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

Mr Ronald George Hanna

    Related profiles found in government register
  • Mr Ronald George Hanna
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Primrose Bank Road, Edinburgh, EH5 3JF, Scotland

      IIF 1
  • Hanna, Ronald George
    British chartered accountant born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, St. Colme Street, Edinburgh, Midlothian, EH3 6AA

      IIF 2
    • 34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF

      IIF 3
  • Hanna, Ronald George
    British chief executive born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanna, Ronald George
    British company director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanna, Ronald George
    British director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF

      IIF 24 IIF 25 IIF 26
    • Craig Allan, 34 Primrose Bank Road, Edinburgh

      IIF 28
    • Craig Allan, 34 Primrose Bank Road, Edinburgh, EH5 3JF

      IIF 29 IIF 30
    • The Cube, 45 Leith Street, Edinburgh, Midlothian, EH1 3AT

      IIF 31
    • Beach House, Golf Place, St Andrews, Fife, KY16 9JA

      IIF 32 IIF 33
  • Hanna, Ronald George
    British finance director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanna, Ronald George
    British joint managing director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF

      IIF 41
  • Hanna, Ronald George
    British non executive director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

      IIF 42
  • Hanna, Ronald George
    British ret chief exec/chartered acct born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF

      IIF 43
  • Hanna, Ronald George
    British retired born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF

      IIF 44
  • Hanna, Ronald George
    born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Primrose Bank, Edinburgh, EH5 3JF

      IIF 45 IIF 46 IIF 47
    • 34, Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF, Scotland

      IIF 48
  • Hanna, Ronald George
    British company director

    Registered addresses and corresponding companies
    • 34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF

      IIF 49
  • Hanna, Ronald George

    Registered addresses and corresponding companies
    • 34, Primrose Bank Road, Edinburgh, Midlothian, EH5 3FJ, Scotland

