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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

Brannan, Robert

    Related profiles found in government register
  • Brannan, Robert
    British chairman born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 1

    • icon of address Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom

      IIF 2
  • Brannan, Robert
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aberlour House, Aberlour-on-spey, Banffshire, AB38 9LD

      IIF 3

    • icon of address Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland

      IIF 4

    • icon of address 13 Carlingnose Way, North Queensferry, Fife, Scotland, KY11 1EU

      IIF 5

    • icon of address 13 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU

      IIF 6 IIF 7 IIF 8

    • icon of address Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom

      IIF 18

    • icon of address 28, Westgate, North Berwick, East Lothian, EH39 4AH, Scotland

      IIF 19 IIF 20

    • icon of address 28, Westgate, North Berwick, East Lothian, EH39 4AH, United Kingdom

      IIF 21 IIF 22
  • Brannan, Robert
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Carlingnose Way, North Queensferry, Fife, KY11 1EU

      IIF 23

    • icon of address The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom

      IIF 24

    • icon of address 13 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU

      IIF 25 IIF 26 IIF 27
  • Brannan, Robert
    British managing director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU

      IIF 28
  • Brannan, Robert
    British none born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Belhaven House, 28 Westgate, North Berwick, EH39 4AH, Scotland

      IIF 29
  • Brannan, Robert
    British retired born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU

      IIF 30
  • Brannan, Robert
    born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Carlingnose Way, North Queens Ferry, Inverkeithing, KY11 1EU

      IIF 31
  • Brannan, Robert
    British company director born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW

      IIF 32
  • Brannan, Robert
    British accnt/t born in October 1956

    Registered addresses and corresponding companies

    • icon of address 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB

      IIF 33
  • Brannan, Robert
    British accountant born in October 1956

    Registered addresses and corresponding companies
  • Brannan, Robert
    British director born in October 1956

    Registered addresses and corresponding companies

    • icon of address 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB

      IIF 38
  • Brannan, Robert
    British finance director born in October 1956

    Registered addresses and corresponding companies

    • icon of address 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB

      IIF 39
  • Brannan, Robert
    British company director born in June 1950

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 14, Avonfields Close, Alveston, Stratford-upon-avon, Warwickshire, CV37 7RD

