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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Welch, Gerard Vincent

    Related profiles found in government register
  • Welch, Gerard Vincent
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Welch, Gerard Vincent
    British manager born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47 Cluny Drive, Edinburgh, Midlothian, EH10 6DU

      IIF 8
  • Welch, Gerard Vincent
    British operations director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Welch, Gerard Vincent
    British director born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Fingal Place, Edinburgh, EH9 1JX, Scotland

      IIF 12
  • Mr Gerard Vincent Welch
    British born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17-21, East Mayfield, Edinburgh, EH9 1SE

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    17-21 East Mayfield, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    15,696 GBP2023-12-31
    Officer
    2011-12-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 10
  • 1
    C/o Whitefriar Ltd, 352 Brighton Road, South Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-09-21 ~ 2011-05-20
    IIF 2 - director → ME
  • 2
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-09-21 ~ 2011-02-17
    IIF 3 - director → ME
  • 3
    C/o Whitefriar Ltd, 352 Brighton Road, South Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2011-05-20
    IIF 1 - director → ME
  • 4
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Corporate (5 parents, 8 offsprings)
    Officer
    1996-12-02 ~ 1998-04-30
    IIF 9 - director → ME
  • 5
    TERRA ORGANICA LIMITED - 2020-08-25
    Warehouse B Offices Testwood Park, Salisbury Road, Totton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-09-21 ~ 2011-02-17
    IIF 6 - director → ME
  • 6
    GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29
    MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Corporate (6 parents, 6 offsprings)
    Officer
    1996-03-01 ~ 1998-04-30
    IIF 10 - director → ME
  • 7
    PENTLANDS SCOTCH WHISKY RESEARCH LIMITED - 1995-10-02
    The Robertson Trust Building Research Avenue North, Riccarton, Edinburgh
    Corporate (15 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1998-04-29
    IIF 11 - director → ME
  • 8
    T & J HOLDINGS LIMITED - 2003-01-03
    STRONGFIBRE LIMITED - 1999-04-08
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved corporate (3 parents)
    Officer
    2007-05-02 ~ 2011-05-20
    IIF 4 - director → ME
    2003-01-01 ~ 2007-01-31
    IIF 7 - director → ME
  • 9
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (6 parents)
    Officer
    1998-06-02 ~ 2000-03-12
    IIF 8 - director → ME
  • 10
    Warehouse B Offices Testwood Park, Salisbury Road, Totton, Hampshire, England
    Corporate (2 parents)
    Officer
    2007-09-21 ~ 2011-05-20
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.