1
Individual (108 offsprings)
Officer
2005-09-23 ~ 2006-06-19
OF - Secretary → CIF 0
2
Director born in February 1926
Individual (10 offsprings)
Officer
1991-01-07 ~ 1992-02-28
OF - Director → CIF 0
3
Director born in May 1948
Individual (34 offsprings)
Officer
1993-02-05 ~ 1995-11-30
OF - Director → CIF 0
4
Chartered Secretary born in December 1966
Individual (226 offsprings)
Officer
2003-05-22 ~ 2005-07-26
OF - Director → CIF 0
Individual (226 offsprings)
Officer
2001-05-04 ~ 2003-05-22
OF - Secretary → CIF 0
5
Vice President born in December 1978
Individual (5 offsprings)
Officer
2016-06-01 ~ 2016-10-07
OF - Director → CIF 0
6
Finance Director born in June 1959
Individual (135 offsprings)
Officer
2006-05-18 ~ 2008-08-27
OF - Director → CIF 0
7
General Counsel born in July 1964
Individual (92 offsprings)
Officer
2005-09-07 ~ 2006-09-01
OF - Director → CIF 0
8
Individual (55 offsprings)
Officer
2005-01-07 ~ 2005-09-23
OF - Secretary → CIF 0
9
Company Secretary born in August 1937
Individual (72 offsprings)
Officer
1997-03-10 ~ 2000-04-27
OF - Director → CIF 0
10
Attorney born in April 1960
Individual (5 offsprings)
Officer
2016-06-01 ~ 2016-10-07
OF - Director → CIF 0
11
Director born in April 1947
Individual (20 offsprings)
Officer
~ 1990-10-31
OF - Director → CIF 0
12
Company Director born in March 1945
Individual (36 offsprings)
Officer
2008-08-27 ~ 2016-06-01
OF - Director → CIF 0
Company Director
Individual (36 offsprings)
Officer
2008-08-27 ~ 2016-06-01
OF - Secretary → CIF 0
13
Company Director born in September 1944
Individual (40 offsprings)
Officer
1994-08-31 ~ 1996-07-01
OF - Director → CIF 0
Company Director
Individual (40 offsprings)
Officer
1994-08-31 ~ 1996-07-01
OF - Secretary → CIF 0
14
Director born in August 1954
Individual (3 offsprings)
Officer
2008-08-27 ~ 2016-06-01
OF - Director → CIF 0
15
Chartered Accountant born in May 1947
Individual (52 offsprings)
Officer
2000-04-27 ~ 2001-05-04
OF - Director → CIF 0
16
Born in October 1985
Individual (4 offsprings)
Officer
2024-08-01 ~ now
OF - Director → CIF 0
17
Director born in January 1941
Individual (55 offsprings)
Officer
1992-03-16 ~ 1995-03-14
OF - Director → CIF 0
18
Born in January 1944
Individual (15 offsprings)
Officer
1991-01-07 ~ 2000-08-31
OF - Director → CIF 0
19
Born in January 1982
Individual (3 offsprings)
Officer
2025-02-01 ~ now
OF - Director → CIF 0
20
Chartered Secretary born in August 1934
Individual (42 offsprings)
Officer
1992-03-16 ~ 1994-08-31
OF - Director → CIF 0
Individual (42 offsprings)
Officer
1991-01-17 ~ 1994-08-31
OF - Secretary → CIF 0
21
Director born in July 1936
Individual (37 offsprings)
Officer
1995-03-14 ~ 1997-06-30
OF - Director → CIF 0
22
Director born in September 1933
Individual (20 offsprings)
Officer
~ 1990-12-31
OF - Director → CIF 0
23
Accountant born in May 1964
Individual (139 offsprings)
Officer
2006-09-01 ~ 2008-08-27
OF - Director → CIF 0
Individual (139 offsprings)
Officer
2008-02-29 ~ 2008-08-27
OF - Secretary → CIF 0
24
General Manager born in January 1970
Individual (3 offsprings)
Officer
2016-10-07 ~ 2020-02-01
OF - Director → CIF 0
25
Director born in January 1955
Individual (40 offsprings)
Officer
1996-01-08 ~ 1997-12-31
OF - Director → CIF 0
26
Director - Production Operations born in October 1976
