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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brannan, Robert

    Related profiles found in government register
  • Brannan, Robert
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aberlour House, Aberlour-on-spey, Banffshire, AB38 9LD

      IIF 1

    • 13 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU

      IIF 2 IIF 3
  • Brannan, Robert
    British chairman born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 4

    • Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom

      IIF 5
  • Brannan, Robert
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brannan, Robert
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Carlingnose Way, North Queensferry, Fife, KY11 1EU

      IIF 25

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom

      IIF 26

    • 13 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU

      IIF 27 IIF 28 IIF 29
  • Brannan, Robert
    British managing director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU

      IIF 30
  • Brannan, Robert
    British none born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belhaven House, 28 Westgate, North Berwick, EH39 4AH, Scotland

      IIF 31
  • Brannan, Robert
    British retired born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU

      IIF 32
  • Brannan, Robert
    born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Carlingnose Way, North Queens Ferry, Inverkeithing, KY11 1EU

      IIF 33
  • Brannan, Robert
    British company director born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW

      IIF 34
  • Brannan, Robert
    British born in October 1956

    Registered addresses and corresponding companies

    • 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB

      IIF 35
  • Brannan, Robert
    British accnt/t born in October 1956

    Registered addresses and corresponding companies

    • 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB

      IIF 36
  • Brannan, Robert
    British accountant born in October 1956

    Registered addresses and corresponding companies
  • Brannan, Robert
    British director born in October 1956

