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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

Bankier, Ian Patrick

    Related profiles found in government register
  • Bankier, Ian Patrick
    British

    Registered addresses and corresponding companies
  • Bankier, Ian Patrick
    British co director

    Registered addresses and corresponding companies

    • icon of address 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 3
  • Bankier, Ian Patrick
    British company director

    Registered addresses and corresponding companies

    • icon of address 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 4
  • Bankier, Ian Patrick
    British director

    Registered addresses and corresponding companies

    • icon of address 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 5
  • Bankier, Ian Patrick

    Registered addresses and corresponding companies

    • icon of address Suite 2 Rear Melisa House, 3 Brand Place, Glasgow, G51 1DR

      IIF 6

    • icon of address Suite 2, (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow, G51 1DR

      IIF 7

    • icon of address Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, PA32 8UD, Scotland

      IIF 8

    • icon of address Moorburn, Kirkcudbright, Dumfries And Galloway, DG6 4XL

      IIF 9
  • Bankier, Ian Patrick
    British director born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Flat 2/2, 168 Crow Road, Glasgow, G11 7JU

      IIF 10
  • Bankier, Ian Patrick
    British chief executive officer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 11
  • Bankier, Ian Patrick
    British co director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 12

    • icon of address Mill House, Shawsmill, Hurlford, Kilmarnock, Ayrshire, KA1 5JN, Scotland

      IIF 13

    • icon of address Mill House, Shawsmill, Hurlford, Kilmarnock, East Ayrshire, KA1 5JN, Scotland

      IIF 14
  • Bankier, Ian Patrick
    British co. director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bankier, Ian Patrick
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2500 Great Western Road, Glasgow, G15 6RW

      IIF 17

    • icon of address Celtic Park, Glasgow, G40 3RE

      IIF 18

    • icon of address 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 19 IIF 20 IIF 21

    • icon of address Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, PA32 8UD, Scotland

      IIF 26

    • icon of address Mill House, Shawsmill, Hurlford, Kilmarnock, Ayrshire, KA1 5JN, Scotland

      IIF 27

    • icon of address The Whisky Shop, London Piccadilly, 169 Piccadilly, London, W1J 9EH, England

      IIF 28

    • icon of address Claremont Cottage, Strathkinness, St Andrews, Fife, KY16 8NZ

      IIF 29
  • Bankier, Ian Patrick
    British consultant born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 30
  • Bankier, Ian Patrick
    British corp developm't dir born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 31
  • Bankier, Ian Patrick
    British corp development dir born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bankier, Ian Patrick
    British corporate advisor born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 34
  • Bankier, Ian Patrick
    British corporate strategic consultant born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 35
  • Bankier, Ian Patrick
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 36 IIF 37

    • icon of address Melisa House, 3 Brand Place, Glasgow, G51 1DR, Scotland

      IIF 38

    • icon of address 2nd, Floor, 15 Dover Street, London, W1S 4LP, United Kingdom

      IIF 39
  • Bankier, Ian Patrick
    British group managing director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 40
  • Bankier, Ian Patrick
    British independent strategic cnsul'tn born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 41
  • Bankier, Ian Patrick
    British managing director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 42
  • Bankier, Ian Patrick
    British solicitor born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Patrick Bankier
    British born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Suite 2 Rear Melisa House, 3 Brand Place, Glasgow, G51 1DR

      IIF 50
  • Mr Ian Patrick Bankier
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Melisa House, 3 Brand Place, Glasgow, G51 1DR

      IIF 51

    • icon of address Suite 2, (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow, G51 1DR

      IIF 52 IIF 53

    • icon of address Mill House, Shawsmill, Hurlford, Kilmarnock, Ayrshire, KA1 5JN, Scotland

