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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
    Born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Fells, Edward
    Born in June 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    PERNOD RICARD UK HOLDINGS LIMITED - now
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    icon of address12, Place Des Etats-unis, 75116 Paris, France
    Converted / Closed Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 13
  • 1
    Bord, Michel
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Schofield, Anthony
    Finance Dir born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Jackson, Ian David
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1995-12-31
    OF - Director → CIF 0
    Jackson, Ian David
    Individual
    Officer
    icon of calendar ~ 1995-08-14
    OF - Secretary → CIF 0
  • 6
    Ashworth, John Brian
    Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 7
    Malcolm, Joanne Elizabeth
    Group Company Secretary born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-16 ~ 2001-07-23
    OF - Director → CIF 0
    Malcolm, Joanne Elizabeth
    Group Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-16 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 8
    Wark, James Binning
    Director born in April 1929
    Individual
    Officer
    icon of calendar ~ 1994-08-14
    OF - Director → CIF 0
  • 9
    Babeau, Emmanuel Andre Marie
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Macnab, Stuart
    Chartered Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2007-12-03
    OF - Director → CIF 0
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    icon of calendar 2011-04-05 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2006-04-18
    OF - Secretary → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    icon of calendar 2008-02-29 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Barre, Christian
    Gm Pernod Ricard Mexico born in April 1963
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2015-02-09
    OF - Director → CIF 0
  • 13
    Mcwatters, Alan William
    Finance Director born in March 1955
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 2000-04-07
    OF - Director → CIF 0
parent relation
Company in focus

CALEDONIA GLENLIVET WATER COMPANY LIMITED

Previous name
PETER MALCOLM & COMPANY LIMITED - 1995-03-31
Standard Industrial Classification
74990 - Non-trading Company

  • CALEDONIA GLENLIVET WATER COMPANY LIMITED
    Info
    PETER MALCOLM & COMPANY LIMITED - 1995-03-31
    Registered number SC018682
    icon of addressKilmalid, Stirling Road, Dumbarton G82 2SS
    PRIVATE LIMITED COMPANY incorporated on 1935-09-06 (90 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.