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 2
  • 1
    Henderson, Ewan John
    Accountant born in August 1968
    Individual (47 offsprings)
    Officer
    2014-09-05 ~ now
    OF - director → CIF 0
  • 2
    DUNWILCO (215) LIMITED - 1990-10-23
    Phoenix Crescent, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents, 1 offspring)
    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 31
  • 1
    Peterson, John
    Industrial Chemist born in September 1949
    Individual (2 offsprings)
    Officer
    1991-04-11 ~ 1991-11-19
    OF - director → CIF 0
  • 2
    Beamish, Michael Frank
    Sales Director born in July 1957
    Individual (1 offspring)
    Officer
    1995-08-28 ~ 2002-05-31
    OF - director → CIF 0
  • 3
    Mackinnon, Duncan
    Director born in June 1963
    Individual (1 offspring)
    Officer
    ~ 2005-03-02
    OF - director → CIF 0
  • 4
    Rennie, Miranda Beatrice
    Marketing Director born in December 1975
    Individual
    Officer
    2009-01-01 ~ 2014-03-10
    OF - director → CIF 0
  • 5
    O'neill, Brendan Richard
    Company Director born in December 1948
    Individual
    Officer
    2011-04-06 ~ 2014-09-05
    OF - director → CIF 0
  • 6
    Hall, Stuart
    Managing Director born in August 1949
    Individual
    Officer
    1991-01-07 ~ 1992-05-31
    OF - director → CIF 0
  • 7
    Stone, Richard Anthony
    Director born in January 1943
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2010-12-31
    OF - director → CIF 0
    2011-07-01 ~ 2014-09-05
    OF - director → CIF 0
  • 8
    Eddlestone, Philip Vaughan
    Company Director born in May 1945
    Individual
    Officer
    1999-01-01 ~ 2000-07-07
    OF - director → CIF 0
  • 9
    Carter, Dominic Michael John
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2011-06-15
    OF - director → CIF 0
  • 10
    Black, Steven Robert
    Production Director born in July 1959
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2014-09-05
    OF - director → CIF 0
  • 11
    Hunter, William Milne Nowatt
    Manager
    Individual (82 offsprings)
    Officer
    ~ 1991-04-12
    OF - director → CIF 0
  • 12
    Parnell, Philip John
    Chief Executive born in May 1952
    Individual
    Officer
    2004-12-17 ~ 2010-06-16
    OF - director → CIF 0
  • 13
    Evans, David John
    Entrepreneur born in August 1939
    Individual
    Officer
    1992-10-30 ~ 1996-08-02
    OF - director → CIF 0
  • 14
    Watson, John Lewis Maclardy
    Production Director born in May 1944
    Individual
    Officer
    1991-01-02 ~ 2000-12-22
    OF - director → CIF 0
  • 15
    Brown, Jonathan
    Company Director born in September 1952
    Individual
    Officer
    2011-04-12 ~ 2014-09-05
    OF - director → CIF 0
  • 16
    Jeffray, James Stuart Allan
    Company Director born in April 1947
    Individual
    Officer
    1996-10-06 ~ 2005-06-29
    OF - director → CIF 0
  • 17
    Mackinnon, Mary Tait Grossick
    Director born in January 1929
    Individual
    Officer
    ~ 1991-01-02
    OF - director → CIF 0
    1991-09-02 ~ 1997-07-01
    OF - director → CIF 0
  • 18
    Mackinnon, Norman John Mackintosh
    Liqueur Manufacturer
    Individual
    Officer
    ~ 1990-11-19
    OF - director → CIF 0
  • 19
    Graham, Ian Robb
    Finance Director born in June 1956
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2014-09-05
    OF - director → CIF 0
    Graham, Ian Robb
    Finance Director
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2014-09-05
    OF - secretary → CIF 0
  • 20
    Gillies, Kenneth Crichton
    Finance Director born in September 1938
    Individual
    Officer
    1991-01-02 ~ 1993-12-31
    OF - director → CIF 0
    Gillies, Kenneth Crichton
    Individual
    Officer
    ~ 1993-12-31
    OF - secretary → CIF 0
  • 21
    Keene, Charles John
    Finance Director born in March 1953
    Individual (7 offsprings)
    Officer
    1997-02-24 ~ 1997-10-13
    OF - director → CIF 0
    Keene, Charles John
    Finance Director
    Individual (7 offsprings)
    Officer
    1997-02-24 ~ 1997-10-13
    OF - secretary → CIF 0
  • 22
    Darbyshire, Peter Michael Arvor
    Managing Director born in October 1950
    Individual (5 offsprings)
    Officer
    1993-01-11 ~ 1995-03-31
    OF - director → CIF 0
  • 23
    Dewey, Timothy William
    Marketing/Commercial Director born in September 1958
    Individual
    Officer
    2011-07-15 ~ 2014-09-05
    OF - director → CIF 0
  • 24
    Ross, Charles Iain Mclean
    Group Finance Director born in October 1951
    Individual (4 offsprings)
    Officer
    1993-01-26 ~ 1997-02-21
    OF - director → CIF 0
    Ross, Charles Iain Mclean
    Group Finance Director
    Individual (4 offsprings)
    Officer
    1993-12-31 ~ 1997-02-21
    OF - secretary → CIF 0
  • 25
    Sanderson, Kenneth Graham
    Sales+Export Managing Director born in January 1949
    Individual
    Officer
    1991-01-02 ~ 1993-03-26
    OF - director → CIF 0
  • 26
    Mackinnon, Malcolm
    Director born in November 1958
    Individual
    Officer
    ~ 2005-03-02
    OF - director → CIF 0
  • 27
    Mackenzie, Derek Farquharson
    Technical Director born in October 1928
    Individual
    Officer
    1991-01-02 ~ 1993-10-19
    OF - director → CIF 0
  • 28
    Kennedy, Michael James
    Regional Director born in August 1969
    Individual
    Officer
    2008-07-14 ~ 2014-09-05
    OF - director → CIF 0
  • 29
    Naylor, Claud Ronald Maceachern
    Commercial Director born in July 1934
    Individual
    Officer
    1991-01-02 ~ 1993-03-31
    OF - director → CIF 0
  • 30
    Lamont, Michael
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2014-09-05 ~ 2019-09-01
    OF - director → CIF 0
  • 31
    Shakeshaft, Peter James Bailey
    Finance & Development Director born in October 1947
    Individual (1 offspring)
    Officer
    1990-05-01 ~ 1992-01-31
    OF - director → CIF 0
parent relation
Company in focus

DRAMBUIE LIQUEUR COMPANY LTD. (THE)

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
  • DRAMBUIE LIQUEUR COMPANY LTD. (THE)
    Info
    Registered number SC014666
    Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3AN
    Private Limited Company incorporated on 1927-06-29 (97 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.