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
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Fells, Edward
    Chief Finance Officer born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20, Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Wilkinson, Anthony Eric
    Company Director born in February 1940
    Individual
    Officer
    1995-05-12 ~ 1999-06-16
    OF - Director → CIF 0
  • 2
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 3
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 4
    Campbell, Kenneth
    Director born in May 1940
    Individual
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 5
    Hine, Regina Mary
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 6
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    1999-08-27 ~ 2000-04-27
    OF - Director → CIF 0
  • 7
    Ragan, John James
    Sales Director born in January 1942
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 8
    Hardie, James Allan
    Brewer born in July 1942
    Individual
    Officer
    ~ 1997-08-08
    OF - Director → CIF 0
  • 9
    Bell, Richard Edgar, Llb Solicitor
    Secretary born in November 1944
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 1999-09-06
    OF - Director → CIF 0
    Bell, Richard Edgar, Llb Solicitor
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 10
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Burns, Clive
    Chartered Secretary born in March 1958
    Individual (45 offsprings)
    Officer
    1999-08-27 ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Moss, Royston
    Company Director born in December 1929
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 14
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 15
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    2000-02-24 ~ 2001-05-04
    OF - Director → CIF 0
  • 16
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2014-02-24
    OF - Director → CIF 0
    Fitzsimons, Ian Terence
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 17
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 18
    Babeau, Emmanuel Andre Marie
    Finance Director born in February 1967
    Individual
    Officer
    2005-07-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Mackenzie, John Saffery
    Company Director born in June 1935
    Individual
    Officer
    ~ 1993-02-27
    OF - Director → CIF 0
  • 20
    Scott, Andrew Douglas
    Marketing Director born in April 1950
    Individual (1 offspring)
    Officer
    ~ 1997-08-08
    OF - Director → CIF 0
  • 21
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    Thickett, Peter Alan
    Personnel Director born in March 1948
    Individual
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
  • 23
    Lyster, Peter John
    Director Of Treasury&Taxation born in January 1952
    Individual
    Officer
    2000-01-31 ~ 2005-09-07
    OF - Director → CIF 0
  • 24
    Dunsmure, James Douglas
    Sales Director born in February 1934
    Individual
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 25
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ 2001-05-04
    OF - Secretary → CIF 0
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 26
    Kelley, Russell Phelps
    General Counsel & Co Secretary born in November 1949
    Individual
    Officer
    2000-01-31 ~ 2001-08-28
    OF - Director → CIF 0
  • 27
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 28
    Mcdonald, Robert James
    Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    1991-10-28 ~ 1992-10-16
    OF - Director → CIF 0
  • 29
    Macnab, Stuart
    Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 30
    Hughes, Sarah Helen
    Individual
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 31
    Skeates, Alan John
    Individual
    Officer
    ~ 1996-10-10
    OF - Secretary → CIF 0
  • 32
    Aitken, Robert
    Company Director born in September 1952
    Individual
    Officer
    1989-08-31 ~ 1991-03-01
    OF - Director → CIF 0
  • 33
    Jones, Bruce Abbott
    Company Director born in October 1941
    Individual
    Officer
    1998-08-04 ~ 1999-09-06
    OF - Director → CIF 0
  • 34
    Preston, Neil David
    Accountant born in May 1960
    Individual
    Officer
    1999-06-16 ~ 1999-09-06
    OF - Director → CIF 0
  • 35
    Giles, Nicholas David Martin
    Individual
    Officer
    2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

DRYBROUGH & COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • DRYBROUGH & COMPANY LIMITED
    Info
    Registered number SC003050
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    Private Limited Company incorporated on 1895-12-05 (129 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.