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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 22
  • 1
    Macnab, Stuart
    Chartered Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2001-07-23 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Chartered Accountant
    Individual (139 offsprings)
    Officer
    2001-07-23 ~ 2006-04-18
    OF - Secretary → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 2
    Grist, Iain
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2004-02-16
    OF - Director → CIF 0
  • 3
    Fells, Edward
    Born in July 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 4
    Malcolm, Joanne Elizabeth
    Group Company Secretary born in May 1956
    Individual (41 offsprings)
    Officer
    1995-12-31 ~ 2001-07-23
    OF - Director → CIF 0
    Malcolm, Joanne Elizabeth
    Individual (41 offsprings)
    Officer
    1995-12-31 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 5
    Ashworth, John Brian
    Director born in October 1936
    Individual (19 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 6
    O'driscoll, Patrick
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Mckechnie, Stuart Andrew Ferrie
    Born in October 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Krantz, Nicolas
    Company Director born in October 1970
    Individual (20 offsprings)
    Officer
    2001-12-21 ~ 2005-01-06
    OF - Director → CIF 0
  • 10
    Schofield, Anthony
    Born in July 1959
    Individual (166 offsprings)
    Officer
    2000-04-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Fetter, Herve Denis Michel
    Finance Director born in July 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Riley, Martin Stanley
    Company Director born in December 1954
    Individual (11 offsprings)
    Officer
    2001-12-21 ~ 2009-02-01
    OF - Director → CIF 0
  • 13
    Nectoux, Georges
    Company Director born in March 1943
    Individual (23 offsprings)
    Officer
    2001-12-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Wark, James Binning
    Director born in May 1929
    Individual (15 offsprings)
    Officer
    ~ 1994-08-14
    OF - Director → CIF 0
  • 15
    Jetha, Aziz
    Company Director born in August 1951
    Individual (47 offsprings)
    Officer
    2001-12-21 ~ 2012-04-27
    OF - Director → CIF 0
  • 16
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 17
    Turpin, Vincent
    Chief Financial Officer born in May 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Mcwatters, Alan William
    Finance Director born in March 1955
    Individual (24 offsprings)
    Officer
    1992-08-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 19
    Cambournac, Gilles
    Company Director born in July 1947
    Individual (24 offsprings)
    Officer
    2001-12-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 20
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 21
    Jackson, Ian David
    Company Director born in August 1943
    Individual (19 offsprings)
    Officer
    1993-04-30 ~ 1995-12-31
    OF - Director → CIF 0
    Jackson, Ian David
    Individual (19 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 22
    CHIVAS BROTHERS PERNOD RICARD
    - now SC203488 SC268758
    CHIVAS BROTHERS PERNOD RICARD LIMITED
    - 2008-07-30
    CHIVAS BROTHERS LIMITED - 2004-07-01
    CHIVAS 2000 LIMITED - 2000-11-02
    YEARWEB LIMITED - 2000-10-18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JOHN DUNBAR & COMPANY LIMITED

Period: 1927-07-22 ~ now
Company number: SC014694
Registered name
JOHN DUNBAR & COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • JOHN DUNBAR & COMPANY LIMITED
    Info
    Registered number SC014694
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    PRIVATE LIMITED COMPANY incorporated on 1927-07-22 (98 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.