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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 59
  • 1
    Martin, Ronald Kerr
    Born in October 1931
    Individual (9 offsprings)
    Officer
    (before 1989-06-20) ~ 1991-10-31
    OF - Director → CIF 0
  • 2
    Young, Eric Robert Mckay
    Born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1989-06-20) ~ 1991-12-31
    OF - Director → CIF 0
  • 3
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Joy, Raymond James
    Born in April 1954
    Individual (23 offsprings)
    Officer
    2004-04-20 ~ 2007-06-22
    OF - Director → CIF 0
  • 5
    Moore, Sally Catherine
    Born in November 1965
    Individual (95 offsprings)
    Officer
    2007-06-28 ~ 2010-03-03
    OF - Director → CIF 0
  • 6
    Edwards, Alexander Chalmers
    Born in June 1931
    Individual (2 offsprings)
    Officer
    (before 1989-06-20) ~ 1989-07-31
    OF - Director → CIF 0
  • 7
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 8
    Gilchrist, Ronald James
    Individual (30 offsprings)
    Officer
    1990-02-09 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 9
    Higgs, Brian
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1999-11-15 ~ 2013-04-05
    OF - Director → CIF 0
  • 10
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    1998-06-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Hardie, David Anthony
    Born in August 1944
    Individual (20 offsprings)
    Officer
    1998-06-30 ~ 1999-12-01
    OF - Director → CIF 0
  • 12
    Smith, Andrew Mark
    Born in December 1964
    Individual (104 offsprings)
    Officer
    2009-06-29 ~ 2012-06-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 13
    Delahunt, Kenneth William
    Born in August 1939
    Individual (4 offsprings)
    Officer
    (before 1989-06-20) ~ 1995-08-31
    OF - Director → CIF 0
  • 14
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2005-08-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Kyne, Jill
    Born in September 1964
    Individual (86 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 17
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 18
    Kovacs, Gabor
    Born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 19
    Bathgate, George Nichol
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1991-02-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 20
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2005-08-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 22
    Wright, Christine Margaret Genevieve
    Born in January 1954
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2003-11-04
    OF - Director → CIF 0
  • 23
    Andrew, Ewan
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 24
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2005-08-09 ~ 2008-06-15
    OF - Director → CIF 0
  • 25
    Mahler, Aniko
    Born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 26
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2007-06-28 ~ 2013-08-01
    OF - Director → CIF 0
  • 27
    Mcquaker, Alan Grant
    Born in January 1934
    Individual (1 offspring)
    Officer
    1990-10-01 ~ 1991-01-31
    OF - Director → CIF 0
  • 28
    Ness, Tom
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2004-12-01
    OF - Director → CIF 0
  • 29
    Lorimer, Stuart
    Born in November 1966
    Individual (31 offsprings)
    Officer
    2011-11-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 30
    Highet, John William
    Born in December 1938
    Individual (1 offspring)
    Officer
    1991-02-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 31
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-05-26 ~ 2014-08-01
    OF - Director → CIF 0
  • 32
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (85 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 33
    Keresztesi, Dorotea
    Born in March 1986
    Individual (41 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (41 offsprings)
    2020-09-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 34
    Donaghey, Bryan Harold
    Born in April 1961
    Individual (69 offsprings)
    Officer
    2007-03-12 ~ 2013-05-14
    OF - Director → CIF 0
  • 35
    Cameron, David Alan
    Born in October 1949
    Individual (6 offsprings)
    Officer
    1991-02-01 ~ 1994-11-30
    OF - Director → CIF 0
  • 36
    Hills, Alexander Gordon
    Born in November 1934
    Individual (2 offsprings)
    Officer
    1992-01-07 ~ 1996-11-30
    OF - Director → CIF 0
  • 37
    Nagy, Richard
    Born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ 2025-11-28
    OF - Director → CIF 0
  • 38
    Turnbull, James
    Born in March 1946
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 39
    Bee, Richard James
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2010-03-16 ~ 2011-10-26
    OF - Director → CIF 0
  • 40
    Mcelroy, Robert, Dr
    Born in September 1953
    Individual (4 offsprings)
    Officer
    1999-11-15 ~ 2000-10-25
    OF - Director → CIF 0
  • 41
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 42
    Burns, Allan
    Born in February 1947
    Individual (15 offsprings)
    Officer
    2004-12-06 ~ 2006-06-01
    OF - Director → CIF 0
  • 43
    Hockney, Ian Anthony
    Born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 44
    Peters, Mark David
    Individual (240 offsprings)
    Officer
    1998-03-31 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 45
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    1998-08-13 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (153 offsprings)
    Officer
    2000-11-10 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 46
    Hutton, Turnbull
    Born in June 1946
    Individual (10 offsprings)
    Officer
    1990-11-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 47
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (140 offsprings)
    Officer
    2011-06-16 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 48
    Robson, Frank Oliver
    Born in August 1939
    Individual (4 offsprings)
    Officer
    1989-10-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 49
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 50
    Rutherford, Alan Gray, Dr
    Born in October 1942
    Individual (21 offsprings)
    Officer
    (before 1989-06-20) ~ 1998-06-30
    OF - Director → CIF 0
  • 51
    Franco, Jose Alberto Ibeas
    Born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2013-08-01
    OF - Director → CIF 0
  • 52
    Heginbottom, David
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2011-06-16 ~ 2013-08-01
    OF - Director → CIF 0
  • 53
    Mcshane, Edward
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2000-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 54
    Bolton, Stephen John
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 55
    Bedford, Richard William
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2005-08-09 ~ 2010-02-11
    OF - Director → CIF 0
  • 56
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 57
    Mcnab, Catriona
    Born in February 1957
    Individual (6 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-06-30
    OF - Director → CIF 0
    Mcnab, Catriona
    Individual (6 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-02-09
    OF - Secretary → CIF 0
  • 58
    Milliken, Jeffrey
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2000-10-25 ~ 2005-08-09
    OF - Director → CIF 0
  • 59
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11, Lochside Place, Edinburgh, Eh12 9ha, Scotland
    Active Corporate (91 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE LOCHNAGAR DISTILLERY LIMITED

Period: 2019-07-01 ~ now
Company number: SC009211
Registered names
THE LOCHNAGAR DISTILLERY LIMITED - now
UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17 SC000750... (more)
Recent Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • THE LOCHNAGAR DISTILLERY LIMITED
    Info
    DIAGEO DISTILLING LIMITED - 2019-07-01
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2019-07-01
    UDV (DISTILLING) LIMITED - 2019-07-01
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 2019-07-01
    SCOTTISH MALT DISTILLERS LIMITED - 2019-07-01
    Registered number SC009211
    11 Lochside Place, Edinburgh EH12 9HA
    PRIVATE LIMITED COMPANY incorporated on 1914-07-28 (112 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.