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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 3
  • 1
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Fells, Edward
    Born in June 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    icon of address20, Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 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 1992-03-16 ~ 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
    Gillon, Patrick L'estrange
    Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1991-02-28
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    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 1993-09-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 13
    Cunningham, Alistair Archibald
    Director born in February 1926
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 14
    Hick, Paul Arney
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-30 ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2000-04-27
    OF - Director → CIF 0
  • 16
    Artis, Iain Norris James
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Jarvis, David William
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 18
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    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 Surveyor
    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
  • 21
    Lawrie, James Waddell
    Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 22
    Watling, Richard Neil
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 23
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 24
    Beckerleg, John Clifton
    Director born in June 1953
    Individual
    Officer
    icon of calendar 1993-09-17 ~ 1995-06-12
    OF - Director → CIF 0
  • 25
    Smith, Graham Hammond
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 26
    Butterworth, Mark
    Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 27
    Evans, David John
    Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 28
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 29
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 30
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 31
    Hales, Antony John
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 32
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 33
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 34
    Rosewell, Peter William
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 1995-03-14
    OF - Director → CIF 0
  • 35
    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
  • 36
    Bowman, Philip
    Chief Executive born in December 1952
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 2005-07-26
    OF - Director → CIF 0
  • 37
    Hughes, Sarah Helen
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 38
    Giles, Nicholas David Martin
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GEORGE BALLANTINE & SON LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • GEORGE BALLANTINE & SON LIMITED
    Info
    Registered number SC020024
    icon of addressKilmalid, Stirling Road, Dumbarton G82 2SS
    PRIVATE LIMITED COMPANY incorporated on 1937-11-03 (88 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.