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
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
  • 2
    Fells, Edward
    Chief Finance Officer born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (6 parents, 26 offsprings)
    Person with significant control
    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
    Bennett, Michael Peter
    Financial Accountant born in March 1958
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 1999-08-31
    OF - director → CIF 0
  • 2
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - director → CIF 0
  • 3
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    1997-03-10 ~ 2000-04-27
    OF - director → CIF 0
  • 4
    Tomlinson, John Michael
    Chartered Secretary born in August 1934
    Individual
    Officer
    1992-03-16 ~ 1994-08-31
    OF - director → CIF 0
    Tomlinson, John Michael
    Individual
    Officer
    1991-01-17 ~ 1994-08-31
    OF - secretary → CIF 0
  • 5
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual
    Officer
    1995-03-14 ~ 1997-06-30
    OF - director → CIF 0
  • 6
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - director → CIF 0
  • 7
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    2006-05-18 ~ 2008-09-30
    OF - director → CIF 0
  • 8
    Dewar-durie, Andrew Maule
    Director born in November 1939
    Individual (2 offsprings)
    Officer
    1993-09-17 ~ 1999-11-30
    OF - director → CIF 0
  • 9
    Bowman, Philip
    Chief Executive born in December 1952
    Individual
    Officer
    1999-08-12 ~ 2005-07-26
    OF - director → CIF 0
  • 10
    Brown, Charles Bennett
    Chartered Secretary 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
  • 11
    Hick, Paul Arney
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    1993-08-30 ~ 1996-03-31
    OF - director → CIF 0
  • 12
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    2000-04-27 ~ 2001-05-04
    OF - director → CIF 0
  • 13
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - director → CIF 0
  • 14
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - secretary → CIF 0
  • 15
    Cunningham, Alistair Archibald
    Director born in February 1926
    Individual
    Officer
    ~ 1992-02-28
    OF - director → CIF 0
  • 16
    Evans, David John
    Director born in August 1939
    Individual
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 17
    Rosewell, Peter William
    Director born in January 1941
    Individual
    Officer
    1992-03-16 ~ 1995-03-14
    OF - director → CIF 0
  • 18
    Lawrie, James Waddell
    Director born in November 1934
    Individual
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
  • 19
    Beckerleg, John Clifton
    Director born in June 1953
    Individual
    Officer
    1993-09-17 ~ 1995-06-12
    OF - director → CIF 0
  • 20
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - director → CIF 0
  • 21
    Artis, Iain Norris James
    Director born in January 1955
    Individual
    Officer
    1996-01-08 ~ 1997-12-31
    OF - director → CIF 0
  • 22
    Hetherington, Graham Charles
    Accountant 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
  • 23
    Jarvis, David William
    Director born in April 1947
    Individual
    Officer
    ~ 1993-08-31
    OF - director → CIF 0
  • 24
    Watling, Richard Neil
    Director born in November 1948
    Individual (1 offspring)
    Officer
    ~ 1992-05-31
    OF - director → CIF 0
  • 25
    Brown, Ian Alexander
    Director born in January 1944
    Individual
    Officer
    1993-09-17 ~ 2000-08-31
    OF - director → CIF 0
  • 26
    Howard, Martin John
    Individual (1 offspring)
    Officer
    ~ 1991-01-17
    OF - secretary → CIF 0
  • 27
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    2001-05-04 ~ 2005-09-07
    OF - director → CIF 0
  • 28
    Wooters, Joseph Michael
    Director born in September 1944
    Individual
    Officer
    1994-08-31 ~ 1996-07-01
    OF - director → CIF 0
    Wooters, Joseph Michael
    Director
    Individual
    Officer
    1994-08-31 ~ 1996-07-01
    OF - secretary → CIF 0
  • 29
    Butterworth, Mark
    Director born in November 1939
    Individual
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 30
    Hales, Antony John
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    1996-02-01 ~ 1999-08-31
    OF - director → CIF 0
  • 31
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 2006-09-01
    OF - director → CIF 0
    Mains, Thomas Gordon
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 2001-05-04
    OF - secretary → CIF 0
    2006-06-19 ~ 2006-09-01
    OF - secretary → CIF 0
  • 32
    Gillon, Patrick L'estrange
    Director born in June 1947
    Individual
    Officer
    ~ 1991-02-28
    OF - director → CIF 0
  • 33
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    2001-05-04 ~ 2001-08-28
    OF - director → CIF 0
  • 34
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - secretary → CIF 0
  • 35
    Macnab, Stuart
    Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2022-03-31
    OF - director → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - secretary → CIF 0
  • 36
    Hughes, Sarah Helen
    Individual
    Officer
    2003-05-22 ~ 2005-01-07
    OF - secretary → CIF 0
  • 37
    Giles, Nicholas David Martin
    Individual
    Officer
    2005-01-07 ~ 2005-09-23
    OF - secretary → CIF 0
  • 38
    Smith, Graham Hammond
    Company Director born in May 1948
    Individual
    Officer
    1993-02-05 ~ 1995-11-30
    OF - director → 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
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    Private Limited Company incorporated on 1937-11-03 (87 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.