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

Mr George Michael Lunn

    Related profiles found in government register
  • Mr George Michael Lunn
    British born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Kirk Road, Bearsden, Glasgow, East Dunbartonshire, G61 3RG, Scotland

      IIF 1

    • Suite 7, 5 Kirk Road, Bearsden, Glasgow, G61 3RG, Scotland

      IIF 2
  • Lunn, George Michael
    British company director born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Ballater Drive, Bearsden, Glasgow, G61 1BY, Scotland

      IIF 3

    • Suite 7, 5 Kirk Road, Bearsden, Glasgow, G61 3RG, Scotland

      IIF 4

    • 4, West Grange, Grange, St. Andrews, Fife, KY16 8LJ, Scotland

      IIF 5
  • Lunn, George Michael
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB

      IIF 6
  • Lunn, George Michael
    British chartered accountant born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB

      IIF 7
  • Lunn, George Michael
    British company chairman born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB

      IIF 8
  • Lunn, George Michael
    British company director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lunn, George Michael
    British company managing director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB

      IIF 46
  • Lunn, George Michael
    British director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lunn, George Michael
    British none born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 West Grange Farm Steading, Grange, St Andrews, KY16 8LJ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 3
  • 1
    INVESTMENT MARKETING LTD - 2017-11-16
    20 Ballater Drive, Bearsden, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 3 - director → ME
  • 2
    ST. VINCENT STREET (251) LIMITED - 1996-06-28
    1 George Square, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1997-05-26 ~ dissolved
    IIF 5 - director → ME
  • 3
    C/o Deloitte & Touche, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    1998-09-25 ~ now
    IIF 22 - director → ME
Ceased 49
  • 1
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2005-03-04
    IIF 47 - director → ME
  • 2
    BERNARD MATTHEWS HOLDINGS LIMITED - 2016-09-21
    BERNARD MATTHEWS LIMITED - 2001-04-02
    BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22
    LEGISLATOR 1473 LIMITED - 2000-10-24
    Four, Brindley Place, Birmingham, Westmidlands
    Dissolved corporate (1 parent)
    Officer
    2009-09-21 ~ 2011-07-29
    IIF 53 - director → ME
  • 3
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 18 - director → ME
  • 4
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 37 - director → ME
  • 5
    LYCIDAS (168) LIMITED - 1989-12-27
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1995-06-26
    IIF 6 - director → ME
  • 6
    ST. VINCENT STREET (107) LIMITED - 1985-07-30
    4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1995-06-26
    IIF 20 - director → ME
  • 7
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 13 - director → ME
  • 8
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    ~ 1995-06-26
    IIF 35 - director → ME
  • 9
    FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
    PASSPINE LIMITED - 1987-06-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 25 - director → ME
  • 10
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    1994-01-01 ~ 1995-06-23
    IIF 48 - director → ME
  • 11
    GLAYVA INTERNATIONAL LIMITED - 1987-07-24
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 44 - director → ME
  • 12
    PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 10 - director → ME
  • 13
    41 Commercial Street, Leith, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2005-09-10 ~ 2013-03-31
    IIF 31 - director → ME
  • 14
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 42 - director → ME
  • 15
    ST. VINCENT STREET (105) LIMITED - 1985-07-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1995-06-26
    IIF 30 - director → ME
  • 16
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 40 - director → ME
  • 17
    DMWS 99 PLC - 1988-11-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1993-11-03 ~ 1995-06-26
    IIF 16 - director → ME
  • 18
    GREENWICH GIN LIMITED - 1994-10-17
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 9 - director → ME
  • 19
    4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 34 - director → ME
  • 20
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    ~ 1995-06-26
    IIF 23 - director → ME
  • 21
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 36 - director → ME
  • 22
    33 Kirklee Road, Glasgow
    Corporate (13 parents, 1 offspring)
    Officer
    ~ 1994-01-14
    IIF 46 - director → ME
  • 23
    INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 17 - director → ME
  • 24
    WHYTE & MACKAY LIMITED - 2003-09-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    1989-11-21 ~ 1995-06-26
    IIF 38 - director → ME
  • 25
    GLENALLACHIE DISTILLERY CO LIMITED - 1989-04-10
    GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED - 1988-11-14
    GLENALLACHIE DISTILLERY COMPANY LIMITED - 1984-10-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 21 - director → ME
  • 26
    FS WHISKY LIMITED - 1987-07-13
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 32 - director → ME
  • 27
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    51 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 7 - director → ME
  • 28
    Corporate (5 parents)
    Officer
    2003-10-27 ~ 2023-01-20
    IIF 54 - director → ME
  • 29
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-15 ~ 2001-08-02
    IIF 49 - director → ME
  • 30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 43 - director → ME
  • 31
    BRUICHLADDICH DISTILLERY COMPANY LIMITED - 2001-05-02
    The Bruichladdich Distillery, Islay, Argyll
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 41 - director → ME
  • 32
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 28 - director → ME
  • 33
    GLASGOW DEVELOPMENT AGENCY - 2000-04-12
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Corporate (3 parents, 3 offsprings)
    Officer
    1991-03-26 ~ 1999-09-20
    IIF 8 - director → ME
  • 34
    THE INVERGORDON DISTILLERS LIMITED - 2006-03-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 33 - director → ME
  • 35
    THE IAN ANDERSON GROUP OF COMPANIES LIMITED - 1996-05-13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-05-08 ~ 1998-11-15
    IIF 52 - director → ME
  • 36
    TEREOS SYRAL UK LIMITED - 2012-09-04
    GREENWICH DISTILLERS LTD. - 2010-10-01
    LOCALPRIOR LIMITED - 1988-10-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    1994-01-24 ~ 1994-05-31
    IIF 24 - director → ME
  • 37
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 39 - director → ME
  • 38
    TULLIBARDINE DISTILLERY LIMITED - 2003-09-23
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 14 - director → ME
  • 39
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    ~ 1995-07-31
    IIF 29 - director → ME
  • 40
    PACIFIC SHELF 429 LIMITED - 1992-05-06
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 12 - director → ME
  • 41
    20 Ballater Drive, Bearsden, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    690 GBP2023-08-31
    Officer
    2018-08-31 ~ 2022-06-26
    IIF 4 - director → ME
    Person with significant control
    2018-08-31 ~ 2022-05-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    MBM SHELFCO (12) LIMITED - 2006-03-24
    41 Commercial Street, Leith, Edinburgh
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-03-28 ~ 2013-03-31
    IIF 51 - director → ME
  • 43
    ST. VINCENT STREET (106) LIMITED - 1985-07-30
    Tomintoul Distillery, Ballindalloch, Banffshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    ~ 1995-06-26
    IIF 26 - director → ME
  • 44
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    ~ 1995-06-26
    IIF 15 - director → ME
  • 45
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 27 - director → ME
  • 46
    ST. VINCENT STREET (185) LIMITED - 1991-06-21
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1991-06-25 ~ 1995-06-26
    IIF 19 - director → ME
  • 47
    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
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 46 offsprings)
    Officer
    ~ 1995-06-26
    IIF 11 - director → ME
  • 48
    WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
    4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    ~ 1995-06-26
    IIF 50 - director → ME
  • 49
    WOLFCRAIG DISTILLERY LTD - 2022-10-24
    STONE BUILT LTD - 2018-09-04
    5 Kirk Road, Bearsden, Glasgow, East Dunbartonshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,645,659 GBP2024-02-29
    Officer
    2018-09-04 ~ 2023-01-21
    IIF 45 - director → ME
    Person with significant control
    2018-09-04 ~ 2023-01-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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