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
Individuals in focus
Bankier, Ian Patrick
- British Registered addresses and corresponding companies
Bankier, Ian Patrick
2/2 168 Crow Road, Glasgow, G11 7JS
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Bankier, Ian Patrick
- British born in March 1952
Bankier, Ian Patrick
Resident in Scotland
Registered addresses and corresponding companiesFlat 2/2, 168 Crow Road, Glasgow, G11 7JU
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in March 1952
Bankier, Ian Patrick
Resident in United Kingdom
Registered addresses and corresponding companies2500 Great Western Road, Glasgow, G15 6RW
IIF 14Celtic Park, Glasgow, G40 3RE
IIF 152/2 168 Crow Road, Glasgow, G11 7JS
IIF 16 IIF 17 IIF 18 (more)(less)Melisa House, 3 Brand Place, Glasgow, G51 1DR, Scotland
IIF 46Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, PA32 8UD, Scotland
IIF 47Mill House, Shawsmill, Hurlford, Kilmarnock, Ayrshire, KA1 5JN, Scotland
IIF 48 IIF 49Mill House, Shawsmill, Hurlford, Kilmarnock, East Ayrshire, KA1 5JN, Scotland
IIF 502nd, Floor, 15 Dover Street, London, W1S 4LP, United Kingdom
IIF 51The Whisky Shop, London Piccadilly, 169 Piccadilly, London, W1J 9EH, England
IIF 52Claremont Cottage, Strathkinness, St Andrews, Fife, KY16 8NZ
IIF 53
- British born in March 1952
Mr Ian Patrick Bankier
Resident in Scotland
Registered addresses and corresponding companiesSuite 2 Rear Melisa House, 3 Brand Place, Glasgow, G51 1DR
IIF 54
- British born in March 1952
Mr Ian Patrick Bankier
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1
- 2AH2 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-06-09Insolvency (Case 1) In administration
Administration started on 2009-06-19LEDGE 809 LIMITED - 2004-09-17Erskine House, 68-73 Queen Street, EdinburghDissolved Corporate (13 parents)Officer2004-12-01 ~ 2008-11-12IIF 12 - Director → ME - 3AH3 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-06-09AVIEMORE HIGHLAND RESORT (NO. 3) LIMITED - 2009-07-23Insolvency (Case 1) In administration
Administration started on 2009-06-19TULLOCH HOMES (AVIEMORE) LIMITED
- 2009-06-17 SC269077LEDGE 800 LIMITED - 2004-08-02Erskine House, 68-73 Queen Street, EdinburghDissolved Corporate (12 parents)Officer2004-12-01 ~ 2008-11-12IIF 13 - Director → ME - 4AHR REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-06-09Insolvency (Case 1) In administration
Administration started on 2009-06-19AVIEMORE MOUNTAIN RESORT LIMITED - 2001-11-09MARRSIDE LIMITED - 1992-12-17Erskine House, 68-73 Queen Street, EdinburghDissolved Corporate (20 parents)Officer2004-12-01 ~ 2008-04-18IIF 11 - Director → ME - 5
ASCOT PUBLISHING LIMITED
SC362636Suite 2 Rear Melisa House, 3 Brand Place, GlasgowActive Corporate (4 parents)Officer2009-07-15 ~ nowIIF 30 - Director → ME2015-07-30 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 68 Milton Road, College Milton, North, East Kilbride, Glasgow, LanarkshireActive Corporate (14 parents)Officer2000-08-18 ~ 2004-12-31IIF 32 - Director → ME
- 7THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15Celtic Park, GlasgowActive Corporate (41 parents, 1 offspring)Officer2011-06-03 ~ 2022-12-31IIF 15 - Director → ME
- 8110 Queen Street, GlasgowActive Corporate (26 parents)Officer2003-02-11 ~ 2004-12-31IIF 29 - Director → ME
- 9CP1 VCT PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2018-07-13Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (18 parents)Officer1995-07-28 ~ 2003-05-31IIF 24 - Director → ME - 10CVH SPIRITS LIMITED - nowDISTELL INTERNATIONAL LIMITED - 2023-04-26
BURN STEWART DISTILLERS LIMITED
- 2016-04-04 SC109881BURN STEWART DISTILLERS PLC
