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

Lunn, George Michael

    Related profiles found in government register
  • Lunn, George Michael
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB

      IIF 1
  • Lunn, George Michael
    British chartered accountant born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB

      IIF 2
  • Lunn, George Michael
    British company chairman born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB

      IIF 3
  • Lunn, George Michael
    British company director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lunn, George Michael
    British company managing director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB

      IIF 41
  • Lunn, George Michael
    British director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lunn, George Michael
    British none born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 West Grange Farm Steading, Grange, St Andrews, KY16 8LJ, United Kingdom

      IIF 49
  • Lunn, George Michael
    British company director born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Ballater Drive, Bearsden, Glasgow, G61 1BY, Scotland

      IIF 50

    • Suite 7, 5 Kirk Road, Bearsden, Glasgow, G61 3RG, Scotland

      IIF 51

    • 4, West Grange, Grange, St. Andrews, Fife, KY16 8LJ, Scotland

      IIF 52
  • Mr George Michael Lunn
    British born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Kirk Road, Bearsden, Glasgow, East Dunbartonshire, G61 3RG, Scotland

      IIF 53

    • Suite 7, 5 Kirk Road, Bearsden, Glasgow, G61 3RG, Scotland

      IIF 54
child relation
Offspring entities and appointments
Active 3
  • 1
    INVESTMENT MARKETING LTD - 2017-11-16
    20 Ballater Drive, Bearsden, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 50 - director → ME
  • 2
    ST. VINCENT STREET (251) LIMITED - 1996-06-28
    1 George Square, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1997-05-26 ~ dissolved
    IIF 52 - director → ME
  • 3
    C/o Deloitte & Touche, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    1998-09-25 ~ now
    IIF 17 - director → ME
Ceased 49
  • 1
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2005-03-04
    IIF 42 - director → ME
  • 2
    BERNARD MATTHEWS HOLDINGS LIMITED - 2016-09-21
    BERNARD MATTHEWS LIMITED - 2001-04-02
    BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22
    LEGISLATOR 1473 LIMITED - 2000-10-24
    Four, Brindley Place, Birmingham, Westmidlands
    Dissolved corporate (1 parent)
    Officer
    2009-09-21 ~ 2011-07-29
    IIF 48 - director → ME
  • 3
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 13 - director → ME
  • 4
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 32 - director → ME
  • 5
    LYCIDAS (168) LIMITED - 1989-12-27
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1995-06-26
    IIF 1 - director → ME
  • 6
    ST. VINCENT STREET (107) LIMITED - 1985-07-30
    4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1995-06-26
    IIF 15 - director → ME
  • 7
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 8 - director → ME
  • 8
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    ~ 1995-06-26
    IIF 30 - director → ME
  • 9
    FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
    PASSPINE LIMITED - 1987-06-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 20 - director → ME
  • 10
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    1994-01-01 ~ 1995-06-23
    IIF 43 - director → ME
  • 11
    GLAYVA INTERNATIONAL LIMITED - 1987-07-24
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 39 - director → ME
  • 12
    PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 5 - director → ME
  • 13
    41 Commercial Street, Leith, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2005-09-10 ~ 2013-03-31
    IIF 26 - director → ME
  • 14
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 37 - director → ME
  • 15
    ST. VINCENT STREET (105) LIMITED - 1985-07-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1995-06-26
    IIF 25 - director → ME
  • 16
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 35 - director → ME
  • 17
    DMWS 99 PLC - 1988-11-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1993-11-03 ~ 1995-06-26
    IIF 11 - director → ME
  • 18
    GREENWICH GIN LIMITED - 1994-10-17
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 4 - director → ME
  • 19
    4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 29 - director → ME
  • 20
