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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

    Related profiles found in government register
  • Bankier, Ian Patrick
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Celtic Park, Glasgow, G40 3RE

      IIF 1

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 2 IIF 3 IIF 4

    • Melisa House, 3 Brand Place, Glasgow, G51 1DR, Scotland

      IIF 9

    • Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, PA32 8UD, Scotland

      IIF 10

    • The Whisky Shop, London Piccadilly, 169 Piccadilly, London, W1J 9EH, England

      IIF 11

    • Claremont Cottage, Strathkinness, St Andrews, Fife, KY16 8NZ

      IIF 12
  • Bankier, Ian Patrick
    British chief executive officer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 13
  • Bankier, Ian Patrick
    British co director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 14

    • Mill House, Shawsmill, Hurlford, Kilmarnock, Ayrshire, KA1 5JN, Scotland

      IIF 15

    • Mill House, Shawsmill, Hurlford, Kilmarnock, East Ayrshire, KA1 5JN, Scotland

      IIF 16
  • Bankier, Ian Patrick
    British co. director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bankier, Ian Patrick
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2500 Great Western Road, Glasgow, G15 6RW

      IIF 19

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 20

    • Mill House, Shawsmill, Hurlford, Kilmarnock, Ayrshire, KA1 5JN, Scotland

      IIF 21
  • Bankier, Ian Patrick
    British consultant born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 22
  • Bankier, Ian Patrick
    British corp developm't dir born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 23
  • Bankier, Ian Patrick
    British corp development dir born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bankier, Ian Patrick
    British corporate advisor born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 26
  • Bankier, Ian Patrick
    British corporate strategic consultant born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 27
  • Bankier, Ian Patrick
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 28

    • 2nd, Floor, 15 Dover Street, London, W1S 4LP, United Kingdom

      IIF 29
  • Bankier, Ian Patrick
    British group managing director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 30
  • Bankier, Ian Patrick
    British independent strategic cnsul'tn born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 31
  • Bankier, Ian Patrick
    British managing director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 32
  • Bankier, Ian Patrick
    British solicitor born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bankier, Ian Patrick
    British director born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 2/2, 168 Crow Road, Glasgow, G11 7JU

      IIF 40
  • Mr Ian Patrick Bankier
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melisa House, 3 Brand Place, Glasgow, G51 1DR

      IIF 41

    • Suite 2, (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow, G51 1DR

      IIF 42 IIF 43

    • Mill House, Shawsmill, Hurlford, Kilmarnock, Ayrshire, KA1 5JN, Scotland

      IIF 44

    • Moorburn, The Lake, Kirkcudbright, DG6 4XL

      IIF 45
  • Bankier, Ian Patrick
    British

    Registered addresses and corresponding companies
  • Bankier, Ian Patrick
    British co director

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 49
  • Bankier, Ian Patrick
    British director

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 50
  • Bankier, Ian Patrick

    Registered addresses and corresponding companies

    • Suite 2 Rear Melisa House, 3 Brand Place, Glasgow, G51 1DR

      IIF 51

    • Suite 2, (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow, G51 1DR

      IIF 52

    • Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, PA32 8UD, Scotland

      IIF 53

    • Moorburn, Kirkcudbright, Dumfries And Galloway, DG6 4XL

      IIF 54
  • Mr Ian Patrick Bankier
    British born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 2 Rear Melisa House, 3 Brand Place, Glasgow, G51 1DR