- 2003-07-31 SC109881BURN STEWART GROUP LIMITED - 1991-01-31PACIFIC SHELF 158 LIMITED - 1988-07-048 Milton Road, College Milton North, East KilbrideActive Corporate (50 parents, 19 offsprings)Officer1995-01-24 ~ 2004-12-31IIF 41 - Director → ME - 11DEFENSOR TRUSTEES LIMITED - now
MCGRIGOR DONALD TRUSTEES LIMITED
- 2001-12-11 SC048240C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (40 parents, 1 offspring)Officer1991-10-11 ~ 1993-02-28IIF 31 - Director → ME - 12PACIFIC SHELF 483 LIMITED - 1992-06-26Titanium 1 Kings Inch Place, Renfrew, ScotlandActive Corporate (7 parents)Officer1993-09-01 ~ 2003-05-22IIF 19 - Director → ME1993-09-01 ~ 1994-06-23IIF 4 - Secretary → ME
- 13
FOOD SCIENCE LIMITED
SC352591Mill House Shawsmill, Hurlford, Kilmarnock, East Ayrshire, ScotlandActive Corporate (4 parents)Officer2008-12-16 ~ 2023-05-31IIF 50 - Director → ME - 14
GLENKEIR WHISKIES LIMITED
SC261795Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, GlasgowActive Corporate (14 parents, 4 offsprings)Officer2004-01-13 ~ nowIIF 33 - Director → ME2015-10-13 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 15STRATHLOMOND LIMITED - 2003-01-31NEILBROOK LIMITED - 1988-10-18Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, GlasgowActive Corporate (7 parents)Officer2004-02-02 ~ nowIIF 27 - Director → ME2015-07-30 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
- 16HILTON WORLDWIDE LIMITED - now191 West George Street, Glasgow, United KingdomActive Corporate (63 parents, 22 offsprings)Officer1994-09-29 ~ 1999-04-21IIF 34 - Director → ME
- 17
HURLINGHAM INTERNATIONAL LIMITED
027845379 Savill Road, Lindfield, Haywards Heath, West Sussex, EnglandActive Corporate (16 parents)Officer2001-03-22 ~ 2006-01-23IIF 39 - Director → ME - 18
- 19
LOCH FYNE WHISKIES LIMITED
SC485753Melisa House, 3 Brand Place, GlasgowActive Corporate (3 parents, 1 offspring)Officer2014-09-02 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-07-20PACIFIC SHELF 757 LIMITED - 1998-03-20Ten, George Street, EdinburghDissolved Corporate (15 parents)Officer1998-07-31 ~ 2011-09-26IIF 14 - Director → ME - 21
MCGRIGOR DONALD & MONCRIEFFS LIMITED
SC097695Pinsent Masons Llp, 13 Queen's Road, AberdeenDissolved Corporate (5 parents)Officer(before 1989-03-01) ~ 1993-02-28IIF 21 - Director → ME - 22
MCGRIGOR DONALD LIMITED
SC097693Pinsent Masons Llp, 13 Queen's Road, AberdeenDissolved Corporate (5 parents)Officer(before 1989-03-01) ~ 1993-02-28IIF 43 - Director → ME - 23MCGRIGORS PENSION TRUSTEES LIMITED - now
SCOTIA PACIFIC TRUSTEES LIMITED
- 2009-06-17 SC102952PACIFIC SHELF (EIGHTY-FOUR) LIMITED
- 1987-03-10 SC102952C/o Pinsent Masons Llp, 120 Bothwell Street, Glasgow, United KingdomActive Corporate (18 parents, 6 offsprings)Officer(before 1989-03-01) ~ 1993-02-28IIF 36 - Director → ME - 24
MD DIRECTORS LIMITED
SC104963Pinsent Masons Llp, 13 Queen's Road, AberdeenActive Corporate (34 parents, 553 offsprings)Officer(before 1989-03-01) ~ 1993-02-28IIF 23 - Director → ME - 25
MD SECRETARIES LIMITED
SC104964Pinsent Masons Llp, 13 Queen's Road, AberdeenActive Corporate (34 parents, 1131 offsprings)Officer(before 1989-03-01) ~ 1993-02-28IIF 45 - Director → ME - 26Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (5 parents, 2 offsprings)Officer2010-09-22 ~ 2023-05-31IIF 48 - Director → ME2008-11-26 ~ 2009-03-01IIF 35 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 58 - Has significant influence or control → OE
- 27
MINICLOUDS LTD
081904992nd Floor, 15 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-08-24 ~ dissolvedIIF 51 - Director → ME - 28
MONCRIEFF WARREN PATERSON LIMITED
SC097692Pinsent Masons Llp, 13 Queen's Road, AberdeenDissolved Corporate (5 parents)Officer(before 1989-03-01) ~ 1993-02-28IIF 26 - Director → ME - 29
