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
Individuals in focus
Bankier, Ian Patrick
- British born in March 1952
Bankier, Ian Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesCeltic Park, Glasgow, G40 3RE
IIF 12/2 168 Crow Road, Glasgow, G11 7JS
IIF 2 IIF 3 IIF 4 (more)Melisa House, 3 Brand Place, Glasgow, G51 1DR, Scotland
IIF 9Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, PA32 8UD, Scotland
IIF 10Mill House, Shawsmill, Hurlford, Kilmarnock, East Ayrshire, KA1 5JN, Scotland
IIF 11The Whisky Shop, London Piccadilly, 169 Piccadilly, London, W1J 9EH, England
IIF 12Claremont Cottage, Strathkinness, St Andrews, Fife, KY16 8NZ
IIF 13
- British chief executive officer born in March 1952
Bankier, Ian Patrick
Resident in United Kingdom
Registered addresses and corresponding companies2/2 168 Crow Road, Glasgow, G11 7JS
IIF 14
- British co director born in March 1952
Bankier, Ian Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British co. director born in March 1952
Bankier, Ian Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1952
Bankier, Ian Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in March 1952
Bankier, Ian Patrick
Resident in United Kingdom
Registered addresses and corresponding companies2/2 168 Crow Road, Glasgow, G11 7JS
IIF 22
- British corp developm't dir born in March 1952
Bankier, Ian Patrick
Resident in United Kingdom
Registered addresses and corresponding companies2/2 168 Crow Road, Glasgow, G11 7JS
IIF 23
- British corp development dir born in March 1952
Bankier, Ian Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate advisor born in March 1952
Bankier, Ian Patrick
Resident in United Kingdom
Registered addresses and corresponding companies2/2 168 Crow Road, Glasgow, G11 7JS
IIF 26
- British corporate strategic consultant born in March 1952
Bankier, Ian Patrick
Resident in United Kingdom
Registered addresses and corresponding companies2/2 168 Crow Road, Glasgow, G11 7JS
IIF 27
- British director born in March 1952
Bankier, Ian Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British group managing director born in March 1952
Bankier, Ian Patrick
Resident in United Kingdom
Registered addresses and corresponding companies2/2 168 Crow Road, Glasgow, G11 7JS
IIF 30
- British independent strategic cnsul'tn born in March 1952
Bankier, Ian Patrick
Resident in United Kingdom
Registered addresses and corresponding companies2/2 168 Crow Road, Glasgow, G11 7JS
IIF 31
- British managing director born in March 1952
Bankier, Ian Patrick
Resident in United Kingdom
Registered addresses and corresponding companies2/2 168 Crow Road, Glasgow, G11 7JS
IIF 32
- British solicitor born in March 1952
Bankier, Ian Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1952
Bankier, Ian Patrick
Resident in Scotland
Registered addresses and corresponding companiesFlat 2/2, 168 Crow Road, Glasgow, G11 7JU
IIF 40
- British born in March 1952
Mr Ian Patrick Bankier
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bankier, Ian Patrick
- British co directorRegistered addresses and corresponding companies
Bankier, Ian Patrick
2/2 168 Crow Road, Glasgow, G11 7JS
IIF 49
- British directorRegistered addresses and corresponding companies
Bankier, Ian Patrick
2/2 168 Crow Road, Glasgow, G11 7JS
IIF 50
- Registered addresses and corresponding companies
Bankier, Ian Patrick
- British born in March 1952
Mr Ian Patrick Bankier
Resident in Scotland
Registered addresses and corresponding companiesSuite 2 Rear Melisa House, 3 Brand Place, Glasgow, G51 1DR
IIF 55
Related profiles found in government register
Offspring entities and appointments
39
- 1
ANGUS DUNDEE (EXPORT) LIMITED
- 2008-11-26 SC2964072/2 168, Crow Road, Glasgow, StrathclydeDissolved Corporate (5 parents)Officer2008-10-20 ~ dissolvedIIF 18 - Director → ME2008-10-20 ~ dissolvedIIF 49 - Secretary → ME - 2
ASCOT PUBLISHING LIMITED
