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

Hyland, John Fife

    Related profiles found in government register
  • Hyland, John Fife
    British communications director born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF

      IIF 1

    • The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 2

    • The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Hyland, John Fife
    British director born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG

      IIF 10
  • Hyland, John Fife
    British marketing consultant born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6/1 Davie Street, Edinburgh, Midlothian, EH8 9EB

      IIF 11

    • C/o Henderson Loggie Llp, Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, EH1 3EG, Scotland

      IIF 12
  • Mr John Fife Hyland
    British born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 47, Hollybank Terrace, Edinburgh, EH11 1SW, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 9
  • 1
    CARNEGIE WORLDWIDE LIMITED - 2012-06-26
    AULD OLD ENEMY LIMITED - 2001-09-24
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2003-07-16 ~ now
    IIF 11 - director → ME
  • 2
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    69,583 GBP2023-12-31
    Officer
    2018-03-14 ~ now
    IIF 3 - director → ME
  • 3
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    10,887 GBP2023-12-31
    Officer
    2018-03-14 ~ now
    IIF 4 - director → ME
  • 4
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    317,922 GBP2023-12-31
    Officer
    2018-09-11 ~ now
    IIF 8 - director → ME
  • 5
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    133,088 GBP2023-12-31
    Officer
    2018-09-20 ~ now
    IIF 7 - director → ME
  • 6
    DRUM DEVELOPMENT COMPANY LIMITED - 2007-08-20
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,490,228 GBP2023-12-31
    Officer
    2015-06-11 ~ now
    IIF 1 - director → ME
  • 7
    A & A HYLAND LIMITED - 2012-06-25
    FERRYWEAVE LIMITED - 2003-06-06
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-06-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 8
    The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    223,626 GBP2023-09-30
    Officer
    2023-07-03 ~ now
    IIF 9 - director → ME
  • 9
    The Coach House, 12, Rubislaw Terrace Lane, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    -47 GBP2023-09-30
    Officer
    2015-06-11 ~ now
    IIF 2 - director → ME
Ceased 3
  • 1
    1-4 Clyde Place Lane, Glasgow, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-01-11 ~ 2022-10-28
    IIF 6 - director → ME
  • 2
    DRUM BUCHANAN WHARF 3 LIMITED - 2023-02-09
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,085,321 GBP2023-12-31
    Officer
    2018-03-14 ~ 2023-02-10
    IIF 5 - director → ME
  • 3
    Easter Road Stadium, 12 Albion Place, Edinburgh
    Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    23,238,448 GBP2023-06-30
    Officer
    2008-12-23 ~ 2012-07-01
    IIF 10 - director → ME

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