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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 31
  • 1
    Rosewell, Peter William
    Born in January 1941
    Individual (55 offsprings)
    Officer
    1992-03-31 ~ 1995-03-14
    OF - Director → CIF 0
  • 2
    Lyster, Peter John
    Born in January 1952
    Individual (77 offsprings)
    Officer
    2001-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 3
    Cunningham, Alistair Archibald
    Born in February 1926
    Individual (10 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-02-28
    OF - Director → CIF 0
  • 4
    Butterworth, Mark
    Born in November 1939
    Individual (11 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-03-31
    OF - Director → CIF 0
  • 5
    Mains, Thomas Gordon
    Born in July 1951
    Individual (76 offsprings)
    Officer
    1996-01-08 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (76 offsprings)
    Officer
    1996-01-08 ~ 2001-05-04
    OF - Secretary → CIF 0
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 6
    Fitzsimons, Ian Terence
    Born in July 1964
    Individual (92 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Wood, Peter Adrian Kinnear
    Born in July 1936
    Individual (37 offsprings)
    Officer
    1995-03-14 ~ 1996-08-06
    OF - Director → CIF 0
  • 8
    Jackaman, Michael Clifford John
    Born in November 1935
    Individual (16 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-02-25
    OF - Director → CIF 0
  • 9
    Jarvis, David William
    Born in April 1947
    Individual (20 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-10-31
    OF - Director → CIF 0
  • 10
    Evans, David John
    Born in August 1939
    Individual (8 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-03-31
    OF - Director → CIF 0
  • 11
    Giles, Nicholas David Martin
    Individual (55 offsprings)
    Officer
    2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 12
    Bennett, Michael Peter
    Born in March 1958
    Individual (301 offsprings)
    Officer
    1997-03-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 13
    Brown, Charles Bennett
    Born in December 1966
    Individual (226 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (226 offsprings)
    Officer
    2001-05-04 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 14
    Artis, Iain Norris James
    Born in January 1955
    Individual (40 offsprings)
    Officer
    1996-01-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Macnab, Stuart
    Born in May 1964
    Individual (139 offsprings)
    Officer
    2006-09-01 ~ 2025-10-27
    OF - Director → CIF 0
  • 16
    Dewar-durie, Andrew Maule
    Born in November 1939
    Individual (27 offsprings)
    Officer
    1993-09-17 ~ 1999-11-30
    OF - Director → CIF 0
  • 17
    Hughes, Sarah Helen
    Individual (56 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 18
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2006-05-18 ~ 2025-10-27
    OF - Director → CIF 0
  • 19
    Hetherington, Graham Charles
    Born in February 1959
    Individual (56 offsprings)
    Officer
    1996-08-06 ~ 1997-01-31
    OF - Director → CIF 0
    1999-08-31 ~ 2001-05-04
    OF - Director → CIF 0
  • 20
    Burrell, Peter Martin
    Born in May 1947
    Individual (52 offsprings)
    Officer
    2000-04-27 ~ 2001-05-04
    OF - Director → CIF 0
  • 21
    Smith, Graham Hammond
    Born in May 1948
    Individual (34 offsprings)
    Officer
    1993-09-17 ~ 1995-11-30
    OF - Director → CIF 0
  • 22
    Wooters, Joseph Michael
    Born in September 1944
    Individual (40 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Director → CIF 0
    Wooters, Joseph Michael
    Individual (40 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 23
    Kelley, Russell Phelps
    Born in November 1949
    Individual (78 offsprings)
    Officer
    2000-05-12 ~ 2001-08-28
    OF - Director → CIF 0
  • 24
    Howard, Martin John
    Individual (29 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    OF - Secretary → CIF 0
  • 25
    Armstrong, Philippa
    Individual (108 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 26
    Brown, Ian Alexander
    Born in January 1944
    Individual (15 offsprings)
    Officer
    (before 1989-07-14) ~ 2000-08-31
    OF - Director → CIF 0
  • 27
    Mitchell, David Smith
    Born in August 1937
    Individual (72 offsprings)
    Officer
    1997-03-10 ~ 2000-04-27
    OF - Director → CIF 0
  • 28
    Lawrie, James Waddell
    Born in November 1934
    Individual (10 offsprings)
    Officer
    (before 1989-07-14) ~ 1995-06-30
    OF - Director → CIF 0
  • 29
    Quaranto, Leonard Anthony
    Born in June 1947
    Individual (58 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 30
    Tomlinson, John Michael
    Born in August 1934
    Individual (42 offsprings)
    Officer
    1992-03-31 ~ 1994-08-31
    OF - Director → CIF 0
    Tomlinson, John Michael
    Individual (42 offsprings)
    Officer
    1991-01-17 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 31
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HIRAM WALKER & SONS (SCOTLAND) LIMITED

Period: 1937-03-05 ~ 2026-03-10
Company number: SC019606
Registered name
HIRAM WALKER & SONS (SCOTLAND) LIMITED - Dissolved
Standard Industrial Classification
1591 - Manufacture Distilled Potable Alcoholic Drinks

  • HIRAM WALKER & SONS (SCOTLAND) LIMITED
    Info
    Registered number SC019606
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1937-03-05 and dissolved on 2026-03-10 (89 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.