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 5
  • 1
    Nagy, Richard
    Employee - Financial Controller born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
  • 2
    Andrew, Ewan
    Company Director born in September 1975
    Individual (2 offsprings)
    Officer
    2019-07-02 ~ now
    OF - director → CIF 0
  • 3
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ now
    OF - director → CIF 0
  • 4
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
  • 5
    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
    Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ 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 54
  • 1
    Mcshane, Edward
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2000-10-25 ~ 2004-12-01
    OF - director → CIF 0
  • 2
    Rutherford, Alan Gray, Dr
    Operations Director born in October 1942
    Individual (3 offsprings)
    Officer
    ~ 1998-06-30
    OF - director → CIF 0
  • 3
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - secretary → CIF 0
  • 4
    Wright, Christine Margaret Genevieve
    Director born in January 1954
    Individual
    Officer
    2000-10-25 ~ 2003-11-04
    OF - director → CIF 0
  • 5
    Lorimer, Stuart
    Accountant born in November 1966
    Individual (20 offsprings)
    Officer
    2011-11-29 ~ 2013-08-01
    OF - director → CIF 0
  • 6
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    2006-02-17 ~ 2007-09-30
    OF - director → CIF 0
  • 7
    Delahunt, Kenneth William
    Industrial Chemist born in August 1939
    Individual
    Officer
    ~ 1995-08-31
    OF - director → CIF 0
  • 8
    Mcelroy, Robert, Dr
    Director born in September 1953
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2000-10-25
    OF - director → CIF 0
  • 9
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (4 offsprings)
    Officer
    2011-06-16 ~ 2013-08-01
    OF - director → CIF 0
  • 10
    Bee, Richard James
    Company Director born in December 1968
    Individual (8 offsprings)
    Officer
    2010-03-16 ~ 2011-10-26
    OF - director → CIF 0
  • 11
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    1998-08-13 ~ 2008-01-04
    OF - director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    2000-11-10 ~ 2002-03-15
    OF - secretary → CIF 0
  • 12
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2008-06-15
    OF - director → CIF 0
  • 13
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual
    Officer
    2014-10-01 ~ 2015-11-05
    OF - director → CIF 0
  • 14
    Young, Eric Robert Mckay
    Company Director born in May 1945
    Individual
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
  • 15
    Mcquaker, Alan Grant
    Director born in January 1934
    Individual
    Officer
    1990-10-01 ~ 1991-01-31
    OF - director → CIF 0
  • 16
    Gilchrist, Ronald James
    Chartered Secretary
    Individual
    Officer
    1990-02-09 ~ 1998-03-31
    OF - secretary → CIF 0
  • 17
    Robson, Frank Oliver
    Company Director born in August 1939
    Individual
    Officer
    1989-10-17 ~ 1998-06-30
    OF - director → CIF 0
  • 18
    Joy, Raymond James
    Finance Director born in April 1954
    Individual
    Officer
    2004-04-20 ~ 2007-06-22
    OF - director → CIF 0
  • 19
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    1998-03-31 ~ 2000-11-10
    OF - secretary → CIF 0
  • 20
    Martin, Ronald Kerr
    Distiller born in October 1931
    Individual
    Officer
    ~ 1991-10-31
    OF - director → CIF 0
  • 21
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2010-03-03
    OF - director → CIF 0
  • 22
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2005-08-09 ~ 2011-03-31
    OF - director → CIF 0
  • 23
    Hutton, Turnbull
    Director born in June 1946
    Individual
    Officer
    1990-11-21 ~ 2001-10-31
    OF - director → CIF 0
  • 24
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - secretary → CIF 0
  • 25
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (18 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - director → CIF 0
  • 26
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-12-16 ~ 2013-08-01
    OF - director → CIF 0
  • 27
    Donaghey, Bryan Harold
    Company Director born in April 1961
    Individual (54 offsprings)
    Officer
    2007-03-12 ~ 2013-05-14
    OF - director → CIF 0
  • 28
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - director → CIF 0
  • 29
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (7 offsprings)
    Officer
    2011-06-16 ~ 2018-03-09
    OF - director → CIF 0
    Nicholls, John James, Mr.
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - secretary → CIF 0
  • 30
    Ness, Tom
    Company Director born in November 1952
    Individual
    Officer
    2003-11-04 ~ 2004-12-01
    OF - director → CIF 0
  • 31
    Burns, Allan
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2006-06-01
    OF - director → CIF 0
  • 32
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2005-08-09 ~ 2006-08-31
    OF - director → CIF 0
  • 33
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - director → CIF 0
  • 34
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (1 offspring)
    Officer
    2020-09-11 ~ 2024-06-14
    OF - director → CIF 0
  • 35
    Turnbull, James
    Director born in March 1946
    Individual
    Officer
    1999-11-15 ~ 2000-08-31
    OF - director → CIF 0
  • 36
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - director → CIF 0
  • 37
    Bedford, Richard William
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2005-08-09 ~ 2010-02-11
    OF - director → CIF 0
  • 38
    Bathgate, George Nichol
    Born in August 1943
    Individual
    Officer
    1991-02-01 ~ 1998-05-31
    OF - director → CIF 0
  • 39
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - director → CIF 0
  • 40
    Cameron, David Alan
    Born in October 1949
    Individual (1 offspring)
    Officer
    1991-02-01 ~ 1994-11-30
    OF - director → CIF 0
  • 41
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - director → CIF 0
  • 42
    Mcnab, Catriona
    Chartered Accountant born in February 1957
    Individual
    Officer
    ~ 1990-06-30
    OF - director → CIF 0
    Mcnab, Catriona
    Individual
    Officer
    ~ 1990-02-09
    OF - secretary → CIF 0
  • 43
    Higgs, Brian
    Director born in May 1959
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2013-04-05
    OF - director → CIF 0
  • 44
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    2006-05-26 ~ 2014-08-01
    OF - director → CIF 0
  • 45
    Hills, Alexander Gordon
    Company Director born in November 1934
    Individual
    Officer
    1992-01-07 ~ 1996-11-30
    OF - director → CIF 0
  • 46
    Edwards, Alexander Chalmers
    Distiller born in June 1931
    Individual
    Officer
    ~ 1989-07-31
    OF - director → CIF 0
  • 47
    Highet, John William
    Director born in December 1938
    Individual
    Officer
    1991-02-01 ~ 1994-09-30
    OF - director → CIF 0
  • 48
    Hardie, David Anthony
    Company Director born in August 1944
    Individual
    Officer
    1998-06-30 ~ 1999-12-01
    OF - director → CIF 0
  • 49
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2003-03-31
    OF - director → CIF 0
  • 50
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2013-08-01
    OF - director → CIF 0
  • 51
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - secretary → CIF 0
  • 52
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2013-08-01
    OF - director → CIF 0
  • 53
    Milliken, Jeffrey
    Company Director born in May 1964
    Individual
    Officer
    2000-10-25 ~ 2005-08-09
    OF - director → CIF 0
  • 54
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2009-06-29 ~ 2012-06-20
    OF - director → CIF 0
    OF - director → CIF 0
parent relation
Company in focus

THE LOCHNAGAR DISTILLERY LIMITED

Previous names
DIAGEO DISTILLING LIMITED - 2019-07-01
GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
UDV (DISTILLING) LIMITED - 2001-06-29
UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
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 - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    Registered number SC009211
    11 Lochside Place, Edinburgh EH12 9HA
    Private Limited Company incorporated on 1914-07-28 (110 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.