      IIF 40
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Belhaven House, 28 Westgate, North Berwick, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-19 ~ dissolved
    IIF 29 - Director → ME
  • 2
    RICHARD IRVIN FACILITIES MANAGEMENT LIMITED - 2018-12-21
    icon of address 58 Howard Street, North Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ now
    IIF 1 - Director → ME
  • 4
    WALKERS SHORTBREAD LIMITED - 2020-08-05
    JOSEPH WALKER (SHORTBREAD) LIMITED - 1985-01-03
    icon of address Aberlour House, Aberlour-on-spey, Banffshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 3 - Director → ME
Ceased 35
  • 1
    THE GRANGESTONE GRAIN COMPANY LIMITED - 2010-12-16
    PACIFIC SHELF 412 LIMITED - 1991-10-16
    icon of address Grangestone Industrial Estate, Girvan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-05 ~ 1997-09-05
    IIF 33 - Director → ME
  • 2
    MARIMBA LIMITED - 1993-11-12
    icon of address Portadown Road, Lurgan, Co.armagh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2001-10-22
    IIF 5 - Director → ME
  • 3
    NEPTUNE ROV SERVICES HOLDINGS LTD - 2019-11-15
    SUBMERSIBLE TECHNOLOGY SERVICES (HOLDINGS) LIMITED - 2010-07-01
    MM&S (5159) LIMITED - 2008-04-14
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-26 ~ 2009-11-20
    IIF 12 - Director → ME
  • 4
    BSGL2015 LIMITED - 2015-08-20
    BEN SHERMAN GROUP LIMITED - 2015-08-06
    SHERMAN COOPER LIMITED - 2001-06-12
    FRUCTIFER LIMITED - 1993-09-17
    icon of address 20 Portadown Road, Lurgan, Co Armagh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2001-10-22
    IIF 23 - Director → ME
  • 5
    BSL2015 LIMITED - 2015-08-20
    BEN SHERMAN LIMITED - 2015-08-06
    BEN SHERMAN GROUP LIMITED - 2001-04-30
    HAMSARD 2196 LIMITED - 2000-11-03
    icon of address Ship Canal 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2001-10-22
    IIF 14 - Director → ME
  • 6
    PINCO 1055 LIMITED - 1998-05-29
    icon of address Duferco House, Buntsford Park Road, Bromsgrove, Worcestershire
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-05-15 ~ 2013-10-31
    IIF 40 - Director → ME
  • 7
    MACROCOM (975) LIMITED - 2007-05-30
    icon of address Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,554,688 GBP2024-03-31
    Officer
    icon of calendar 2013-12-06 ~ 2018-03-19
    IIF 22 - Director → ME
  • 8
    STRIKEHAPPY LIMITED - 1993-11-22
    icon of address 2 Eyre Street Hill, Clerkenwell, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2001-10-22
    IIF 17 - Director → ME
  • 9
    LEDGE 861 LIMITED - 2005-06-27
    icon of address 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate
    Officer
    icon of calendar 2005-07-01 ~ 2008-11-18
    IIF 15 - Director → ME
  • 10
    LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01
    CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
    icon of address Regus - The News Building Third Floor, 3 London Bridge Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ 2009-04-24
    IIF 30 - Director → ME
  • 11
    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
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-07-26 ~ 1994-03-21
    IIF 39 - Director → ME
  • 12
    STRIKEFOLLOW LIMITED - 1993-11-22
    icon of address 2 Eyre Street Hill, Clerkenwell, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2001-10-22
    IIF 11 - Director → ME
  • 13
    icon of address Tlt Scotland Limited, 140 West George Street, Glasgow
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-07 ~ 2002-01-15
    IIF 8 - Director → ME
  • 14
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    icon of address William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-09-09 ~ 1998-05-15
    IIF 34 - Director → ME
  • 15
    THE RANGERS FOOTBALL CLUB P.L.C. - 2012-07-31
    icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 1998-09-08 ~ 1999-01-08
    IIF 38 - Director → ME
  • 16
    CASTLELAW (NO.686) LIMITED - 2007-04-18
    icon of address Dens Park Stadium, Sandeman Street, Dundee, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -888,691 GBP2024-07-31
    Officer
    icon of calendar 2007-04-13 ~ 2010-11-15
    IIF 9 - Director → ME
  • 17
    RAYLEIGH 15 LTD. - 1997-04-02
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2001-10-22
    IIF 27 - Director → ME
  • 18
    STRIKEFREE LIMITED - 1993-11-22
    icon of address 2 Eyre Street Hill, Clerkenwell, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2001-10-22
    IIF 6 - Director → ME
  • 19
    STRIKEINCOME LIMITED - 1993-11-22
    icon of address 2 Eyre Street Hill, Clerkenwell, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2001-10-22
    IIF 16 - Director → ME
  • 20
    M M & S (2549) LIMITED - 1999-08-19
    icon of address C/o Maclay Murray & Spens, 151 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2001-10-22
    IIF 7 - Director → ME
  • 21
    STRIKEGLOBAL LIMITED - 1993-11-22
    icon of address 2 Eyre Street Hill, Clerkenwell, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2001-10-22
    IIF 13 - Director → ME
  • 22
    icon of address C/o Deloitte & Touche, Saltire Court, 20 Castle Terrace, Edinburgh
    RECEIVERSHIP Corporate (3 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2002-02-26
    IIF 25 - Director → ME
  • 23
    THE LUMINAR GROUP LIMITED - 2015-05-19
    RANIMUL 2 LIMITED - 2012-02-07
    icon of address Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    In Administration Corporate (7 parents, 21 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2020-12-02
    IIF 32 - Director → ME
    icon of calendar 2014-01-16 ~ 2020-05-14
    IIF 18 - Director → ME
  • 24
    icon of address Dens Park Stadium, Sandeman Street, Dundee
    Active Corporate (5 parents)
    Equity (Company account)
    -8,103,290 GBP2024-05-31
    Officer
    icon of calendar 2004-11-20 ~ 2010-10-15
    IIF 10 - Director → ME
  • 25
    THEOBALD LEASING (2) LLP - 2007-09-15
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    icon of calendar 2008-02-06 ~ 2019-01-02
    IIF 31 - LLP Member → ME
  • 26
    icon of address Traverse Theatre, Cambridge Street, Edinburgh
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-06-16 ~ 2011-11-17
    IIF 19 - Director → ME
  • 27
    icon of address Traverse Theatre, Cambridge Street, Edinburgh
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2011-11-17
    IIF 21 - Director → ME
  • 28
    EDMONSTONE PROPERTIES LIMITED - 1994-03-18
    icon of address Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2011-11-17
    IIF 20 - Director → ME
  • 29
    VETS NOW LIMITED - 2017-12-20
    C & C 10 LIMITED - 2008-04-01
    icon of address Penguin House, Castle Riggs, Dunfermline, Fife, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    11,018 GBP2020-09-30
    Officer
    icon of calendar 2010-09-15 ~ 2019-01-08
    IIF 4 - Director → ME
  • 30
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    icon of address 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents, 46 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2007-07-17
    IIF 28 - Director → ME
  • 31
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    icon of address The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-04-05 ~ 1998-05-15
    IIF 36 - Director → ME
  • 32
    WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
    WILLIAM GRANT & SONS LIMITED - 1992-04-24
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
    GIFNORT LIMITED - 1984-03-06
    icon of address The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-04-05 ~ 1998-05-15
    IIF 37 - Director → ME
  • 33
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    icon of address The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2005-02-28
    IIF 26 - Director → ME
  • 34
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    icon of address The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (2 parents, 18 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 1998-05-15
    IIF 35 - Director → ME
  • 35
    WILLIAM JACKSON & SON LIMITED - 2020-10-03
    icon of address The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2013-03-06
    IIF 24 - Director → ME

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