SC362636Suite 2 Rear Melisa House, 3 Brand Place, GlasgowActive Corporate (4 parents)Officer2009-07-15 ~ nowIIF 6 - Director → ME2015-07-30 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 38 Milton Road, College Milton, North, East Kilbride, Glasgow, LanarkshireActive Corporate (14 parents)Officer2000-08-18 ~ 2004-12-31IIF 30 - Director → ME
- 4THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15Celtic Park, GlasgowActive Corporate (41 parents, 1 offspring)Officer2011-06-03 ~ 2022-12-31IIF 1 - Director → ME
- 5110 Queen Street, GlasgowActive Corporate (26 parents)Officer2003-02-11 ~ 2004-12-31IIF 5 - Director → ME
- 6CP1 VCT PLC - nowGeoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (16 parents)Officer1995-07-28 ~ 2003-05-31IIF 23 - Director → ME
- 7CVH SPIRITS LIMITED - nowDISTELL INTERNATIONAL LIMITED - 2023-04-26
BURN STEWART DISTILLERS LIMITED
- 2016-04-04 SC109881BURN STEWART DISTILLERS PLC
- 2003-07-31 SC109881BURN STEWART GROUP LIMITED - 1991-01-31PACIFIC SHELF 158 LIMITED - 1988-07-048 Milton Road, College Milton North, East KilbrideActive Corporate (50 parents, 19 offsprings)Officer1995-01-24 ~ 2004-12-31IIF 32 - Director → ME - 8DEFENSOR TRUSTEES LIMITED - now
MCGRIGOR DONALD TRUSTEES LIMITED
- 2001-12-11 SC048240C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (39 parents, 1 offspring)Officer1991-10-11 ~ 1993-02-28IIF 36 - Director → ME - 9PACIFIC SHELF 483 LIMITED - 1992-06-26Titanium 1 Kings Inch Place, Renfrew, ScotlandActive Corporate (7 parents)Officer1993-09-01 ~ 2003-05-22IIF 2 - Director → ME1993-09-01 ~ 1994-06-23IIF 48 - Secretary → ME
- 10
FOOD SCIENCE LIMITED
SC352591Mill House Shawsmill, Hurlford, Kilmarnock, East Ayrshire, ScotlandActive Corporate (4 parents)Officer2008-12-16 ~ 2023-05-31IIF 11 - Director → ME - 11
GLENKEIR WHISKIES LIMITED
SC261795Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, GlasgowActive Corporate (14 parents, 4 offsprings)Officer2004-01-13 ~ nowIIF 7 - Director → ME2015-10-13 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 12STRATHLOMOND LIMITED - 2003-01-31NEILBROOK LIMITED - 1988-10-18Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, GlasgowActive Corporate (7 parents)Officer2004-02-02 ~ nowIIF 4 - Director → ME2015-07-30 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
- 13HILTON WORLDWIDE LIMITED - now191 West George Street, Glasgow, United KingdomActive Corporate (63 parents, 22 offsprings)Officer1994-09-29 ~ 1999-04-21IIF 26 - Director → ME
- 14
HURLINGHAM INTERNATIONAL LIMITED
027845379 Savill Road, Lindfield, Haywards Heath, West Sussex, EnglandActive Corporate (16 parents)Officer2001-03-22 ~ 2006-01-23IIF 8 - Director → ME - 15
INDEPENDENT PENSION TRUSTEES PLC
- 2016-03-08 SC135111PACIFIC SHELF 445 LIMITED - 1992-03-09Claremont Cottage, Strathkinness, St Andrews, FifeActive Corporate (5 parents)Officer1993-08-09 ~ nowIIF 13 - Director → ME - 16
LOCH FYNE WHISKIES LIMITED
SC485753Melisa House, 3 Brand Place, GlasgowActive Corporate (3 parents, 1 offspring)Officer2014-09-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 17PACIFIC SHELF 757 LIMITED - 1998-03-20Ten, George Street, EdinburghDissolved Corporate (14 parents)Officer1998-07-31 ~ 2011-09-26IIF 19 - Director → ME
- 18
MCGRIGOR DONALD & MONCRIEFFS LIMITED
SC097695Pinsent Masons Llp, 13 Queen's Road, AberdeenDissolved Corporate (5 parents)Officer~ 1993-02-28IIF 33 - Director → ME - 19
MCGRIGOR DONALD LIMITED
SC097693Pinsent Masons Llp, 13 Queen's Road, AberdeenDissolved Corporate (5 parents)Officer~ 1993-02-28IIF 38 - Director → ME - 20MCGRIGORS PENSION TRUSTEES LIMITED - now
SCOTIA PACIFIC TRUSTEES LIMITED
- 2009-06-17 SC102952PACIFIC SHELF (EIGHTY-FOUR) LIMITED
- 1987-03-10 SC102952C/o Pinsent Masons Llp, 120 Bothwell Street, Glasgow, United KingdomActive Corporate (18 parents, 5 offsprings)Officer~ 1993-02-28IIF 37 - Director → ME - 21
MD DIRECTORS LIMITED
SC104963Pinsent Masons Llp, 13 Queen's Road, AberdeenActive Corporate (34 parents, 440 offsprings)Officer~ 1993-02-28IIF 34 - Director → ME - 22
