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
    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
    Corporate (6 parents, 26 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 30
  • 1
    Bennett, Michael Peter
    Financial Accountant born in March 1958
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 1999-08-31
    OF - director → CIF 0
  • 2
    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
  • 3
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    1997-03-10 ~ 2000-04-27
    OF - director → CIF 0
  • 4
    Tomlinson, John Michael
    Chartered Secretary born in August 1934
    Individual
    Officer
    1993-09-17 ~ 1994-08-31
    OF - director → CIF 0
    Tomlinson, John Michael
    Individual
    Officer
    1991-01-17 ~ 1994-08-31
    OF - secretary → CIF 0
  • 5
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual
    Officer
    1995-03-14 ~ 1997-06-30
    OF - director → CIF 0
  • 6
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - director → CIF 0
  • 7
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    2006-05-18 ~ 2008-09-30
    OF - director → CIF 0
  • 8
    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
  • 9
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    2000-04-27 ~ 2001-05-04
    OF - director → CIF 0
  • 10
    Fillingham, Derrick John
    Born in July 1938
    Individual
    Officer
    1991-01-07 ~ 1993-09-17
    OF - director → CIF 0
  • 11
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - director → CIF 0
  • 12
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - secretary → CIF 0
  • 13
    Cunningham, Alistair Archibald
    Director born in February 1926
    Individual
    Officer
    ~ 1992-02-28
    OF - director → CIF 0
  • 14
    Rosewell, Peter William
    Director born in January 1941
    Individual
    Officer
    1993-09-17 ~ 1995-03-14
    OF - director → CIF 0
  • 15
    Lawrie, James Waddell
    Director born in November 1934
    Individual
    Officer
    ~ 1993-09-17
    OF - director → CIF 0
  • 16
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - director → CIF 0
  • 17
    Artis, Iain Norris James
    Director born in January 1955
    Individual
    Officer
    1996-01-08 ~ 1997-12-31
    OF - director → CIF 0
  • 18
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual
    Officer
    1996-08-06 ~ 1997-01-31
    OF - director → CIF 0
    1999-08-31 ~ 2001-05-04
    OF - director → CIF 0
  • 19
    Jarvis, David William
    Director born in April 1947
    Individual
    Officer
    ~ 1990-10-31
    OF - director → CIF 0
  • 20
    Brown, Ian Alexander
    Born in January 1944
    Individual
    Officer
    1991-01-07 ~ 1993-09-17
    OF - director → CIF 0
  • 21
    Howard, Martin John
    Individual (1 offspring)
    Officer
    ~ 1991-01-17
    OF - secretary → CIF 0
  • 22
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    2001-05-04 ~ 2005-09-07
    OF - director → CIF 0
  • 23
    Wooters, Joseph Michael
    Company Director born in September 1944
    Individual
    Officer
    1994-08-31 ~ 1996-07-01
    OF - director → CIF 0
    Wooters, Joseph Michael
    Individual
    Officer
    1994-08-31 ~ 1996-07-01
    OF - secretary → CIF 0
  • 24
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 2006-09-01
    OF - director → CIF 0
    Mains, Thomas Gordon
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 2001-05-04
    OF - secretary → CIF 0
    2006-06-19 ~ 2006-09-01
    OF - secretary → CIF 0
  • 25
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    2001-05-04 ~ 2001-08-28
    OF - director → CIF 0
  • 26
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - secretary → CIF 0
  • 27
    Macnab, Stuart
    Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2022-03-31
    OF - director → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - secretary → CIF 0
  • 28
    Hughes, Sarah Helen
    Individual
    Officer
    2003-05-22 ~ 2005-01-07
    OF - secretary → CIF 0
  • 29
    Giles, Nicholas David Martin
    Individual
    Officer
    2005-01-07 ~ 2005-09-23
    OF - secretary → CIF 0
  • 30
    Smith, Graham Hammond
    Director born in May 1948
    Individual
    Officer
    1993-09-17 ~ 1995-11-30
    OF - director → CIF 0
parent relation
Company in focus

ROBERT MACNISH & COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • ROBERT MACNISH & COMPANY LIMITED
    Info
    Registered number SC006726
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    Private Limited Company incorporated on 1908-01-20 (117 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.