    Registered addresses and corresponding companies

    • 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB

      IIF 41
child relation
Offspring entities and appointments 40
  • 1
    BELLSHILL LARK (NUMBER 11) LIMITED - now
    THE GRANGESTONE GRAIN COMPANY LIMITED
    - 2010-12-16 SC134249
    PACIFIC SHELF 412 LIMITED - 1991-10-16
    Grangestone Industrial Estate, Girvan
    Dissolved Corporate (23 parents)
    Officer
    1994-10-05 ~ 1997-09-05
    IIF 36 - Director → ME
  • 2
    BEN SHERMAN (MANUFACTURING) LIMITED
    - now NI027826
    MARIMBA LIMITED - 1993-11-12
    Portadown Road, Lurgan, Co.armagh
    Dissolved Corporate (13 parents)
    Officer
    2000-08-22 ~ 2001-10-22
    IIF 7 - Director → ME
  • 3
    BLOSSOMVALE ROV SERVICES HOLDINGS LTD - now
    NEPTUNE ROV SERVICES HOLDINGS LTD - 2019-11-15
    SUBMERSIBLE TECHNOLOGY SERVICES (HOLDINGS) LIMITED
    - 2010-07-01 SC309559
    MM&S (5159) LIMITED - 2008-04-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2009-11-20
    IIF 14 - Director → ME
  • 4
    BSGL1963 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-02-01
    Administration ended on 2017-07-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-18
    Due to be dissolved on 2023-12-13
    BSGL2015 LIMITED - 2015-08-20
    BEN SHERMAN GROUP LIMITED
    - 2015-08-06 NI027297 FC017612... (more)
    SHERMAN COOPER LIMITED
    - 2001-06-12 NI027297
    FRUCTIFER LIMITED - 1993-09-17
    20 Portadown Road, Lurgan, Co Armagh
    Dissolved Corporate (28 parents)
    Officer
    2000-08-22 ~ 2001-10-22
    IIF 25 - Director → ME
  • 5
    BSL1963 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-16
    Due to be dissolved on 2024-01-13
    BSL2015 LIMITED - 2015-08-20
    BEN SHERMAN LIMITED
    - 2015-08-06 03998077
    BEN SHERMAN GROUP LIMITED
    - 2001-04-30 03998077 FC017612... (more)
    HAMSARD 2196 LIMITED
    - 2000-11-03 03998077 03891934... (more)
    Ship Canal 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2000-08-22 ~ 2001-10-22
    IIF 16 - Director → ME
  • 6
    DEELITE LIMITED
    - now SC318928
    CASTLELAW (NO.687) LIMITED
    - 2007-04-19 SC318928 SC325292... (more)
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (6 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 3 - Director → ME
  • 7
    DFC (2007) LIMITED
    - now SC317466
    CASTLELAW (NO.684) LIMITED
    - 2007-03-27 SC317466 SC139441... (more)
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (6 parents)
    Officer
    2007-03-25 ~ dissolved
    IIF 2 - Director → ME
  • 8
    DUNCAN AND TODD (GROUP) LIMITED
    - now SC319549
    MACROCOM (975) LIMITED - 2007-05-30
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2013-12-06 ~ 2018-03-19
    IIF 24 - Director → ME
  • 9
    DUNKELD FASHIONS LIMITED
    - now 02851400
    STRIKEHAPPY LIMITED - 1993-11-22
    2 Eyre Street Hill, Clerkenwell, London
    Dissolved Corporate (16 parents)
    Officer
    2000-08-22 ~ 2001-10-22
    IIF 19 - Director → ME
  • 10
    ELEVATE YOU LIMITED
    - now SC283591
    Insolvency (Case 1) Corporate voluntary arrangement moratorium
    Moratorium start date on 2013-11-22
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-12-19
    Date of completion or termination of CVA on 2014-11-28
    Insolvency (Case 3) Compulsory liquidation
    Commencement of winding up on 2014-12-16
    Petition date on 2014-12-16
    Conclusion of winding up on 2017-08-16
    Dissolved on 2018-09-13
    LEDGE 861 LIMITED - 2005-06-27
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (12 parents)
    Officer
    2005-07-01 ~ 2008-11-18
    IIF 17 - Director → ME
  • 11
    LEONARD CHESHIRE DISABILITY
    - now 00552847
    LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01
    CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
    Regus - The News Building Third Floor, 3 London Bridge Street, London, England
    Active Corporate (160 parents, 7 offsprings)
    Officer
    2008-07-03 ~ 2009-04-24
    IIF 32 - Director → ME
  • 12
    MATTHEW GLOAG & SON LIMITED - now
    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 SC020954 SC192174
    Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
    Active Corporate (37 parents)
    Officer
    1993-07-26 ~ 1994-03-21
    IIF 35 - Director → ME
