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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 42
  • 1
    Johnstone, Paul James
    Business Compliance Manager
    Individual (3 offsprings)
    Officer
    2007-03-31 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 2
    Powell, Barry
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Spinola, Gianluca, Marquis
    Executive born in February 1933
    Individual (3 offsprings)
    Officer
    (before 1991-08-15) ~ 1993-05-13
    OF - Director → CIF 0
  • 4
    Sardina, Eduardo Manuel
    Executive born in March 1946
    Individual (3 offsprings)
    Officer
    1993-05-13 ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Bathgate, George Nichol
    Executive born in August 1943
    Individual (4 offsprings)
    Officer
    1998-06-22 ~ 2000-07-05
    OF - Director → CIF 0
  • 6
    Bishop, Matthew John
    Born in December 1981
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Searle, Christopher John Mackenzie
    Company Director born in July 1950
    Individual (12 offsprings)
    Officer
    2001-11-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Croxford, Ian Christopher
    Executive born in April 1958
    Individual (6 offsprings)
    Officer
    1999-07-12 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Mclauchlan, John Alan
    Individual (2 offsprings)
    Officer
    (before 1991-08-15) ~ 2002-02-02
    OF - Secretary → CIF 0
  • 10
    Thomson, Linda
    Executive born in January 1968
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Sanchez Nogues, Felipe
    Executive born in January 1946
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    Broadbridge, John Ricson
    Chairman / Manufacturing Director born in September 1957
    Individual (9 offsprings)
    Officer
    2008-06-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Tucci, Paolo Camillo
    Financial Controller born in September 1963
    Individual (2 offsprings)
    Officer
    2005-10-04 ~ 2008-05-31
    OF - Director → CIF 0
    Tucci, Paolo Camillo
    Finance Director born in September 1963
    Individual (2 offsprings)
    2009-07-13 ~ 2023-04-01
    OF - Director → CIF 0
  • 14
    Rainbow, Graham Martin
    Individual (3 offsprings)
    Officer
    2013-11-06 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 15
    Deiros, Sebastian Andres
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2024-05-27
    OF - Director → CIF 0
  • 16
    Roche, James
    Executive born in December 1951
    Individual (3 offsprings)
    Officer
    1995-12-20 ~ 1997-10-01
    OF - Director → CIF 0
  • 17
    Hogg, Keith James
    Born in October 1971
    Individual (1 offspring)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 18
    Hughes, John
    Finance Director born in January 1962
    Individual (6 offsprings)
    Officer
    2002-09-11 ~ 2016-03-14
    OF - Director → CIF 0
    Hughes, John
    Individual (6 offsprings)
    Officer
    2002-02-02 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 19
    Miller, Thomas Morrison Honeyman
    Executive born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1991-08-15) ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Grey, Jonathan Paul
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2008-05-15
    OF - Director → CIF 0
  • 21
    Weatherhead, George S
    Executive born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1991-08-15) ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Phillips, Matthew James
    Uk Oc Finance Director born in February 1983
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Macleod, Stephanie Jane
    Born in January 1971
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Reid Jr., George Bernard
    Executive born in December 1948
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    Balfour Of Burleigh, Robert, Lord
    Executive born in January 1927
    Individual (13 offsprings)
    Officer
    (before 1991-08-15) ~ 1997-07-16
    OF - Director → CIF 0
  • 26
    Zannoni, Arnaldo
    Executive born in August 1959
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Boyd, Neil Phillips Murray
    Executive born in September 1961
    Individual (4 offsprings)
    Officer
    2002-09-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 28
    Mathias, Gerard
    Production Director born in December 1948
    Individual (1 offspring)
    Officer
    2003-09-10 ~ 2005-10-04
    OF - Director → CIF 0
  • 29
    Lowthian, Ian Stuart
    Chairman/Global Technical Director born in January 1959
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ 2019-03-27
    OF - Director → CIF 0
  • 30
    Gray, Gary Kenneth
    Executive born in August 1951
    Individual (6 offsprings)
    Officer
    2001-09-24 ~ 2008-09-05
    OF - Director → CIF 0
  • 31
    Mitchell, Niall William James
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 32
    Lusso, Gianfranco
    Executive born in March 1935
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 1994-07-15
    OF - Director → CIF 0
  • 33
    Aragon, Jose Luis
    Executive born in December 1948
    Individual (1 offspring)
    Officer
    1994-01-11 ~ 1997-01-31
    OF - Director → CIF 0
  • 34
    Henderson, John Alexander
    Director born in September 1963
    Individual (26 offsprings)
    Officer
    2016-02-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 35
    Wyld, Dawn
    Finance Director born in May 1980
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 36
    Handa, Mohit
    Senior Director Finance born in September 1971
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 37
    Lochhead, Iain Macgregor
    Executive born in June 1962
    Individual (9 offsprings)
    Officer
    2002-09-11 ~ 2020-03-27
    OF - Director → CIF 0
  • 38
    Bach Terricabras, Luis
    Executive born in December 1955
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 39
    Lambert, Jean Marc
    Director, Supply Chain And Manufacturing born in March 1965
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 40
    Ferran, Javier
    Executive born in August 1956
    Individual (24 offsprings)
    Officer
    2000-03-31 ~ 2004-11-22
    OF - Director → CIF 0
  • 41
    Davidson, John Richard
    Quality And Technical Director born in March 1957
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 42
    BACARDI U.K. LIMITED
    - now 00366786
    BACARDI-MARTINI LIMITED - 1999-09-16
    BACARDI MARTINI LIMITED - 1995-06-27
    MARTINI & ROSSI CORPORATION LIMITED - 1994-02-02
    EMANDAR LIMITED - 1992-03-06
    12, Francis Street, London, England
    Active Corporate (43 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JOHN DEWAR AND SONS LIMITED

Period: 1998-07-16 ~ now
Company number: 00613551
Registered names
JOHN DEWAR AND SONS LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • JOHN DEWAR AND SONS LIMITED
    Info
    WILLIAM LAWSON DISTILLERS LIMITED - 1998-07-16
    Registered number 00613551
    12 Francis Street, London SW1P 1QN
    PRIVATE LIMITED COMPANY incorporated on 1958-10-24 (67 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • JOHN DEWAR AND SONS LIMITED
    S
    Registered number 00613551
    C/o Bacardi-martini Limited, 2, Royal Court, Kings Worthy, Winchester, Hampshire, England, SO23 7TW
    Private Company Limited By Shares in Companies House, England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLIAM LAWSON DISTILLERS LIMITED
    - now SC015075 00613551
    JOHN DEWAR & SONS. LIMITED - 1998-07-16
    1700 London Road, Glasgow
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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