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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Mair

    Related profiles found in government register
  • Mr Derek Mair
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hadrian House, Front Street, Chester Le Street, County Durham, DH3 3DB, England

      IIF 1

    • Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 2 IIF 3
  • Mr Derek Joseph Mair
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dr Derek Joseph Mair
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 15
  • Mair, Derek
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 8 Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 16
  • Mair, Derek Joseph
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Derek Joseph Mair
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, England

      IIF 32
  • Derek Mair
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 33
  • Mair, Derek Joseph
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, England

      IIF 34

    • 6, Kennersdene, North Shields, Tyne And Wear, NE30 2LT, United Kingdom

      IIF 35

    • 8 South Parade, Whitley Bay, Tyne & Wear, NE26 2RG

      IIF 36

    • 6, Kennersdene, Tynemouth, NE30 2LT, United Kingdom

      IIF 37

    • 6 Kennersdene, Tynemouth, Tyne & Wear, NE30 2LT

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43 IIF 44
  • Mr Derek Joseph Mair
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/12, Western Harbour Breakwater, Edinburgh, EH6 6PA, United Kingdom

      IIF 45
  • Derek Joseph Mair
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderman Fenwicks House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, United Kingdom

      IIF 46
  • Mair, Derek
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 47
  • Mair, Derek Joseph
    British

    Registered addresses and corresponding companies

    • Mains House, 143 Front Street, Chester Le Street, County Durham, DH3 3AU, England

      IIF 48

    • 6 Kennersdene, Tynemouth, Tyne & Wear, NE30 2LT

      IIF 49 IIF 50
  • Mair, Derek Joseph
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/12, Western Harbour Breakwater, Edinburgh, EH6 6PA, United Kingdom

      IIF 51
  • Mair, Derek Joseph

    Registered addresses and corresponding companies

    • 98-100, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, England

      IIF 52

    • 6, Kennersdene, Tynemouth, NE30 2LT, England

      IIF 53

    • 6, Kennersdene, Tynemouth, NE30 2LT, United Kingdom

      IIF 54
  • Mair, Derek Joseph, Mr.

    Registered addresses and corresponding companies

    • 40, Percy Park, Tynemouth, North Shields, Tyne And Wear, NE30 4JX, England

      IIF 55
  • Mair, Derek

    Registered addresses and corresponding companies

    • 1/12, Western Harbour Breakwater, Edinburgh, EH6 6PA, United Kingdom

      IIF 56

    • Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 27
  • 1
    40 PERCY PARK MANAGEMENT COMPANY LIMITED
    05938440 10865334... (more)
    40 Percy Park, North Shields, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-01-20 ~ 2018-10-18
    IIF 55 - Secretary → ME
  • 2
    AULD ACQUAINTANCE WHISKY COMPANY LIMITED
    SC611637
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    BOOBYTRAP BOUTIQUE LIMITED
    SC351526
    95/1 Orchard Brae Avenue, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ 2010-05-23
    IIF 39 - Director → ME
    2008-11-19 ~ dissolved
    IIF 54 - Secretary → ME
  • 4
    CITADEL PROPERTY COMPANY LTD
    13718031
    Mains House, 143 Front Street, Chester Le Street, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    DAYSHIELD LIMITED
    05403077
    Mains House, 143 Front Street, Chester Le Street, England
    Dissolved Corporate (6 parents)
    Officer
    2007-04-27 ~ 2010-06-06
    IIF 36 - Director → ME
    2015-07-02 ~ dissolved
    IIF 18 - Director → ME
    2005-03-24 ~ 2006-01-06
    IIF 40 - Director → ME
    2007-04-27 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-09
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    DJM PROPERTY (NE) LIMITED
    SC572758
    1/12 Western Harbour Breakwater, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-03 ~ dissolved
    IIF 51 - Director → ME
    2017-08-03 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 7
    DREAM DRAMS LTD
    SC647183
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    EASY DRINKING WHISKY COMPANY LTD
    09386093 SC628756... (more)
    Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 9
    EASY DRINKING WHISKY COMPANY LTD
    - now SC628756 09386093
    EASY DRINKING WHISKEY COMPANY LTD
    - 2019-05-09 SC628756 09386093
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh
    Active Corporate (1 parent)
    Officer
    2019-04-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    EDINBURGH RUM COMPANY LTD
    SC637308
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EDINBURGH SPIRITS COMPANY LIMITED
    - now 09388047
    EDINBURGH WHISKYCO LTD
    - 2015-04-26 09388047
    6 Kennersdene, Tynemouth, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 37 - Director → ME
  • 12
    EDINBURGH WHISKY LTD.
    SC449732 SC348515
    Unit 8 Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    FUSION SPIRITS LTD
    14926860
    Mains House, 143 Front Street, Chester Le Street, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-09 ~ now
    IIF 47 - Director → ME
    2023-06-09 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    GLASGOW GIN COMPANY LIMITED
    SC548201
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-10-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    GLASGOW RUM COMPANY LTD
    SC637317
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GLEANN MOR SPIRITS COMPANY LIMITED
    SC500939
    Unit 8 Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 17
    HELLO REPORT LTD
    SC656033
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-02-28 ~ 2022-03-08
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    INDIGO PROPERTY ADMINISTRATION LIMITED
    05452362
    8 South Parade, Whitley Bay, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2005-05-13 ~ 2010-06-06
    IIF 44 - Director → ME
  • 19
    INDIGO PROPERTY HOLDINGS LIMITED
    04543816
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-07-11 during the appointment or period of control
    Commencement of winding up on 2007-10-03 during the appointment or period of control
    Conclusion of winding up on 2010-10-18 during the appointment or period of control
    Dissolved on 2011-02-08 during the appointment or period of control
    97 North Road, Wallsend, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    2002-09-24 ~ dissolved
    IIF 38 - Director → ME
    2002-09-24 ~ 2002-11-22
    IIF 50 - Secretary → ME
  • 20
    ISURVEYAPPS LTD
    08566502
    6 Kennersdene, Tynemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 53 - Secretary → ME
  • 21
    LEITH DISTILLERY LIMITED
    - now SC521640
    LEITH DISTILLERY COMPANY LIMITED
    - 2016-01-25 SC521640
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-12-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    LONDON DISTILLERY COMPANY LIMITED
    SC790020
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    NILVERTON LIMITED
    05402889
    11 Millfield Gardens, North Shields, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    2005-03-24 ~ 2010-06-07
    IIF 42 - Director → ME
  • 24
    PROPERTY INVENTORY MANAGEMENT LTD
    - now 06787178
    SPECIALIST INVENTORY SOLUTIONS LTD
    - 2009-02-05 06787178
    Mains House, 143 Front Street, Chester Le Street, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-09 ~ 2009-08-27
    IIF 43 - Director → ME
    2015-01-21 ~ now
    IIF 27 - Director → ME
    2009-01-09 ~ 2017-01-10
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-03-29 ~ 2018-03-29
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 25
    SPEY DISTILLERS LIMITED
    09743349
    6 Kennersdene, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 35 - Director → ME
  • 26
    THISTLE COURT PROPERTY DEVELOPMENTS LTD.
    - now SC172008
    THISTLE COURT HOTEL LIMITED
    - 2006-01-05 SC172008
    22 Jane Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    1997-02-03 ~ 2008-08-27
    IIF 41 - Director → ME
    2018-01-11 ~ dissolved
    IIF 17 - Director → ME
    2010-03-30 ~ 2018-01-11
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 27
    WESTER SPIRITS COMPANY LIMITED
    SC863906
    Unit 8 Bankhead Industrial Estate, Bankhead Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ now
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.