logo
explain how to read the page

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

Lunn, George Michael

child relation
Offspring entities and appointments 55
  • 1
    00087690 LIMITED
    00087690
    Dissolved Corporate (35 parents)
    Officer
    2005-02-01 ~ 2005-03-04
    IIF 1 - Director → ME
  • 2
    20:20 GROUP LIMITED
    - now SC202185
    20:20 EXECUTIVE GROUP LIMITED
    - 2003-01-15 SC202185
    20.20 EXECUTIVE GROUP LIMITED
    - 2001-05-22 SC202185
    Dissolved Corporate (6 parents)
    Officer
    1999-12-01 ~ 2003-12-31
    IIF 4 - Director → ME
  • 3
    BMHL REALISATIONS 2016 LIMITED - now
    BERNARD MATTHEWS HOLDINGS LIMITED
    - 2016-09-21 03977289
    BERNARD MATTHEWS LIMITED - 2001-04-02
    BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22
    LEGISLATOR 1473 LIMITED - 2000-10-24
    Dissolved Corporate (25 parents)
    Officer
    2009-09-21 ~ 2011-07-29
    IIF 50 - Director → ME
  • 4
    BRUCE & COMPANY (LEITH) LIMITED
    SC028473
    Active Corporate (21 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 12 - Director → ME
  • 5
    CASTLEHILL CAPITAL LTD
    - now SC414662
    INVESTMENT MARKETING LTD
    - 2017-11-16 SC414662
    Dissolved Corporate (7 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 53 - Director → ME
  • 6
    CHARLES MACKINLAY & COMPANY LIMITED
    SC022718
    Active Corporate (29 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 39 - Director → ME
  • 7
    DALMORE DISTILLERS LIMITED
    - now SC121722
    LYCIDAS (168) LIMITED
    - 1989-12-27 SC121722 SC118891... (more)
    Active Corporate (16 parents)
    Officer
    (before 1991-01-12) ~ 1995-06-26
    IIF 15 - Director → ME
  • 8
    DALMORE WHYTE & MACKAY LIMITED - now
    DALMORE WHYTE + MACKAY LIMITED
    - 2016-10-03 SC093695
    ST. VINCENT STREET (107) LIMITED
    - 1985-07-30 SC093695 SC093694... (more)
    Active Corporate (19 parents, 34 offsprings)
    Officer
    (before 1990-01-12) ~ 1995-06-26
    IIF 14 - Director → ME
  • 9
    EWEN & COMPANY LIMITED
    00192753
    Active Corporate (20 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 7 - Director → ME
  • 10
    FETTERCAIRN DISTILLERY LIMITED
    00520164
    Active Corporate (19 parents)
    Officer
    (before 1991-01-12) ~ 1995-06-26
    IIF 36 - Director → ME
  • 11
    FINDLATER SCOTCH WHISKY LIMITED
    - now SC102875
    FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
    PASSPINE LIMITED - 1987-06-09
    Active Corporate (23 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 22 - Director → ME
  • 12
    GALLAHER LIMITED
    - now 01501573 NF002369
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    Active Corporate (77 parents, 3 offsprings)
    Officer
    1994-01-01 ~ 1995-06-23
    IIF 26 - Director → ME
  • 13
    GLASGOW COMMUNITY PLANNING LIMITED - now
    GLASGOW ALLIANCE
    - 2005-11-29 SC187599
    Dissolved Corporate (35 parents)
    Officer
    1998-07-30 ~ 1999-08-30
    IIF 16 - Director → ME
  • 14
    GLAYVA LIQUEUR LIMITED
    - now SC041959
    GLAYVA INTERNATIONAL LIMITED - 1987-07-24
    Active Corporate (24 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 49 - Director → ME
  • 15
    GLENTALLA LIMITED
    - now SC052273
    PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
    Active Corporate (21 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 3 - Director → ME
  • 16
    GRAHAM TISO LIMITED
    SC081944
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-09-10 ~ 2013-03-31
    IIF 29 - Director → ME
  • 17
    GREY ROGERS & CO. LIMITED
    SC049866
    Active Corporate (25 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 47 - Director → ME
  • 18
    HAY & MACLEOD LTD
    - now SC093693
    ST. VINCENT STREET (105) LIMITED
    - 1985-07-30 SC093693 SC129716... (more)
    Active Corporate (19 parents, 34 offsprings)
    Officer
    (before 1990-01-12) ~ 1995-06-26
    IIF 28 - Director → ME
  • 19
    INVERGORDON DISTILLERS (HOLDINGS) LIMITED
    00841289
    Active Corporate (20 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 45 - Director → ME
  • 20
    INVERGORDON DISTILLERS GROUP LIMITED
    - now SC114029
    DMWS 99 PLC - 1988-11-30
    Active Corporate (35 parents)
    Officer
    1993-11-03 ~ 1995-06-26
    IIF 10 - Director → ME
  • 21
    INVERGORDON GIN LIMITED
    - now 02757681
    GREENWICH GIN LIMITED
    - 1994-10-17 02757681
    Active Corporate (20 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 2 - Director → ME
  • 22
    ISLE OF JURA DISTILLERY COMPANY LIMITED
    SC033738
    Active Corporate (25 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 35 - Director → ME
  • 23
    JARVIS HALLIDAY & COMPANY LIMITED
    00233616
    Active Corporate (19 parents)
    Officer
    (before 1993-01-12) ~ 1995-06-26
    IIF 20 - Director → ME
  • 24
    JOHN E.MCPHERSON & SONS LIMITED
    00333453
    Active Corporate (23 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 38 - Director → ME
  • 25
    KELVINSIDE ACADEMY WAR MEMORIAL TRUST.