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    ~ 1995-06-26
    IIF 18 - director → ME
  • 21
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 31 - director → ME
  • 22
    33 Kirklee Road, Glasgow
    Corporate (13 parents, 1 offspring)
    Officer
    ~ 1994-01-14
    IIF 41 - director → ME
  • 23
    INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 12 - director → ME
  • 24
    WHYTE & MACKAY LIMITED - 2003-09-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    1989-11-21 ~ 1995-06-26
    IIF 33 - director → ME
  • 25
    GLENALLACHIE DISTILLERY CO LIMITED - 1989-04-10
    GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED - 1988-11-14
    GLENALLACHIE DISTILLERY COMPANY LIMITED - 1984-10-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 16 - director → ME
  • 26
    FS WHISKY LIMITED - 1987-07-13
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 27 - director → ME
  • 27
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    51 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 2 - director → ME
  • 28
    Corporate (5 parents)
    Officer
    2003-10-27 ~ 2023-01-20
    IIF 49 - director → ME
  • 29
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-15 ~ 2001-08-02
    IIF 44 - director → ME
  • 30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 38 - director → ME
  • 31
    BRUICHLADDICH DISTILLERY COMPANY LIMITED - 2001-05-02
    The Bruichladdich Distillery, Islay, Argyll
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 36 - director → ME
  • 32
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 23 - director → ME
  • 33
    GLASGOW DEVELOPMENT AGENCY - 2000-04-12
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Corporate (3 parents, 3 offsprings)
    Officer
    1991-03-26 ~ 1999-09-20
    IIF 3 - director → ME
  • 34
    THE INVERGORDON DISTILLERS LIMITED - 2006-03-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 28 - director → ME
  • 35
    THE IAN ANDERSON GROUP OF COMPANIES LIMITED - 1996-05-13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-05-08 ~ 1998-11-15
    IIF 47 - director → ME
  • 36
    TEREOS SYRAL UK LIMITED - 2012-09-04
    GREENWICH DISTILLERS LTD. - 2010-10-01
    LOCALPRIOR LIMITED - 1988-10-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    1994-01-24 ~ 1994-05-31
    IIF 19 - director → ME
  • 37
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 34 - director → ME
  • 38
    TULLIBARDINE DISTILLERY LIMITED - 2003-09-23
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 9 - director → ME
  • 39
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    ~ 1995-07-31
    IIF 24 - director → ME
  • 40
    PACIFIC SHELF 429 LIMITED - 1992-05-06
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 7 - director → ME
  • 41
    20 Ballater Drive, Bearsden, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    690 GBP2023-08-31
    Officer
    2018-08-31 ~ 2022-06-26
    IIF 51 - director → ME
    Person with significant control
    2018-08-31 ~ 2022-05-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    MBM SHELFCO (12) LIMITED - 2006-03-24
    41 Commercial Street, Leith, Edinburgh
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-03-28 ~ 2013-03-31
    IIF 46 - director → ME
  • 43
    ST. VINCENT STREET (106) LIMITED - 1985-07-30
    Tomintoul Distillery, Ballindalloch, Banffshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    ~ 1995-06-26
    IIF 21 - director → ME
  • 44
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    ~ 1995-06-26
    IIF 10 - director → ME
  • 45
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 22 - director → ME
  • 46
    ST. VINCENT STREET (185) LIMITED - 1991-06-21
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1991-06-25 ~ 1995-06-26
    IIF 14 - director → ME
  • 47
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 46 offsprings)
    Officer
    ~ 1995-06-26
    IIF 6 - director → ME
  • 48
    WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
    4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    ~ 1995-06-26
    IIF 45 - director → ME
  • 49
    WOLFCRAIG DISTILLERY LTD - 2022-10-24
    STONE BUILT LTD - 2018-09-04
    5 Kirk Road, Bearsden, Glasgow, East Dunbartonshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,645,659 GBP2024-02-29
    Officer
    2018-09-04 ~ 2023-01-21
    IIF 40 - director → ME
    Person with significant control
    2018-09-04 ~ 2023-01-21
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.