      IIF 55
child relation
Offspring entities and appointments 39
  • 1
    ADE SCOTCH WHISKY LIMITED
    - now SC296407
    ANGUS DUNDEE (EXPORT) LIMITED
    - 2008-11-26 SC296407
    2/2 168, Crow Road, Glasgow, Strathclyde
    Dissolved Corporate (5 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 18 - Director → ME
    2008-10-20 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    ASCOT PUBLISHING LIMITED
    SC362636
    Suite 2 Rear Melisa House, 3 Brand Place, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-07-15 ~ now
    IIF 6 - Director → ME
    2015-07-30 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BURN STEWART (U.S. HOLDINGS) LIMITED
    - now SC209060
    PACIFIC SHELF 972 LIMITED
    - 2000-08-31 SC209060 SC192310, SC409501, SC420122... (more)
    8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (14 parents)
    Officer
    2000-08-18 ~ 2004-12-31
    IIF 30 - Director → ME
  • 4
    CELTIC PLC
    - now SC003487
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-06-03 ~ 2022-12-31
    IIF 1 - Director → ME
  • 5
    CL WORLD BRANDS LIMITED
    - now SC242001
    PACIFIC SHELF 1217 LIMITED
    - 2003-02-18 SC242001 SC192310, SC409501, SC420122... (more)
    110 Queen Street, Glasgow
    Active Corporate (26 parents)
    Officer
    2003-02-11 ~ 2004-12-31
    IIF 5 - Director → ME
  • 6
    CP1 VCT PLC - now
    MURRAY VCT PLC
    - 2006-01-13 03049972 03495287, 03908220, 03307069
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (16 parents)
    Officer
    1995-07-28 ~ 2003-05-31
    IIF 23 - Director → ME
  • 7
    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
    8 Milton Road, College Milton North, East Kilbride
    Active Corporate (50 parents, 19 offsprings)
    Officer
    1995-01-24 ~ 2004-12-31
    IIF 32 - Director → ME
  • 8
    DEFENSOR TRUSTEES LIMITED - now
    MCGRIGOR DONALD TRUSTEES LIMITED
    - 2001-12-11 SC048240
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1991-10-11 ~ 1993-02-28
    IIF 36 - Director → ME
  • 9
    EXCEL HOMES LIMITED
    - now SC138369
    PACIFIC SHELF 483 LIMITED - 1992-06-26
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    19,377 GBP2023-05-31
    Officer
    1993-09-01 ~ 2003-05-22
    IIF 2 - Director → ME
    1993-09-01 ~ 1994-06-23
    IIF 48 - Secretary → ME
  • 10
    FOOD SCIENCE LIMITED
    SC352591
    Mill House Shawsmill, Hurlford, Kilmarnock, East Ayrshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    54,556 GBP2024-05-31
    Officer
    2008-12-16 ~ 2023-05-31
    IIF 16 - Director → ME
  • 11
    GLENKEIR WHISKIES LIMITED
    SC261795
    Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
    Active Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    5,773,889 GBP2024-01-31
    Officer
    2004-01-13 ~ now
    IIF 7 - Director → ME
    2015-10-13 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    HIGHLAND INDUSTRIES LIMITED
    - now SC113613
    STRATHLOMOND LIMITED - 2003-01-31
    NEILBROOK LIMITED - 1988-10-18
    Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2004-02-02 ~ now
    IIF 4 - Director → ME
    2015-07-30 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 13
    HILTON WORLDWIDE LIMITED - now
    STAKIS LIMITED
    - 2010-12-22 SC022163 07462067
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (63 parents, 22 offsprings)
    Officer
    1994-09-29 ~ 1999-04-21
    IIF 26 - Director → ME
  • 14
    HURLINGHAM INTERNATIONAL LIMITED
    02784537
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (16 parents)
    Equity (Company account)
    136,449 GBP2022-06-30
    Officer
    2001-03-22 ~ 2006-01-23
    IIF 8 - Director → ME
  • 15
    INDEPENDENT PENSION TRUSTEES LIMITED
    - now SC135111
    INDEPENDENT PENSION TRUSTEES PLC
    - 2016-03-08 SC135111
    PACIFIC SHELF 445 LIMITED - 1992-03-09
    Claremont Cottage, Strathkinness, St Andrews, Fife
    Active Corporate (5 parents)
    Equity (Company account)
    12,326 GBP2024-03-31
    Officer
    1993-08-09 ~ now
    IIF 12 - Director → ME
  • 16
    LOCH FYNE WHISKIES LIMITED
    SC485753
    Melisa House, 3 Brand Place, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-01-31
    Officer
    2014-09-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LOMOND GOLF SYNDICATE LIMITED
    - now SC180264
    PACIFIC SHELF 757 LIMITED - 1998-03-20
    Ten, George Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1998-07-31 ~ 2011-09-26
    IIF 19 - Director → ME
  • 18
    MCGRIGOR DONALD & MONCRIEFFS LIMITED
    SC097695
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-02-28
    IIF 33 - Director → ME
  • 19
    MCGRIGOR DONALD LIMITED
    SC097693
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-02-28
    IIF 38 - Director → ME
  • 20
    MCGRIGORS PENSION TRUSTEES LIMITED - now
    SCOTIA PACIFIC TRUSTEES LIMITED
    - 2009-06-17 SC102952