      IIF 50
child relation
Offspring entities and appointments
Active 5
  • 1
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (23 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 45 - llp-member → ME
  • 2
    DRUMELDRIE LIMITED - 2015-05-27
    Level 8, 110 Queen Street, Glasgow
    Corporate (2 parents)
    Officer
    2014-07-03 ~ now
    IIF 23 - director → ME
    2014-07-03 ~ now
    IIF 50 - secretary → ME
  • 3
    34 Primrose Bank Road, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,702 GBP2019-03-31
    Officer
    2004-01-20 ~ dissolved
    IIF 16 - director → ME
  • 4
    PEATALLAN PLC - 2014-08-19
    PEATALLAN INVESTMENTS LIMITED - 1988-10-18
    RANDOTTE (NO 39) LIMITED - 1984-11-26
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    1994-06-06 ~ dissolved
    IIF 17 - director → ME
  • 5
    THE FORESTRY PARTNERSHIP LLP - 2009-04-16
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (36 parents)
    Officer
    2015-09-30 ~ now
    IIF 48 - llp-designated-member → ME
Ceased 41
  • 1
    Westfield House, 4 Mollins Road, Cumbernauld
    Corporate (9 parents, 15 offsprings)
    Officer
    2003-06-19 ~ 2014-12-31
    IIF 42 - director → ME
  • 2
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    IIF 47 - llp-member → ME
  • 3
    RANDOTTE (NO.282) LIMITED - 1993-11-29
    Dunesk House Green Lane, Lasswade, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-06-30
    Officer
    1992-07-23 ~ 2020-03-27
    IIF 19 - director → ME
    Person with significant control
    2017-01-01 ~ 2020-03-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BETT HOMES LIMITED - 2015-10-23
    GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
    GLADEDALE (NORTHERN) LIMITED - 2007-03-08
    BETT LIMITED - 2007-01-29
    BETT PLC - 2003-06-27
    BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
    Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    1992-02-01 ~ 2003-05-30
    IIF 7 - director → ME
  • 5
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2003-05-30 ~ 2003-12-17
    IIF 22 - director → ME
  • 6
    BOWLEVEN PLC - 2024-10-09
    WIDE PETROLEUM PLC - 2002-02-08
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-12-06 ~ 2015-12-16
    IIF 31 - director → ME
  • 7
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    ~ 1991-11-09
    IIF 38 - director → ME
  • 8
    CALA NORTHERN LIMITED - 1995-06-20
    CALA FINANCE (NORTHERN) LIMITED - 1995-06-07
    PLOYEASY LIMITED - 1988-12-07
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-01-31
    IIF 36 - director → ME
  • 9
    CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (12 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    1991-04-16 ~ 1992-01-31
    IIF 41 - director → ME
  • 10
    DOMINION HOMES (UK) LIMITED - 1987-02-11
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-02-22
    IIF 3 - director → ME
  • 11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    ~ 1992-01-31
    IIF 40 - director → ME
  • 12
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 13 offsprings)
    Officer
    ~ 1992-01-31
    IIF 39 - director → ME
  • 13
    Adam House, 5 Mid New Cultins, Edinburgh
    Corporate (14 parents, 39 offsprings)
    Officer
    ~ 1992-01-31
    IIF 34 - director → ME
  • 14
    CALA HOMES (YORKSHIRE) LIMITED - 1991-12-04
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-01-31
    IIF 35 - director → ME
  • 15
    COURTMARKS LIMITED - 1986-04-24
    LOMBARD PLACE SECURITIES LIMITED - 1980-12-31
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-01-31
    IIF 26 - director → ME
  • 16
    CALA PROPERTIES (SCOTLAND) LIMITED - 2001-01-17
    CALA PROPERTIES LIMITED - 1985-12-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-01-31
    IIF 37 - director → ME
  • 17
    1 Rutland Court, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2009-01-31
    IIF 46 - llp-designated-member → ME
  • 18
    GLADEDALE (EDINBURGH) LIMITED - 2010-07-09
    TUBULAR (PHV) LIMITED - 2007-01-25
    PITKERRO LIMITED - 2000-09-05
    PITKERRO (P.H.V.) LIMITED - 1988-06-16
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1998-04-30 ~ 2003-05-23
    IIF 8 - director → ME
  • 19
    34 Primrose Bank Road, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,702 GBP2019-03-31
    Officer
    2004-01-20 ~ 2011-03-28
    IIF 49 - secretary → ME
  • 20
    Ten George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1999-10-25 ~ 2005-05-31
    IIF 20 - director → ME
  • 21
