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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
    Co, Winston Sy
    Born in January 1958
    Individual (46 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Sloan, Michael Robert William
    Born in September 1978
    Individual (51 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (5 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Hitchcock, Kenneth Walter
    Company Director born in March 1942
    Individual
    Officer
    1995-07-10 ~ 1999-06-24
    OF - Director → CIF 0
  • 2
    Douglas, John Alexander George
    Finance Director born in August 1964
    Individual (6 offsprings)
    Officer
    2009-10-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Campbell, Hew
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Secretary → CIF 0
  • 4
    Whittaker, Thomas Geoffrey
    Company Director born in March 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 5
    Megson, Brian John
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    1995-11-24 ~ 2003-04-03
    OF - Director → CIF 0
  • 6
    Hay & Macleod Limited
    Individual
    Officer
    2004-03-02 ~ 2007-05-16
    OF - Director → CIF 0
  • 7
    Macceachran, Ronald Bannatyne
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2003-02-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 8
    Greig, Christopher George, Dr
    Company Director born in September 1934
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 9
    Hanlon, James Francis
    Company Secretary born in June 1949
    Individual
    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
    Officer
    1994-08-31 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 10
    Roy, Ashoke Kumar
    Internal Auditor born in December 1956
    Individual
    Officer
    2007-05-16 ~ 2014-10-29
    OF - Director → CIF 0
  • 11
    Menon, Hemanth Nandakumar
    Finance Director born in July 1971
    Individual (4 offsprings)
    Officer
    2009-10-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Lunn, George Michael
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    1994-01-31 ~ 1995-06-26
    OF - Director → CIF 0
  • 13
    Mccroskie, Scott John
    Director born in November 1967
    Individual (20 offsprings)
    Officer
    2003-07-14 ~ 2004-03-19
    OF - Director → CIF 0
  • 14
    Dalmore Whyte & Mackay Limited
    Individual
    Officer
    2004-03-02 ~ 2007-05-16
    OF - Director → CIF 0
  • 15
    Donaghey, Bryan Harold
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2014-11-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    The Invergordon Distillers Limited
    Born in December 1959
    Individual
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 17
    Riddell, Eric Adam
    Chartered Accountant born in April 1936
    Individual
    Officer
    1994-01-31 ~ 1996-02-29
    OF - Director → CIF 0
parent relation
Company in focus

INVERGORDON DISTILLERS (HOLDINGS) LIMITED

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

  • INVERGORDON DISTILLERS (HOLDINGS) LIMITED
    Info
    Registered number 00841289
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 1965-05-16 (60 years 9 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
Active 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.