MD SECRETARIES LIMITED
SC104964Pinsent Masons Llp, 13 Queen's Road, AberdeenActive Corporate (34 parents, 2369 offsprings)Officer~ 1993-02-28IIF 39 - Director → ME - 23Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (5 parents, 2 offsprings)Officer2010-09-22 ~ 2023-05-31IIF 21 - Director → ME2008-11-26 ~ 2009-03-01IIF 17 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 24
MINICLOUDS LTD
081904992nd Floor, 15 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-08-24 ~ dissolvedIIF 29 - Director → ME - 25
MONCRIEFF WARREN PATERSON LIMITED
SC097692Pinsent Masons Llp, 13 Queen's Road, AberdeenDissolved Corporate (5 parents)Officer~ 1993-02-28IIF 35 - Director → ME - 26
AD EXPORT LIMITED
- 2014-06-30 SC291261AIB LEISURE LIMITED
- 2006-08-31 SC291261Moorburn, The Lake, KirkcudbrightActive Corporate (4 parents, 1 offspring)Officer2005-10-04 ~ nowIIF 3 - Director → ME2005-10-04 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
MURRAY SMALLER MARKETS TRUST PLC
- 1999-03-19 SC014979MURRAY NORTHERN INVESTMENT TRUST PLC - 1984-08-14Ten George Street, EdinburghDissolved Corporate (17 parents)Officer1995-09-18 ~ 2003-05-31IIF 25 - Director → ME - 28MURRAY MANAGEMENT LIMITED - 1992-03-047 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (30 parents)Officer1993-11-22 ~ 1995-03-31IIF 24 - Director → ME
- 29OFFICETEAM 2 GROUP LIMITED - now
OYEZSTRAKER GROUP LIMITED
- 2019-04-15 03185023OYEZ STRAKER GROUP LIMITED
- 1998-10-23 03185023SLSS (HOLDINGS) LIMITED
- 1997-09-03 031850231 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (26 parents, 8 offsprings)Officer1996-07-01 ~ 2004-06-23IIF 20 - Director → ME - 30SCOTTISH RESOURCES GROUP LIMITED - nowSCOTTISH RESOURCES GROUP PLC - 2011-09-06SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16UPPEROFFICE LIMITED - 1993-05-20Kpmg Llp, 191 West George Street, Glasgow, LanarkshireDissolved Corporate (54 parents)Officer1994-05-30 ~ 1994-06-03IIF 27 - Director → ME
- 31SHIELDS AUTOMOTIVE LIMITED - now
P.P. (SCOTLAND) LIMITED
- 1994-05-13 SC1460981000 Kennishead Road, Darnley, Glasgow, United KingdomActive Corporate (25 parents, 1 offspring)Officer1993-10-04 ~ 1994-05-06IIF 28 - Director → ME1993-10-04 ~ 1994-05-06IIF 50 - Secretary → ME - 32
STRATUS ENERGY LIMITED
SC352592Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer2008-12-16 ~ 2023-05-31IIF 16 - Director → ME - 33
THE SCOTCH WHISKY ASSOCIATION
SC0351481st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (143 parents)Officer2001-03-15 ~ 2004-01-15IIF 14 - Director → ME - 34
THE SCOTCH GROUP LIMITED
- 2006-09-13 SC2961891c Dunlop Street, StewartonDissolved Corporate (4 parents)Officer2006-01-26 ~ 2006-09-19IIF 15 - Director → ME2006-01-26 ~ 2006-09-19IIF 46 - Secretary → ME - 357-11 Melville Street, EdinburghDissolved Corporate (21 parents, 10 offsprings)Officer2006-04-03 ~ 2014-01-31IIF 40 - Director → ME
- 36
TULLOCH MANAGEMENT SERVICES LIMITED
- 2000-07-24 SC125792INVERNESS LIMITED - 1996-07-04INVERNESS HOLDINGS LIMITED - 1994-08-02TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13DESIGNWHOLE LIMITED - 1990-08-03Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (40 parents, 31 offsprings)Officer2000-07-07 ~ 2006-04-05IIF 22 - Director → ME - 37TULLOCH RESORTS LIMITED - nowHMS (487) LIMITED - 2003-12-247-11 Melville Street, EdinburghDissolved Corporate (34 parents)Officer1993-10-27 ~ 2000-06-29IIF 31 - Director → ME
- 38
WHISKY-ME LIMITED
11099273The Whisky Shop London Piccadilly, 169 Piccadilly, London, EnglandActive Corporate (6 parents)Officer2024-10-29 ~ nowIIF 12 - Director → ME - 39
WILLIAM FOULDS & CO. LIMITED
SC265657Loch Fyne Whiskies, Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, ScotlandActive Corporate (7 parents)Officer2013-05-01 ~ nowIIF 10 - Director → ME2016-03-31 ~ nowIIF 53 - Secretary → ME
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