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-04-27 ~ 2007-11-16
    IIF 14 - director → ME
  • 22
    BETT HOMES (CENTRAL SCOTLAND) LIMITED - 2007-01-25
    BETT HOMES (SCOTLAND) LIMITED - 2005-04-27
    BETT HOMES LIMITED - 2004-01-29
    BETT ESTATES LIMITED - 1992-11-11
    SPALDING (INSURANCE BROKERS) LIMITED - 1986-05-09
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1992-10-26 ~ 2003-05-19
    IIF 6 - director → ME
  • 23
    GLADEDALE (NEWCASTLE) LIMITED - 2008-10-16
    BETT HOMES (NORTH EAST) LIMITED - 2007-01-25
    MORBISH 11 LIMITED - 2001-02-19
    Argyll Court, The Castle Business Park, Stirling, Scotland
    Dissolved corporate (4 parents)
    Officer
    2001-03-01 ~ 2003-05-19
    IIF 15 - director → ME
  • 24
    BETT HOMES (NORTH WEST) LIMITED - 2007-01-25
    BETT HOMES (NORTHERN) LIMITED - 2003-03-05
    BETT DEVELOPMENTS LIMITED - 1995-10-06
    CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    1996-02-29 ~ 2003-05-19
    IIF 10 - director → ME
  • 25
    BETT PROPERTIES LIMITED - 2006-02-14
    BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (2 parents)
    Officer
    1993-06-30 ~ 2003-05-19
    IIF 4 - director → ME
  • 26
    GLADEDALE (EAST SCOTLAND) LIMITED - 2009-06-08
    GLADEDALE (PARTNERSHIPS) LTD - 2008-07-25
    BETT PARTNERSHIPS LIMITED - 2007-01-25
    BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2005-05-26
    BETT PARTNERSHIPS LIMITED - 2005-04-27
    MITRESHELF 253 LIMITED - 1999-03-18
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    1999-04-16 ~ 2003-05-19
    IIF 9 - director → ME
  • 27
    KENMORE HOMES LIMITED - 2008-02-09
    LEDGE 575 LIMITED - 2001-02-20
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2005-11-11 ~ 2007-09-07
    IIF 25 - director → ME
  • 28
    CASHCASTLE PUBLIC LIMITED COMPANY - 1986-02-03
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-01-31
    IIF 27 - director → ME
  • 29
    PEATALLAN PLC - 2014-08-19
    PEATALLAN INVESTMENTS LIMITED - 1988-10-18
    RANDOTTE (NO 39) LIMITED - 1984-11-26
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    ~ 1990-06-04
    IIF 12 - director → ME
  • 30
    QMC ENTERPRISES LIMITED - 2008-01-15
    WALKER STREET (NO. 2) LIMITED - 1992-03-20
    Queen Margaret University, Queen Margaret University Drive, Musselburgh, East Lothian
    Corporate (4 parents)
    Officer
    2004-10-13 ~ 2009-11-30
    IIF 44 - director → ME
  • 31
    QUEEN MARGARET UNIVERSITY COLLEGE, EDINBURGH - 2007-01-15
    QUEEN MARGARET COLLEGE EDINBURGH - 1999-05-13
    Queen Margaret University Drive, Musselburgh, East Lothian
    Corporate (26 parents, 2 offsprings)
    Officer
    2003-12-01 ~ 2009-11-30
    IIF 43 - director → ME
  • 32
    Beach House, Golf Place, St Andrews, Fife
    Corporate (5 parents)
    Officer
    2010-09-22 ~ 2013-09-19
    IIF 32 - director → ME
  • 33
    Beach House, Golf Place, St Andrews, Fife
    Corporate (8 parents)
    Officer
    2010-09-22 ~ 2013-09-19
    IIF 33 - director → ME
  • 34
    Beach House, Golf Place, St Andrews, Fife
    Corporate (15 parents, 5 offsprings)
    Officer
    2009-09-23 ~ 2013-09-19
    IIF 28 - director → ME
    2006-09-20 ~ 2008-09-17
    IIF 21 - director → ME
  • 35
    Beach House, Golf Place, St Andrews, Fife
    Corporate (15 parents, 2 offsprings)
    Officer
    2009-09-23 ~ 2013-09-19
    IIF 29 - director → ME
    2006-09-20 ~ 2008-09-17
    IIF 18 - director → ME
  • 36
    REDWOOD LEISURE LIMITED - 2013-12-16
    BETT INNS LIMITED - 2001-09-05
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1,346,006 GBP2023-08-31
    Officer
    1998-04-30 ~ 2001-09-03
    IIF 5 - director → ME
  • 37
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (1 parent)
    Officer
    2002-10-04 ~ 2003-06-23
    IIF 11 - director → ME
  • 38
    MITRESHELF 337 LIMITED - 2003-02-12
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (7 parents)
    Officer
    2002-12-11 ~ 2003-06-30
    IIF 13 - director → ME
  • 39
    THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION - 2004-03-16
    Beach House, Golf Place, St Andrews, Fife
    Corporate (7 parents)
    Officer
    2009-09-23 ~ 2013-09-19
    IIF 30 - director → ME
  • 40
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-01-31
    IIF 24 - director → ME
  • 41
    GLASGOW INCOME TRUST PLC - 2010-01-14
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (5 parents)
    Officer
    1995-07-01 ~ 2014-01-23
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.