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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 30
  • 1
    Bach Terricabras, Luis
    Born in December 1955
    Individual (5 offsprings)
    Officer
    1998-06-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Lynch, Valerie Ann
    Individual (58 offsprings)
    Officer
    1998-03-31 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 3
    Gilchrist, Ronald James
    Born in March 1950
    Individual (30 offsprings)
    Officer
    (before 1989-04-17) ~ 1998-03-31
    OF - Director → CIF 0
    Gilchrist, Ronald James
    Individual (30 offsprings)
    Officer
    1992-04-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 4
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    1998-03-31 ~ 1998-06-16
    OF - Director → CIF 0
  • 5
    Gray, Elizabeth
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 6
    Rainbow, Graham Martin
    Individual (3 offsprings)
    Officer
    2013-11-06 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 7
    Henderson, John Alexander
    Born in September 1963
    Individual (28 offsprings)
    Officer
    2016-03-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Hughes, John
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2006-08-01 ~ 2016-03-16
    OF - Director → CIF 0
    Hughes, John
    Individual (6 offsprings)
    Officer
    2002-02-02 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 9
    Smart, John William
    Born in November 1928
    Individual (22 offsprings)
    Officer
    (before 1989-04-17) ~ 1992-12-30
    OF - Director → CIF 0
    Smart, John William
    Individual (22 offsprings)
    Officer
    (before 1989-04-17) ~ 1992-04-01
    OF - Secretary → CIF 0
  • 10
    Miller, Thomas Morrison Honeyman
    Born in July 1937
    Individual (3 offsprings)
    Officer
    1998-06-16 ~ 2006-08-01
    OF - Director → CIF 0
  • 11
    Kabalkin, Barry
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Ross, Ian Henry
    Born in October 1942
    Individual (16 offsprings)
    Officer
    (before 1989-04-17) ~ 1992-10-31
    OF - Director → CIF 0
  • 13
    King, Geoffrey William
    Born in December 1944
    Individual (53 offsprings)
    Officer
    1992-12-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Antrobus, Paul Gilbert
    Born in December 1941
    Individual (18 offsprings)
    Officer
    1992-11-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Giddins, Colin Edward
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1989-04-17) ~ 1992-08-31
    OF - Director → CIF 0
  • 16
    Lochhead, Iain Macgregor
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2016-03-15 ~ 2020-03-27
    OF - Director → CIF 0
  • 17
    Dewar, John James Evelyn, 4th Lord Forteviot
    Born in April 1938
    Individual (4 offsprings)
    Officer
    (before 1989-04-17) ~ 1998-06-16
    OF - Director → CIF 0
  • 18
    Howie, David Cameron
    Born in April 1936
    Individual (1 offspring)
    Officer
    (before 1989-04-17) ~ 1990-12-31
    OF - Director → CIF 0
  • 19
    Johnstone, Paul James
    Individual (3 offsprings)
    Officer
    2007-03-31 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 20
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    1998-03-31 ~ 1998-06-16
    OF - Director → CIF 0
  • 21
    Mclauchlan, John Alan
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 2002-02-02
    OF - Secretary → CIF 0
  • 22
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    1998-03-31 ~ 1998-06-16
    OF - Director → CIF 0
  • 23
    O'neill, Brendon Richard, Dr
    Born in December 1948
    Individual (11 offsprings)
    Officer
    1992-07-21 ~ 1993-03-29
    OF - Director → CIF 0
  • 24
    Caldwell, Walter Hunter
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1993-02-01 ~ 1998-06-16
    OF - Director → CIF 0
  • 25
    Ashcroft, Timothy Brennand
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1989-04-17) ~ 1989-06-06
    OF - Director → CIF 0
  • 26
    Phillips, Matthew James
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 27
    Kerr, Neilson Thomas
    Born in December 1948
    Individual (17 offsprings)
    Officer
    1992-12-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Zannoni, Arnaldo
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 29
    Weatherhead, George S
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 30
    JOHN DEWAR AND SONS LIMITED
    - now 00613551
    WILLIAM LAWSON DISTILLERS LIMITED - 1998-07-16
    C/o Bacardi-martini Limited, 2, Royal Court, Kings Worthy, Winchester, Hampshire, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

WILLIAM LAWSON DISTILLERS LIMITED

Period: 1998-07-16 ~ 2020-09-22
Company number: SC015075 00613551
Registered names
WILLIAM LAWSON DISTILLERS LIMITED - Dissolved 00613551
Recent Standard Industrial Classification
74990 - Non-trading Company

  • WILLIAM LAWSON DISTILLERS LIMITED
    Info
    JOHN DEWAR & SONS. LIMITED - 1998-07-16
    Registered number SC015075
    1700 London Road, Glasgow G32 8XR
    PRIVATE LIMITED COMPANY incorporated on 1928-05-05 and dissolved on 2020-09-22 (92 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.