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

Jack, Alister William

    Related profiles found in government register
  • Jack, Alister William
    British company chairman born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Courance, Courance, Lockerbie, Dumfriesshire, DG11 1TP, Scotland

      IIF 1
  • Jack, Alister William
    British company director born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Atholl Crescent, Edinburgh, EH3 8EJ

      IIF 2

    • 11, Rutland Square, Edinburgh, Midlothian, EH1 2AS, Scotland

      IIF 3

    • 5, Atholl Crescent, Edinburgh, EH3 8EJ, United Kingdom

      IIF 4

    • Edinburgh Quay, 133 Fountainbridge, Edinburgh, Lothian, EH3 9BA

      IIF 5

    • Courance Estate Office, Courance, Lockerbie, Dumfriesshire, DG11 1TP, United Kingdom

      IIF 6

    • Courance, Lockerbie, Dumfrieshire, DG11 1TP

      IIF 7 IIF 8 IIF 9

    • 4th Floor, 37 Duke Street, London, W1U 1LN

      IIF 10 IIF 11

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 12

    • 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

      IIF 13 IIF 14
  • Jack, Alister William
    British company director and farmer born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fisheries Board Office, Annandale Estates, St Anns, Lockerbie, DG11 1HQ

      IIF 15
  • Jack, Alister William
    British director born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Po Box 87, Chapel Road, Portslade, Brighton, BN41 1WT, England

      IIF 16

    • Courance, Lockerbie, Dumfriesshire, DG11 1TP, United Kingdom

      IIF 17

    • 5, Atholl Crescent, Edinburgh, EH3 8EJ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 5, Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

      IIF 28

    • 5, Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Edinburgh Quay, 133 Fountainbridge, Edinburgh, Lothian, EH3 9BA

      IIF 34

    • Annandale Estates, St Ann's, Lockerbie, DG11 1HQ, Scotland

      IIF 35

    • Courance House, Lockerbie, Dumfriesshire, DG11 1TP, United Kingdom

      IIF 36

    • Courance, Lockerbie, Dumfriesshire, DG11 1TP, United Kingdom

      IIF 37

    • 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

      IIF 38

    • Fulling Mill Ltd, Fairlawn Enterprise Park, Bonehurst Road, Salfords, Redhill, RH1 5GH, England

      IIF 39

    • 8, Fairlawn Enterprise Park, Bonehurst Road, Salfords, Surrey, RH1 5GH

      IIF 40
  • Jack, Alister William
    British storage provider born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Courance, Lockerbie, Dumfrieshire, DG11 1TP

      IIF 41
  • Jack, Alister William
    born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Courance, Lockerbie, Dumfries-shire, DG11 1TP, United Kingdom

      IIF 42
  • Jack, Alister William
    British co director born in July 1963

    Registered addresses and corresponding companies

    • Beechwood, Melrose, Roxburghshire, TD6 9SW

      IIF 43
  • Jack, Alister William
    British company director born in July 1963

    Registered addresses and corresponding companies

    • 13 Coltbridge Avenue, Edinburgh, Midlothian, EH12 6AF

      IIF 44

    • Beechwood, Melrose, Roxburghshire, TD6 9SW

      IIF 45 IIF 46 IIF 47
  • Mr Alister William Jack
    British born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Farries, Kirk & Mcvean, Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ, Scotland

      IIF 48 IIF 49

    • Courance Estate Office, Lockerbie, Dumfries-shire, DG11 1TP

      IIF 50

    • Annandale Estates, St Ann's, Lockerbie, DG11 1HQ

      IIF 51

    • Courance Estate Office, Courance, Lockerbie, Dumfriesshire, DG11 1TP

      IIF 52

    • Fisheries Board Office, Annandale Estates, St Anns, Lockerbie, DG11 1HQ

      IIF 53

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 54

    • Unit 2, Gresham Way Industrial Estate, London, SW19 8ED

      IIF 55

    • 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

      IIF 56

    • Fulling Mill Ltd, Fairlawn Enterprise Park, Bonehurst Road, Salfords, Redhill, RH1 5GH, England

      IIF 57
  • Mr Alister William Jack
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ, Scotland

