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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 23
  • 1
    Greig, Christopher George, Dr
    Company Director born in September 1934
    Individual (42 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 2
    Mccroskie, Scott John
    Director born in November 1967
    Individual (70 offsprings)
    Officer
    2003-07-14 ~ 2004-03-19
    OF - Director → CIF 0
  • 3
    Dalmore Whyte & Mackay Limited
    Individual (20 offsprings)
    Officer
    2004-03-02 ~ 2007-05-16
    OF - Director → CIF 0
  • 4
    Menon, Hemanth Nandakumar
    Finance Director born in July 1971
    Individual (50 offsprings)
    Officer
    2009-10-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Hall, Patrick Noel
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 6
    Maceachran, Ronald Bannatyne
    Director born in September 1957
    Individual (56 offsprings)
    Officer
    2003-02-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 7
    Co, Winston Sy
    Born in January 1958
    Individual (46 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Douglas, John Alexander George
    Finance Director born in August 1964
    Individual (70 offsprings)
    Officer
    2009-10-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Roy, Ashoke Kumar
    Internal Auditor born in December 1956
    Individual (41 offsprings)
    Officer
    2007-05-16 ~ 2014-10-29
    OF - Director → CIF 0
  • 10
    Megson, Brian John
    Company Director born in March 1954
    Individual (44 offsprings)
    Officer
    1995-11-24 ~ 2003-04-03
    OF - Director → CIF 0
  • 11
    Hay & Macleod Limited
    Individual (20 offsprings)
    Officer
    2004-03-02 ~ 2007-05-16
    OF - Director → CIF 0
  • 12
    Campbell, Hew
    Individual (108 offsprings)
    Officer
    ~ 1994-08-31
    OF - Secretary → CIF 0
  • 13
    The Invergordon Distillers Limited
    Born in December 1959
    Individual (13 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 14
    Riddell, Eric Adam
    Chartered Accountant born in April 1936
    Individual (36 offsprings)
    Officer
    1994-01-31 ~ 1996-02-29
    OF - Director → CIF 0
  • 15
    Kinnaird, Kenneth
    Individual (29 offsprings)
    Officer
    ~ 1991-05-02
    OF - Secretary → CIF 0
  • 16
    Hitchcock, Kenneth Walter
    Company Director born in March 1942
    Individual (36 offsprings)
    Officer
    1995-07-10 ~ 1999-06-24
    OF - Director → CIF 0
  • 17
    Sloan, Michael Robert William
    Born in September 1978
    Individual (56 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Whittaker, Thomas Geoffrey
    Company Director born in March 1937
    Individual (17 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 19
    Donaghey, Bryan Harold
    Born in April 1961
    Individual (67 offsprings)
    Officer
    2014-11-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Lunn, George Michael
    Company Director born in July 1942
    Individual (52 offsprings)
    Officer
    1994-01-31 ~ 1995-06-26
    OF - Director → CIF 0
  • 21
    Bruce, Angus Howard Russell
    Company Director born in February 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-05-19
    OF - Director → CIF 0
  • 22
    Hanlon, James Francis
    Company Secretary born in June 1949
    Individual (50 offsprings)
    Officer
    1995-11-24 ~ 2004-03-19
    OF - Director → CIF 0
    2007-05-16 ~ 2009-10-15
    OF - Director → CIF 0
    Hanlon, James Francis
    Individual (50 offsprings)
    Officer
    1994-08-31 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 23
    WHYTE AND MACKAY LIMITED
    - now SC014456
    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 319, St. Vincent Street, Glasgow, Scotland
    Active Corporate (59 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN E.MCPHERSON & SONS LIMITED

Period: 1937-11-08 ~ now
Company number: 00333453
Registered name
JOHN E.MCPHERSON & SONS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • JOHN E.MCPHERSON & SONS LIMITED
    Info
    Registered number 00333453
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 1937-11-08 (88 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.