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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
Active 3
  • 1
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Fells, Edward
    Chief Finance Officer born in June 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    CAMPBELL DISTILLERS LIMITED - 2023-09-04
    ANGLEBID LIMITED - 1988-03-16
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 19
  • 1
    Jetha, Aziz
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1991-06-28 ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Stewart, Anthony
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2001-10-12
    OF - Director → CIF 0
  • 3
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Reich, Andre
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-02-20
    OF - Director → CIF 0
  • 6
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 7
    Nectoux, Georges
    Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
  • 8
    Ricard, Patrick
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Davie, Andrew
    Individual
    Officer
    icon of calendar 1991-06-28 ~ 1991-06-27
    OF - Secretary → CIF 0
    Davie, Andrew
    Company Secretary
    Individual
    icon of calendar 1991-06-28 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 11
    Krantz, Nicolas
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2005-01-06
    OF - Director → CIF 0
  • 12
    Jacquillat, Thierry
    Director-General born in July 1938
    Individual
    Officer
    icon of calendar ~ 2004-04-29
    OF - Director → CIF 0
  • 13
    Macnab, Stuart
    Chartered Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2006-04-18
    OF - Secretary → CIF 0
    icon of calendar 2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 14
    Roqueplo, Bruno
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 15
    Parish, Bryan Robert
    Director born in November 1932
    Individual
    Officer
    icon of calendar 1990-04-01 ~ 1991-06-28
    OF - Director → CIF 0
    icon of calendar ~ 1991-06-28
    OF - Director → CIF 0
    Parish, Bryan Robert
    Individual
    Officer
    icon of calendar ~ 1991-06-28
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 16
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 17
    Marignier, Alban
    Director born in August 1964
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1999-03-31
    OF - Director → CIF 0
    Marignier, Alban
    Company Director born in August 1964
    Individual
    icon of calendar 1999-10-21 ~ 2000-06-06
    OF - Director → CIF 0
  • 18
    Cambournac, Gilles
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 19
    icon of addressInverary Castle, Inverary, Argyll
    Corporate
    Officer
    ~ 1999-03-31
    PE - Director → CIF 0
parent relation
Company in focus

WILLOWYARD LIMITED

Previous name
WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WILLOWYARD LIMITED
    Info
    WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
    Registered number SC017605
    icon of addressKilmalid, Stirling Road, Dumbarton G82 2SS
    Private Limited Company incorporated on 1933-11-30 (91 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • WILLOWYARD LIMITED
    S
    Registered number Sc017605
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.