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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 7
  • 1
    Mclaren, John Alexander
    Born in August 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Torii, Kengo
    Born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcmanus, Nicholas John
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Boyadjian, Igor Pierre
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Chaplin, Jeremy Mcdowell
    Born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Okuda, Hideaki
    Born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    TIDERANGE LIMITED - 1996-06-20
    icon of addressWest Kinfauns, West Kinfauns, Perth, Perthshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 48
  • 1
    Greenow, Pryce William David
    Sales & Marketing, President International Region born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ 2021-05-24
    OF - Director → CIF 0
  • 2
    Mccaffer, Stuart John
    Chartered Accountant born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 1998-02-27
    OF - Director → CIF 0
  • 3
    Wilken, Charles Beaton
    Individual
    Officer
    icon of calendar ~ 1990-05-11
    OF - Secretary → CIF 0
  • 4
    Watt, Malcolm
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-15 ~ 1995-09-30
    OF - Director → CIF 0
  • 5
    Glen, Trina Catherine
    Chartered Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2005-11-10
    OF - Director → CIF 0
  • 6
    Baladi Moanack, Albert
    Commercial Director born in October 1964
    Individual
    Officer
    icon of calendar 2014-10-09 ~ 2018-05-22
    OF - Director → CIF 0
  • 7
    Nara, Takumi
    Senior General Manager Corporate Planning Division born in November 1978
    Individual
    Officer
    icon of calendar 2024-03-11 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Shimizu, Satoru
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2020-03-25 ~ 2023-05-01
    OF - Director → CIF 0
  • 9
    Macrae, Stewart
    Commercial Sales Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2015-10-24
    OF - Director → CIF 0
  • 10
    Grier, Kenneth William
    Brand Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Wilson, James Simpson
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1999-11-18
    OF - Director → CIF 0
  • 12
    Turner, Matthew Thomas
    Marketing Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-20 ~ 2010-05-25
    OF - Director → CIF 0
  • 13
    Campbell, Lindsay Margaret
    Accountant born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ 2019-05-28
    OF - Director → CIF 0
    Campbell, Lindsay Margaret
    Chartered Accountant born in February 1970
    Individual (8 offsprings)
    icon of calendar 2019-05-28 ~ 2019-11-12
    OF - Director → CIF 0
  • 14
    Morrison, Fraser Stuart
    Chartered Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2017-06-05
    OF - Director → CIF 0
    Morrison, Fraser Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 15
    Himeno, Kunimasa
    General Manager born in April 1957
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2008-05-15
    OF - Director → CIF 0
    icon of calendar 2013-05-30 ~ 2015-05-14
    OF - Director → CIF 0
    Himeno, Kunimasa
    Senior General Manager, Group Strategy Planning born in April 1957
    Individual
    icon of calendar 2018-05-22 ~ 2020-03-25
    OF - Director → CIF 0
  • 16
    Cox, David Arthur
    Marketing Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 17
    Nagata, Seiichi
    General Manager born in July 1947
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2001-05-15
    OF - Director → CIF 0
  • 18
    Black, John Jeremy, Sir
    Company Director born in November 1932
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-07-29
    OF - Director → CIF 0
  • 19
    Mcgregor, William James
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 1998-02-01
    OF - Director → CIF 0
  • 20
    Hattori, Seiichiro
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2011-03-29
    OF - Director → CIF 0
  • 21
    Jackson, Barrie Mason
    Sales Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2001-08-29
    OF - Director → CIF 0
  • 22
    Mitcalfe, Alan Hugh
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1996-09-20
    OF - Director → CIF 0
  • 23
    Ross, Paul
    C.A. born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-10 ~ 2011-03-29
    OF - Director → CIF 0
  • 24
    Morita, Yoshihiro
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2023-05-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 25
    Curle, Alexander Middlemas
    Company Director
    Individual
    Officer
    icon of calendar ~ 1990-05-31
