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

Wiseman, Robert Tennant

    Related profiles found in government register
  • Wiseman, Robert Tennant
    British chairman born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Auchterarder House, Auchterarder, Perthshire, PH3 1DZ

      IIF 1
  • Wiseman, Robert Tennant
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wiseman, Robert Tennant
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wiseman, Robert Tennant
    British managing director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wiseman, Robert Tennant
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capercaillie House, Lake Road, Virginia Water, GU25 4PP, United Kingdom

      IIF 18
  • Wiseman, Robert Tennant
    British retired born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Auchterarder House, Hunter Street, Auchterarder, PH3 1DZ, United Kingdom

      IIF 19
  • Wiseman, Robert Tennant
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wentworth Hall, Wentworth Drive, Virginia Water, GU25 4PP, United Kingdom

      IIF 20
  • Wiseman, Robert Tennant
    British retired born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 14, London Street, Andover, Hampshire, SP10 2PA, United Kingdom

      IIF 21

    • 2 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, RG40 5BS, England

      IIF 22
  • Mr Robert Tennant Wiseman
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Auchterarder House, Hunter Street, Auchterarder, PH3 1DZ, United Kingdom

      IIF 23

    • Capercaillie House, Lake Road, Virginia Water, GU25 4PP, United Kingdom

      IIF 24
  • Mr Robert Tennant Wiseman
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wentworth Hall, Wentworth Drive, Virginia Water, GU25 4PP, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 4
  • 1
    CHESIL COURT FREEHOLD LIMITED - 2009-10-19
    14 London Street, Andover, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-23 ~ now
    IIF 21 - director → ME
  • 2
    213 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -495,969 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    5 Wentworth Hall, Wentworth Drive, Virginia Water, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2023-07-19 ~ now
    IIF 22 - director → ME
Ceased 18
  • 1
    Best Gapp & Cassells, Elizabeth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    12,189 GBP2023-07-31
    Officer
    2018-07-09 ~ 2022-10-12
    IIF 18 - director → ME
    Person with significant control
    2018-07-09 ~ 2022-10-12
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    159 Glasgow Road, East Kilbride, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-13 ~ 2012-03-09
    IIF 14 - director → ME
  • 3
    THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
    THE DAIRY INDUSTRY FEDERATION LIMITED - 2002-03-21
    DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
    210 High Holborn, London
    Corporate (16 parents, 8 offsprings)
    Equity (Company account)
    6,773,069 GBP2023-12-31
    Officer
    2004-10-01 ~ 2012-09-14
    IIF 7 - director → ME
  • 4
    BOYDSLAW (31) LIMITED - 1990-09-07
    159 Glasgow Road, East Kilbride, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2012-03-09
    IIF 3 - director → ME
  • 5
    159 Glasgow Road, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1995-10-02 ~ 2012-03-09
    IIF 1 - director → ME
  • 6
    159 Glasgow Rd, East Kilbride
    Dissolved corporate (3 parents)
    Officer
    1994-05-10 ~ 2012-03-09
    IIF 5 - director → ME
  • 7
    159 Glasgow Road, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1995-10-02 ~ 2012-03-09
    IIF 15 - director → ME
  • 8
    ROBERT WISEMAN DAIRIES LIMITED - 2015-07-02
    ROBERT WISEMAN DAIRIES PLC - 2012-05-25
    M M & S (2170) LIMITED - 1994-03-07
    159 Glasgow Road, East Kilbride, Glasgow
    Corporate (4 parents, 6 offsprings)
    Officer
    1994-03-07 ~ 2013-08-31
    IIF 16 - director → ME
  • 9
    ROBERT WISEMAN LEASING LIMITED - 2015-07-02
    MM&S (5416) LIMITED - 2008-11-07
    159 Glasgow Road, East Kilbride, Glasgow
    Corporate (3 parents)
    Officer
    2008-10-30 ~ 2012-03-09
    IIF 13 - director → ME
  • 10
    ROBERT WISEMAN TRUST COMPANY LIMITED - 2015-07-02
    M M & S (2316) LIMITED - 1996-09-17
    159 Glasgow Road, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1996-09-03 ~ 2012-03-09
    IIF 17 - director → ME
  • 11
    High Parks Farm, Hamilton, South Lanarkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,417,544 GBP2023-10-31
    Officer
    1991-07-12 ~ 2015-11-11
    IIF 11 - director → ME
  • 12
    GARELN LIMITED - 1984-05-10
    159 Glasgow Road, East Kilbride, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2012-03-09
    IIF 12 - director → ME
  • 13
    M M & S (2851) LIMITED - 2002-03-27
    159 Glasgow Road, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-03-21 ~ 2012-03-09
    IIF 4 - director → ME
  • 14
    M M & S (2850) LIMITED - 2002-03-27
    159 Glasgow Road, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-03-21 ~ 2012-03-09
    IIF 2 - director → ME
  • 15
    M M & S (2852) LIMITED - 2002-03-27
    159 Glasgow Road, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-03-21 ~ 2012-03-09
    IIF 6 - director → ME
  • 16
    A2 MILK (UK) LIMITED - 2014-03-28
    MM&S (5683) LIMITED - 2011-11-08
    4th Floor, 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-11-11 ~ 2013-09-20
    IIF 8 - director → ME
  • 17
    NEWLANDS FARM LIMITED - 2007-01-30
    NEWLANDS FARM (MILK LINK) LIMITED - 2006-09-20
    QUAYSHELFCO 1039 LIMITED - 2004-01-16
    Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-08-26 ~ 2012-03-09
    IIF 9 - director → ME
  • 18
    PENINSULA MILK PROCESSORS LIMITED - 2007-01-30
    Tern Valley Business Park Shrewsbury Road, Market Drayton, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-26 ~ 2012-03-09
    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.