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 33
  • 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
    Hooper, John
    Director born in March 1943
    Individual
    Officer
    ~ 1991-10-31
    OF - director → CIF 0
  • 5
    Tomlinson, John Michael
    Chartered Secretary born in August 1934
    Individual
    Officer
    1991-01-17 ~ 1994-08-31
    OF - director → CIF 0
    Tomlinson, John Michael
    Individual
    Officer
    1992-09-04 ~ 1994-08-31
    OF - secretary → CIF 0
  • 6
    Adam, John Mason
    Director born in May 1936
    Individual
    Officer
    ~ 1991-04-30
    OF - director → CIF 0
  • 7
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual
    Officer
    1995-03-14 ~ 1997-06-30
    OF - director → CIF 0
  • 8
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - director → CIF 0
  • 9
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    2006-05-18 ~ 2008-09-30
    OF - director → CIF 0
  • 10
    Dewar-durie, Andrew Maule
    Director born in November 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-09-17
    OF - director → CIF 0
  • 11
    Derry, Anthony Edward
    Director born in April 1933
    Individual
    Officer
    ~ 1991-01-21
    OF - director → CIF 0
  • 12
    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
  • 13
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    2000-04-27 ~ 2001-05-04
    OF - director → CIF 0
  • 14
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - director → CIF 0
  • 15
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - secretary → CIF 0
  • 16
    Rosewell, Peter William
    Director born in January 1941
    Individual
    Officer
    ~ 1995-03-14
    OF - director → CIF 0
    Rosewell, Peter William
    Director
    Individual
    Officer
    1990-02-02 ~ 1990-05-12
    OF - secretary → CIF 0
  • 17
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - director → CIF 0
  • 18
    Artis, Iain Norris James
    Director born in January 1955
    Individual
    Officer
    1996-01-08 ~ 1997-12-31
    OF - director → CIF 0
    Artis, Iain Norris James
    Individual
    Officer
    ~ 1992-09-04
    OF - secretary → CIF 0
  • 19
    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
  • 20
    Howard, Martin John
    Chartered Secretary born in October 1941
    Individual (1 offspring)
    Officer
    1990-02-02 ~ 1991-01-17
    OF - director → CIF 0
  • 21
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    2001-05-04 ~ 2005-09-07
    OF - director → CIF 0
  • 22
    Baldwin, Duncan James
    Director born in February 1950
    Individual
    Officer
    ~ 1990-05-12
    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
    Company Director
    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
    Chartered Secretary
    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
    Gardner, Gerald George
    Director born in November 1933
    Individual
    Officer
    ~ 1991-03-04
    OF - director → CIF 0
  • 29
    Hughes, Sarah Helen
    Individual
    Officer
    2003-05-22 ~ 2005-01-07
    OF - secretary → CIF 0
  • 30
    Giles, Nicholas David Martin
    Individual
    Officer
    2005-01-07 ~ 2005-09-23
    OF - secretary → CIF 0
  • 31
    Oscroft, Anthony Baxter
    Director born in April 1939
    Individual
    Officer
    1989-04-26 ~ 1991-11-26
    OF - director → CIF 0
  • 32
    Smith, Graham Hammond
    Company Director born in May 1948
    Individual
    Officer
    1993-02-05 ~ 1995-11-30
    OF - director → CIF 0
  • 33
    O'donnell, Daniel Joseph
    Director born in January 1948
    Individual
    Officer
    1989-08-01 ~ 1991-11-26
    OF - director → CIF 0
parent relation
Company in focus

LONG JOHN DISTILLERIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • LONG JOHN DISTILLERIES LIMITED
    Info
    Registered number SC014621
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    Private Limited Company incorporated on 1927-05-23 (98 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.