      IIF 58
child relation
Offspring entities and appointments
Active 9
  • 1
    Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, Scotland
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Bell Ingram Limited Durn, Isla Road, Perth
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-04-08 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 3
    CANTCO LIMITED - 2024-04-17
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 4
    5 Atholl Crescent, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 20 - director → ME
  • 5
    LAWGRA (NO.565) LIMITED - 1999-09-10
    15 The Crescent, Taunton, Somerset
    Dissolved corporate (4 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 31 - director → ME
  • 6
    LAWGRA (NO.534) LIMITED - 1999-04-21
    15 The Crescent, Taunton, Somerset
    Dissolved corporate (4 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 32 - director → ME
  • 7
    LAWGRA (NO.556) LIMITED - 2000-06-29
    15 The Crescent, Taunton, Somerset
    Dissolved corporate (4 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 30 - director → ME
  • 8
    Annandale Estates, St Ann's, Lockerbie
    Corporate (5 parents)
    Equity (Company account)
    247,186 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    5 Atholl Crescent, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 2 - director → ME
Ceased 40
  • 1
    CAIRNBURN LIMITED - 1994-12-09
    30 Bankhead Drive, Sighthill, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-12-01 ~ 2002-09-27
    IIF 44 - director → ME
  • 2
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-04-25 ~ 2007-01-18
    IIF 8 - director → ME
  • 3
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-02-16 ~ 2014-10-16
    IIF 18 - director → ME
  • 4
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2007-01-10 ~ 2014-10-16
    IIF 5 - director → ME
  • 5
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-07-09 ~ 2014-10-16
    IIF 25 - director → ME
  • 6
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-07-09 ~ 2014-10-16
    IIF 24 - director → ME
  • 7
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2014-10-16
    IIF 23 - director → ME
  • 8
    KEEPSAFE LIMITED - 2015-08-25
    LAWGRA (NO.422) LIMITED - 1997-09-10
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2010-01-28 ~ 2014-10-16
    IIF 28 - director → ME
  • 9
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-07-09 ~ 2014-10-16
    IIF 22 - director → ME
  • 10
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents)
    Officer
    2003-01-02 ~ 2007-01-18
    IIF 7 - director → ME
  • 11
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Officer
    2003-03-28 ~ 2007-01-18
    IIF 9 - director → ME
  • 12
    ATLANTIC SALMON RESEARCH TRUST LIMITED - 1980-12-31
    Canopi House, 82 Tanner Street, London, England
    Corporate (14 parents)
    Officer
    2015-12-08 ~ 2019-12-18
    IIF 1 - director → ME
  • 13
    Fulling Mill Ltd Fairlawn Enterprise Park, Bonehurst Road, Salfords, Redhill, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,668,347 GBP2024-10-31
    Officer
    2013-05-07 ~ 2023-06-13
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-21
    IIF 57 - Has significant influence or control → OE
  • 14
    Murrayshall Country House Hotel, Scone, Perth, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    89,952 GBP2024-03-31
    Officer
    2012-11-14 ~ 2017-06-01
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-13
    IIF 49 - Has significant influence or control → OE
  • 15
    Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, Scotland
    Corporate (8 parents, 3 offsprings)
    Officer
    2005-11-18 ~ 2017-06-01
    IIF 13 - director → ME
  • 16
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-04-25 ~ 2014-10-16
    IIF 26 - director → ME
  • 17
    FIELD AND LAWN (MARQUEES) LIMITED - 2015-08-17
    7 Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland
    Corporate (8 parents)
    Officer
    2006-01-31 ~ 2017-06-01
    IIF 38 - director → ME
    ~ 1996-04-04
    IIF 45 - director → ME
  • 18
    11 Rutland Square, Edinburgh, Midlothian
    Corporate (12 parents)
    Equity (Company account)
    160,776 GBP2024-03-31
    Officer
    2018-01-29 ~ 2018-11-09
    IIF 3 - director → ME
  • 19
    FISH-SCALES TECHNOLOGY LIMITED - 2015-06-01
