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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 4
  • 1
    Matthews, Colin Scott
    Born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Laura
    Born in February 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Christopher Alexander
    Born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-15 ~ now
    OF - Director → CIF 0
  • 4
    ALNERY NO. 3112 LIMITED - 2013-08-19
    LOCH LOMOND HOLDINGS 2 LIMITED - 2014-04-28
    GALORE SPV 2 LIMITED - 2014-03-28
    icon of address7, Albemarle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Rose, Nicholas
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2019-06-06
    OF - Director → CIF 0
  • 2
    Taylor, Mark Steven
    Investment Executive born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2014-03-14
    OF - Director → CIF 0
  • 3
    Campin, Richard Loxton
    Investment Executive born in December 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2014-03-14
    OF - Director → CIF 0
  • 4
    Miles, Richard
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2020-02-15
    OF - Director → CIF 0
  • 5
    Astley, Katherine Claire
    Corporate Assistant born in March 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2013-08-19
    OF - Director → CIF 0
  • 6
    icon of addressOne Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2013-07-19 ~ 2013-08-19
    PE - Director → CIF 0
  • 7
    icon of addressOne Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2013-07-19 ~ 2013-08-19
    PE - Director → CIF 0
    2013-07-19 ~ 2013-08-19
    PE - Secretary → CIF 0
parent relation
Company in focus

LOCH LOMOND DISTILLERY COMPANY LIMITED

Previous names
GALORE SPV 3 LIMITED - 2014-03-19
ALNERY NO. 3113 LIMITED - 2013-08-19
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • LOCH LOMOND DISTILLERY COMPANY LIMITED
    Info
    GALORE SPV 3 LIMITED - 2014-03-19
    ALNERY NO. 3113 LIMITED - 2014-03-19
    Registered number 08617161
    icon of address7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-19 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • LOCH LOMOND DISTILLERY COMPANY LIMITED
    S
    Registered number 08617161
    icon of address7, Albemarle Street, London, England, W1S 4HQ
    Private Limited Company in Companies House, London, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 3114 LIMITED - 2013-08-19
    LOCH LOMOND HOLDINGS 4 LIMITED - 2014-04-28
    GALORE SPV 4 LIMITED - 2014-03-28
    icon of address7 Albemarle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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