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.
Macphie, Alastair Charles Stewart
- British born in June 1961
Macphie, Alastair Charles Stewart
Resident in Scotland
Registered addresses and corresponding companies - British chairman and ceo born in June 1961
Macphie, Alastair Charles Stewart
Resident in Scotland
Registered addresses and corresponding companiesMacphie Of Glenbervie Limited, Glenbervie, Stonehaven, Kincardineshire, AB39 3YG, Scotland
IIF 4
- British company director born in June 1961
Macphie, Alastair Charles Stewart
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1961
Macphie, Alastair Charles Stewart
Resident in Scotland
Registered addresses and corresponding companies - British m.d. born in June 1961
Macphie, Alastair Charles Stewart
Resident in Scotland
Registered addresses and corresponding companiesGlenbervie House, Glenbervie, Stonehaven, Kincardineshire, AB39 3YA
IIF 13
- British chairman born in June 1961
Macphie, Alistair Charles Stewart
Resident in Scotland
Registered addresses and corresponding companies66, Lincoln's Inn Fields, London, WC2A 3LH, England
IIF 14
- born in June 1961
Macphie, Alastair Charles Stewart
Resident in Scotland
Registered addresses and corresponding companiesGlenbervie House, Glenbervie, Stonehaven, Kincardineshire, AB39 3YA
IIF 15
- British born in June 1961
Macphie, Alastair Charles Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesGlenbervie, Stonehaven, Aberdeenshire, AB39 3YG, United Kingdom
IIF 16
- British born in June 1961
Mr Alastair Charles Stewart Macphie
Resident in Scotland
Registered addresses and corresponding companies - British chairman & managing director born in September 1929Registered addresses and corresponding companies
Macphie, Charles Stewart
Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
IIF 20
- British company director born in September 1929Registered addresses and corresponding companies
Macphie, Charles Stewart
- British director born in September 1929Registered addresses and corresponding companies
Macphie, Charles Stewart
Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
IIF 23
- British managing director born in September 1929Registered addresses and corresponding companies
Macphie, Charles Stewart
- British sales director born in September 1929Registered addresses and corresponding companies
Macphie, Charles Stewart
Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
IIF 27
- British Registered addresses and corresponding companies
Macphie, Charles Stewart
- British born in June 1961
Mr Alastair Charles Stewart Macphie
Resident in United Kingdom
Registered addresses and corresponding companiesGlenbervie, Stonehaven, Aberdeenshire, AB39 3YG, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Macphie, Charles Stewart
Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
IIF 33
- 1DUNWILCO (431) LIMITED - 1995-04-25Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, United KingdomActive Corporate (15 parents)Officer1995-08-11 ~ 1997-04-25IIF 21 - Director → ME
- 2
THE INSTITUTE FOR FAMILY BUSINESS (UK)
- 2023-04-05 0425866680 Brook Street, London, EnglandActive Corporate (44 parents)Officer2018-11-22 ~ 2025-04-10IIF 14 - Director → ME - 3WJB (354) LIMITED - 1995-03-06Glenbervie, Stonehaven, KincardineshireDissolved Corporate (7 parents)Officer1995-06-30 ~ 1997-04-25IIF 26 - Director → ME1997-10-01 ~ dissolvedIIF 5 - Director → ME1996-03-15 ~ 1996-06-13IIF 29 - Secretary → ME
- 4
GLENBERVIE HOME FARM LIMITED
SC551481C/o Turcan Connell 1 Earl Grey Street, Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Officer2016-11-30 ~ nowIIF 16 - Director → MEPerson with significant control2016-11-30 ~ 2019-10-11IIF 32 - Ownership of shares – 75% or more → OE - 5
GLENBERVIE MANAGEMENT COMPANY LIMITED
SC634568C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2019-06-27 ~ nowIIF 1 - Director → MEPerson with significant control2019-06-27 ~ 2025-03-25IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (8 parents)Officer2013-06-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-12IIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 7LATHALLAN SCHOOLS LIMITED - now
LATHALLAN PREPARATORY SCHOOL LIMITED
- 2006-10-06 SC043810Johnshaven, By Montrose, AngusActive Corporate (59 parents, 1 offspring)Officer1998-12-08 ~ 2006-07-03IIF 13 - Director → ME - 8Glenbervie, StonehavenDissolved Corporate (3 parents, 1 offspring)Officer2016-12-21 ~ dissolvedIIF 7 - Director → ME
- 9
MACPHIE FOODS LIMITED
- 2000-04-07 SC045525Glenbervie, Stonehaven, KincardineshireDissolved Corporate (8 parents)Officer(before 1988-09-05) ~ 1995-03-31IIF 25 - Director → ME1992-08-11 ~ dissolvedIIF 6 - Director → ME1996-03-15 ~ 1996-06-26IIF 28 - Secretary → ME - 10
BURBODACH LIMITED
- 1985-05-13 SC091090O, Glenbervie, Stonehaven, KincardineshireDissolved Corporate (12 parents)Officer1995-03-31 ~ dissolvedIIF 8 - Director → ME(before 1988-09-05) ~ 1995-03-31IIF 24 - Director → ME1996-03-15 ~ 1996-06-26IIF 30 - Secretary → ME - 11
MACPHIE EXPORTS LIMITED
- 2000-04-07 SC110209Glenbervie, Stonehaven, KincardineshireDissolved Corporate (9 parents)Officer1992-08-11 ~ 1995-03-31IIF 10 - Director → ME1992-10-01 ~ dissolvedIIF 12 - Director → ME1988-03-31 ~ 1995-03-31IIF 27 - Director → ME1996-03-15 ~ 1996-06-26IIF 31 - Secretary → ME - 12Main Office, Glenbervie, Stonehaven, ScotlandActive Corporate (40 parents)Officer~ 1997-04-25IIF 23 - Director → ME1992-10-01 ~ nowIIF 3 - Director → ME1996-03-15 ~ 1996-06-26IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-25IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Macphie Of Glenbervie, Glenbervie, Stonehaven, KincardineshireDissolved Corporate (2 parents)Officer2010-03-22 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 14RANDOTTE (NO. 173) LIMITED - 1988-11-08Glenbervie, Glenbervie, Stonehaven, KincardineshireDissolved Corporate (9 parents)Officer2000-12-19 ~ dissolvedIIF 9 - Director → ME
- 15
ROWETT RESEARCH INSTITUTE (THE)
SC03744437 Albyn Place, Aberdeen, Aberdeen City, ScotlandActive Corporate (64 parents)Officer1990-04-29 ~ 1997-04-25IIF 22 - Director → ME - 16
SCOTLAND FOOD & DRINK
SC3290831f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United KingdomActive Corporate (43 parents)Officer2011-02-25 ~ 2017-08-08IIF 4 - Director → ME - 17SCOTTISH ENTERPRISE GRAMPIAN - now
GRAMPIAN ENTERPRISE LIMITED
- 2000-07-19 SC118134Atrium Court, 50 Waterloo Street, GlasgowActive Corporate (66 parents)Officer1990-03-26 ~ 1992-06-22IIF 20 - Director → ME - 18DAILYRANDOM LIMITED - 1995-01-10Glenbervie, Stonehaven, KincardineshireDissolved Corporate (9 parents)Officer2000-12-19 ~ dissolvedIIF 11 - Director → ME
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