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 5
  • 1
    Thompson, Catherine Louise
    General Counsel born in May 1971
    Individual (28 offsprings)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
  • 2
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
  • 3
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - secretary → CIF 0
  • 4
    Fells, Edward
    Chief Finance Officer born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 5
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (8 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Burton, William Berkeley
    Director born in October 1928
    Individual
    Officer
    ~ 1991-04-30
    OF - director → CIF 0
  • 2
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    2001-12-21 ~ 2012-04-27
    OF - director → CIF 0
  • 3
    Riley, Martin Stanley
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2009-02-01
    OF - director → CIF 0
  • 4
    Jackson, Ian David
    Individual
    Officer
    1993-12-31 ~ 1995-09-14
    OF - secretary → CIF 0
  • 5
    Cameron, Alistair Greig
    Director born in June 1933
    Individual
    Officer
    1992-01-01 ~ 1993-12-31
    OF - director → CIF 0
  • 6
    Easson, John Eric
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 1999-07-31
    OF - director → CIF 0
  • 7
    Gunn, Angus Ross
    Director born in February 1932
    Individual
    Officer
    ~ 1992-03-27
    OF - director → CIF 0
    Gunn, Angus Ross
    Company Director born in February 1932
    Individual
    ~ 1997-02-28
    OF - director → CIF 0
  • 8
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - director → CIF 0
  • 9
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    2000-04-07 ~ 2008-09-30
    OF - director → CIF 0
  • 10
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (8 offsprings)
    Officer
    2014-12-17 ~ 2018-08-31
    OF - director → CIF 0
  • 11
    Mapplebeck, Ailsa Mary Robertson
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2019-05-22
    OF - secretary → CIF 0
  • 12
    Bascetta, Emanuele
    Managing Director born in October 1956
    Individual (6 offsprings)
    Officer
    2000-12-31 ~ 2002-02-08
    OF - director → CIF 0
  • 13
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - secretary → CIF 0
  • 14
    Grist, Iain
    Company Director born in August 1954
    Individual
    Officer
    2001-12-21 ~ 2004-02-16
    OF - director → CIF 0
  • 15
    Nectoux, Georges
    Company Director born in February 1943
    Individual
    Officer
    2001-12-21 ~ 2003-12-31
    OF - director → CIF 0
  • 16
    Espey, James Stuart
    Company Director born in May 1943
    Individual (9 offsprings)
    Officer
    1993-05-20 ~ 1998-01-27
    OF - director → CIF 0
  • 17
    Wark, James Binning
    Director born in April 1929
    Individual
    Officer
    1992-01-01 ~ 1992-04-30
    OF - director → CIF 0
  • 18
    O'driscoll, Patrick
    Company Director born in April 1960
    Individual
    Officer
    2001-12-21 ~ 2007-07-31
    OF - director → CIF 0
  • 19
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - director → CIF 0
  • 20
    Ashwell, Kneale Holland
    Company Director born in December 1941
    Individual
    Officer
    1998-01-27 ~ 2000-06-30
    OF - director → CIF 0
  • 21
    Adams, Ronald Oliver
    Director born in June 1932
    Individual
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
  • 22
    Bayvel, Alfred Forsyth
    Company Director born in November 1946
    Individual
    Officer
    1997-11-01 ~ 2000-12-31
    OF - director → CIF 0
  • 23
    Ashworth, John Brian
    Director born in September 1936
    Individual
    Officer
    1992-01-01 ~ 1996-08-31
    OF - director → CIF 0
  • 24
    Straker, Ivan Charles
    Director born in June 1928
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 25
    Malcolm, Joanne Elizabeth
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 2001-07-23
    OF - secretary → CIF 0
  • 26
    Thomson, Michael Graham
    Individual
    Officer
    ~ 1993-12-31
    OF - secretary → CIF 0
  • 27
    Krantz, Nicolas
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2005-01-06
    OF - director → CIF 0
  • 28
    Macnab, Stuart
    Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    OF - director → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    Officer
    2001-07-23 ~ 2006-04-18
    OF - secretary → CIF 0
    2008-02-29 ~ 2011-02-14
    OF - secretary → CIF 0
  • 29
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    2003-12-31 ~ 2013-06-28
    OF - director → CIF 0
  • 30
    Mcwatters, Alan William
    Company Director born in March 1955
    Individual
    Officer
    1993-05-20 ~ 2000-04-07
    OF - director → CIF 0
  • 31
    Cambournac, Gilles
    Company Director born in July 1947
    Individual
    Officer
    2001-12-21 ~ 2005-01-31
    OF - director → CIF 0
parent relation
Company in focus

HILL, THOMSON & CO., LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • HILL, THOMSON & CO., LIMITED
    Info
    Registered number SC019016
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    Private Limited Company incorporated on 1936-03-26 (89 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • HILL, THOMSON & CO., LIMITED
    S
    Registered number Sc019016
    Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
  • THE GLENLIVET DISTILLERS LIMITED
    S
    Registered number 04238946
    20, Montford Place, Kennington, London, England, SE11 5DE
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GLENLIVET HOLDINGS LIMITED - 2016-05-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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