AD EXPORT LIMITED
- 2014-06-30 SC291261AIB LEISURE LIMITED
- 2006-08-31 SC291261Moorburn, The Lake, KirkcudbrightActive Corporate (4 parents, 1 offspring)Officer2005-10-04 ~ nowIIF 22 - Director → ME2005-10-04 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-03-18
Dissolved on 2013-03-31MURRAY SMALLER MARKETS TRUST PLC
- 1999-03-19 SC014979MURRAY NORTHERN INVESTMENT TRUST PLC - 1984-08-14Ten George Street, EdinburghDissolved Corporate (18 parents)Officer1995-09-18 ~ 2003-05-31IIF 37 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Due to be dissolved on 2023-03-22MURRAY MANAGEMENT LIMITED - 1992-03-047 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (31 parents)Officer1993-11-22 ~ 1995-03-31IIF 20 - Director → ME - 32OFFICETEAM 2 GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Dissolved on 2023-12-12OYEZSTRAKER GROUP LIMITED
- 2019-04-15 03185023OYEZ STRAKER GROUP LIMITED
- 1998-10-23 03185023SLSS (HOLDINGS) LIMITED
- 1997-09-03 031850231 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (29 parents, 8 offsprings)Officer1996-07-01 ~ 2004-06-23IIF 42 - Director → ME - 33SCOTTISH RESOURCES GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-05-23
Administration ended on 2014-05-22SCOTTISH RESOURCES GROUP PLC - 2011-09-06SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16UPPEROFFICE LIMITED - 1993-05-20Kpmg Llp, 191 West George Street, Glasgow, LanarkshireDissolved Corporate (56 parents)Officer1994-05-30 ~ 1994-06-03IIF 25 - Director → ME - 34Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2005-05-06RTT (HOLDINGS) LIMITED
- 2002-08-09 SC225598HMS (410) LIMITED - 2002-04-16Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved Corporate (11 parents)Officer2002-08-07 ~ 2003-01-31IIF 18 - Director → ME - 35SHIELDS AUTOMOTIVE LIMITED - now
P.P. (SCOTLAND) LIMITED
- 1994-05-13 SC1460981000 Kennishead Road, Darnley, Glasgow, United KingdomActive Corporate (25 parents, 1 offspring)Officer1993-10-04 ~ 1994-05-06IIF 16 - Director → ME1993-10-04 ~ 1994-05-06IIF 3 - Secretary → ME - 36
STRATUS ENERGY LIMITED
SC352592Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer2008-12-16 ~ 2023-05-31IIF 49 - Director → ME - 37
THE SCOTCH WHISKY ASSOCIATION
SC0351481st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (143 parents)Officer2001-03-15 ~ 2004-01-15IIF 17 - Director → ME - 38
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29
Due to be dissolved on 2020-10-307-11 Melville Street, EdinburghDissolved Corporate (21 parents, 10 offsprings)Officer2006-04-03 ~ 2014-01-31IIF 10 - Director → ME - 40
TULLOCH MANAGEMENT SERVICES LIMITED
- 2000-07-24 SC125792INVERNESS LIMITED - 1996-07-04INVERNESS HOLDINGS LIMITED - 1994-08-02TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13DESIGNWHOLE LIMITED - 1990-08-03Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (39 parents, 31 offsprings)Officer2000-07-07 ~ 2006-04-05IIF 40 - Director → ME - 41TULLOCH RESORTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-18
Due to be dissolved on 2018-11-20HMS (487) LIMITED - 2003-12-247-11 Melville Street, EdinburghDissolved Corporate (34 parents)Officer1993-10-27 ~ 2000-06-29IIF 28 - Director → ME - 42
WHISKY-ME LIMITED
11099273The Whisky Shop London Piccadilly, 169 Piccadilly, London, EnglandActive Corporate (6 parents)Officer2024-10-29 ~ nowIIF 52 - Director → ME - 43
WILLIAM FOULDS & CO. LIMITED
SC265657Loch Fyne Whiskies, Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, ScotlandActive Corporate (7 parents)Officer2013-05-01 ~ nowIIF 47 - Director → ME2016-03-31 ~ nowIIF 8 - Secretary → ME
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