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

HIRAM WALKER & SONS (SCOTLAND) LIMITED

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 2020-02-18 (82 years 11 months). The company status is Active.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.