    SC011734
    Active Corporate (81 parents, 1 offspring)
    Officer
    (before 1989-03-10) ~ 1994-01-14
    IIF 17 - Director → ME
  • 26
    KENSINGTON DISTILLERS LIMITED
    - now 00668388
    INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
    Active Corporate (20 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 11 - Director → ME
  • 27
    KYNDAL SPIRITS LIMITED - now
    WHYTE & MACKAY LIMITED
    - 2003-09-30 SC013952 SC014456
    Active Corporate (20 parents)
    Officer
    1989-11-21 ~ 1995-06-26
    IIF 41 - Director → ME
  • 28
    LEITH DISTILLERS LIMITED
    - now SC041563
    GLENALLACHIE DISTILLERY CO LIMITED - 1989-04-10
    GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED - 1988-11-14
    GLENALLACHIE DISTILLERY COMPANY LIMITED - 1984-10-30
    Active Corporate (23 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 18 - Director → ME
  • 29
    LOCH GLASS DISTILLING COMPANY LIMITED
    - now SC046001
    FS WHISKY LIMITED - 1987-07-13
    Active Corporate (21 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 30 - Director → ME
  • 30
    LONGMAN DISTILLERS LIMITED
    SC041642
    Active Corporate (27 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 37 - Director → ME
  • 31
    MICHAEL LUNN ASSOCIATES LIMITED
    - now SC165876
    ST. VINCENT STREET (251) LIMITED - 1996-06-28
    Dissolved Corporate (5 parents)
    Officer
    1997-05-26 ~ dissolved
    IIF 55 - Director → ME
  • 32
    MONTROSE ESTATES (1993) LIMITED
    SF000651
    Active Corporate (13 parents)
    Officer
    2003-10-27 ~ 2023-01-20
    IIF 51 - Director → ME
  • 33
    PARAMOUNT LIMITED - now
    PARAMOUNT P.L.C.
    - 2005-08-23 01934366
    SILVER BEAR P.L.C. - 1989-02-22
    Dissolved Corporate (34 parents)
    Officer
    1998-12-15 ~ 2001-08-02
    IIF 31 - Director → ME
  • 34
    PENTLAND BONDING COMPANY LIMITED
    SC055037
    Active Corporate (25 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 48 - Director → ME
  • 35
    PORT CHARLOTTE LIMITED - now
    BRUICHLADDICH DISTILLERY COMPANY LIMITED
    - 2001-05-02 SC046894 SC209196
    Dissolved Corporate (20 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 46 - Director → ME
  • 36
    RONALD MORRISON & CO. LIMITED
    SC024590
    Active Corporate (24 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 25 - Director → ME
  • 37
    SCOTTISH ENTERPRISE GLASGOW - now
    GLASGOW DEVELOPMENT AGENCY
    - 2000-04-12 SC126249
    Active Corporate (68 parents, 5 offsprings)
    Officer
    1991-03-26 ~ 1999-09-20
    IIF 44 - Director → ME
  • 38
    ST VINCENT STREET (437) LIMITED - now
    THE INVERGORDON DISTILLERS LIMITED
    - 2006-03-09 SC034720
    Active Corporate (32 parents, 19 offsprings)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 33 - Director → ME
  • 39
    STRATHAIRD LIMITED
    - now SC120387 SC112895
    THE IAN ANDERSON GROUP OF COMPANIES LIMITED
    - 1996-05-13 SC120387 00981264
    Dissolved Corporate (21 parents)
    Officer
    1996-05-08 ~ 1998-11-15
    IIF 42 - Director → ME
  • 40
    SYRAL UK SERVICES LIMITED - now
    TEREOS SYRAL UK LIMITED - 2012-09-04
    GREENWICH DISTILLERS LTD.
