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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
Active 3
  • 1
    Fells, Edward
    Chief Finance Officer born in June 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 18
  • 1
    Macnab, Stuart
    Chartered Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2006-04-18
    OF - Secretary → CIF 0
    icon of calendar 2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 2
    Cambournac, Gilles
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Reich, Andre
    Dirctor born in October 1949
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-02-20
    OF - Director → CIF 0
  • 4
    Stewart, Anthony
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2001-10-12
    OF - Director → CIF 0
  • 5
    Ricard, Patrick
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 7
    Davie, Andrew
    Individual
    Officer
    icon of calendar 1991-06-28 ~ 1991-06-27
    OF - Secretary → CIF 0
    icon of calendar 1991-06-28 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 8
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Jetha, Aziz
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1991-06-28 ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Nectoux, Georges
    Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
  • 12
    Marignier, Alban
    Director born in August 1964
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1999-03-31
    OF - Director → CIF 0
    icon of calendar 1999-10-21 ~ 2000-06-06
    OF - Director → CIF 0
  • 13
    Roqueplo, Bruno
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 14
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 15
    Jacquillat, Thierry
    Director General born in July 1938
    Individual
    Officer
    icon of calendar ~ 2004-04-29
    OF - Director → CIF 0
  • 16
    Parish, Bryan Robert
    Director born in November 1932
    Individual
    Officer
    icon of calendar 1990-04-01 ~ 1991-06-28
    OF - Director → CIF 0
    icon of calendar ~ 1991-06-28
    OF - Director → CIF 0
    Parish, Bryan Robert
    Individual
    Officer
    icon of calendar ~ 1991-06-28
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 17
    Krantz, Nicolas
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2005-01-06
    OF - Director → CIF 0
  • 18
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

W. WHITELEY & COMPANY, LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • W. WHITELEY & COMPANY, LIMITED
    Info
    Registered number SC012339
    icon of addressKilmalid, Stirling Road, Dumbarton G82 2SS
    Private Limited Company incorporated on 1922-08-22 (103 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.