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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

Bankier, Ian Patrick

child relation
Offspring entities and appointments 43
  • 1
    ADE SCOTCH WHISKY LIMITED
    - now SC296407
    ANGUS DUNDEE (EXPORT) LIMITED
    - 2008-11-26 SC296407
    Dissolved Corporate (5 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 31 - Director → ME
    2008-10-20 ~ dissolved
    IIF 54 - Secretary → ME
  • 2
    AH2 REALISATIONS LIMITED - now
    AVIEMORE HIGHLAND RESORT (NO. 2) LIMITED
    - 2009-07-23 SC271118 SC269077... (more)
    LEDGE 809 LIMITED - 2004-09-17
    Dissolved Corporate (13 parents)
    Officer
    2004-12-01 ~ 2008-11-12
    IIF 43 - Director → ME
  • 3
    AH3 REALISATIONS LIMITED - now
    AVIEMORE HIGHLAND RESORT (NO. 3) LIMITED - 2009-07-23
    TULLOCH HOMES (AVIEMORE) LIMITED
    - 2009-06-17 SC269077
    LEDGE 800 LIMITED - 2004-08-02
    Dissolved Corporate (12 parents)
    Officer
    2004-12-01 ~ 2008-11-12
    IIF 44 - Director → ME
  • 4
    AHR REALISATIONS LIMITED - now
    AVIEMORE HIGHLAND RESORT LIMITED
    - 2009-08-11 SC119878 SC269077... (more)
    AVIEMORE MOUNTAIN RESORT LIMITED - 2001-11-09
    MARRSIDE LIMITED - 1992-12-17
    Dissolved Corporate (20 parents)
    Officer
    2004-12-01 ~ 2008-04-18
    IIF 42 - Director → ME
  • 5
    ASCOT PUBLISHING LIMITED
    SC362636
    Active Corporate (4 parents)
    Officer
    2009-07-15 ~ now
    IIF 17 - Director → ME
    2015-07-30 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BURN STEWART (U.S. HOLDINGS) LIMITED
    - now SC209060
    PACIFIC SHELF 972 LIMITED
    - 2000-08-31 SC209060 SC209784... (more)
    Active Corporate (14 parents)
    Officer
    2000-08-18 ~ 2004-12-31
    IIF 19 - Director → ME
  • 7
    CELTIC PLC
    - now SC003487
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-06-03 ~ 2022-12-31
    IIF 2 - Director → ME
  • 8
    CL WORLD BRANDS LIMITED
    - now SC242001
    PACIFIC SHELF 1217 LIMITED
    - 2003-02-18 SC242001 SC345553... (more)
    Active Corporate (26 parents)
    Officer
    2003-02-11 ~ 2004-12-31
    IIF 16 - Director → ME
  • 9
    CP1 VCT PLC - now
    MURRAY VCT PLC
    - 2006-01-13 03049972 03908220... (more)
    Dissolved Corporate (18 parents)
    Officer
    1995-07-28 ~ 2003-05-31
    IIF 11 - Director → ME
  • 10
    CVH SPIRITS LIMITED - now
    DISTELL INTERNATIONAL LIMITED - 2023-04-26
    BURN STEWART DISTILLERS LIMITED
    - 2016-04-04 SC109881
    BURN STEWART DISTILLERS PLC
    - 2003-07-31 SC109881
    BURN STEWART GROUP LIMITED - 1991-01-31
    PACIFIC SHELF 158 LIMITED - 1988-07-04
    Active Corporate (50 parents, 19 offsprings)
    Officer
    1995-01-24 ~ 2004-12-31
    IIF 28 - Director → ME
  • 11
    DEFENSOR TRUSTEES LIMITED - now
    MCGRIGOR DONALD TRUSTEES LIMITED
    - 2001-12-11 SC048240
    Active Corporate (40 parents, 1 offspring)
    Officer
    1991-10-11 ~ 1993-02-28
    IIF 18 - Director → ME
  • 12
    EXCEL HOMES LIMITED
    - now SC138369
    PACIFIC SHELF 483 LIMITED - 1992-06-26
    Active Corporate (7 parents)
    Officer
    1993-09-01 ~ 2003-05-22
    IIF 6 - Director → ME
    1993-09-01 ~ 1994-06-23
    IIF 53 - Secretary → ME
  • 13
    FOOD SCIENCE LIMITED
    SC352591
    Active Corporate (4 parents)
    Officer
    2008-12-16 ~ 2023-05-31
    IIF 37 - Director → ME
  • 14
    GLENKEIR WHISKIES LIMITED
    SC261795
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2004-01-13 ~ now
    IIF 20 - Director → ME
