024-05-24 ~ now
    IIF 3 - Director → ME
  • 31
    PM ADVISORY LIMITED
    - now 04560462
    POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED - 2015-12-08
    POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED - 2005-04-26
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2020-02-25 ~ 2020-12-31
    IIF 17 - Director → ME
  • 32
    PM CENTRAL SERVICES LIMITED - now
    PM CENTRAL SERVICES PLC
    - 2021-07-06 08752809
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-02-25 ~ 2020-12-31
    IIF 15 - Director → ME
  • 33
    PM HOLDINGS LIMITED
    09908006
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2020-02-25 ~ 2020-12-31
    IIF 14 - Director → ME
  • 34
    PMGI LIMITED
    - now 01073408 08323468
    ROLAND SMITH LIMITED - 2014-04-17
    W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
    ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (36 parents)
    Officer
    2020-02-25 ~ 2020-12-31
    IIF 16 - Director → ME
  • 35
    PMHC LIMITED
    - now 03018474 08323468
    THE POLICE HEALTHCARE SCHEME LIMITED - 2014-10-09
    WMP MEDICAL SCHEME COMPANY LIMITED - 2006-04-28
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (59 parents)
    Officer
    2020-02-25 ~ 2020-12-31
    IIF 13 - Director → ME
  • 36
    POLICE HOUSING FUND LIMITED
    - now 05069158
    INHOCO 3063 LIMITED - 2004-04-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2020-02-25 ~ 2020-12-31
    IIF 18 - Director → ME
  • 37
    PURPLE SHARK LIMITED
    07892021
    69 Huxley Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-23 ~ dissolved
    IIF 1 - Director → ME
  • 38
    SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD.
    - now SC111028
    SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21
    SCOTTISH GROCERS FEDERATION - 1991-03-01
    Federation House, 222-224 Queensferry Road, Edinburgh
    Active Corporate (97 parents, 2 offsprings)
    Equity (Company account)
    85,605 GBP2024-12-31
    Officer
    2006-06-28 ~ 2008-04-21
    IIF 39 - Director → ME
  • 39
    THE DORNOCH AREA COMMUNITY INTEREST COMPANY
    SC327565
    The Dornoch Hub, Argyle Street, Dornoch, Scotland
    Active Corporate (44 parents)
    Officer
    2012-07-02 ~ 2013-05-28
    IIF 37 - Director → ME
  • 40
    VALLERY CONSULTING LTD
    SC537907
    16 Lovedale Crescent, Balerno, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    VOLUNTARY GROUPS SUTHERLAND - now
    VOLUNTARY GROUPS - EAST SUTHERLAND
    - 2019-02-19 SC154183
    Lairg Community Centre, Main Street, Lairg, Scotland
    Active Corporate (44 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    405,891 GBP2025-03-31
    Officer
    2016-12-09 ~ 2018-03-22
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.