  • 13
    NEAL AND COOPER LIMITED
    - now 02851395
    STRIKEFOLLOW LIMITED - 1993-11-22
    2 Eyre Street Hill, Clerkenwell, London
    Dissolved Corporate (16 parents)
    Officer
    2000-08-22 ~ 2001-10-22
    IIF 13 - Director → ME
  • 14
    PRIVATEER CONSULTING LIMITED
    SC424447
    Belhaven House, 28 Westgate, North Berwick, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-05-19 ~ dissolved
    IIF 31 - Director → ME
  • 15
    PUB.COM LIMITED
    - now SC129094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Dissolved on 2025-08-27
    EAGLE TAVERNS LIMITED
    - 2000-08-09 SC129094
    FORECO LIMITED - 1991-09-10
    24238, Sc129094 - Companies House Default Address, Edinburgh
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1999-05-07 ~ 2002-01-15
    IIF 10 - Director → ME
  • 16
    QUALITY SPIRITS INTERNATIONAL LIMITED - now
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED
    - 2005-01-14 01994340 SC134250
    ISLAND DISTRIBUTORS LIMITED
    - 1995-05-03 01994340
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (47 parents)
    Officer
    1994-09-09 ~ 1998-05-15
    IIF 37 - Director → ME
  • 17
    RFC 2012 P.L.C. - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-10-31
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-10-31
    Commencement of winding up on 2012-10-31
    Conclusion of winding up on 2024-06-07
    THE RANGERS FOOTBALL CLUB P.L.C.
    - 2012-07-31 SC004276 SC425159
    Insolvency (Case 1) In administration
    Administration started on 2012-02-14
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (37 parents)
    Officer
    1998-09-08 ~ 1999-01-08
    IIF 41 - Director → ME
  • 18
    RI REALISATIONS NO.1 LIMITED
    - now 11644860
    RICHARD IRVIN FACILITIES MANAGEMENT LIMITED
    - 2018-12-21 11644860
    58 Howard Street, North Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 5 - Director → ME
  • 19
    RICHARD IRVIN & SONS LIMITED
    00096281
    Insolvency (Case 1) In administration
    Administration started on 2018-12-19 during the appointment or period of control
    Administration ended on 2023-06-22 during the appointment or period of control
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Active Corporate (21 parents, 18 offsprings)
    Officer
    2013-11-06 ~ now
    IIF 4 - Director → ME
  • 20
    SANDEMAN PROPERTIES LIMITED
    - now SC318926
    CASTLELAW (NO.686) LIMITED
    - 2007-04-18 SC318926 SC139441... (more)
    Dens Park Stadium, Sandeman Street, Dundee, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-04-13 ~ 2010-11-15
    IIF 11 - Director → ME
  • 21
    SHERMAN COOPER MARKETING LIMITED
    - now 03254173
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-16
    Due to be dissolved on 2024-01-13
    RAYLEIGH 15 LTD. - 1997-04-02
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2000-08-22 ~ 2001-10-22
    IIF 29 - Director → ME
  • 22
    SLIX LIMITED
    - now 02851396
    STRIKEFREE LIMITED - 1993-11-22
    2 Eyre Street Hill, Clerkenwell, London
    Dissolved Corporate (16 parents)
    Officer
    2000-08-22 ~ 2001-10-22
    IIF 8 - Director → ME
  • 23
    TERN SHIRTS LIMITED
    - now 02851402
    STRIKEINCOME LIMITED - 1993-11-22
    2 Eyre Street Hill, Clerkenwell, London
    Dissolved Corporate (16 parents)
    Officer
    2000-08-22 ~ 2001-10-22
    IIF 18 - Director → ME
  • 24
    TEXTILE CALEDONIA INVESTMENTS LIMITED
    - now SC196779
    M M & S (2549) LIMITED - 1999-08-19
    C/o Maclay Murray & Spens, 151 St Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2000-08-22 ~ 2001-10-22
    IIF 9 - Director → ME
  • 25
    THE BRANDED SHIRT COMPANY LIMITED
    - now 02851398
    STRIKEGLOBAL LIMITED - 1993-11-22
    2 Eyre Street Hill, Clerkenwell, London
    Dissolved Corporate (16 parents)
    Officer
    2000-08-22 ~ 2001-10-22
    IIF 15 - Director → ME
  • 26
    THE CALEDONIAN GOLF GROUP LIMITED
    SC184324
    C/o Deloitte & Touche, Saltire Court, 20 Castle Terrace, Edinburgh
    RECEIVERSHIP Corporate (8 parents)
    Officer
    2000-02-29 ~ 2002-02-26
    IIF 27 - Director → ME
  • 27
    THE DELTIC GROUP LIMITED
    - now 07870512 09582039
    Insolvency (Case 1) In administration
    Administration started on 2020-12-17
    THE LUMINAR GROUP LIMITED
    - 2015-05-19 07870512
