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 David Sands

    Related profiles found in government register
  • Mr David Sands
    British born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE

      IIF 1

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 2

    • 2 Greenburn Field, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 3

    • 2, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 4
  • Mr David Sands
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 5
  • Sands, David
    British company director born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 160, West George Street, Glasgow, G2 2HG, Scotland

      IIF 6

    • 66-68 College Road, Harrow, Middlesex, HA1 1BE

      IIF 7

    • 1a, Moray Way, Musselburgh, Midlothian, EH21 7QY

      IIF 8
  • Sands, David Lindsay
    British master grocer born in July 1942

    Registered addresses and corresponding companies

    • 28 Station Road, Kinross, Fife, KY13 7TG

      IIF 9
  • Mr David Lindsay Sands
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rutland Court, Rutland Court, Edinburgh, EH3 8EY, United Kingdom

      IIF 10

    • C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE

      IIF 11

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 12

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 13

    • 13, Auld Mart Road, Milnathort, Kinross, KY13 9FR, Scotland

      IIF 14

    • 13, Auld Mart Road, Milnathort, Kinross, KY13 9FR, United Kingdom

      IIF 15
  • Sands, David
    British business owner born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saltire House, 3 Whitefriars Crescent, Perth, PH2 0PA

      IIF 16
  • Sands, David
    British co director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Greenburnfield, New Road, Milnathort, Perth And Kinross, KY13 9XT

      IIF 17
  • Sands, David
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 18

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 19 IIF 20

    • Federation House, 222-224 Queensferry Road, Edinburgh, EH4 2BN

      IIF 21 IIF 22

    • 2, Greenburn Field, New Road, Milnathort, KY13 9XT, United Kingdom

      IIF 23

    • 2, Greenburn Field, New Road, Milnathort, Perth And Kinross, KY13 9XT, Scotland

      IIF 24

    • 2 Greenburnfield, New Road, Milnathort, Kinross-shire, KY13 9XT, United Kingdom

      IIF 25

    • 2 Greenburnfield, New Road, Milnathort, Perth And Kinross, KY13 9XT

      IIF 26 IIF 27 IIF 28
  • Sands, David
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 30

    • 2, Greenburn Field, Milnathort, Kinross, KY13 9XT

      IIF 31

    • 2, Greenburnfield, New Road, Milnathort, KY13 9XT, United Kingdom

      IIF 32
  • Sands, David
    British director & investor born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Greenburn Field, New Road Milnathort, Kinross, KY13 9XT, United Kingdom

      IIF 33
  • Sands, David
    British entrepreneur born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 34
  • Sands, David
    British grocer born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Greenburnfield, New Road, Milnathort, Perth And Kinross, KY13 9XT

      IIF 35
  • Sands, David
    British owner born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • David's Kitchen, 2 Greenburnfield, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 36
  • Sands, David
    British retailer born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Federation House, 222-224 Queensferry Road, Edinburgh, EH4 2BN

      IIF 37

    • 2 Greenburnfield, New Road, Milnathort, Perth And Kinross, KY13 9XT

      IIF 38
  • Sands, David Lindsay
    British company director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 39

    • C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

      IIF 40

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 41 IIF 42
  • Sands, David Lindsay
    British coy director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Auld Mart Road, Milnathort, Kinross, KY13 7FR

      IIF 43
  • Sands, David Lindsay
    British director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 44

    • 13, Auld Mart Road, Milnathort, Kinross, KY13 9FR, United Kingdom

      IIF 45
  • Sands, David
    British chief executive born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Greenburn Field, New Road, Milnathort, KY13 9XR, United Kingdom

      IIF 46
  • Sands, David Lindsay
    born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 47
  • Sands, David Lindsay

