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.
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Whittaker, Thomas Geoffrey
Whittaker, Thomas Geoffrey
British company director born in March 1937Registered addresses and corresponding companiesWhittaker, Thomas Geoffrey
British director born in March 1937Registered addresses and corresponding companiesWhittaker, Thomas Geoffrey
British non executive director born in March 1937Registered addresses and corresponding companies
IIF 14
Dhoo Vale Church View, Braddan, Douglas, Isle Of Man, IM4 4TF
Whittaker, Thomas Geoffrey
British director born in March 1937Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 15 6 Beresford House, Palace Terrace, Douglas, Isle Of Man, IM2 4NE
Whittaker, Thomas Geoffrey
British retired company director born in March 1937Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 16 6 Beresford House, Palace Terrace, Douglas, Isle Of Man, IM2 4NE
Thomas Geoffrey Whittaker
British, born in March 1937Registered addresses and corresponding companies
IIF 17 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1DMWS 125 LIMITED - 1989-07-25 95 Bothwell Street, GlasgowDissolved corporate (3 parents)Officer
1995-10-02 ~ dissolvedIIF 8 - director → ME - 2 The Red House, One The Parade, Castletown, Isle Of ManCorporate (1 parent)Beneficial owner 1995-07-07 ~ nowIIF 17 - Ownership of shares - More than 25% → OEIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Right to appoint or remove directors → OE
- 1 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer ~ 1994-01-31IIF 10 - director → ME
- 2BORDERS 1996 COMPANY LIMITED - 2008-10-07 Eastgate Theatre And Arts Centre, Eastgate, Peebles, PeeblesshireCorporate (11 parents)Equity (Company account)615,570 GBP2024-03-31Officer 2006-06-03 ~ 2011-04-08IIF 16 - director → ME
- 3FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08PASSPINE LIMITED - 1987-06-09 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 1990-11-23 ~ 1994-01-31IIF 11 - director → ME
- 4
GLAYVA LIQUEUR LIMITED
- nowGLAYVA INTERNATIONAL LIMITED - 1987-07-24 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer ~ 1994-01-31IIF 2 - director → ME - 5GRAMPIAN COUNTRY FOOD GROUP LIMITED - 2008-08-13 66 Queen's Road, AberdeenDissolved corporate (2 parents)Officer 1994-07-01 ~ 1999-12-31IIF 15 - director → ME
- 6 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer ~ 1994-01-31IIF 9 - director → ME
- 7 5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer ~ 1994-01-31IIF 7 - director → ME
- 8DMWS 99 PLC - 1988-11-30 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer ~ 1994-01-31IIF 13 - director → ME
- 9
INVERGORDON GIN LIMITED
- nowGREENWICH GIN LIMITED - 1994-10-17 5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 1992-10-21 ~ 1994-01-31IIF 12 - director → ME - 10 5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer ~ 1994-01-31IIF 4 - director → ME
- 11 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)51 GBP2023-12-31Officer ~ 1994-01-31IIF 6 - director → ME
- 12THE INVERGORDON DISTILLERS LIMITED - 2006-03-09 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer ~ 1994-01-31IIF 1 - director → ME
- 13TEREOS SYRAL UK LIMITED - 2012-09-04GREENWICH DISTILLERS LTD. - 2010-10-01LOCALPRIOR LIMITED - 1988-10-28 8 Princes Parade, Liverpool, MerseysideDissolved corporate (1 parent)Officer ~ 1994-01-24IIF 3 - director → ME
- 14GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20 Inchinnan Business Park, RenfrewCorporate (4 parents, 1 offspring)Officer 1995-07-11 ~ 2000-05-01IIF 14 - director → ME
- 15PACIFIC SHELF 429 LIMITED - 1992-05-06 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 1992-03-26 ~ 1994-01-31IIF 5 - director → ME
