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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 43
  • 1
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Watling, Richard Neil
    Director born in November 1948
    Individual (12 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-05-31
    OF - Director → CIF 0
  • 3
    Rosewell, Peter William
    Director born in January 1941
    Individual (55 offsprings)
    Officer
    1992-03-16 ~ 1995-03-14
    OF - Director → CIF 0
  • 4
    Lyster, Peter John
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2001-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 5
    Cunningham, Alistair Archibald
    Director born in February 1926
    Individual (10 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-02-28
    OF - Director → CIF 0
  • 6
    Butterworth, Mark
    Director born in November 1939
    Individual (11 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-03-31
    OF - Director → CIF 0
  • 7
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (76 offsprings)
    Officer
    1996-01-08 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Chartered Surveyor
    Individual (76 offsprings)
    Officer
    1996-01-08 ~ 2001-05-04
    OF - Secretary → CIF 0
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 8
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (92 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual (37 offsprings)
    Officer
    1995-03-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Jarvis, David William
    Director born in April 1947
    Individual (20 offsprings)
    Officer
    (before 1989-07-14) ~ 1993-08-31
    OF - Director → CIF 0
  • 11
    Evans, David John
    Director born in August 1939
    Individual (8 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-03-31
    OF - Director → CIF 0
  • 12
    Giles, Nicholas David Martin
    Individual (55 offsprings)
    Officer
    2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 13
    Bennett, Michael Peter
    Financial Accountant born in March 1958
    Individual (301 offsprings)
    Officer
    1997-03-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 14
    Brown, Charles Bennett
    Chartered Secretary 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
  • 15
    Artis, Iain Norris James
    Director born in January 1955
    Individual (40 offsprings)
    Officer
    1996-01-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2006-09-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 17
    Dewar-durie, Andrew Maule
    Director born in November 1939
    Individual (27 offsprings)
    Officer
    1993-09-17 ~ 1999-11-30
    OF - Director → CIF 0
  • 18
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 19
    Hughes, Sarah Helen
    Individual (56 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 20
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2006-05-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Hales, Antony John
    Director born in May 1948
    Individual (39 offsprings)
    Officer
    1996-02-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 22
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    Hetherington, Graham Charles
    Accountant 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
  • 24
    Hick, Paul Arney
    Company Director born in May 1954
    Individual (29 offsprings)
    Officer
    1993-08-30 ~ 1996-03-31
    OF - Director → CIF 0
  • 25
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual (52 offsprings)
    Officer
    2000-04-27 ~ 2001-05-04
    OF - Director → CIF 0
  • 26
    Smith, Graham Hammond
    Company Director born in May 1948
    Individual (34 offsprings)
    Officer
    1993-02-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 27
    Wooters, Joseph Michael
    Director born in September 1944
    Individual (40 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Director → CIF 0
    Wooters, Joseph Michael
    Director
    Individual (40 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 28
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual (78 offsprings)
    Officer
    2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 29
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 30
    Beckerleg, John Clifton
    Director born in June 1953
    Individual (9 offsprings)
    Officer
    1993-09-17 ~ 1995-06-12
    OF - Director → CIF 0
  • 31
    Howard, Martin John
    Individual (29 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    OF - Secretary → CIF 0
  • 32
    Gillon, Patrick L'estrange
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-02-28
    OF - Director → CIF 0
  • 33
    Armstrong, Philippa
    Individual (108 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 34
    Brown, Ian Alexander
    Director born in January 1944
    Individual (15 offsprings)
    Officer
    1993-09-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 35
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual (72 offsprings)
    Officer
    1997-03-10 ~ 2000-04-27
    OF - Director → CIF 0
  • 36
    Lawrie, James Waddell
    Director born in November 1934
    Individual (10 offsprings)
    Officer
    (before 1989-07-14) ~ 1995-06-30
    OF - Director → CIF 0
  • 37
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 38
    Bowman, Philip
    Chief Executive born in December 1952
    Individual (42 offsprings)
    Officer
    1999-08-12 ~ 2005-07-26
    OF - Director → CIF 0
  • 39
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (58 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 40
    Tomlinson, John Michael
    Chartered Secretary born in August 1934
    Individual (42 offsprings)
    Officer
    1992-03-16 ~ 1994-08-31
    OF - Director → CIF 0
    Tomlinson, John Michael
    Individual (42 offsprings)
    Officer
    1991-01-17 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 41
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 42
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 43
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499... (more)
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20, Montford Place, Kennington, London, England
    Active Corporate (65 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEORGE BALLANTINE & SON LIMITED

Period: 1937-11-03 ~ now
Company number: SC020024
Registered name
GEORGE BALLANTINE & SON LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • GEORGE BALLANTINE & SON LIMITED
    Info
    Registered number SC020024
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    PRIVATE LIMITED COMPANY incorporated on 1937-11-03 (88 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.