    RANIMUL 2 LIMITED - 2012-02-07
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    In Administration Corporate (20 parents, 21 offsprings)
    Officer
    2020-11-25 ~ 2020-12-02
    IIF 34 - Director → ME
    2014-01-16 ~ 2020-05-14
    IIF 20 - Director → ME
  • 28
    THE DUNDEE FOOTBALL CLUB LIMITED
    SC004585
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2004-05-26
    Insolvency (Case 2) Administration order
    Administration discharged on 2004-05-26
    Insolvency (Case 3) In administration
    Administration started on 2010-10-14 during the appointment or period of control
    Insolvency (Case 3) In administration
    Administration ended on 2011-05-12
    Insolvency (Case 4) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-02-08
    Date of completion or termination of CVA on 2013-10-25
    Dens Park Stadium, Sandeman Street, Dundee
    Active Corporate (56 parents)
    Officer
    2004-11-20 ~ 2010-10-15
    IIF 12 - Director → ME
  • 29
    THE INVICTA FILM PARTNERSHIP NO.43, LLP
    - now OC327396 OC300507... (more)
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (231 parents)
    Officer
    2008-02-06 ~ 2019-01-02
    IIF 33 - LLP Member → ME
  • 30
    TRAVERSE PRODUCTIONS LIMITED
    SC230140
    Traverse Theatre, Cambridge Street, Edinburgh
    Active Corporate (38 parents)
    Officer
    2011-06-16 ~ 2011-11-17
    IIF 21 - Director → ME
  • 31
    TRAVERSE THEATRE (SCOTLAND) LIMITED
    SC076037
    Traverse Theatre, Cambridge Street, Edinburgh
    Active Corporate (60 parents, 1 offspring)
    Officer
    2011-06-16 ~ 2011-11-17
    IIF 23 - Director → ME
  • 32
    TRAVERSE TRADING LIMITED
    - now SC076054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2021-11-24
    EDMONSTONE PROPERTIES LIMITED - 1994-03-18
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (40 parents)
    Officer
    2011-06-16 ~ 2011-11-17
    IIF 22 - Director → ME
  • 33
    VN HOLDINGS LIMITED
    - now SC339529
    VETS NOW LIMITED
    - 2017-12-20 SC339529 SC218632... (more)
    C & C 10 LIMITED - 2008-04-01
    Penguin House, Castle Riggs, Dunfermline, Fife, Scotland
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2010-09-15 ~ 2019-01-08
    IIF 6 - Director → ME
  • 34
    WALKER'S SHORTBREAD LTD
    - now SC063233
    WALKERS SHORTBREAD LIMITED
    - 2020-08-05 SC063233
    JOSEPH WALKER (SHORTBREAD) LIMITED - 1985-01-03
    Aberlour House, Aberlour-on-spey, Banffshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2025-08-31
    IIF 1 - Director → ME
  • 35
    WHYTE AND MACKAY LIMITED
    - now SC014456 SC013952
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (59 parents, 47 offsprings)
    Officer
    2005-03-23 ~ 2007-07-17
    IIF 30 - Director → ME
  • 36
    WILLIAM GRANT & SONS DISTILLERS LIMITED
    - now SC134248
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (68 parents, 1 offspring)
    Officer
    1994-04-05 ~ 1998-05-15
    IIF 39 - Director → ME
  • 37
    WILLIAM GRANT & SONS INTERNATIONAL LIMITED
    - now SC085737
    WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
    WILLIAM GRANT & SONS LIMITED - 1992-04-24
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
    GIFNORT LIMITED - 1984-03-06
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (40 parents)
    Officer
    1994-04-05 ~ 1998-05-15
    IIF 40 - Director → ME
  • 38
    WILLIAM GRANT & SONS LIMITED
    - now SC131772 SC005366... (more)
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (64 parents, 8 offsprings)
    Officer
    2003-04-25 ~ 2005-02-28
    IIF 28 - Director → ME
  • 39
    WILLIAM GRANT & SONS MANAGEMENT LIMITED
    - now SC166790
    PACIFIC SHELF 694 LIMITED
    - 1996-12-20 SC166790 SC153533... (more)
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (14 parents, 18 offsprings)
    Officer
    1996-11-25 ~ 1998-05-15
    IIF 38 - Director → ME
  • 40
    WJS DORMANT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-02-11
    WILLIAM JACKSON & SON LIMITED
    - 2020-10-03 00506672 02407442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-06
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Dissolved Corporate (27 parents, 10 offsprings)
    Officer
    2010-03-25 ~ 2013-03-06
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.