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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 33
  • 1
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Rosewell, Peter William
    Company Director born in January 1941
    Individual (55 offsprings)
    Officer
    1993-09-17 ~ 1995-03-14
    OF - Director → CIF 0
  • 3
    Lyster, Peter John
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2001-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 4
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (76 offsprings)
    Officer
    1996-01-08 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (76 offsprings)
    Officer
    1996-01-08 ~ 2001-05-04
    OF - Secretary → CIF 0
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 5
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (92 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual (37 offsprings)
    Officer
    1995-03-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Giles, Nicholas David Martin
    Individual (55 offsprings)
    Officer
    2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 8
    Fillingham, Derrick John
    Director born in July 1938
    Individual (11 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 9
    Bennett, Michael Peter
    Financial Accountant born in March 1958
    Individual (301 offsprings)
    Officer
    1997-03-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 10
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (226 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (226 offsprings)
    Officer
    2001-05-04 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 11
    Artis, Iain Norris James
    Director born in January 1955
    Individual (40 offsprings)
    Officer
    1996-01-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2006-09-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 13
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 14
    Hughes, Sarah Helen
    Individual (56 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 15
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2006-05-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Wilson, Iain Dever
    Director born in September 1933
    Individual (20 offsprings)
    Officer
    ~ 1990-12-31
    OF - Director → CIF 0
  • 17
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 18
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual (56 offsprings)
    Officer
    1996-08-06 ~ 1997-01-31
    OF - Director → CIF 0
    1999-08-31 ~ 2001-05-04
    OF - Director → CIF 0
  • 19
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual (52 offsprings)
    Officer
    2000-04-27 ~ 2001-05-04
    OF - Director → CIF 0
  • 20
    Smith, Graham Hammond
    Director born in May 1948
    Individual (34 offsprings)
    Officer
    1993-07-26 ~ 1995-11-30
    OF - Director → CIF 0
  • 21
    Wooters, Joseph Michael
    Company Director born in September 1944
    Individual (40 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Director → CIF 0
    Wooters, Joseph Michael
    Individual (40 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 22
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual (78 offsprings)
    Officer
    2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 23
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 24
    Howard, Martin John
    Individual (29 offsprings)
    Officer
    ~ 1991-01-17
    OF - Secretary → CIF 0
  • 25
    Armstrong, Philippa
    Individual (108 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 26
    Brown, Ian Alexander
    Director born in January 1944
    Individual (15 offsprings)
    Officer
    1990-12-21 ~ 1993-09-17
    OF - Director → CIF 0
  • 27
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual (72 offsprings)
    Officer
    1997-03-10 ~ 2000-04-27
    OF - Director → CIF 0
  • 28
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 29
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (58 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 30
    Tomlinson, John Michael
    Chartered Secy born in August 1934
    Individual (42 offsprings)
    Officer
    1993-07-26 ~ 1994-08-31
    OF - Director → CIF 0
    Tomlinson, John Michael
    Individual (42 offsprings)
    Officer
    1991-01-17 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 31
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 32
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 33
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499... (more)
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20, Montford Place, Kennington, London, England
    Active Corporate (65 parents, 27 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MILTONDUFF DISTILLERY LIMITED

Period: 2016-06-10 ~ now
Company number: SC003427
Registered names
MILTONDUFF DISTILLERY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MILTONDUFF DISTILLERY LIMITED
    Info
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2016-06-10
    Registered number SC003427
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    PRIVATE LIMITED COMPANY incorporated on 1897-02-16 (129 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.