    5 Atholl Crescent, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    17,970 GBP2017-10-31
    Officer
    2013-10-02 ~ 2017-06-01
    IIF 4 - director → ME
  • 20
    FMF TACKLE LIMITED - 1996-01-31
    UNDERCHAMP LIMITED - 1984-03-21
    8 Fairlawn Enterprise Park, Bonehurst Road, Salfords, Surrey
    Corporate (5 parents)
    Equity (Company account)
    3,335,500 GBP2023-10-31
    Officer
    2013-07-17 ~ 2019-02-21
    IIF 40 - director → ME
  • 21
    Courance Estate Office, Courance, Lockerbie, Dumfriesshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2012-01-24 ~ 2017-06-01
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, Scotland
    Corporate (3 parents)
    Officer
    2007-11-02 ~ 2016-10-03
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-03
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,508,273 GBP2023-10-31
    Officer
    2015-06-24 ~ 2017-06-01
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-13
    IIF 48 - Has significant influence or control → OE
  • 24
    CANTCO LIMITED - 2024-04-17
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2016-08-25 ~ 2019-07-29
    IIF 12 - director → ME
  • 25
    BORDALOO SERVICES LIMITED - 2020-01-06
    TREBONIAN LIMITED - 1987-03-05
    4/2, 100 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    157,138 GBP2019-01-31
    Officer
    1989-11-30 ~ 1996-04-04
    IIF 47 - director → ME
  • 26
    1 Paternoster Square, London, England
    Corporate (4 parents)
    Officer
    2013-11-25 ~ 2014-01-31
    IIF 16 - director → ME
  • 27
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-11 ~ 2014-10-16
    IIF 10 - director → ME
  • 28
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-05-28 ~ 2014-10-16
    IIF 27 - director → ME
  • 29
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Lothian
    Dissolved corporate (5 parents)
    Officer
    2013-09-09 ~ 2014-10-16
    IIF 34 - director → ME
  • 30
    Brittanic House, Stirling Way, Borehamwood, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-23 ~ 2014-10-16
    IIF 11 - director → ME
  • 31
    Annandale Estates, St Ann's, Lockerbie
    Corporate (5 parents)
    Equity (Company account)
    247,186 GBP2024-01-31
    Officer
    2014-01-22 ~ 2017-06-01
    IIF 35 - director → ME
  • 32
    JAMES GORDON (ENGINEERS) LTD. - 2008-10-31
    WALLACE & CO. (GALLOWAY) LIMITED - 1989-12-20
    MADRASCO LIMITED - 1988-01-19
    Dalbeattie Road, Castle Douglas
    Corporate (3 parents, 1 offspring)
    Officer
    2003-09-26 ~ 2008-09-30
    IIF 41 - director → ME
  • 33
    FIELD AND LAWN (MARQUEES) LIMITED - 2022-09-20
    FIELD AND LAWN LIMITED - 2015-08-17
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    7,773 GBP2024-01-31
    Officer
    ~ 1996-04-04
    IIF 43 - director → ME
  • 34
    30 Gowan Avenue, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -249,517 GBP2021-06-30
    Officer
    2013-02-14 ~ 2017-06-01
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 55 - Has significant influence or control → OE
  • 35
    Courance Estate Office, Courance, Lockerbie, Dumfriesshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -92,023 GBP2021-06-30
    Officer
    2015-06-29 ~ 2017-06-01
    IIF 6 - director → ME
  • 36
    Courance Estate Office, Lockerbie, Dumfries-shire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -145,799 GBP2021-06-30
    Officer
    2012-03-13 ~ 2017-06-01
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    No 7751, Fisheries Office, Annandale Estate, St. Anns, Lockerbie, Scotland
    Corporate (3 parents)
    Officer
    2013-05-08 ~ 2023-06-13
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-13
    IIF 53 - Has significant influence or control → OE
  • 38
    ST. MARY'S SCHOOL (MELROSE) LIMITED - 2004-12-03
    Abbey Park, Melrose, Roxburghshire
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    5,117,487 GBP2023-08-31
    Officer
    1997-06-05 ~ 1999-12-20
    IIF 46 - director → ME
  • 39
    MACQUARIE STORAGE UK SPV 1 LIMITED - 2010-01-04
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-01-28 ~ 2014-10-16
    IIF 29 - director → ME
  • 40
    MACQUARIE STORAGE UK SPV 2 LIMITED - 2010-01-04
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-28 ~ 2014-10-16
    IIF 33 - director → ME

qrcode

Privacy policy

© 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.