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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

Mair, Derek Joseph

    Related profiles found in government register
  • Mair, Derek Joseph

    Registered addresses and corresponding companies

    • icon of address 98-100, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, England

      IIF 1

    • icon of address 6, Kennersdene, Tynemouth, NE30 2LT, England

      IIF 2
  • Mair, Derek Joseph, Mr.

    Registered addresses and corresponding companies

    • icon of address 40, Percy Park, Tynemouth, North Shields, Tyne And Wear, NE30 4JX, England

      IIF 3
  • Mair, Derek

    Registered addresses and corresponding companies

    • icon of address 1/12, Western Harbour Breakwater, Edinburgh, EH6 6PA, United Kingdom

      IIF 4

    • icon of address Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 5
  • Mair, Derek Joseph
    British

    Registered addresses and corresponding companies

    • icon of address Mains House, 143 Front Street, Chester Le Street, County Durham, DH3 3AU, England

      IIF 6

    • icon of address 6 Kennersdene, Tynemouth, Tyne & Wear, NE30 2LT

      IIF 7
  • Mair, Derek
    British businessman born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 46, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 8
  • Mair, Derek Joseph
    British businessman born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, England

      IIF 9

    • icon of address 6, Kennersdene, North Shields, Tyne And Wear, NE30 2LT, United Kingdom

      IIF 10

    • icon of address 6, Kennersdene, Tynemouth, NE30 2LT, United Kingdom

      IIF 11

    • icon of address 6 Kennersdene, Tynemouth, Tyne & Wear, NE30 2LT

      IIF 12 IIF 13
  • Mair, Derek Joseph
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 South Parade, Whitley Bay, Tyne & Wear, NE26 2RG

      IIF 14

    • icon of address 6 Kennersdene, Tynemouth, Tyne & Wear, NE30 2LT

      IIF 15 IIF 16
  • Mair, Derek Joseph
    British business man born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 17 IIF 18
  • Mair, Derek Joseph
    British business person born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 19
  • Mair, Derek Joseph
    British businessman born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Mains House, 143 Front Street, Chester Le Street, DH3 3AU, England

      IIF 20

    • icon of address Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, Scotland

      IIF 21

    • icon of address Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Mair, Derek Joseph
    British company director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 29
  • Mair, Derek Joseph
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Mains House, 143 Front Street, Chester Le Street, County Durham, DH3 3AU, England

      IIF 30

    • icon of address Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 31
  • Mair, Derek
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 32
  • Mair, Derek Joseph
    British business man born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1/12, Western Harbour Breakwater, Edinburgh, EH6 6PA, United Kingdom

      IIF 33
  • Mr Derek Mair
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Hadrian House, Front Street, Chester Le Street, County Durham, DH3 3DB, England

      IIF 34

    • icon of address 46, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 35

    • icon of address Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 36
  • Mr Derek Joseph Mair
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, England

      IIF 37
  • Mr Derek Joseph Mair
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dr Derek Joseph Mair
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 49
  • Derek Mair
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 50
  • Mr Derek Joseph Mair
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1/12, Western Harbour Breakwater, Edinburgh, EH6 6PA, United Kingdom

      IIF 51
  • Derek Joseph Mair
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alderman Fenwicks House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2018-10-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Mains House, 143 Front Street, Chester Le Street, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    346,702 GBP2024-03-31
    Officer
    icon of calendar 2021-11-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Mains House, 143 Front Street, Chester Le Street, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    163,055 GBP2021-03-31
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2007-04-27 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    icon of address 1/12 Western Harbour Breakwater, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2017-08-03 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-03 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 7
    EASY DRINKING WHISKEY COMPANY LTD - 2019-05-09
    icon of address Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2019-07-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EDINBURGH WHISKYCO LTD - 2015-04-26
    icon of address 6 Kennersdene, Tynemouth, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    IIF 11 - Director → ME
  • 10
    icon of address 46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    9,957,612 GBP2024-10-31
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Mains House, 143 Front Street, Chester Le Street, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -54,918 GBP2024-06-30
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 32 - Director → ME
    icon of calendar 2023-06-09 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2023-06-09 ~ 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
    IIF 50 - Right to appoint or remove directors → OE
  • 12
    icon of address Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-10-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2019-07-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Unit 8 Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,207,427 GBP2024-03-31
    Officer
    icon of calendar 2015-03-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -89,456 GBP2024-03-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 19 - Director → ME
  • 16
    icon of address 6 Kennersdene, Tynemouth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 2 - Secretary → ME
  • 17
    LEITH DISTILLERY COMPANY LIMITED - 2016-01-25
    icon of address Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 18
    icon of address Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 19
    SPECIALIST INVENTORY SOLUTIONS LTD - 2009-02-05
    icon of address Mains House, 143 Front Street, Chester Le Street, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    87,166 GBP2024-03-31
    Officer
    icon of calendar 2015-01-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    icon of address 6 Kennersdene, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-21 ~ dissolved
    IIF 10 - Director → ME
  • 21
    THISTLE COURT HOTEL LIMITED - 2006-01-05
    icon of address 22 Jane Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    157,971 GBP2021-03-31
    Officer
    icon of calendar 2018-01-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Unit 8 Bankhead Industrial Estate, Bankhead Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 21 - Director → ME
Ceased 6
  • 1
    icon of address 40 Percy Park, North Shields, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,759 GBP2024-09-30
    Officer
    icon of calendar 2010-01-20 ~ 2018-10-18
    IIF 3 - Secretary → ME
  • 2
    icon of address Mains House, 143 Front Street, Chester Le Street, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    163,055 GBP2021-03-31
    Officer
    icon of calendar 2007-04-27 ~ 2010-06-06
    IIF 14 - Director → ME
    icon of calendar 2005-03-24 ~ 2006-01-06
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-09
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -89,456 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-28 ~ 2022-03-08
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 11 Millfield Gardens, North Shields, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-03-24 ~ 2010-06-07
    IIF 16 - Director → ME
  • 5
    SPECIALIST INVENTORY SOLUTIONS LTD - 2009-02-05
    icon of address Mains House, 143 Front Street, Chester Le Street, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    87,166 GBP2024-03-31
    Officer
    icon of calendar 2009-01-09 ~ 2009-08-27
    IIF 13 - Director → ME
    icon of calendar 2009-01-09 ~ 2017-01-10
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ 2018-03-29
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 6
    THISTLE COURT HOTEL LIMITED - 2006-01-05
    icon of address 22 Jane Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    157,971 GBP2021-03-31
    Officer
    icon of calendar 1997-02-03 ~ 2008-08-27
    IIF 12 - Director → ME
    icon of calendar 2010-03-30 ~ 2018-01-11
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.