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.
Forsyth, Richard
- British born in September 1951
Forsyth, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesMorayshire Copperworks, ., Rothes, Aberlour, Moray, AB38 7AD, United Kingdom
IIF 1 IIF 2Morayshire Copperworks, Rothes, Aberlour, AB38 7AD, Scotland
IIF 3Morayshire Copperworks, Station Street, Rothes, Aberlour, Banffshire, AB38 7AD, United Kingdom
IIF 4 IIF 5Station Street, Rothes, Aberlour, Moray, AB38 7AD, United Kingdom
IIF 6Copperfield, Green Street, Rothes, Moray, AB38 7BD, United Kingdom
IIF 7Copperfield, Rothes, Moray
IIF 8
- British born in September 1979
Forsyth, Richard Ernest
Resident in United Kingdom
Registered addresses and corresponding companiesMorayshire Copperworks, ., Rothes, Aberlour, Moray, AB38 7AD, United Kingdom
IIF 9Morayshire Copperworks, Rothes, Aberlour, AB38 7AD, United Kingdom
IIF 10Morayshire Copperworks, Rothes, Aberlour, Moray, AB38 7AD, Scotland
IIF 11 IIF 12 IIF 13 (more)(less)Morayshire Copperworks, Rothes, Aberlour, Moray, AB38 7AD, United Kingdom
IIF 18 IIF 19Morayshire Copperworks, Station Street, Rothes, Aberlour, AB38 7AD, Scotland
IIF 20Morayshire Copperworks, Station Street, Rothes, Aberlour, Moray, AB38 7AD, Scotland
IIF 21Station Street, Rothes, Aberlour, Moray, AB38 7AD, United Kingdom
IIF 22
- British born in September 1951
Forsyth, Richard
Resident in Scotland
Registered addresses and corresponding companies - born in September 1951
Forsyth, Richard
Resident in Scotland
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 26
- British born in September 1979
Forsyth, Richard Ernest
Resident in Scotland
Registered addresses and corresponding companies., Station Yard, Rothes, Aberlour, AB38 7AD
IIF 27Morayshire Copperworks, ., Rothes, Aberlour, Moray, AB38 7AD, United Kingdom
IIF 28Morayshire Copperworks, Rothes, Aberlour, AB38 7AD, Scotland
IIF 29Morayshire Copperworks, Rothes, Aberlour, Moray, AB37 7AD, Scotland
IIF 30Morayshire Copperworks, Station Street, Rothes, Aberlour, Banffshire, AB38 7AD, United Kingdom
IIF 31 IIF 32
- British born in September 1979
Mr Richard Ernest Forsyth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1951
Mr Richard Forsyth
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1979
Mr Richard Ernest Forsyth
Resident in Scotland
Registered addresses and corresponding companies., Station Yard, Rothes, Aberlour, AB38 7AD
IIF 43Morayshire Copperworks, ., Rothes, Aberlour, Moray, AB38 7AD
IIF 44 IIF 45Morayshire Copperworks, Rothes, Aberlour, AB38 7AD
IIF 46Morayshire Copperworks, Station Street, Rothes, Aberlour, Banffshire, AB38 7AD
IIF 47 IIF 48Station Yard, Station Street, Rothes, Aberlour, Banffshire, AB38 7AD
IIF 49 IIF 50
- 1
ALLEN ASSOCIATES (H.P.E.) LIMITED
SC201596Morayshire Copperworks, Rothes, Aberlour, Moray, ScotlandActive Corporate (12 parents, 1 offspring)Officer2022-12-13 ~ nowIIF 11 - Director → ME - 2
ALLEN ASSOCIATES (SYSTEMS) LTD
SC532127Morayshire Copperworks, Rothes, Aberlour, Moray, ScotlandActive Corporate (7 parents)Officer2022-12-13 ~ nowIIF 16 - Director → ME - 3
ALLEN ASSOCIATES HOLDINGS LIMITED
SC659390Morayshire Copperworks, Rothes, Aberlour, Moray, ScotlandActive Corporate (6 parents, 4 offsprings)Officer2022-12-13 ~ nowIIF 13 - Director → ME - 4
BROADBURN CAPITAL
SC869267Morayshire Copperworks, Rothes, Aberlour, Moray, United KingdomActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 18 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 5
CALEDONIAN CASKS LIMITED
- 2019-03-22 SC622967Station Street, Rothes, Aberlour, Moray, United KingdomActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 6 - Director → ME2019-03-01 ~ nowIIF 22 - Director → MEPerson with significant control2019-03-01 ~ 2026-04-06IIF 35 - Has significant influence or control → OE - 6Morayshire Copperworks, Rothes, Aberlour, Moray, United KingdomActive Corporate (1 parent)Officer2022-06-06 ~ nowIIF 19 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 7
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC35041810 Lower Thames Street, London, EnglandActive Corporate (212 parents, 5 offsprings)Officer2010-11-16 ~ nowIIF 26 - LLP Member → ME - 8
