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

Ritchie, Phillip Marshall Andrew

    Related profiles found in government register
  • Ritchie, Phillip Marshall Andrew
    British consultant born in May 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Walled Garden, 4b Orchard Drive, Glenrothes, Fife, KY7 5RG

      IIF 1
  • Ritchie, Phillip Marshall Andrew
    British director born in May 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Chandlers Lane, Dundee, DD1 3DH, Scotland

      IIF 2

    • Lochlands Mill, Dundee Road, Forfar, DD8 1XF, Scotland

      IIF 3

    • Unit 4, Lochlands Mill, Dundee Road, Forfar, DD8 1XF, Scotland

      IIF 4

    • Unit 5, Lochlands Mill, Dundee Road, Forfar, Angus, Scotland

      IIF 5

    • 2, Mary Countess Way, Glamis, Angus, DD8 1RF, Scotland

      IIF 6 IIF 7 IIF 8

    • The Walled Garden, 4b Orchard Drive, Glenrothes, KY7 5RG, Scotland

      IIF 10
  • Ritchie, Phillip Marshall Andrew
    British manager born in May 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4, Lochlands Mill, Dundee Road, Forfar, Angus, DD8 1XF, United Kingdom

      IIF 11

    • The Walled Garden, 4b Orchard Drive, Glenrothes, KY7 5RG, Scotland

      IIF 12
  • Ritchie, Phillip Marshall Andrew
    British none born in May 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Mary Countess Way, Glamis, Angus, DD8 1RF, Scotland

      IIF 13

    • 34, Leslie Mains, Glenrothes, Fife, KY6 3FB, Scotland

      IIF 14 IIF 15
  • Ritchie, Phillip Marshall Andrew
    British restauranteur born in May 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Mary Countess Way, Glamis, Forfar, Angus, DD8 1RF, Scotland

      IIF 16
  • Mr Phillip Marshall Andrew Ritchie
    British born in May 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Golf View, Dundee, DD4 0FW, Scotland

      IIF 17

    • Lochlands Mill, Dundee Road, Forfar, DD8 1XF, Scotland

      IIF 18

    • Unit 5, Lochlands Mill, Dundee Road, Forfar, Angus, Scotland

      IIF 19

    • The Walled Garden, 4b Orchard Drive, Glenrothes, KY7 5RG, Scotland

      IIF 20
  • Ritchie, Phillip Marshall Andrew

    Registered addresses and corresponding companies

    • 2, Mary Countess Way, Glamis, Forfar, Angus, DD8 1RF, Scotland

      IIF 21
  • Mr Phillip Marshall Andrew Ritchie
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, George Street, Edinburgh, Midlothian, EH2 3ES

      IIF 22
  • Phillip Marshall Andrew Ritchie
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Lochlands Mill, Dundee Road, Forfar, DD8 1XF, Scotland

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 5 Lochlands Mill, Dundee Road, Forfar, Angus, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -61,632 GBP2023-01-31
    Officer
    2018-12-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife
    Dissolved corporate (2 parents)
    Officer
    2015-06-14 ~ dissolved
    IIF 13 - director → ME
  • 3
    The Walled Garden The Walled Garden, 4b Orchard Drive, Glenrothes, Fife, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,782 GBP2024-01-31
    Person with significant control
    2018-03-19 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Lochlands Mill, Dundee Road, Forfar, Angus
    Dissolved corporate (2 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 9 - director → ME
  • 5
    Lochlands Mill, Dundee Road, Forfar, Angus
    Dissolved corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 8 - director → ME
  • 6
    Unit 4 Lochlands Mill, Dundee Road, Forfar, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -20,728 GBP2023-08-31
    Officer
    2013-08-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    CHESTIME LIMITED - 2008-11-03
    81 George Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    583,861 GBP2023-01-31
    Person with significant control
    2022-10-17 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    The Walled Garden, 4b Orchard Drive, Glenrothes, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -349,555 GBP2024-01-31
    Officer
    2009-05-19 ~ now
    IIF 10 - director → ME
  • 9
    Unit 4 Lochlands Mill, Dundee Road, Forfar, Angus, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -32,815 GBP2023-12-31
    Officer
    2022-09-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 17 - Has significant influence or control → OE
  • 10
    2 Mary Countess Way, Glamis, Forfar, Angus
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 16 - director → ME
    2014-01-20 ~ dissolved
    IIF 21 - secretary → ME
Ceased 8
  • 1
    Unit 5 Lochlands Mill, Dundee Road, Forfar, Angus, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -61,632 GBP2023-01-31
    Officer
    2016-09-13 ~ 2017-09-26
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-26
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife
    Dissolved corporate (2 parents)
    Officer
    2009-06-15 ~ 2015-02-01
    IIF 6 - director → ME
  • 3
    Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ 2014-04-02
    IIF 2 - director → ME
  • 4
    The Walled Garden, 4b Orchard Drive, Glenrothes, Fife
    Corporate (1 parent)
    Equity (Company account)
    -56,439 GBP2024-01-31
    Officer
    2020-02-09 ~ 2025-03-12
    IIF 1 - director → ME
  • 5
    The Walled Garden The Walled Garden, 4b Orchard Drive, Glenrothes, Fife, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,782 GBP2024-01-31
    Officer
    2018-03-19 ~ 2025-02-01
    IIF 12 - director → ME
  • 6
    EMPIRE STATE COFFEE CO (PERTH) LTD. - 2013-10-23
    Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-10-09
    IIF 14 - director → ME
  • 7
    CHESTIME LIMITED - 2008-11-03
    81 George Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    583,861 GBP2023-01-31
    Officer
    2009-02-27 ~ 2016-10-18
    IIF 7 - director → ME
  • 8
    Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife
    Dissolved corporate (2 parents)
    Officer
    2011-05-02 ~ 2012-05-29
    IIF 15 - director → ME

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