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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 17
  • 1
    Wilson, Laura
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Astley, Katherine Claire
    Corporate Assistant born in March 1975
    Individual (77 offsprings)
    Officer
    2013-07-19 ~ 2013-08-19
    OF - Director → CIF 0
  • 3
    Davidson, Bruce Charles
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    2014-04-29 ~ 2024-01-11
    OF - Director → CIF 0
  • 4
    Taylor, Mark Steven
    Investment Executive born in February 1978
    Individual (46 offsprings)
    Officer
    2013-08-19 ~ 2019-06-06
    OF - Director → CIF 0
  • 5
    Miles, Richard
    Company Director born in May 1966
    Individual (6 offsprings)
    Officer
    2014-02-28 ~ 2020-02-15
    OF - Director → CIF 0
  • 6
    Matthews, Colin Scott
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Graham, Christopher Michael
    Investment Executive born in November 1959
    Individual (52 offsprings)
    Officer
    2014-02-28 ~ 2019-06-06
    OF - Director → CIF 0
  • 8
    Campin, Richard Loxton
    Investment Executive born in December 1961
    Individual (32 offsprings)
    Officer
    2013-08-19 ~ 2019-06-06
    OF - Director → CIF 0
  • 9
    White, William Burnfield
    Operations Director born in October 1961
    Individual (5 offsprings)
    Officer
    2014-09-19 ~ 2024-01-11
    OF - Director → CIF 0
  • 10
    Mitchell, Christopher Alexander
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 11
    Rose, Nicholas
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ 2019-06-06
    OF - Director → CIF 0
  • 12
    EXPONENT PRIVATE EQUITY FLP GP11 LLP
    EXPONENT PRIVATE EQUITY FLP GP II LLP OC397202 OC397035... (more)
    30, Broadwick Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    EXPONENT PRIVATE EQUITY LLP
    - now OC306781
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30, Broadwick Street, London, England
    Active Corporate (21 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 14
    LLG BIDCO LIMITED
    12012075
    7, Albemarle Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    EXPONENT PRIVATE EQUITY PARTNERS GP OF GP11 LLP
    EXPONENT PRIVATE EQUITY PARTNERS GP OF GP II LLP OC397204 OC397205
    30, Broadwick Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2013-07-19 ~ 2013-08-19
    OF - Director → CIF 0
    2013-07-19 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2013-07-19 ~ 2013-08-19
    OF - Director → CIF 0
parent relation
Company in focus

LOCH LOMOND HOLDINGS 1 LIMITED

Period: 2014-03-28 ~ now
Company number: 08617163
Registered names
LOCH LOMOND HOLDINGS 1 LIMITED - now 08617146... (more)
GALORE SPV 1 LIMITED - 2014-03-28 08617146... (more)
ALNERY NO. 3111 LIMITED - 2013-08-19 08617179... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • LOCH LOMOND HOLDINGS 1 LIMITED
    Info
    GALORE SPV 1 LIMITED - 2014-03-28
    ALNERY NO. 3111 LIMITED - 2014-03-28
    Registered number 08617163
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-19 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • LOCH LOMOND HOLDINGS 1 LIMITED
    S
    Registered number 08617163
    7, Albemarle Street, London, England, W1S 4HQ
    Private Limited Company in Companies House, London, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE LITTLEMILL DISTILLERY COMPANY LIMITED
    - now 08617146
    LOCH LOMOND HOLDINGS 2 LIMITED - 2014-04-28
    GALORE SPV 2 LIMITED - 2014-03-28
    ALNERY NO. 3112 LIMITED - 2013-08-19
    7 Albemarle Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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