JETSPOT LIMITED
- 1988-09-13 SC111830Morayshire Copperworks Station Street, Rothes, Aberlour, BanffshireActive Corporate (5 parents)Officer2008-09-01 ~ nowIIF 32 - Director → ME(before 1990-05-23) ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-06IIF 41 - Has significant influence or control → OEIIF 48 - Has significant influence or control → OE - 9
FORFAB LIMITED
SC08793313 Henderson Road, Inverness, ScotlandDissolved Corporate (14 parents)Officer(before 1989-07-15) ~ 2007-01-12IIF 8 - Director → ME - 10
FORSYTH TRUSTEES LIMITED
SC480657Morayshire Copperworks, Rothes, MorayActive Corporate (2 parents)Officer2014-06-24 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 11
A FORSYTH & SON (ROTHES) LIMITED
- 1998-06-01 SC062416Morayshire Copperworks ., Rothes, Aberlour, MorayActive Corporate (10 parents, 10 offsprings)Officer(before 1989-07-15) ~ nowIIF 1 - Director → ME2008-09-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE2016-04-06 ~ 2025-12-24IIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Has significant influence or control → OEIIF 36 - Right to appoint or remove directors → OE - 12
GRANT & ANDERSON LIMITED
SC158143Morayshire Copperworks Station Street, Rothes, Aberlour, BanffshireActive Corporate (10 parents)Officer2008-09-01 ~ nowIIF 31 - Director → ME1995-06-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-06IIF 47 - Has significant influence or control → OEIIF 39 - Has significant influence or control → OE - 13
GRANT (COPPERSMITHS & PLUMBERS, DUFFTOWN) LIMITED
- 1985-12-27 SC031694Morayshire Copperworks ., Rothes, Aberlour, MorayActive Corporate (11 parents)Officer2008-09-01 ~ nowIIF 28 - Director → ME(before 1989-07-14) ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-06IIF 37 - Has significant influence or control → OEIIF 45 - Has significant influence or control → OE - 14
GSF GROUP LIMITED
SC551992Morayshire Copperworks, Rothes, Aberlour, Moray, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2024-01-26 ~ nowIIF 15 - Director → ME - 15
JOSEPH BROWN VATS OF DUFFTOWN LIMITED
SC318545Morayshire Copperworks Station Street, Rothes, Aberlour, Moray, ScotlandActive Corporate (4 parents)Officer2020-12-18 ~ nowIIF 25 - Director → MEIIF 21 - Director → ME - 16M.G.S. INVESTMENTS LIMITED - 2000-02-08Morayshire Copperworks, Rothes, Aberlour, Moray, ScotlandActive Corporate (10 parents)Officer2024-01-26 ~ nowIIF 12 - Director → ME
- 17FLOSSAXIS LIMITED - 1996-05-30Morayshire Copperworks Station Street, Rothes, Aberlour, ScotlandActive Corporate (9 parents)Officer2024-05-31 ~ nowIIF 23 - Director → MEIIF 20 - Director → ME
- 18
MORAY CHRISTMAS TREES LIMITED
SC403635Station Yard Station Street, Rothes, Aberlour, BanffshireActive Corporate (3 parents)Officer2011-07-18 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE2016-07-01 ~ nowIIF 49 - Has significant influence or control → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 19
NORTHERN FABRICATORS LIMITED
SC105788Morayshire Copperworks, Rothes, AberlourActive Corporate (7 parents)Officer2012-03-05 ~ nowIIF 3 - Director → MEIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-06IIF 38 - Has significant influence or control → OEIIF 46 - Has significant influence or control → OE - 20
BRICKMAPLE LIMITED
- 2004-10-22 SC274158. Station Yard, Rothes, AberlourActive Corporate (5 parents)Officer2004-10-19 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 21
SPEY PROPERTIES LIMITED
SC460704Morayshire Copperworks Station Street, Rothes, Aberlour, BanffshireActive Corporate (3 parents)Officer2013-10-03 ~ nowIIF 24 - Director → ME2013-12-23 ~ nowIIF 10 - Director → MEPerson with significant control2017-10-01 ~ 2026-04-06IIF 40 - Has significant influence or control → OE - 22
SPEYSIDE COPPER WORKS LIMITED
SC440366Morayshire Copperworks, Rothes, Aberlour, Moray, ScotlandActive Corporate (6 parents)Officer2024-01-26 ~ nowIIF 14 - Director → ME - 23
WOODEN WHISKY STILLS LTD
SC545988Morayshire Copperworks, Rothes, Aberlour, Moray, ScotlandActive Corporate (6 parents)Officer2022-12-13 ~ nowIIF 17 - Director → ME
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