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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
    Jarvis, David William
    Director born in May 1947
    Individual (22 offsprings)
    Officer
    (before 1989-07-14) ~ 1993-08-31
    OF - Director → CIF 0
  • 2
    Giles, Nicholas David Martin
    Individual (56 offsprings)
    Officer
    2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 3
    Rosewell, Peter William
    Director born in January 1941
    Individual (56 offsprings)
    Officer
    1992-03-16 ~ 1995-03-14
    OF - Director → CIF 0
  • 4
    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
  • 5
    Dewar-durie, Andrew Maule
    Director born in December 1939
    Individual (28 offsprings)
    Officer
    1993-09-17 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Bennett, Michael Peter
    Financial Accountant born in March 1958
    Individual (303 offsprings)
    Officer
    1997-03-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Fells, Edward
    Born in July 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 8
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 9
    Wooters, Joseph Michael
    Director born in October 1944
    Individual (41 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Director → CIF 0
    Wooters, Joseph Michael
    Director
    Individual (41 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 10
    Mckechnie, Stuart Andrew Ferrie
    Born in October 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 11
    Howard, Martin John
    Individual (31 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    OF - Secretary → CIF 0
  • 12
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in July 1947
    Individual (59 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 13
    Hetherington, Graham Charles
    Accountant born in March 1959
    Individual (57 offsprings)
    Officer
    1996-08-06 ~ 1997-01-31
    OF - Director → CIF 0
    1999-08-31 ~ 2001-05-04
    OF - Director → CIF 0
  • 14
    Tomlinson, John Michael
    Chartered Secretary born in August 1934
    Individual (43 offsprings)
    Officer
    1992-03-16 ~ 1994-08-31
    OF - Director → CIF 0
    Tomlinson, John Michael
    Individual (43 offsprings)
    Officer
    1991-01-17 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 15
    Brown, Ian Alexander
    Director born in January 1944
    Individual (15 offsprings)
    Officer
    1993-09-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (78 offsprings)
    Officer
    1996-01-08 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Chartered Surveyor
    Individual (78 offsprings)
    Officer
    1996-01-08 ~ 2001-05-04
    OF - Secretary → CIF 0
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 17
    Smith, Graham Hammond
    Company Director born in May 1948
    Individual (35 offsprings)
    Officer
    1993-02-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 18
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (237 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (237 offsprings)
    Officer
    2001-05-04 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 19
    Lyster, Peter John
    Director born in January 1952
    Individual (78 offsprings)
    Officer
    2001-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 20
    Schofield, Anthony
    Born in July 1959
    Individual (166 offsprings)
    Officer
    2006-05-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual (74 offsprings)
    Officer
    1997-03-10 ~ 2000-04-27
    OF - Director → CIF 0
  • 22
    Armstrong, Philippa
    Individual (109 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 23
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual (38 offsprings)
    Officer
    1995-03-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Fetter, Herve Denis Michel
    Finance Director born in July 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 25
    Evans, David John
    Director born in August 1939
    Individual (8 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-03-31
    OF - Director → CIF 0
  • 26
    Butterworth, Mark
    Director born in December 1939
    Individual (12 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-03-31
    OF - Director → CIF 0
  • 27
    Bowman, Philip
    Chief Executive born in December 1952
    Individual (44 offsprings)
    Officer
    1999-08-12 ~ 2005-07-26
    OF - Director → CIF 0
  • 28
    Cunningham, Alistair Archibald
    Director born in March 1926
    Individual (10 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-02-28
    OF - Director → CIF 0
  • 29
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (93 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 30
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual (53 offsprings)
    Officer
    2000-04-27 ~ 2001-05-04
    OF - Director → CIF 0
  • 31
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 32
    Artis, Iain Norris James
    Director born in January 1955
    Individual (41 offsprings)
    Officer
    1996-01-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 33
    Turpin, Vincent
    Chief Financial Officer born in May 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 34
    Hales, Antony John
    Director born in May 1948
    Individual (40 offsprings)
    Officer
    1996-02-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 35
    Beckerleg, John Clifton
    Director born in July 1953
    Individual (9 offsprings)
    Officer
    1993-09-17 ~ 1995-06-12
    OF - Director → CIF 0
  • 36
    Kelley, Russell Phelps
    General Counsel & Company Secr born in December 1949
    Individual (79 offsprings)
    Officer
    2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 37
    Hughes, Sarah Helen
    Individual (57 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 38
    Hick, Paul Arney
    Company Director born in May 1954
    Individual (29 offsprings)
    Officer
    1993-08-30 ~ 1996-03-31
    OF - Director → CIF 0
  • 39
    Watling, Richard Neil
    Director born in December 1948
    Individual (12 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-05-31
    OF - Director → CIF 0
  • 40
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 41
    Lawrie, James Waddell
    Director born in December 1934
    Individual (10 offsprings)
    Officer
    (before 1989-07-14) ~ 1995-06-30
    OF - Director → CIF 0
  • 42
    Gillon, Patrick L'estrange
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-02-28
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.