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
    Phillips, Matthew James
    Uk Oc Finance Director born in February 1983
    Individual (1 offspring)
    Officer
    2018-11-01 ~ dissolved
    OF - director → CIF 0
  • 2
    WILLIAM LAWSON DISTILLERS LIMITED - 1998-07-16
    C/o Bacardi-martini Limited, 2, Royal Court, Kings Worthy, Winchester, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Miller, Thomas Morrison Honeyman
    Executive born in July 1937
    Individual
    Officer
    1998-06-16 ~ 2006-08-01
    OF - director → CIF 0
  • 2
    Zannoni, Arnaldo
    Executive born in August 1959
    Individual
    Officer
    1998-06-16 ~ 1998-12-31
    OF - director → CIF 0
  • 3
    Gray, Elizabeth
    Financial Controller
    Individual
    Officer
    2006-08-01 ~ 2007-03-31
    OF - secretary → CIF 0
  • 4
    O'neill, Brendon Richard, Dr
    Company Executive born in December 1948
    Individual
    Officer
    1992-07-21 ~ 1993-03-29
    OF - director → CIF 0
  • 5
    Smart, John William
    Company Director born in November 1928
    Individual
    Officer
    ~ 1992-12-30
    OF - director → CIF 0
    Smart, John William
    Individual
    Officer
    ~ 1992-04-01
    OF - secretary → CIF 0
  • 6
    Weatherhead, George S
    Executive born in December 1944
    Individual
    Officer
    1998-06-16 ~ 2003-06-30
    OF - director → CIF 0
  • 7
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    1998-03-31 ~ 1998-06-16
    OF - director → CIF 0
  • 8
    Howie, David Cameron
    Company Director born in April 1936
    Individual
    Officer
    ~ 1990-12-31
    OF - director → CIF 0
  • 9
    Gilchrist, Ronald James
    Chartered Secretary born in February 1950
    Individual
    Officer
    ~ 1998-03-31
    OF - director → CIF 0
    Gilchrist, Ronald James
    Individual
    Officer
    1992-04-01 ~ 1998-03-31
    OF - secretary → CIF 0
  • 10
    Giddins, Colin Edward
    Company Director born in August 1935
    Individual
    Officer
    ~ 1992-08-31
    OF - director → CIF 0
  • 11
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    1998-03-31 ~ 1998-06-16
    OF - director → CIF 0
  • 12
    Kerr, Neilson Thomas
    Secretarial Assistant born in December 1948
    Individual
    Officer
    1992-12-01 ~ 1998-03-31
    OF - director → CIF 0
  • 13
    King, Geoffrey William
    Barrister born in December 1944
    Individual
    Officer
    1992-12-01 ~ 1998-03-31
    OF - director → CIF 0
  • 14
    Mclauchlan, John Alan
    Individual
    Officer
    1998-06-16 ~ 2002-02-02
    OF - secretary → CIF 0
  • 15
    Ashcroft, Timothy Brennand
    Company Director born in October 1939
    Individual
    Officer
    ~ 1989-06-06
    OF - director → CIF 0
  • 16
    Bach Terricabras, Luis
    Executive born in December 1955
    Individual
    Officer
    1998-06-16 ~ 2005-09-30
    OF - director → CIF 0
  • 17
    Rainbow, Graham Martin
    Individual
    Officer
    2013-11-06 ~ 2015-02-27
    OF - secretary → CIF 0
  • 18
    Ross, Ian Henry
    Company Director born in October 1942
    Individual
    Officer
    ~ 1992-10-31
    OF - director → CIF 0
  • 19
    Hughes, John
    Finance Director born in January 1962
    Individual (7 offsprings)
    Officer
    2006-08-01 ~ 2016-03-16
    OF - director → CIF 0
    Hughes, John
    Individual (7 offsprings)
    Officer
    2002-02-02 ~ 2006-08-01
    OF - secretary → CIF 0
  • 20
    Henderson, John Alexander
    Director born in September 1963
    Individual
    Officer
    2016-03-15 ~ 2018-10-31
    OF - director → CIF 0
  • 21
    Caldwell, Walter Hunter
    Company Director born in July 1947
    Individual
    Officer
    1993-02-01 ~ 1998-06-16
    OF - director → CIF 0
  • 22
    Dewar, John James Evelyn, 4th Lord Forteviot
    Farmer born in April 1938
    Individual (3 offsprings)
    Officer
    ~ 1998-06-16
    OF - director → CIF 0
  • 23
    Antrobus, Paul Gilbert
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1998-03-31
    OF - director → CIF 0
  • 24
    Kabalkin, Barry
    Executive born in May 1955
    Individual
    Officer
    1998-06-16 ~ 2000-03-31
    OF - director → CIF 0
  • 25
    Lochhead, Iain Macgregor
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2016-03-15 ~ 2020-03-27
    OF - director → CIF 0
  • 26
    Lynch, Valerie Ann
    Individual
    Officer
    1998-03-31 ~ 1998-06-16
    OF - secretary → CIF 0
  • 27
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 1998-06-16
    OF - director → CIF 0
  • 28
    Johnstone, Paul James
    Financial Compliance Manager
    Individual
    Officer
    2007-03-31 ~ 2013-11-06
    OF - secretary → CIF 0
parent relation
Company in focus

WILLIAM LAWSON DISTILLERS LIMITED

Previous name
JOHN DEWAR & SONS. LIMITED - 1998-07-16
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 company status is Dissolved.
    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.