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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 12
  • 1
    Tait, George Daniel
    Born in January 1953
    Individual (46 offsprings)
    Officer
    2007-10-15 ~ 2008-05-02
    OF - Director → CIF 0
    Tait, George Daniel
    Individual (46 offsprings)
    Officer
    2002-11-20 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 2
    Lomnitz, David Henry
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2002-12-09 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Bromige, David Charles
    Born in November 1948
    Individual (5 offsprings)
    Officer
    2002-12-09 ~ 2004-09-03
    OF - Director → CIF 0
  • 4
    Henderson, John Alexander
    Born in September 1963
    Individual (28 offsprings)
    Officer
    2003-10-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Graham, Heather Claire
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2002-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 6
    Henderson, Ewan John
    Accountant born in August 1968
    Individual (65 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
    Henderson, Ewan John
    Born in August 1968
    Individual (65 offsprings)
    2002-11-20 ~ 2003-10-29
    OF - Director → CIF 0
  • 7
    Carton, Timothy Ado
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2002-11-20 ~ 2007-04-01
    OF - Director → CIF 0
  • 8
    Mclean, Andrew Stuart
    Born in November 1969
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2014-07-11
    OF - Director → CIF 0
  • 9
    Bargeton, Gregory Justin
    Born in August 1973
    Individual (31 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 10
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2002-04-16 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
  • 11
    WILLIAM GRANT & SONS MANAGEMENT LIMITED
    - now SC166790
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    Theglenfiddich Distilery, Dufftown, Keith, Scotland
    Active Corporate (14 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 271 offsprings)
    Officer
    2002-04-16 ~ 2002-11-20
    OF - Director → CIF 0
parent relation
Company in focus

BELLSHILL LARK (NUMBER 20) LIMITED

Period: 2019-06-18 ~ 2019-12-24
Company number: 04417792 SC212718... (more)
Registered names
BELLSHILL LARK (NUMBER 20) LIMITED - Dissolved SC212718... (more)
BELLSHILL LARK (NUMBER 12) LIMITED - 2013-02-19 04296109... (more)
DMWSL 373 LIMITED - 2002-11-25 04027001... (more)
Recent Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • BELLSHILL LARK (NUMBER 20) LIMITED
    Info
    SAILOR JERRY LIMITED - 2019-06-18
    BELLSHILL LARK (NUMBER 12) LIMITED - 2019-06-18
    THE POLSTAR VODKA COMPANY LIMITED - 2019-06-18
    DMWSL 373 LIMITED - 2019-06-18
    Registered number 04417792
    Independence House, 84 Lower Mortlake Road, Richmond, Surrey TW9 2HS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-16 and dissolved on 2019-12-24 (17 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.