    2015-10-13 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    HIGHLAND INDUSTRIES LIMITED
    - now SC113613
    STRATHLOMOND LIMITED - 2003-01-31
    NEILBROOK LIMITED - 1988-10-18
    Active Corporate (7 parents)
    Officer
    2004-02-02 ~ now
    IIF 14 - Director → ME
    2015-07-30 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 16
    HILTON WORLDWIDE LIMITED - now
    STAKIS LIMITED
    - 2010-12-22 SC022163 07462067... (more)
    Active Corporate (63 parents, 22 offsprings)
    Officer
    1994-09-29 ~ 1999-04-21
    IIF 21 - Director → ME
  • 17
    HURLINGHAM INTERNATIONAL LIMITED
    02784537
    Active Corporate (16 parents)
    Officer
    2001-03-22 ~ 2006-01-23
    IIF 26 - Director → ME
  • 18
    INDEPENDENT PENSION TRUSTEES LIMITED
    - now SC135111
    INDEPENDENT PENSION TRUSTEES PLC
    - 2016-03-08 SC135111
    PACIFIC SHELF 445 LIMITED - 1992-03-09
    Active Corporate (5 parents)
    Officer
    1993-08-09 ~ now
    IIF 40 - Director → ME
  • 19
    LOCH FYNE WHISKIES LIMITED
    SC485753
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LOMOND GOLF SYNDICATE LIMITED
    - now SC180264
    PACIFIC SHELF 757 LIMITED - 1998-03-20
    Dissolved Corporate (15 parents)
    Officer
    1998-07-31 ~ 2011-09-26
    IIF 1 - Director → ME
  • 21
    MCGRIGOR DONALD & MONCRIEFFS LIMITED
    SC097695
    Dissolved Corporate (5 parents)
    Officer
    (before 1989-03-01) ~ 1993-02-28
    IIF 8 - Director → ME
  • 22
    MCGRIGOR DONALD LIMITED
    SC097693
    Dissolved Corporate (5 parents)
    Officer
    (before 1989-03-01) ~ 1993-02-28
    IIF 30 - Director → ME
  • 23
    MCGRIGORS PENSION TRUSTEES LIMITED - now
    SCOTIA PACIFIC TRUSTEES LIMITED
    - 2009-06-17 SC102952
    PACIFIC SHELF (EIGHTY-FOUR) LIMITED
    - 1987-03-10 SC102952
    Active Corporate (18 parents, 6 offsprings)
    Officer
    (before 1989-03-01) ~ 1993-02-28
    IIF 23 - Director → ME
  • 24
    MD DIRECTORS LIMITED
    SC104963
    Active Corporate (34 parents, 553 offsprings)
    Officer
    (before 1989-03-01) ~ 1993-02-28
    IIF 10 - Director → ME
  • 25
    MD SECRETARIES LIMITED
    SC104964
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    (before 1989-03-01) ~ 1993-02-28
    IIF 32 - Director → ME
  • 26
    MIH TECHNOLOGIES LIMITED
    - now SC342402
    DALGLEN (NO. 1141) LIMITED
    - 2008-11-27 SC342402 SC353370... (more)
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-09-22 ~ 2023-05-31
    IIF 35 - Director → ME
    2008-11-26 ~ 2009-03-01
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 27
    MINICLOUDS LTD
    08190499
    Dissolved Corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 38 - Director → ME
  • 28
    MONCRIEFF WARREN PATERSON LIMITED
    SC097692
    Dissolved Corporate (5 parents)
    Officer
    (before 1989-03-01) ~ 1993-02-28
    IIF 13 - Director → ME
  • 29
    MOORBURN INDUSTRIES LIMITED
    - now SC291261
    AD EXPORT LIMITED
    - 2014-06-30 SC291261
    AIB LEISURE LIMITED
    - 2006-08-31 SC291261
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-04 ~ now
    IIF 9 - Director → ME
    2005-10-04 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MURRAY GLOBAL RETURN TRUST PLC
    - now SC014979
    MURRAY SMALLER MARKETS TRUST PLC
    - 1999-03-19 SC014979
    MURRAY NORTHERN INVESTMENT TRUST PLC - 1984-08-14
    Dissolved Corporate (18 parents)
    Officer
    1995-09-18 ~ 2003-05-31
    IIF 24 - Director → ME
  • 31
    MURRAY JOHNSTONE HOLDINGS LIMITED
    - now SC088936
    MURRAY MANAGEMENT LIMITED - 1992-03-04