    OF - Director → CIF 0
  • 26
    Shiach, Allan George
    Author born in September 1942
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1996-09-20
    OF - Director → CIF 0
  • 27
    Yamada, Noriyuki
    Cfo International born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-24 ~ 2022-03-15
    OF - Director → CIF 0
  • 28
    Hunter, Richard Jackson Arrol
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2001-08-29
    OF - Director → CIF 0
  • 29
    Maxwell Scott, David Darragh
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 2000-04-28
    OF - Director → CIF 0
  • 30
    Cameron, David Brian
    Individual
    Officer
    icon of calendar 1989-09-22 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 31
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1996-07-29
    OF - Director → CIF 0
  • 32
    Chaplin, Jeremy Mcdowell
    Finance Director born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2019-05-28
    OF - Director → CIF 0
  • 33
    Coombs, Ian Courtenay
    Chartered Accountant born in December 1924
    Individual
    Officer
    icon of calendar ~ 1995-05-10
    OF - Director → CIF 0
  • 34
    Fairlie, Peter James Morrison
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 1999-01-31
    OF - Director → CIF 0
  • 35
    O'donnell, Gerrard Thomas Paul
    Commercial Director born in June 1958
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2004-11-11
    OF - Director → CIF 0
  • 36
    Farrar, Richard William
    Company Director born in April 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 2009-05-20
    OF - Director → CIF 0
  • 37
    Mccroskie, Scott John
    Chartered Accountant born in November 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2019-05-28
    OF - Director → CIF 0
  • 38
    Clark, Ashleigh Kay
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 39
    Mitchelson, Alan Wallace Fernie
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 40
    Frizzell, Alan William
    Chartered Accountant born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2019-03-18
    OF - Director → CIF 0
  • 41
    Ohiwa, Hitofumi
    General Manager born in June 1945
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 1997-12-16
    OF - Director → CIF 0
  • 42
    Cochrane, William Grant
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1996-07-29
    OF - Director → CIF 0
  • 43
    Miyamori, Hiroshi
    General Manager born in August 1961
    Individual
    Officer
    icon of calendar 2008-05-15 ~ 2010-05-25
    OF - Director → CIF 0
    icon of calendar 2015-05-14 ~ 2018-05-22
    OF - Director → CIF 0
  • 44
    Tokuda, Hidenori
    General Manager born in February 1952
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2005-05-19
    OF - Director → CIF 0
  • 45
    Pickard, Edward
    Chartered Accountant born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-26 ~ 1996-07-29
    OF - Director → CIF 0
  • 46
    Ivory, Brian Gammell, Sir
    C D born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1999-11-18
    OF - Director → CIF 0
  • 47
    Phillips, William Charles Henry
    Company Director born in July 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-09-20
    OF - Director → CIF 0
  • 48
    Ono, Makiko
    General Manager born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2013-05-30
    OF - Director → CIF 0
parent relation
Company in focus

THE MACALLAN DISTILLERS LIMITED

Previous name
MACALLAN - GLENLIVET P L C - 1998-01-13
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • THE MACALLAN DISTILLERS LIMITED
    Info
    MACALLAN - GLENLIVET P L C - 1998-01-13
    Registered number SC024068
    icon of addressThe Macallan Distillery, Craigellachie, Banffshire AB38 9RX
    PRIVATE LIMITED COMPANY incorporated on 1946-04-25 (79 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • THE MACALLAN DISTILLERS LIMITED
    S
    Registered number Sc024068
    icon of addressEaster Elchies House, Craigellachie, Moray, Scotland, AB38 9RX
    Limited Company in Uk Register Of Companies, Uk
    CIF 1
  • THE MACALLAN DISTILLERS LIMITED
    S
    Registered number Sc024068
    icon of addressThe Macallan Distillery, Craigellachie, Aberlour, Banffshire, Scotland, AB38 9RX
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMacallan Farms Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or moreOE
    CIF 1 - Right to appoint or remove personsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MM&S (5812) LIMITED - 2014-03-27
    icon of addressThe Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    MM&S (5810) LIMITED - 2014-03-27
    icon of addressThe Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.