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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 37
  • 1
    Wark, James Binning
    Director born in April 1929
    Individual (15 offsprings)
    Officer
    1992-01-01 ~ 1992-04-30
    OF - Director → CIF 0
  • 2
    Gunn, Angus Ross
    Director born in February 1932
    Individual (7 offsprings)
    Officer
    (before 1990-08-14) ~ 1992-03-27
    OF - Director → CIF 0
    Gunn, Angus Ross
    Company Director born in February 1932
    Individual (7 offsprings)
    (before 1993-08-14) ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Mcwatters, Alan William
    Company Director born in March 1955
    Individual (24 offsprings)
    Officer
    1993-05-20 ~ 2000-04-07
    OF - Director → CIF 0
  • 5
    Ashworth, John Brian
    Director born in September 1936
    Individual (19 offsprings)
    Officer
    1992-01-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 6
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 7
    O'driscoll, Patrick
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Bascetta, Emanuele
    Managing Director born in October 1956
    Individual (20 offsprings)
    Officer
    2000-12-31 ~ 2002-02-08
    OF - Director → CIF 0
  • 9
    Grist, Iain
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2004-02-16
    OF - Director → CIF 0
  • 10
    Thomson, Michael Graham
    Individual (13 offsprings)
    Officer
    (before 1990-08-14) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 11
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (43 offsprings)
    Officer
    2014-12-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Mapplebeck, Ailsa Mary Robertson
    Individual (23 offsprings)
    Officer
    2013-03-07 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 13
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 14
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2000-04-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Burton, William Berkeley
    Director born in October 1928
    Individual (2 offsprings)
    Officer
    (before 1990-08-14) ~ 1991-04-30
    OF - Director → CIF 0
  • 16
    Straker, Ivan Charles
    Director born in June 1928
    Individual (14 offsprings)
    Officer
    (before 1990-08-14) ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Jackson, Ian David
    Individual (19 offsprings)
    Officer
    1993-12-31 ~ 1995-09-14
    OF - Secretary → CIF 0
  • 18
    Malcolm, Joanne Elizabeth
    Individual (39 offsprings)
    Officer
    1995-09-14 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 19
    Krantz, Nicolas
    Company Director born in October 1970
    Individual (20 offsprings)
    Officer
    2001-12-21 ~ 2005-01-06
    OF - Director → CIF 0
  • 20
    Jetha, Aziz
    Company Director born in August 1951
    Individual (47 offsprings)
    Officer
    2001-12-21 ~ 2012-04-27
    OF - Director → CIF 0
  • 21
    Riley, Martin Stanley
    Company Director born in December 1954
    Individual (11 offsprings)
    Officer
    2001-12-21 ~ 2009-02-01
    OF - Director → CIF 0
  • 22
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 23
    Espey, James Stuart
    Company Director born in May 1943
    Individual (26 offsprings)
    Officer
    1993-05-20 ~ 1998-01-27
    OF - Director → CIF 0
  • 24
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 25
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 26
    Adams, Ronald Oliver
    Director born in June 1932
    Individual (1 offspring)
    Officer
    (before 1990-08-14) ~ 1991-12-31
    OF - Director → CIF 0
  • 27
    Ashwell, Kneale Holland
    Company Director born in December 1941
    Individual (13 offsprings)
    Officer
    1998-01-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 28
    Porta, Christian
    Company Director born in July 1962
    Individual (33 offsprings)
    Officer
    2003-12-31 ~ 2013-06-28
    OF - Director → CIF 0
  • 29
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2001-07-23 ~ 2006-04-18
    OF - Secretary → CIF 0
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 30
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 31
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 32
    Bayvel, Alfred Forsyth
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 33
    Easson, John Eric
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 34
    Cameron, Alistair Greig
    Director born in June 1933
    Individual (12 offsprings)
    Officer
    1992-01-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 35
    Cambournac, Gilles
    Company Director born in July 1947
    Individual (24 offsprings)
    Officer
    2001-12-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 36
    Nectoux, Georges
    Company Director born in February 1943
    Individual (23 offsprings)
    Officer
    2001-12-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 37
    CHIVAS BROTHERS LIMITED
    - now SC268758 SC019258... (more)
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HILL, THOMSON & CO., LIMITED

Period: 1936-03-26 ~ now
Company number: SC019016
Registered name
HILL, THOMSON & CO., LIMITED - now
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 (90 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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
child relation
Offspring entities and appointments 2
  • 1
    LAWSON & SMITH LIMITED
    SC020838
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SOMETHING SPECIAL (WHISKY) LIMITED
    SC540305
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-07-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.