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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Welch, Gerard Vincent

    Related profiles found in government register
  • Welch, Gerard Vincent
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Welch, Gerard Vincent
    British manager born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 47 Cluny Drive, Edinburgh, Midlothian, EH10 6DU

      IIF 8
  • Welch, Gerard Vincent
    British operations director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Welch, Gerard Vincent
    British director born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 6, Fingal Place, Edinburgh, EH9 1JX, Scotland

      IIF 12
  • Mr Gerard Vincent Welch
    British born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 17-21, East Mayfield, Edinburgh, EH9 1SE

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 17-21 East Mayfield, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    125 GBP2024-12-31
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 10
  • 1
    icon of address C/o Whitefriar Ltd, 352 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2011-05-20
    IIF 2 - Director → ME
  • 2
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2011-02-17
    IIF 3 - Director → ME
  • 3
    icon of address C/o Whitefriar Ltd, 352 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ 2011-05-20
    IIF 1 - Director → ME
  • 4
    icon of address 6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 1998-04-30
    IIF 9 - Director → ME
  • 5
    TERRA ORGANICA LIMITED - 2020-08-25
    icon of address Warehouse B Offices Testwood Park, Salisbury Road, Totton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-09-21 ~ 2011-02-17
    IIF 6 - Director → ME
  • 6
    GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29
    MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
    icon of address 6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1998-04-30
    IIF 10 - Director → ME
  • 7
    PENTLANDS SCOTCH WHISKY RESEARCH LIMITED - 1995-10-02
    icon of address The Robertson Trust Building Research Avenue North, Riccarton, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-31 ~ 1998-04-29
    IIF 11 - Director → ME
  • 8
    T & J HOLDINGS LIMITED - 2003-01-03
    STRONGFIBRE LIMITED - 1999-04-08
    icon of address Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2011-05-20
    IIF 4 - Director → ME
    icon of calendar 2003-01-01 ~ 2007-01-31
    IIF 7 - Director → ME
  • 9
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    icon of address The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-06-02 ~ 2000-03-12
    IIF 8 - Director → ME
  • 10
    icon of address Warehouse B Offices Testwood Park, Salisbury Road, Totton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2011-05-20
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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