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

Ivory, Brian Gammell, Sir

    Related profiles found in government register
  • Ivory, Brian Gammell, Sir
    British chief executive

    Registered addresses and corresponding companies

    • 25, Castle Terrace, Edinburgh, EH1 2ER, Scotland

      IIF 1
  • Ivory, Brian Gammell, Sir
    British company chairman born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Estates Office, Balmoral Estate, Balmoral, Aberdeenshire, AB35 5TB

      IIF 2
  • Ivory, Brian Gammell, Sir
    British company director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Otago Street, Glasgow, G12 8JH

      IIF 3

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 4
  • Ivory, Brian Gammell, Sir
    British director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX, United Kingdom

      IIF 5
  • Ivory, Brian Gammell, Sir
    British c d born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

      IIF 6
  • Ivory, Brian Gammell, Sir
    British chairman highland distillers born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

      IIF 7
  • Ivory, Brian Gammell, Sir
    British chartered accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ivory, Brian Gammell, Sir
    British co. director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

      IIF 11
  • Ivory, Brian Gammell, Sir
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ivory, Brian Gammell, Sir
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 49

    • 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

      IIF 50
  • Sir Brian Gammell Ivory
    British born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

      IIF 51

    • Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX

      IIF 52
  • Sir Brian Gammell Ivory
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Ann Street, Edinburgh, EH4 1JP, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 10
  • 1
    64 Uverdale Road, London
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Estates Office, Balmoral Estate, Balmoral, Aberdeenshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-07-11 ~ now
    IIF 2 - director → ME
  • 3
    16 Otago Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 3 - director → ME
  • 4
    POLYCRISP LIMITED - 1999-12-09
    12 Ann Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    2,347 GBP2024-04-05
    Officer
    1999-10-27 ~ now
    IIF 34 - director → ME
    1999-10-27 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    The National Piping Centre, 30-32 Mcphater St, Glasgow
    Dissolved corporate (9 parents)
    Officer
    2004-03-03 ~ dissolved
    IIF 9 - director → ME
  • 6
    LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
    Davidson House, Forbury Square, Reading
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-28 ~ now
    IIF 48 - director → ME
  • 7
    ELITE STRATEGIES PLC - 2006-09-19
    MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
    125 Colmore Row, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 24 - director → ME
  • 8
    THE PIPING CENTRE - 2002-03-05
    30-34 Mcphater Street, Cowcaddens, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    1995-04-10 ~ now
    IIF 41 - director → ME
  • 9
    M M & S (2296) LIMITED - 1996-05-30
    30-34 Mcphater Street, Cowcaddens, Glasgow
    Corporate (7 parents)
    Equity (Company account)
    -352,446 GBP2024-04-30
    Officer
    1996-05-22 ~ now
    IIF 15 - director → ME
  • 10
    NEW INGLISTON LIMITED - 2021-11-19
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    17,252,069 GBP2023-09-30
    Officer
    2008-10-08 ~ now
    IIF 36 - director → ME
Ceased 40
  • 1
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-31 ~ 2003-09-30
    IIF 19 - director → ME
  • 2
    YORK PLACE (NO. 452) LIMITED - 2007-11-19
    Dumfries House Dumfries House Estate, Cumnock, Ayrshire
    Corporate (3 parents)
    Equity (Company account)
    -154,883 GBP2018-03-31
    Officer
    2011-09-26 ~ 2017-06-22
    IIF 12 - director → ME
  • 3
    ROBERTSON & BAXTER LIMITED - 2001-04-04
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1998-01-01 ~ 1999-11-18
    IIF 17 - director → ME
  • 4
    7 Castle Close, London
    Corporate (2 parents)
    Equity (Company account)
    -21,526 GBP2023-12-31
    Officer
    2015-09-28 ~ 2015-09-28
    IIF 46 - director → ME
  • 5
    GOOSE INVESTMENTS LIMITED - 2021-06-15
    C/o Turcan Connell Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (8 parents)
    Profit/Loss (Company account)
    2,784 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-05-16 ~ 2013-10-31
    IIF 11 - director → ME
  • 6
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-02-06 ~ 2003-09-30
    IIF 30 - director → ME
  • 7
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-18 ~ 2002-09-30
    IIF 29 - director → ME
  • 8
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2003-09-30
    IIF 21 - director → ME
  • 9
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-18 ~ 2007-04-20
    IIF 37 - director → ME
  • 10
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-18 ~ 2003-09-30
    IIF 27 - director → ME
  • 11
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-14 ~ 2003-09-30
    IIF 33 - director → ME
  • 12
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2007-04-25
    IIF 38 - director → ME
  • 13
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-23 ~ 2007-04-25
