logo
explain how to read the page

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

Lunn, George Michael

    Related profiles found in government register
  • Lunn, George Michael
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB

      IIF 1 IIF 2 IIF 3

    • 4, West Grange, St Andrews, Fife, KY16 8LJ, United Kingdom

      IIF 5
  • Lunn, George Michael
    British chartered accountant born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB

      IIF 6
  • Lunn, George Michael
    British company chairman born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB

      IIF 7
  • Lunn, George Michael
    British company director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lunn, George Michael
    British company managing director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB

      IIF 43
  • Lunn, George Michael
    British director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lunn, George Michael
    British none born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 West Grange Farm Steading, Grange, St Andrews, KY16 8LJ, United Kingdom

      IIF 51
  • Lunn, George Michael
    British company director born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Ballater Drive, Bearsden, Glasgow, G61 1BY, Scotland

      IIF 52

    • Suite 7, 5 Kirk Road, Bearsden, Glasgow, G61 3RG, Scotland

      IIF 53

    • 4, West Grange, Grange, St. Andrews, Fife, KY16 8LJ, Scotland

      IIF 54
  • Mr George Michael Lunn
    British born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Kirk Road, Bearsden, Glasgow, East Dunbartonshire, G61 3RG, Scotland

      IIF 55

    • Suite 7, 5 Kirk Road, Bearsden, Glasgow, G61 3RG, Scotland

      IIF 56
child relation
Offspring entities and appointments 54
  • 1
    00087690 LIMITED
    00087690
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2005-02-01 ~ 2005-03-04
    IIF 44 - Director → ME
  • 2
    20:20 GROUP LIMITED
    - now SC202185
    20:20 EXECUTIVE GROUP LIMITED
    - 2003-01-15 SC202185
    20.20 EXECUTIVE GROUP LIMITED
    - 2001-05-22 SC202185
    1 Belford Park, Edinburgh, Lothian
    Dissolved Corporate (6 parents)
    Officer
    1999-12-01 ~ 2003-12-31
    IIF 1 - Director → ME
  • 3
    BMHL REALISATIONS 2016 LIMITED - now
    BERNARD MATTHEWS HOLDINGS LIMITED
    - 2016-09-21 03977289
    BERNARD MATTHEWS LIMITED - 2001-04-02
    BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22
    LEGISLATOR 1473 LIMITED - 2000-10-24
    Four, Brindley Place, Birmingham, Westmidlands
    Dissolved Corporate (25 parents)
    Officer
    2009-09-21 ~ 2011-07-29
    IIF 50 - Director → ME
  • 4
    BRUCE & COMPANY (LEITH) LIMITED
    SC028473
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 17 - Director → ME
  • 5
    CASTLEHILL CAPITAL LTD
    - now SC414662
    INVESTMENT MARKETING LTD
    - 2017-11-16 SC414662
    20 Ballater Drive, Bearsden, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 52 - Director → ME
  • 6
    CHARLES MACKINLAY & COMPANY LIMITED
    SC022718
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (29 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 35 - Director → ME
  • 7
    DALMORE DISTILLERS LIMITED
    - now SC121722
    LYCIDAS (168) LIMITED
    - 1989-12-27 SC121722 SC234533... (more)
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    (before 1991-01-12) ~ 1995-06-26
    IIF 3 - Director → ME
  • 8
    DALMORE WHYTE & MACKAY LIMITED
    - now SC093695
    ST. VINCENT STREET (107) LIMITED
    - 1985-07-30 SC093695 SC093694... (more)
    4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Active Corporate (19 parents, 14 offsprings)
    Officer
    (before 1990-01-12) ~ 1995-06-26
    IIF 18 - Director → ME
  • 9
    EWEN & COMPANY LIMITED
    00192753
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 12 - Director → ME
  • 10
    FETTERCAIRN DISTILLERY LIMITED
    00520164
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (19 parents)
    Officer
    ~ 1995-06-26
    IIF 33 - Director → ME
  • 11
    FINDLATER SCOTCH WHISKY LIMITED
    - now SC102875
    FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
    PASSPINE LIMITED - 1987-06-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 23 - Director → ME
  • 12
    GALLAHER LIMITED
    - now 01501573 NF002369
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Active Corporate (76 parents, 3 offsprings)