      IIF 54

    • icon of address Moorburn, The Lake, Kirkcudbright, DG6 4XL

      IIF 55
child relation
Offspring entities and appointments
Active 11
  • 1
    ANGUS DUNDEE (EXPORT) LIMITED - 2008-11-26
    icon of address 2/2 168, Crow Road, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-20 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2008-10-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    icon of address Suite 2 Rear Melisa House, 3 Brand Place, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2009-07-15 ~ now
    IIF 23 - Director → ME
    icon of calendar 2015-07-30 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,773,889 GBP2024-01-31
    Officer
    icon of calendar 2004-01-13 ~ now
    IIF 24 - Director → ME
    icon of calendar 2015-10-13 ~ now
    IIF 9 - Secretary → ME
  • 4
    STRATHLOMOND LIMITED - 2003-01-31
    NEILBROOK LIMITED - 1988-10-18
    icon of address Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-02-02 ~ now
    IIF 21 - Director → ME
    icon of calendar 2015-07-30 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 5
    INDEPENDENT PENSION TRUSTEES PLC - 2016-03-08
    PACIFIC SHELF 445 LIMITED - 1992-03-09
    icon of address Claremont Cottage, Strathkinness, St Andrews, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    12,326 GBP2024-03-31
    Officer
    icon of calendar 1993-08-09 ~ now
    IIF 29 - Director → ME
  • 6
    icon of address Melisa House, 3 Brand Place, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2014-09-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DALGLEN (NO. 1141) LIMITED - 2008-11-27
    icon of address Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,622 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 54 - Has significant influence or control → OE
  • 8
    icon of address 2nd Floor, 15 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-24 ~ dissolved
    IIF 39 - Director → ME
  • 9
    AD EXPORT LIMITED - 2014-06-30
    AIB LEISURE LIMITED - 2006-08-31
    icon of address Moorburn, The Lake, Kirkcudbright
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,850,466 GBP2024-01-31
    Officer
    icon of calendar 2005-10-04 ~ now
    IIF 20 - Director → ME
    icon of calendar 2005-10-04 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address The Whisky Shop London Piccadilly, 169 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,794 GBP2023-12-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 28 - Director → ME
  • 11
    icon of address Loch Fyne Whiskies, Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,747 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2013-05-01 ~ now
    IIF 26 - Director → ME
    icon of calendar 2016-03-31 ~ now
    IIF 8 - Secretary → ME
Ceased 30
  • 1
    PACIFIC SHELF 972 LIMITED - 2000-08-31
    icon of address 8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-18 ~ 2004-12-31
    IIF 40 - Director → ME
  • 2
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    icon of address Celtic Park, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-03 ~ 2022-12-31
    IIF 18 - Director → ME
  • 3
    PACIFIC SHELF 1217 LIMITED - 2003-02-18
    icon of address 110 Queen Street, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-02-11 ~ 2004-12-31
    IIF 22 - Director → ME
  • 4
    MURRAY VCT PLC - 2006-01-13
    icon of address Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-28 ~ 2003-05-31
    IIF 31 - Director → ME
  • 5
    DISTELL INTERNATIONAL LIMITED - 2023-04-26
    BURN STEWART DISTILLERS LIMITED - 2016-04-04
    BURN STEWART DISTILLERS PLC - 2003-07-31
    BURN STEWART GROUP LIMITED - 1991-01-31
    PACIFIC SHELF 158 LIMITED - 1988-07-04
    icon of address 8 Milton Road, College Milton North, East Kilbride
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 2004-12-31
    IIF 42 - Director → ME
  • 6
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1991-10-11 ~ 1993-02-28
    IIF 46 - Director → ME
  • 7
    PACIFIC SHELF 483 LIMITED - 1992-06-26
    icon of address Titanium 1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    19,377 GBP2023-05-31
    Officer
    icon of calendar 1993-09-01 ~ 2003-05-22
    IIF 19 - Director → ME
    icon of calendar 1993-09-01 ~ 1994-06-23
    IIF 4 - Secretary → ME
  • 8
    icon of address Mill House Shawsmill, Hurlford, Kilmarnock, East Ayrshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    54,556 GBP2024-05-31
    Officer
    icon of calendar 2008-12-16 ~ 2023-05-31
    IIF 14 - Director → ME