    IIF 40 - director → ME
  • 14
    HIGHLAND DISTILLERS LIMITED - 2001-04-05
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
    100 Queen Street, Glasgow, Scotland
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1999-11-18
    IIF 16 - director → ME
  • 15
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
    M M & S (2274) LIMITED - 1995-07-20
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    1995-08-07 ~ 1999-11-18
    IIF 25 - director → ME
  • 16
    THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
    MATTHEW GLOAG & SON LIMITED - 2003-06-11
    TREADLOAD LIMITED - 1999-02-16
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1999-02-11 ~ 1999-11-18
    IIF 8 - director → ME
  • 17
    TEG VEG LIMITED - 2009-02-25
    GORDON GRAHAM & COMPANY LIMITED - 2003-07-15
    GORDON GRAHAM-STEWART LIMITED - 1984-04-25
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1995-08-02 ~ 1999-11-16
    IIF 18 - director → ME
  • 18
    HIGHLAND DISTILLERS BRANDS LIMITED - 2009-02-13
    FIREBRICK LIMITED - 1998-06-24
    100 Queen Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    1998-06-16 ~ 1999-11-18
    IIF 10 - director → ME
  • 19
    TIDERANGE LIMITED - 1996-06-20
    100 Queen Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    1996-06-28 ~ 1999-11-18
    IIF 14 - director → ME
  • 20
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    160 Queen Victoria Street, London
    Corporate (6 parents)
    Officer
    2005-09-28 ~ 2023-03-31
    IIF 44 - director → ME
  • 21
    PARETO INVESTMENT MANAGEMENT LIMITED - 2018-02-01
    CUMBERLAND THREE LIMITED - 2004-10-07
    EXEL CUMBERLAND LIMITED - 2004-09-28
    TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Corporate (9 parents)
    Officer
    2013-01-01 ~ 2023-03-31
    IIF 45 - director → ME
  • 22
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    160 Queen Victoria Street, London
    Corporate (9 parents)
    Officer
    2005-09-28 ~ 2023-03-31
    IIF 42 - director → ME
  • 23
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    160 Queen Victoria Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2003-09-30 ~ 2023-03-31
    IIF 43 - director → ME
  • 24
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-01 ~ 2007-06-28
    IIF 32 - director → ME
  • 25
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    ~ 1999-11-16
    IIF 31 - director → ME
  • 26
    MARATHON ASSET MANAGEMENT LIMITED - 2004-07-14
    GUIDESALE LIMITED - 1986-12-05
    Orion House, 5 Upper St Martin's Lane, London
    Corporate (6 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2022-03-31
    IIF 47 - director → ME
  • 27
    MARATHON ASSET MGMT LIMITED - 2021-08-23
    Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2021-08-23 ~ 2022-03-31
    IIF 4 - director → ME
  • 28
    100 Queen Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    1992-12-23 ~ 1995-12-13
    IIF 50 - director → ME
  • 29
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
    MAXXIUM UK LIMITED - 2000-03-23
    HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01
    MATTHEW GLOAG & SON, LIMITED - 1999-02-16
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    ~ 1999-11-16
    IIF 22 - director → ME
  • 30
    ACTIVEFONE LIMITED - 2014-01-24
    Number One Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -484 GBP2021-06-30
    Officer
    2014-01-14 ~ 2017-06-30
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-21
    IIF 52 - Has significant influence or control → OE
  • 31
    RETEC (EUROPE) LIMITED - 2004-11-01
    Two, Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-02-07 ~ 2006-09-11
    IIF 23 - director → ME
  • 32
    RENAULT FINANCIAL SERVICES LIMITED - 1995-04-18
    RENAULT LOAN LIMITED - 1989-01-03
    GOULSTON CREDIT COMPANY LIMITED - 1976-12-31
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-09 ~ 2007-04-25
    IIF 39 - director → ME
  • 33
    DUNBAR ASSETS LIMITED - 2011-10-11
    SACKVILLE STREET LIMITED - 2011-09-01
    SACKVILLE STREET PLC - 2008-01-15
    SACKVILLE STREET LIMITED - 2007-12-21
    ZURICH BANK PLC - 2004-06-24
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-14 ~ 2002-11-27
    IIF 20 - director → ME
  • 34
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2002-01-31 ~ 2003-09-30
    IIF 28 - director → ME
  • 35
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Corporate (12 parents, 13 offsprings)
    Officer
    2011-03-04 ~ 2015-03-31
    IIF 49 - director → ME
  • 36
    GLENROTHES-GLENLIVET LIMITED - 1988-03-04
    100 Queen Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    ~ 1999-11-16
    IIF 26 - director → ME
  • 37
    THE PRINCE'S FOUNDATION - 2023-12-11
    THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03
    Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
    Corporate (11 parents, 10 offsprings)
    Officer
    2009-12-15 ~ 2017-06-22
    IIF 13 - director → ME
  • 38
    MACALLAN - GLENLIVET P L C - 1998-01-13
    The Macallan Distillery, Craigellachie, Banffshire
    Corporate (7 parents, 3 offsprings)
    Officer
    1996-07-29 ~ 1999-11-18
    IIF 6 - director → ME
  • 39
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    1994-06-30 ~ 1999-11-18
    IIF 7 - director → ME
  • 40
    Calton Square, 1 Greenside Row, Edinburgh
    Corporate (6 parents)
    Officer
    2000-09-13 ~ 2016-04-04
    IIF 35 - director → ME

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