    PACIFIC SHELF (EIGHTY-FOUR) LIMITED
    - 1987-03-10 SC102952
    141 Bothwell Street, Glasgow
    Active Corporate (18 parents, 5 offsprings)
    Officer
    ~ 1993-02-28
    IIF 37 - Director → ME
  • 21
    MD DIRECTORS LIMITED
    SC104963
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (34 parents, 439 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1993-02-28
    IIF 34 - Director → ME
  • 22
    MD SECRETARIES LIMITED
    SC104964
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (34 parents, 966 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1993-02-28
    IIF 39 - Director → ME
  • 23
    MIH TECHNOLOGIES LIMITED
    - now SC342402
    DALGLEN (NO. 1141) LIMITED
    - 2008-11-27 SC342402 SC178177, SC336157, SC248922... (more)
    Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,622 GBP2023-05-31
    Officer
    2008-11-26 ~ 2009-03-01
    IIF 17 - Director → ME
    2010-09-22 ~ 2023-05-31
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 24
    MINICLOUDS LTD
    08190499
    2nd Floor, 15 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 29 - Director → ME
  • 25
    MONCRIEFF WARREN PATERSON LIMITED
    SC097692
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-02-28
    IIF 35 - Director → ME
  • 26
    MOORBURN INDUSTRIES LIMITED
    - now SC291261
    AD EXPORT LIMITED
    - 2014-06-30 SC291261
    AIB LEISURE LIMITED
    - 2006-08-31 SC291261
    Moorburn, The Lake, Kirkcudbright
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,850,466 GBP2024-01-31
    Officer
    2005-10-04 ~ now
    IIF 3 - Director → ME
    2005-10-04 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MURRAY GLOBAL RETURN TRUST PLC
    - now SC014979
    MURRAY SMALLER MARKETS TRUST PLC
    - 1999-03-19 SC014979
    MURRAY NORTHERN INVESTMENT TRUST PLC - 1984-08-14
    Ten George Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1995-09-18 ~ 2003-05-31
    IIF 25 - Director → ME
  • 28
    MURRAY JOHNSTONE HOLDINGS LIMITED
    - now SC088936
    MURRAY MANAGEMENT LIMITED - 1992-03-04
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    1993-11-22 ~ 1995-03-31
    IIF 24 - Director → ME
  • 29
    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
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents, 8 offsprings)
    Officer
    1996-07-01 ~ 2004-06-23
    IIF 20 - Director → ME
  • 30
    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
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (54 parents)
    Officer
    1994-05-30 ~ 1994-06-03
    IIF 27 - Director → ME
  • 31
    SHIELDS AUTOMOTIVE LIMITED - now
    P.P. (SCOTLAND) LIMITED
    - 1994-05-13 SC146098
    PACIFIC SHELF 550 LIMITED
    - 1993-10-14 SC146098 SC192310, SC409501, SC420122... (more)
    1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1993-10-04 ~ 1994-05-06
    IIF 28 - Director → ME
    1993-10-04 ~ 1994-05-06
    IIF 50 - Secretary → ME
  • 32
    STRATUS ENERGY LIMITED
    SC352592
    Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2008-12-16 ~ 2023-05-31
    IIF 15 - Director → ME
  • 33
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (143 parents)
    Officer
    2001-03-15 ~ 2004-01-15
    IIF 13 - Director → ME
  • 34
    TSG SCOTCH WHISKY LIMITED
    - now SC296189
    THE SCOTCH GROUP LIMITED
    - 2006-09-13 SC296189
    1c Dunlop Street, Stewarton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,923 GBP2021-01-31
    Officer
    2006-01-26 ~ 2006-09-19
    IIF 14 - Director → ME
    2006-01-26 ~ 2006-09-19
    IIF 46 - Secretary → ME
  • 35
    TULLOCH GROUP LIMITED
    SC166347 SC253698, SC109832
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (21 parents, 10 offsprings)
    Officer
    2006-04-03 ~ 2014-01-31
    IIF 40 - Director → ME
  • 36
    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
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (40 parents, 31 offsprings)
    Officer
    2000-07-07 ~ 2006-04-05
    IIF 22 - Director → ME
  • 37
    TULLOCH RESORTS LIMITED - now
    HMS (487) LIMITED - 2003-12-24
    TULLOCH GROUP LIMITED
    - 2003-08-27 SC109832 SC253698, SC166347
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    1993-10-27 ~ 2000-06-29
    IIF 31 - Director → ME
  • 38
    WHISKY-ME LIMITED
    11099273
    The Whisky Shop London Piccadilly, 169 Piccadilly, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    39,794 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    IIF 11 - Director → ME
  • 39
    WILLIAM FOULDS & CO. LIMITED
    SC265657
    Loch Fyne Whiskies, Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, Scotland
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    10,747 GBP2023-02-01 ~ 2024-01-31
    Officer
    2013-05-01 ~ now
    IIF 10 - Director → ME
    2016-03-31 ~ now
    IIF 53 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.