    Officer
    1994-01-01 ~ 1995-06-23
    IIF 45 - Director → ME
  • 13
    GLAYVA LIQUEUR LIMITED
    - now SC041959
    GLAYVA INTERNATIONAL LIMITED - 1987-07-24
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 42 - Director → ME
  • 14
    GLENTALLA LIMITED
    - now SC052273
    PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 9 - Director → ME
  • 15
    GRAHAM TISO LIMITED
    SC081944
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-09-10 ~ 2013-03-31
    IIF 29 - Director → ME
  • 16
    GREY ROGERS & CO. LIMITED
    SC049866
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 40 - Director → ME
  • 17
    HAY & MACLEOD LTD
    - now SC093693
    ST. VINCENT STREET (105) LIMITED
    - 1985-07-30 SC093693 SC093695... (more)
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (19 parents, 14 offsprings)
    Officer
    ~ 1995-06-26
    IIF 28 - Director → ME
  • 18
    INVERGORDON DISTILLERS (HOLDINGS) LIMITED
    00841289
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 38 - Director → ME
  • 19
    INVERGORDON DISTILLERS GROUP LIMITED
    - now SC114029
    DMWS 99 PLC - 1988-11-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    1993-11-03 ~ 1995-06-26
    IIF 15 - Director → ME
  • 20
    INVERGORDON GIN LIMITED
    - now 02757681
    GREENWICH GIN LIMITED
    - 1994-10-17 02757681
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 8 - Director → ME
  • 21
    ISLE OF JURA DISTILLERY COMPANY LIMITED
    SC033738
    4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 32 - Director → ME
  • 22
    JARVIS HALLIDAY & COMPANY LIMITED
    00233616
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (19 parents)
    Officer
    ~ 1995-06-26
    IIF 21 - Director → ME
  • 23
    JOHN E.MCPHERSON & SONS LIMITED
    00333453
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (23 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 34 - Director → ME
  • 24
    KELVINSIDE ACADEMY WAR MEMORIAL TRUST.
    SC011734
    33 Kirklee Road, Glasgow
    Active Corporate (81 parents, 1 offspring)
    Officer
    (before 1989-03-10) ~ 1994-01-14
    IIF 43 - Director → ME
  • 25
    KENSINGTON DISTILLERS LIMITED
    - now 00668388
    INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 16 - Director → ME
  • 26
    KYNDAL SPIRITS LIMITED - now
    WHYTE & MACKAY LIMITED
    - 2003-09-30 SC013952 SC014456
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    1989-11-21 ~ 1995-06-26
    IIF 36 - Director → ME
  • 27
    LEITH DISTILLERS LIMITED
    - now SC041563
    GLENALLACHIE DISTILLERY CO LIMITED - 1989-04-10
    GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED - 1988-11-14
    GLENALLACHIE DISTILLERY COMPANY LIMITED - 1984-10-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 19 - Director → ME
  • 28
    LOCH GLASS DISTILLING COMPANY LIMITED
    - now SC046001
    FS WHISKY LIMITED - 1987-07-13
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 30 - Director → ME
  • 29
    LONGMAN DISTILLERS LIMITED
    SC041642
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (27 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 6 - Director → ME
  • 30
    MICHAEL LUNN ASSOCIATES LIMITED
    - now SC165876
    ST. VINCENT STREET (251) LIMITED - 1996-06-28
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1997-05-26 ~ dissolved
    IIF 54 - Director → ME
  • 31
    MONTROSE ESTATES (1993) LIMITED
    SF000651
    Active Corporate (13 parents)
    Officer
    2003-10-27 ~ 2023-01-20
    IIF 51 - Director → ME
  • 32
    PARAMOUNT LIMITED - now
    PARAMOUNT P.L.C.
    - 2005-08-23 01934366
    SILVER BEAR P.L.C. - 1989-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    1998-12-15 ~ 2001-08-02
    IIF 46 - Director → ME
  • 33
    PENTLAND BONDING COMPANY LIMITED
    SC055037
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 41 - Director → ME
  • 34
    PORT CHARLOTTE LIMITED - now
    BRUICHLADDICH DISTILLERY COMPANY LIMITED
    - 2001-05-02 SC046894 SC209196
    The Bruichladdich Distillery, Islay, Argyll
    Dissolved Corporate (20 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 39 - Director → ME
  • 35
    RONALD MORRISON & CO. LIMITED
    SC024590
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 26 - Director → ME
  • 36
    SCOTTISH ENTERPRISE GLASGOW - now
    GLASGOW DEVELOPMENT AGENCY
    - 2000-04-12 SC126249
