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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (120 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Fells, Edward
    Born in June 1968
    Individual (110 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20, Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 2
    Rodriguez, Miguel
    Company Director born in November 1949
    Individual
    Officer
    1995-02-28 ~ 1997-11-30
    OF - Director → CIF 0
  • 3
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Martin Moreno, Alberto
    Company Director born in April 1961
    Individual
    Officer
    1996-01-01 ~ 2001-08-28
    OF - Director → CIF 0
  • 5
    Garcia Gallego, Maria Teresa, Senora
    Company Director born in February 1946
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 6
    Puigmal, Carlos Sagrera, Senor
    Company Director born in March 1942
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    Puigmal, Carlos Sagrera, Senor
    Individual
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 7
    Giles, Nicholas David Martin
    Individual
    Officer
    2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 8
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    2006-05-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 10
    Mascaraque, Jose
    Company Director born in January 1937
    Individual
    Officer
    1993-01-01 ~ 1997-11-30
    OF - Director → CIF 0
    Mascaraque, Jose
    Individual
    Officer
    1993-01-01 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 11
    Miralles, Clemente
    Company Director born in March 1942
    Individual
    Officer
    1992-11-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 12
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 13
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    2006-09-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 15
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    2001-08-28 ~ 2005-09-07
    OF - Director → CIF 0
  • 16
    Hughes, Sarah Helen
    Individual
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 17
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Pinera, Manuel, Senor
    Company Director born in November 1939
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 19
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 20
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 21
    Dufol, Daniel
    Company Director born in February 1945
    Individual
    Officer
    1995-02-28 ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    1997-11-30 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (2 offsprings)
    Officer
    1997-11-30 ~ 2001-05-04
    OF - Secretary → CIF 0
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 23
    Puigmal, Francisco, Senor
    Company Director born in August 1921
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MACNAB DISTILLERIES LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • MACNAB DISTILLERIES LIMITED
    Info
    Registered number 00279256
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1933-09-01 (92 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.