logo
explain how to read the page

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
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (122 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Catherine Louise
    Born in May 1971
    Individual (119 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 5
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    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 32
  • 1
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    Officer
    2001-07-23 ~ 2006-04-18
    OF - Secretary → CIF 0
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 2
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    2000-04-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Mcwatters, Alan William
    Company Director born in March 1955
    Individual
    Officer
    1993-05-20 ~ 2000-04-07
    OF - Director → CIF 0
  • 4
    Riley, Martin Stanley
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2009-02-01
    OF - Director → CIF 0
  • 5
    Nectoux, Georges
    Company Director born in February 1943
    Individual
    Officer
    2001-12-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Cameron, Alistair Greig
    Director born in June 1933
    Individual
    Officer
    1992-01-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Burton, William Berkeley
    Director born in October 1928
    Individual
    Officer
    ~ 1991-04-30
    OF - Director → CIF 0
  • 8
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (10 offsprings)
    Officer
    2014-12-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    2003-12-31 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Thomson, Michael Graham
    Individual
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 11
    Ashwell, Kneale Holland
    Company Director born in December 1941
    Individual
    Officer
    1998-01-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Easson, John Eric
    Company Director born in November 1944
    Individual
    Officer
    1997-11-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 13
    O'driscoll, Patrick
    Company Director born in April 1960
    Individual
    Officer
    2001-12-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Adams, Ronald Oliver
    Director born in June 1932
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 15
    Wark, James Binning
    Director born in April 1929
    Individual
    Officer
    1992-01-01 ~ 1992-04-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    Straker, Ivan Charles
    Director born in June 1928
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 18
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    2001-12-21 ~ 2012-04-27
    OF - Director → CIF 0
  • 19
    Fells, Edward
    Born in June 1968
    Individual
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 20
    Espey, James Stuart
    Company Director born in May 1943
    Individual (8 offsprings)
    Officer
    1993-05-20 ~ 1998-01-27
    OF - Director → CIF 0
  • 21
    Bascetta, Emanuele
    Managing Director born in October 1956
    Individual (6 offsprings)
    Officer
    2000-12-31 ~ 2002-02-08
    OF - Director → CIF 0
  • 22
    Ashworth, John Brian
    Director born in September 1936
    Individual
    Officer
    1992-01-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 23
    Bayvel, Alfred Forsyth
    Company Director born in November 1946
    Individual
    Officer
    1997-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Jackson, Ian David
    Individual
    Officer
    1993-12-31 ~ 1995-09-14
    OF - Secretary → CIF 0
  • 25
    Mapplebeck, Ailsa Mary Robertson
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 26
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 27
    Cambournac, Gilles
    Company Director born in July 1947
    Individual
    Officer
    2001-12-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 28
    Krantz, Nicolas
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2005-01-06
    OF - Director → CIF 0
  • 29
    Malcolm, Joanne Elizabeth
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 30
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 31
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 32
    Grist, Iain
    Company Director born in August 1954
    Individual
    Officer
    2001-12-21 ~ 2004-02-16
    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 10 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
child relation
Offspring entities and appointments
Active 2
  • 1
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.