    Registered addresses and corresponding companies

    • 1a, Moray Way, Musselburgh, Midlothian, EH21 7QY

      IIF 48
  • Sands, David

    Registered addresses and corresponding companies

    • 2, Greenburn Field, New Road Milnathort, Kinross, KY13 9XT, United Kingdom

      IIF 49

    • 2 Greenburnfield, New Road, Milnathort, Kinross-shire, KY13 9XT, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 13
  • 1
    2 Greenburn Field, New Road, Milnathort, Perth And Kinross, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,384,941 GBP2024-03-31
    Officer
    2011-12-22 ~ now
    IIF 24 - director → ME
  • 2
    2 Greenburnfield New Road, Milnathort, Kinross-shire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -210,679 GBP2024-03-31
    Officer
    2018-09-12 ~ now
    IIF 25 - director → ME
    2018-09-12 ~ now
    IIF 50 - secretary → ME
  • 3
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,546,924 GBP2023-03-26
    Officer
    2013-01-07 ~ now
    IIF 33 - director → ME
    IIF 45 - director → ME
    2013-01-07 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 4
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    408,492 GBP2023-12-31
    Officer
    2019-02-04 ~ dissolved
    IIF 44 - director → ME
    IIF 30 - director → ME
  • 5
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 40 - director → ME
  • 6
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    211,369 GBP2024-03-31
    Officer
    2016-01-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    2 Greenburn Field New Road, Milnathort, Kinross, Scotland
    Corporate (2 parents)
    Equity (Company account)
    771,310 GBP2024-03-31
    Officer
    2013-04-22 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    7-11 Melville Street, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 39 - director → ME
    IIF 18 - director → ME
  • 9
    2 Greenburnfield, New Road Milnathort, Kinross, Kinross-shire
    Dissolved corporate (4 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 31 - director → ME
  • 10
    NATIONAL GUILD OF SPAR GROCERS LIMITED(THE) - 1990-02-02
    66-68 College Road, Harrow, Middlesex
    Corporate (12 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    312,328 GBP2024-04-30
    Officer
    2024-04-30 ~ now
    IIF 7 - director → ME
  • 11
    ESKGROVE PROPERTIES (LOANHEAD) LIMITED - 2012-09-04
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Equity (Company account)
    312,704 GBP2022-09-30
    Officer
    2012-07-16 ~ dissolved
    IIF 20 - director → ME
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ESKGROVE PROPERTIES (PITLOCHRY) LIMITED - 2012-09-04
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,290 GBP2024-03-30
    Officer
    2013-11-13 ~ now
    IIF 41 - director → ME
    2012-07-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-06-19 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    1 King William Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2017-02-28 ~ now
    IIF 47 - llp-member → ME
Ceased 16
  • 1
    2 Greenburn Field, New Road, Milnathort, Perth And Kinross, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,384,941 GBP2024-03-31
    Officer
    2011-12-22 ~ 2011-12-22
    IIF 46 - director → ME
  • 2
    Millbridge Hall, Old Causeway, Kinross, Scotland
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    149,280 GBP2023-09-30
    Officer
    ~ 1991-03-10
    IIF 35 - director → ME
  • 3
    Robert Owen House, 87 Bath Street, Glasgow
    Corporate (3 parents)
    Officer
    1989-09-01 ~ 2012-04-23
    IIF 38 - director → ME
    ~ 2012-04-23
    IIF 43 - director → ME
  • 4
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    408,492 GBP2023-12-31
    Person with significant control
    2019-02-04 ~ 2019-02-04
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    1a Moray Way, Musselburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    548,137 GBP2024-03-31
    Officer
    2020-08-12 ~ 2023-05-01
    IIF 8 - director → ME
    2018-01-29 ~ 2021-03-09
    IIF 48 - secretary → ME
    Person with significant control
    2023-04-01 ~ 2024-10-26
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    17 Farnborough Street, Farnborough, Hampshire
    Corporate (21 parents)
    Equity (Company account)
    23,443 GBP2023-12-31
    Officer
    2015-06-17 ~ 2018-10-23
    IIF 36 - director → ME
  • 7
    NISA-TODAY'S LIMITED - 2015-05-07
    NISA RETAIL LIMITED - 2012-10-08
    NISA RETAIL SERVICES LIMITED - 2012-05-04
    NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED - 2006-02-27
    LINTRACK LIMITED - 1990-11-21
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Corporate (4 parents)
    Officer
    2003-07-22 ~ 2008-04-24
    IIF 17 - director → ME
  • 8
    C/o Tlt Llp, 1 Redcliff Street, Bristol, England
    Corporate (7 parents)
    Officer
    1994-08-23 ~ 1996-11-05
    IIF 28 - director → ME
  • 9
    Mb3, Kinnoull House Mb3, Kinnoull House, Friarton Road, Perth, Perth And Kinross, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    73,101 GBP2023-06-30
    Officer
    2015-02-23 ~ 2017-10-30
    IIF 16 - director → ME
  • 10
    SUPPORT TRAINING LIMITED - 2008-02-12
    Federation House, 222-224 Queensferry Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-06-16 ~ 2012-05-15
    IIF 37 - director → ME
    1994-08-23 ~ 2000-09-20
    IIF 26 - director → ME
  • 11
    SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03
    Federation House, 222-224 Queensferry Road, Edinburgh
    Corporate (20 parents)
    Officer
    1998-09-23 ~ 2012-05-15
    IIF 21 - director → ME
    1994-08-23 ~ 1996-11-19
    IIF 29 - director → ME
  • 12
    272 Bath Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    77,432 GBP2023-11-30
    Officer
    2019-12-03 ~ 2022-12-15
    IIF 34 - director → ME
    Person with significant control
    2019-12-03 ~ 2019-12-03
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21
    SCOTTISH GROCERS FEDERATION - 1991-03-01
    Federation House, 222-224 Queensferry Road, Edinburgh
    Corporate (19 parents, 2 offsprings)
    Officer
    1995-10-06 ~ 2012-05-15
    IIF 22 - director → ME
    1992-10-06 ~ 1993-09-20
    IIF 9 - director → ME
  • 14
    3 High Street, Kinross, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,284 GBP2023-10-31
    Officer
    1998-10-16 ~ 2007-03-06
    IIF 27 - director → ME
  • 15
    ESKGROVE PROPERTIES (PITLOCHRY) LIMITED - 2012-09-04
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,290 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ 2018-06-19
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 16
    160 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    130,347 GBP2022-06-30
    Officer
    2021-09-07 ~ 2023-03-21
    IIF 6 - director → ME

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