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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

Ivory, Brian Gammell, Sir

    Related profiles found in government register
  • Ivory, Brian Gammell, Sir
    British company chairman born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Estates Office, Balmoral Estate, Balmoral, Aberdeenshire, AB35 5TB

      IIF 1
  • Ivory, Brian Gammell, Sir
    British company director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 16 Otago Street, Glasgow, G12 8JH

      IIF 2

    • icon of address Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 3
  • Ivory, Brian Gammell, Sir
    British director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX, United Kingdom

      IIF 4
  • Ivory, Brian Gammell, Sir
    British c d born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

      IIF 5
  • Ivory, Brian Gammell, Sir
    British chairman highland distillers born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

      IIF 6
  • Ivory, Brian Gammell, Sir
    British chartered accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ivory, Brian Gammell, Sir
    British co. director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

      IIF 10
  • Ivory, Brian Gammell, Sir
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ivory, Brian Gammell, Sir
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 48

    • icon of address 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

      IIF 49
  • Sir Brian Gammell Ivory
    British born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

      IIF 50

    • icon of address Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX

      IIF 51
  • Ivory, Brian Gammell, Sir
    British chief executive

    Registered addresses and corresponding companies

    • icon of address 25, Castle Terrace, Edinburgh, EH1 2ER, Scotland

      IIF 52
  • Sir Brian Gammell Ivory
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Ann Street, Edinburgh, EH4 1JP, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 64 Uverdale Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address The Estates Office, Balmoral Estate, Balmoral, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 16 Otago Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-04-30 ~ dissolved
    IIF 2 - Director → ME
  • 4
    POLYCRISP LIMITED - 1999-12-09
    icon of address 12 Ann Street, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    2,347 GBP2024-04-05
    Officer
    icon of calendar 1999-10-27 ~ now
    IIF 33 - Director → ME
    icon of calendar 1999-10-27 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address The National Piping Centre, 30-32 Mcphater St, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2004-03-03 ~ dissolved
    IIF 8 - Director → ME
  • 6
    LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
    icon of address Davidson House, Forbury Square, Reading
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-28 ~ now
    IIF 47 - Director → ME
  • 7
    ELITE STRATEGIES PLC - 2006-09-19
    MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    IIF 23 - Director → ME
  • 8
    THE PIPING CENTRE - 2002-03-05
    icon of address 30-34 Mcphater Street, Cowcaddens, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1995-04-10 ~ now
    IIF 40 - Director → ME
  • 9
    M M & S (2296) LIMITED - 1996-05-30
    icon of address 30-34 Mcphater Street, Cowcaddens, Glasgow
    Active Corporate (7 parents)
    Equity (Company account)
    -352,446 GBP2024-04-30
    Officer
    icon of calendar 1996-05-22 ~ now
    IIF 14 - Director → ME
  • 10
    NEW INGLISTON LIMITED - 2021-11-19
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    17,542,691 GBP2024-09-30
    Officer
    icon of calendar 2008-10-08 ~ now
    IIF 35 - Director → ME
Ceased 40
  • 1
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2003-09-30
    IIF 18 - Director → ME
  • 2
    YORK PLACE (NO. 452) LIMITED - 2007-11-19
    icon of address Dumfries House Dumfries House Estate, Cumnock, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    -154,883 GBP2018-03-31
    Officer
    icon of calendar 2011-09-26 ~ 2017-06-22
    IIF 11 - Director → ME
  • 3
    ROBERTSON & BAXTER LIMITED - 2001-04-04
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-01 ~ 1999-11-18
    IIF 16 - Director → ME
  • 4
    icon of address 7 Castle Close, London
    Active Corporate (2 parents)
    Equity (Company account)
    -21,526 GBP2023-12-31
    Officer
    icon of calendar 2015-09-28 ~ 2015-09-28
    IIF 45 - Director → ME
  • 5
    GOOSE INVESTMENTS LIMITED - 2021-06-15
    icon of address C/o Turcan Connell Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    2,784 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-05-16 ~ 2013-10-31
    IIF 10 - Director → ME
  • 6
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2003-09-30
    IIF 29 - Director → ME
  • 7
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-09-30
    IIF 28 - Director → ME
  • 8
    GRAYANGST LIMITED - 1988-11-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2003-09-30
    IIF 20 - Director → ME
  • 9
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2007-04-20
    IIF 36 - Director → ME
  • 10
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-18 ~ 2003-09-30
    IIF 26 - Director → ME
  • 11
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2003-09-30
    IIF 32 - Director → ME