    Dissolved Corporate (31 parents)
    Officer
    1993-11-22 ~ 1995-03-31
    IIF 7 - Director → ME
  • 32
    OFFICETEAM 2 GROUP LIMITED - now
    OYEZSTRAKER GROUP LIMITED
    - 2019-04-15 03185023
    OYEZ STRAKER GROUP LIMITED
    - 1998-10-23 03185023
    SLSS (HOLDINGS) LIMITED
    - 1997-09-03 03185023
    Dissolved Corporate (29 parents, 8 offsprings)
    Officer
    1996-07-01 ~ 2004-06-23
    IIF 29 - Director → ME
  • 33
    SCOTTISH RESOURCES GROUP LIMITED - now
    SCOTTISH RESOURCES GROUP PLC - 2011-09-06
    SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
    MINING (SCOTLAND) LIMITED
    - 2006-11-08 SC143746 SC275086
    UPPEROFFICE LIMITED - 1993-05-20
    Dissolved Corporate (56 parents)
    Officer
    1994-05-30 ~ 1994-06-03
    IIF 12 - Director → ME
  • 34
    SEMPLE HOLDINGS LIMITED
    - now SC225598
    CORRIE HOLDINGS LIMITED
    - 2002-09-17 SC225598 SC225596
    RTT (HOLDINGS) LIMITED
    - 2002-08-09 SC225598
    HMS (410) LIMITED - 2002-04-16
    Dissolved Corporate (11 parents)
    Officer
    2002-08-07 ~ 2003-01-31
    IIF 5 - Director → ME
  • 35
    SHIELDS AUTOMOTIVE LIMITED - now
    P.P. (SCOTLAND) LIMITED
    - 1994-05-13 SC146098
    PACIFIC SHELF 550 LIMITED
    - 1993-10-14 SC146098 SC149128... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    1993-10-04 ~ 1994-05-06
    IIF 3 - Director → ME
    1993-10-04 ~ 1994-05-06
    IIF 52 - Secretary → ME
  • 36
    STRATUS ENERGY LIMITED
    SC352592
    Dissolved Corporate (3 parents)
    Officer
    2008-12-16 ~ 2023-05-31
    IIF 36 - Director → ME
  • 37
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    Active Corporate (143 parents)
    Officer
    2001-03-15 ~ 2004-01-15
    IIF 4 - Director → ME
  • 38
    TSG SCOTCH WHISKY LIMITED
    - now SC296189
    THE SCOTCH GROUP LIMITED
    - 2006-09-13 SC296189
    Dissolved Corporate (4 parents)
    Officer
    2006-01-26 ~ 2006-09-19
    IIF 25 - Director → ME
    2006-01-26 ~ 2006-09-19
    IIF 50 - Secretary → ME
  • 39
    TULLOCH GROUP LIMITED
    SC166347 SC109832... (more)
    Dissolved Corporate (21 parents, 10 offsprings)
    Officer
    2006-04-03 ~ 2014-01-31
    IIF 41 - Director → ME
  • 40
    TULLOCH LIMITED
    - now SC125792 SC109832... (more)
    TULLOCH PLC
    - 2005-01-13 SC125792 SC109832... (more)
    TULLOCH LIMITED
    - 2003-12-15 SC125792 SC109832... (more)
    TULLOCH PLC
    - 2003-03-21 SC125792 SC109832... (more)
    TULLOCH MANAGEMENT SERVICES LIMITED
    - 2000-07-24 SC125792
    INVERNESS LIMITED - 1996-07-04
    INVERNESS HOLDINGS LIMITED - 1994-08-02
    TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
    TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
    DESIGNWHOLE LIMITED - 1990-08-03
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2000-07-07 ~ 2006-04-05
    IIF 27 - Director → ME
  • 41
    TULLOCH RESORTS LIMITED - now
    HMS (487) LIMITED - 2003-12-24
    TULLOCH GROUP LIMITED
    - 2003-08-27 SC109832 SC166347... (more)
    TULLOCH PLC
    - 2000-04-11 SC109832 SC125792... (more)
    Dissolved Corporate (34 parents)
    Officer
    1993-10-27 ~ 2000-06-29
    IIF 15 - Director → ME
  • 42
    WHISKY-ME LIMITED
    11099273
    Active Corporate (6 parents)
    Officer
    2024-10-29 ~ now
    IIF 39 - Director → ME
  • 43
    WILLIAM FOULDS & CO. LIMITED
    SC265657
    Active Corporate (7 parents)
    Officer
    2013-05-01 ~ now
    IIF 34 - Director → ME
    2016-03-31 ~ now
    IIF 57 - Secretary → ME

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