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

Scotland, Michael David

    Related profiles found in government register
  • Scotland, Michael David
    British business services director born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Robertson Trust Building, Research Avenue North, Riccarton, Edinburgh, EH14 4AP

      IIF 1
  • Scotland, Michael David
    British supply manager born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Wester Kippielaw Path, Dalkeith, EH22 2GH, Scotland

      IIF 2
  • Scotland, Michael
    British builder born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 4, 4, Kensington, London, SW5 9DP, United Kingdom

      IIF 3
  • Scotland, Michael

    Registered addresses and corresponding companies
    • 9, Wester Kippielaw Path, Dalkeith, EH22 2GH, Scotland

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    PENTLANDS SCOTCH WHISKY RESEARCH LIMITED - 1995-10-02
    The Robertson Trust Building Research Avenue North, Riccarton, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-02-06 ~ now
    IIF 1 - Director → ME
Ceased 2
  • 1
    DALKEITH MINERS CYP - 2017-05-08
    26 First Street, Newtongrange, Dalkeith, Scotland
    Active Corporate (3 parents)
    Officer
    2017-04-24 ~ 2017-09-03
    IIF 2 - Director → ME
    2017-04-24 ~ 2017-09-03
    IIF 4 - Secretary → ME
  • 2
    4 4, Kensington, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ 2017-09-06
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.