  • 12
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2007-04-25
    IIF 37 - Director → ME
  • 13
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2007-04-25
    IIF 39 - Director → ME
  • 14
    HIGHLAND DISTILLERS LIMITED - 2001-04-05
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1999-11-18
    IIF 15 - Director → ME
  • 15
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
    M M & S (2274) LIMITED - 1995-07-20
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1999-11-18
    IIF 24 - Director → ME
  • 16
    THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
    MATTHEW GLOAG & SON LIMITED - 2003-06-11
    TREADLOAD LIMITED - 1999-02-16
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-11 ~ 1999-11-18
    IIF 7 - Director → ME
  • 17
    TEG VEG LIMITED - 2009-02-25
    GORDON GRAHAM & COMPANY LIMITED - 2003-07-15
    GORDON GRAHAM-STEWART LIMITED - 1984-04-25
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-02 ~ 1999-11-16
    IIF 17 - Director → ME
  • 18
    HIGHLAND DISTILLERS BRANDS LIMITED - 2009-02-13
    FIREBRICK LIMITED - 1998-06-24
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-06-16 ~ 1999-11-18
    IIF 9 - Director → ME
  • 19
    TIDERANGE LIMITED - 1996-06-20
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 1999-11-18
    IIF 13 - Director → ME
  • 20
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    icon of address 160 Queen Victoria Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2023-03-31
    IIF 43 - Director → ME
  • 21
    PARETO INVESTMENT MANAGEMENT LIMITED - 2018-02-01
    CUMBERLAND THREE LIMITED - 2004-10-07
    EXEL CUMBERLAND LIMITED - 2004-09-28
    TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
    icon of address Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2023-03-31
    IIF 44 - Director → ME
  • 22
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    icon of address 160 Queen Victoria Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2023-03-31
    IIF 41 - Director → ME
  • 23
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    icon of address 160 Queen Victoria Street, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2023-03-31
    IIF 42 - Director → ME
  • 24
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2007-06-28
    IIF 31 - Director → ME
  • 25
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-11-16
    IIF 30 - Director → ME
  • 26
    MARATHON ASSET MANAGEMENT LIMITED - 2004-07-14
    GUIDESALE LIMITED - 1986-12-05
    icon of address Orion House, 5 Upper St Martin's Lane, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2022-03-31
    IIF 46 - Director → ME
  • 27
    MARATHON ASSET MGMT LIMITED - 2021-08-23
    icon of address Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2021-08-23 ~ 2022-03-31
    IIF 3 - Director → ME
  • 28
    icon of address 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-12-23 ~ 1995-12-13
    IIF 49 - Director → ME
  • 29
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
    MAXXIUM UK LIMITED - 2000-03-23
    HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01
    MATTHEW GLOAG & SON, LIMITED - 1999-02-16
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-11-16
    IIF 21 - Director → ME
  • 30
    ACTIVEFONE LIMITED - 2014-01-24
    icon of address Number One Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -484 GBP2021-06-30
    Officer
    icon of calendar 2014-01-14 ~ 2017-06-30
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-21
    IIF 51 - Has significant influence or control → OE
  • 31
    RETEC (EUROPE) LIMITED - 2004-11-01
    icon of address Two, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-07 ~ 2006-09-11
    IIF 22 - Director → ME
  • 32
    RENAULT FINANCIAL SERVICES LIMITED - 1995-04-18
    RENAULT LOAN LIMITED - 1989-01-03
    GOULSTON CREDIT COMPANY LIMITED - 1976-12-31
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-09 ~ 2007-04-25
    IIF 38 - Director → ME
  • 33
    DUNBAR ASSETS LIMITED - 2011-10-11
    SACKVILLE STREET LIMITED - 2011-09-01
    SACKVILLE STREET PLC - 2008-01-15
    SACKVILLE STREET LIMITED - 2007-12-21
    ZURICH BANK PLC - 2004-06-24
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-14 ~ 2002-11-27
    IIF 19 - Director → ME
  • 34
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2003-09-30
    IIF 27 - Director → ME
  • 35
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (12 parents, 13 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2015-03-31
    IIF 48 - Director → ME
  • 36
    GLENROTHES-GLENLIVET LIMITED - 1988-03-04
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-11-16
    IIF 25 - Director → ME
  • 37
    THE PRINCE'S FOUNDATION - 2023-12-11
    THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03
    icon of address Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
    Active Corporate (11 parents, 10 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2017-06-22
    IIF 12 - Director → ME
  • 38
    MACALLAN - GLENLIVET P L C - 1998-01-13
    icon of address The Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1999-11-18
    IIF 5 - Director → ME
  • 39
    icon of address 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1999-11-18
    IIF 6 - Director → ME
  • 40
    icon of address Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-09-13 ~ 2016-04-04
    IIF 34 - Director → ME

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