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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
    icon of calendar 2006-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Howard, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-01-17
    OF - Secretary → CIF 0
  • 2
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 3
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1997-01-31
    OF - Director → CIF 0
    icon of calendar 1999-08-31 ~ 2001-05-04
    OF - Director → CIF 0
  • 4
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    OF - Director → CIF 0
  • 5
    Tomlinson, John Michael
    Chartered Secretary born in August 1934
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1994-08-31
    OF - Director → CIF 0
    Tomlinson, John Michael
    Individual
    Officer
    icon of calendar 1991-01-17 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 6
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 7
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 8
    Schofield, Anthony
    Born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2025-10-27
    OF - Director → CIF 0
  • 9
    Jackaman, Michael Clifford John
    Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1991-02-25
    OF - Director → CIF 0
  • 10
    Wooters, Joseph Michael
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1996-07-01
    OF - Director → CIF 0
    Wooters, Joseph Michael
    Director
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 11
    Brown, Ian Alexander
    Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Cunningham, Alistair Archibald
    Director born in February 1926
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 13
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2000-04-27
    OF - Director → CIF 0
  • 14
    Artis, Iain Norris James
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Jarvis, David William
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1990-10-31
    OF - Director → CIF 0
  • 16
    Dewar-durie, Andrew Maule
    Director born in November 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-17 ~ 1999-11-30
    OF - Director → CIF 0
  • 17
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2001-05-04
    OF - Secretary → CIF 0
    icon of calendar 2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 18
    Lawrie, James Waddell
    Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 20
    Smith, Graham Hammond
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1993-09-17 ~ 1995-11-30
    OF - Director → CIF 0
  • 21
    Butterworth, Mark
    Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 22
    Evans, David John
    Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 23
    Macnab, Stuart
    Born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2025-10-27
    OF - Director → CIF 0
  • 24
    Kelley, Russell Phelps
    General Counsel & Company Sec born in November 1949
    Individual
    Officer
    icon of calendar 2000-05-12 ~ 2001-08-28
    OF - Director → CIF 0
  • 25
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 26
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1996-08-06
    OF - Director → CIF 0
  • 27
    Rosewell, Peter William
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1995-03-14
    OF - Director → CIF 0
  • 28
    Bennett, Michael Peter
    Financial Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 29
    Hughes, Sarah Helen
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 30
    Giles, Nicholas David Martin
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2005-09-23
    OF - Secretary → 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
    icon of addressKpmg, 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 12 November 2025 and licensed under the Open Government Licence v3.0.