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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

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

    • icon of address 12, Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF

      IIF 1

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

      IIF 2

    • icon of address 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

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

      IIF 6 IIF 7 IIF 8

    • icon of address 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

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

      IIF 11

    • icon of address 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

    • icon of address 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
    icon of address C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2003-07-16 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    69,583 GBP2023-12-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,887 GBP2023-12-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    317,922 GBP2023-12-31
    Officer
    icon of calendar 2018-09-11 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    133,088 GBP2023-12-31
    Officer
    icon of calendar 2018-09-20 ~ now
    IIF 7 - Director → ME
  • 6
    DRUM DEVELOPMENT COMPANY LIMITED - 2007-08-20
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,490,228 GBP2023-12-31
    Officer
    icon of calendar 2015-06-11 ~ now
    IIF 1 - Director → ME
  • 7
    A & A HYLAND LIMITED - 2012-06-25
    FERRYWEAVE LIMITED - 2003-06-06
    icon of address C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2003-06-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    422,954 GBP2024-09-30
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address The Coach House, 12, Rubislaw Terrace Lane, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    -46 GBP2024-09-30
    Officer
    icon of calendar 2015-06-11 ~ now
    IIF 2 - Director → ME
Ceased 3
  • 1
    icon of address 1-4 Clyde Place Lane, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-11 ~ 2022-10-28
    IIF 6 - Director → ME
  • 2
    DRUM BUCHANAN WHARF 3 LIMITED - 2023-02-09
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,085,321 GBP2023-12-31
    Officer
    icon of calendar 2018-03-14 ~ 2023-02-10
    IIF 5 - Director → ME
  • 3
    icon of address Easter Road Stadium, 12 Albion Place, Edinburgh
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    28,655,190 GBP2024-06-30
    Officer
    icon of calendar 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.