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Active Corporate (68 parents, 99 offsprings)
    Officer
    1991-03-26 ~ 1999-09-20
    IIF 7 - Director → ME
  • 37
    ST VINCENT STREET (437) LIMITED - now
    THE INVERGORDON DISTILLERS LIMITED
    - 2006-03-09 SC034720
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 31 - Director → ME
  • 38
    STRATHAIRD LIMITED
    - now SC120387 SC112895
    THE IAN ANDERSON GROUP OF COMPANIES LIMITED
    - 1996-05-13 SC120387 00981264
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1996-05-08 ~ 1998-11-15
    IIF 49 - Director → ME
  • 39
    SYRAL UK SERVICES LIMITED - now
    TEREOS SYRAL UK LIMITED - 2012-09-04
    GREENWICH DISTILLERS LTD.
    - 2010-10-01 02236484
    LOCALPRIOR LIMITED - 1988-10-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (24 parents)
    Officer
    1994-01-24 ~ 1994-05-31
    IIF 22 - Director → ME
  • 40
    TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED
    SC044980
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 37 - Director → ME
  • 41
    TDL REALISATIONS LIMITED - now
    TULLIBARDINE DISTILLERY LIMITED
    - 2003-09-23 SC024534
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 13 - Director → ME
  • 42
    THE CALEDONIAN GOLF GROUP LIMITED
    SC184324
    C/o Deloitte & Touche, Saltire Court, 20 Castle Terrace, Edinburgh
    RECEIVERSHIP Corporate (8 parents)
    Officer
    1998-09-25 ~ now
    IIF 20 - Director → ME
  • 43
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (143 parents)
    Officer
    (before 1989-05-30) ~ 1995-07-31
    IIF 27 - Director → ME
  • 44
    THE SHEEP DIP WHISKY COMPANY LIMITED
    - now SC134456
    PACIFIC SHELF 429 LIMITED - 1992-05-06
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 11 - Director → ME
  • 45
    THE STIRLING WHISKY COMPANY LTD
    SC598187
    20 Ballater Drive, Bearsden, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2018-08-31 ~ 2022-06-26
    IIF 53 - Director → ME
    Person with significant control
    2018-08-31 ~ 2022-05-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    TISO GROUP LIMITED
    - now SC295846
    MBM SHELFCO (12) LIMITED - 2006-03-24
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2006-03-28 ~ 2013-03-31
    IIF 48 - Director → ME
  • 47
    TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)
    - now SC093694 SC425362
    ST. VINCENT STREET (106) LIMITED
    - 1985-07-30 SC093694 SC119814... (more)
    Tomintoul Distillery, Ballindalloch, Banffshire
    Active Corporate (14 parents)
    Officer
    (before 1990-01-12) ~ 1995-06-26
    IIF 24 - Director → ME
  • 48
    UNWINS WINE GROUP LIMITED(THE)
    01160260
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-11-01 ~ 2005-03-04
    IIF 4 - Director → ME
  • 49
    W. & S. STRONG LIMITED
    SC030880
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    (before 1990-01-12) ~ 1995-06-26
    IIF 14 - Director → ME
  • 50
    WAUCHOPE MOODIE & COMPANY LIMITED
    SC038608
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1994-01-31 ~ 1995-06-26
    IIF 25 - Director → ME
  • 51
    WHYTE & MACKAY DISTILLERS LIMITED
    - now SC129716 SC014456
    ST. VINCENT STREET (185) LIMITED - 1991-06-21
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    1991-06-25 ~ 1995-06-26
    IIF 2 - Director → ME
  • 52
    WHYTE AND MACKAY LIMITED - now
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC
    - 1996-12-31 SC014456
    WHYTE & MACKAY DISTILLERS LIMITED
    - 1991-06-17 SC014456 SC129716
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (59 parents, 47 offsprings)
    Officer
    (before 1989-01-05) ~ 1995-06-26
    IIF 10 - Director → ME
  • 53
    WILLIAM MUIR LIMITED
    - now SC023910
    WILLIAM MUIR (BOND 9) LIMITED
    - 1991-08-01 SC023910
    4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Officer
    (before 1989-05-11) ~ 1995-06-26
    IIF 47 - Director → ME
  • 54
    WOLFCRAIG DISTILLERS LTD
    - now SC558382
    WOLFCRAIG DISTILLERY LTD
    - 2022-10-24 SC558382
    STONE BUILT LTD
    - 2018-09-04 SC558382
    5/1 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2018-09-04 ~ 2023-01-21
    IIF 5 - Director → ME
    Person with significant control
    2018-09-04 ~ 2023-01-21
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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