    - 2010-10-01 02236484
    LOCALPRIOR LIMITED - 1988-10-28
    Dissolved Corporate (24 parents)
    Officer
    1994-01-24 ~ 1994-05-31
    IIF 21 - Director → ME
  • 41
    TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED
    SC044980
    Active Corporate (21 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 43 - Director → ME
  • 42
    TDL REALISATIONS LIMITED - now
    TULLIBARDINE DISTILLERY LIMITED
    - 2003-09-23 SC024534
    Active Corporate (21 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 8 - Director → ME
  • 43
    THE CALEDONIAN GOLF GROUP LIMITED
    SC184324
    RECEIVERSHIP Corporate (8 parents)
    Officer
    1998-09-25 ~ now
    IIF 19 - Director → ME
  • 44
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    Active Corporate (143 parents)
    Officer
    (before 1989-05-30) ~ 1995-07-31
    IIF 27 - Director → ME
  • 45
    THE SHEEP DIP WHISKY COMPANY LIMITED
    - now SC134456
    PACIFIC SHELF 429 LIMITED - 1992-05-06
    Active Corporate (21 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 6 - Director → ME
  • 46
    THE STIRLING WHISKY COMPANY LTD
    SC598187
    Active Corporate (6 parents)
    Officer
    2018-08-31 ~ 2022-06-26
    IIF 54 - Director → ME
    Person with significant control
    2018-08-31 ~ 2022-05-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    TISO GROUP LIMITED
    - now SC295846
    MBM SHELFCO (12) LIMITED - 2006-03-24
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2006-03-28 ~ 2013-03-31
    IIF 40 - Director → ME
  • 48
    TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)
    - now SC093694 SC425362
    ST. VINCENT STREET (106) LIMITED
    - 1985-07-30 SC093694 SC093695... (more)
    Active Corporate (14 parents)
    Officer
    (before 1990-01-12) ~ 1995-06-26
    IIF 23 - Director → ME
  • 49
    UNWINS WINE GROUP LIMITED(THE)
    01160260
    Dissolved Corporate (28 parents)
    Officer
    2002-11-01 ~ 2005-03-04
    IIF 34 - Director → ME
  • 50
    W. & S. STRONG LIMITED
    SC030880
    Active Corporate (20 parents)
    Officer
    (before 1990-01-12) ~ 1995-06-26
    IIF 9 - Director → ME
  • 51
    WAUCHOPE MOODIE & COMPANY LIMITED
    SC038608
    Active Corporate (21 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 24 - Director → ME
  • 52
    WHYTE & MACKAY DISTILLERS LIMITED
    - now SC129716 SC014456
    ST. VINCENT STREET (185) LIMITED - 1991-06-21
    Active Corporate (18 parents)
    Officer
    1991-06-25 ~ 1995-06-26
    IIF 13 - Director → ME
  • 53
    WHYTE AND MACKAY LIMITED - now
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC
    - 1996-12-31 SC014456
    WHYTE & MACKAY DISTILLERS LIMITED
    - 1991-06-17 SC014456 SC129716
    Active Corporate (59 parents, 47 offsprings)
    Officer
    (before 1989-01-05) ~ 1995-06-26
    IIF 5 - Director → ME
  • 54
    WILLIAM MUIR LIMITED
    - now SC023910
    WILLIAM MUIR (BOND 9) LIMITED
    - 1991-08-01 SC023910
    Active Corporate (25 parents)
    Officer
    (before 1989-05-11) ~ 1995-06-26
    IIF 32 - Director → ME
  • 55
    WOLFCRAIG DISTILLERS LTD
    - now SC558382
    WOLFCRAIG DISTILLERY LTD
    - 2022-10-24 SC558382
    STONE BUILT LTD
    - 2018-09-04 SC558382
    Active Corporate (4 parents)
    Officer
    2018-09-04 ~ 2023-01-21
    IIF 52 - Director → ME
    Person with significant control
    2018-09-04 ~ 2023-01-21
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.