Individual (4 offsprings)
Officer
2023-05-16 ~ 2024-08-01
OF - Director → CIF 0
27
Whisky Trader born in January 1961
Individual (4 offsprings)
Officer
2008-08-27 ~ 2016-06-01
OF - Director → CIF 0
28
Individual (29 offsprings)
Officer
~ 1991-01-17
OF - Secretary → CIF 0
29
General Counsel & Company Secr born in November 1949
Individual (78 offsprings)
Officer
2001-05-04 ~ 2001-08-28
OF - Director → CIF 0
30
Born in November 1960
Individual (4 offsprings)
Officer
2016-10-07 ~ now
OF - Director → CIF 0
31
Director born in June 1953
Individual (9 offsprings)
Officer
1993-09-17 ~ 1995-06-12
OF - Director → CIF 0
32
Marketing born in July 1968
Individual (3 offsprings)
Officer
2016-10-07 ~ 2020-01-01
OF - Director → CIF 0
2024-08-01 ~ 2025-02-01
OF - Director → CIF 0
33
Financial Accountant born in March 1958
Individual (301 offsprings)
Officer
1997-03-10 ~ 1999-08-31
OF - Director → CIF 0
34
Director born in November 1939
Individual (27 offsprings)
Officer
1993-09-17 ~ 1999-11-30
OF - Director → CIF 0
35
General Counsel & Company Secr born in June 1947
Individual (58 offsprings)
Officer
2001-08-28 ~ 2003-05-22
OF - Director → CIF 0
36
Individual (118 offsprings)
Officer
2006-09-01 ~ 2008-08-27
OF - Secretary → CIF 0
37
Director born in November 1942
Individual (7 offsprings)
Officer
~ 1991-08-23
OF - Director → CIF 0
38
Chartered Secretary born in July 1951
Individual (76 offsprings)
Officer
1996-01-08 ~ 2006-09-01
OF - Director → CIF 0
Chartered Secretary
Individual (76 offsprings)
Officer
1996-01-08 ~ 2001-05-04
OF - Secretary → CIF 0
2006-06-19 ~ 2006-09-01
OF - Secretary → CIF 0
39
Born in January 1973
Individual (5 offsprings)
Officer
2024-08-01 ~ now
OF - Director → CIF 0
Vp, Global Director External Manufacturing born in January 1973
Individual (5 offsprings)
2016-06-01 ~ 2023-04-13
OF - Director → CIF 0
40
Individual (56 offsprings)
Officer
2003-05-22 ~ 2005-01-07
OF - Secretary → CIF 0
41
Attorney born in August 1979
Individual (5 offsprings)
Officer
2016-06-01 ~ 2016-10-07
OF - Director → CIF 0
42
Director born in July 1938
Individual (11 offsprings)
Officer
~ 1993-09-17
OF - Director → CIF 0
43
Director born in November 1934
Individual (22 offsprings)
Officer
1989-11-09 ~ 1992-12-31
OF - Director → CIF 0
44
Company Director born in May 1954
Individual (29 offsprings)
Officer
1993-08-30 ~ 1996-03-31
OF - Director → CIF 0
45
Director born in November 1934
Individual (10 offsprings)
Officer
1993-09-17 ~ 1995-06-30
OF - Director → CIF 0
46
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
47
Vice President - Group Site Director born in August 1977
Individual (4 offsprings)
Officer
2023-04-15 ~ 2024-05-10
OF - Director → CIF 0
48
Director born in January 1952
Individual (77 offsprings)
Officer
2001-05-04 ~ 2005-09-07
OF - Director → CIF 0
49
Vp, Managing Director - Scotch & Irish Brands born in November 1972
Individual (3 offsprings)
Officer
2019-12-18 ~ 2024-08-01
OF - Director → CIF 0
50
THE BENRIACH DISTILLERY COMPANY LIMITED
- now SC258480ANDPAR NO. 100 LIMITED - 2004-06-15
50, Lothian Road, Edinburgh, Scotland
Active Corporate (22 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
51
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2016-06-01 ~ now
OF - Secretary → CIF 0