  • 9
    icon of address Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,773,889 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    STAKIS LIMITED - 2010-12-22
    icon of address 191 West George Street, Glasgow, United Kingdom
    Active Corporate (11 parents, 19 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 1999-04-21
    IIF 34 - Director → ME
  • 11
    icon of address 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    136,449 GBP2022-06-30
    Officer
    icon of calendar 2001-03-22 ~ 2006-01-23
    IIF 37 - Director → ME
  • 12
    PACIFIC SHELF 757 LIMITED - 1998-03-20
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 1998-07-31 ~ 2011-09-26
    IIF 17 - Director → ME
  • 13
    icon of address Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-02-28
    IIF 43 - Director → ME
  • 14
    icon of address Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-02-28
    IIF 48 - Director → ME
  • 15
    SCOTIA PACIFIC TRUSTEES LIMITED - 2009-06-17
    PACIFIC SHELF (EIGHTY-FOUR) LIMITED - 1987-03-10
    icon of address 141 Bothwell Street, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1993-02-28
    IIF 47 - Director → ME
  • 16
    icon of address Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-02-28
    IIF 44 - Director → ME
  • 17
    icon of address Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-02-28
    IIF 49 - Director → ME
  • 18
    DALGLEN (NO. 1141) LIMITED - 2008-11-27
    icon of address Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,622 GBP2023-05-31
    Officer
    icon of calendar 2010-09-22 ~ 2023-05-31
    IIF 27 - Director → ME
    icon of calendar 2008-11-26 ~ 2009-03-01
    IIF 15 - Director → ME
  • 19
    icon of address Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-02-28
    IIF 45 - Director → ME
  • 20
    MURRAY SMALLER MARKETS TRUST PLC - 1999-03-19
    MURRAY NORTHERN INVESTMENT TRUST PLC - 1984-08-14
    icon of address Ten George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-09-18 ~ 2003-05-31
    IIF 33 - Director → ME
  • 21
    MURRAY MANAGEMENT LIMITED - 1992-03-04
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-11-22 ~ 1995-03-31
    IIF 32 - Director → ME
  • 22
    OYEZSTRAKER GROUP LIMITED - 2019-04-15
    OYEZ STRAKER GROUP LIMITED - 1998-10-23
    SLSS (HOLDINGS) LIMITED - 1997-09-03
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2004-06-23
    IIF 25 - Director → ME
  • 23
    SCOTTISH RESOURCES GROUP PLC - 2011-09-06
    SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
    MINING (SCOTLAND) LIMITED - 2006-11-08
    UPPEROFFICE LIMITED - 1993-05-20
    icon of address Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-05-30 ~ 1994-06-03
    IIF 35 - Director → ME
  • 24
    P.P. (SCOTLAND) LIMITED - 1994-05-13
    PACIFIC SHELF 550 LIMITED - 1993-10-14
    icon of address 1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-10-04 ~ 1994-05-06
    IIF 36 - Director → ME
    icon of calendar 1993-10-04 ~ 1994-05-06
    IIF 5 - Secretary → ME
  • 25
    icon of address Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2008-12-16 ~ 2023-05-31
    IIF 13 - Director → ME
  • 26
    icon of address 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2004-01-15
    IIF 11 - Director → ME
  • 27
    THE SCOTCH GROUP LIMITED - 2006-09-13
    icon of address 1c Dunlop Street, Stewarton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,923 GBP2021-01-31
    Officer
    icon of calendar 2006-01-26 ~ 2006-09-19
    IIF 12 - Director → ME
    icon of calendar 2006-01-26 ~ 2006-09-19
    IIF 1 - Secretary → ME
  • 28
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2014-01-31
    IIF 10 - Director → ME
  • 29
    TULLOCH PLC - 2005-01-13
    TULLOCH LIMITED - 2003-12-15
    TULLOCH PLC - 2003-03-21
    TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
    INVERNESS LIMITED - 1996-07-04
    INVERNESS HOLDINGS LIMITED - 1994-08-02
    TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
    TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
    DESIGNWHOLE LIMITED - 1990-08-03
    icon of address Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (6 parents, 27 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2006-04-05
    IIF 30 - Director → ME
  • 30
    HMS (487) LIMITED - 2003-12-24
    TULLOCH GROUP LIMITED - 2003-08-27
    TULLOCH PLC - 2000-04-11
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-27 ~ 2000-06-29
    IIF 41 - Director → ME

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