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.
Mr Alastair Charles Stewart Macphie
- 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 1
- British born in June 1961
Mr Alastair Charles Stewart Macphie
Resident in Scotland
Registered addresses and corresponding companies - 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 5
- British born in June 1961
Macphie, Alastair Charles Stewart
Resident in Scotland
Registered addresses and corresponding companiesC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 6 IIF 7Glenbervie House, Glenbervie, Stonehaven, Kincardineshire, AB39 3YA
IIF 8 IIF 9Glenbervie, Stonehaven, AB39 3YG, United Kingdom
IIF 10Main Office, Glenbervie, Stonehaven, AB39 3YG, Scotland
IIF 11
- 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 12
- 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 companiesGlenbervie House, Glenbervie, Stonehaven, Kincardineshire, AB39 3YA
IIF 16 IIF 17 IIF 18 (more)(less)
- 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 21
- 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 22
- born in June 1961
Macphie, Alastair Charles Stewart
Resident in Scotland
Registered addresses and corresponding companiesGlenbervie House, Glenbervie, Stonehaven, Kincardineshire, AB39 3YA
IIF 23
- British born in September 1929Registered addresses and corresponding companies
Macphie, Charles Stewart
Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
IIF 24
- British chairman & managing director born in September 1929Registered addresses and corresponding companies
Macphie, Charles Stewart
Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
IIF 25
- 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 28
- 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 32
- British Registered addresses and corresponding companies
Macphie, Charles Stewart
Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
IIF 33 IIF 34 IIF 35 (more)(less)
- Registered addresses and corresponding companies
Macphie, Alastair Charles Stewart
Glenbervie, Stonehaven, AB39 3YG, United Kingdom
IIF 38
- Registered addresses and corresponding companies
Macphie, Charles Stewart
Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
IIF 39
- 1DUNWILCO (431) LIMITED - 1995-04-25Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, United KingdomActive Corporate (15 parents)Officer1995-08-11 ~ 1997-04-25IIF 26 - Director → ME
- 2
- 3WJB (354) LIMITED - 1995-03-06Glenbervie, Stonehaven, KincardineshireDissolved Corporate (7 parents)Officer1995-06-30 ~ 1997-04-25IIF 31 - Director → ME1997-10-01 ~ dissolvedIIF 13 - Director → ME1996-03-15 ~ 1996-06-13IIF 35 - 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 5 - Director → MEPerson with significant control2016-11-30 ~ 2019-10-11IIF 1 - 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 6 - Director → MEPerson with significant control2019-06-27 ~ 2025-03-25IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
GLENBERVIE MANAGEMENT LIMITED
SC111017C/o Macphie Of Glenbervie Ltd, Glenbervie, Stonehaven, KincardineshireDissolved Corporate (11 parents)Officer1994-10-01 ~ 1997-04-25IIF 9 - Director → ME1988-05-06 ~ 1997-04-25IIF 24 - Director → ME1994-10-01 ~ dissolvedIIF 8 - Director → ME1996-03-15 ~ 1996-06-26IIF 33 - Secretary → ME - 7C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (8 parents)Officer2013-06-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-12IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8LATHALLAN 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 21 - Director → ME - 9
- 10
MACPHIE FOODS LIMITED
- 2000-04-07 SC045525Glenbervie, Stonehaven, KincardineshireDissolved Corporate (8 parents)Officer1992-08-11 ~ dissolvedIIF 14 - Director → ME(before 1988-09-05) ~ 1995-03-31IIF 30 - Director → ME1996-03-15 ~ 1996-06-26IIF 34 - Secretary → ME - 11
BURBODACH LIMITED
- 1985-05-13 SC091090O, Glenbervie, Stonehaven, KincardineshireDissolved Corporate (12 parents)Officer1995-03-31 ~ dissolvedIIF 16 - Director → ME(before 1988-09-05) ~ 1995-03-31IIF 29 - Director → ME1996-03-15 ~ 1996-06-26IIF 36 - Secretary → ME - 12
MACPHIE EXPORTS LIMITED
- 2000-04-07 SC110209Glenbervie, Stonehaven, KincardineshireDissolved Corporate (9 parents)Officer1988-03-31 ~ 1995-03-31IIF 32 - Director → ME1992-08-11 ~ 1995-03-31IIF 18 - Director → ME1992-10-01 ~ dissolvedIIF 20 - Director → ME1996-03-15 ~ 1996-06-26IIF 37 - Secretary → ME - 13
- 14Main Office, Glenbervie, Stonehaven, ScotlandActive Corporate (40 parents)Officer1992-10-01 ~ nowIIF 11 - Director → ME~ 1997-04-25IIF 28 - Director → ME1996-03-15 ~ 1996-06-26IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-25IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
- 16RANDOTTE (NO. 173) LIMITED - 1988-11-08Glenbervie, Glenbervie, Stonehaven, KincardineshireDissolved Corporate (9 parents)Officer2000-12-19 ~ dissolvedIIF 17 - Director → ME
- 17
ROWETT RESEARCH INSTITUTE (THE)
SC03744437 Albyn Place, Aberdeen, Aberdeen City, ScotlandActive Corporate (64 parents)Officer1990-04-29 ~ 1997-04-25IIF 27 - Director → ME - 18
SCOTLAND FOOD & DRINK
SC3290831f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United KingdomActive Corporate (43 parents)Officer2011-02-25 ~ 2017-08-08IIF 12 - Director → ME - 19SCOTTISH ENTERPRISE GRAMPIAN - now
GRAMPIAN ENTERPRISE LIMITED
- 2000-07-19 SC118134Atrium Court, 50 Waterloo Street, GlasgowActive Corporate (66 parents)Officer1990-03-26 ~ 1992-06-22IIF 25 - Director → ME - 20DAILYRANDOM LIMITED - 1995-01-10Glenbervie, Stonehaven, KincardineshireDissolved Corporate (9 parents)Officer2000-12-19 ~ dissolvedIIF 19 - Director → ME
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