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
    Okuda, Hideaki
    Senior General Manager born in January 1977
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Torii, Kengo
    President born in September 1967
    Individual (6 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Boyadjian, Igor Pierre
    Managing Director - The Macallan born in August 1974
    Individual (6 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Chaplin, Jeremy Mcdowell
    Accountant born in April 1971
    Individual (6 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Mclaren, John Alexander
    Merchant Banker born in August 1951
    Individual (11 offsprings)
    Officer
    1993-07-01 ~ now
    OF - Director → CIF 0
  • 7
    TIDERANGE LIMITED - 1996-06-20
    West Kinfauns, West Kinfauns, Perth, Perthshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    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 - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 48
  • 1
    Morita, Yoshihiro
    Director born in March 1977
    Individual
    Officer
    2023-05-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Himeno, Kunimasa
    General Manager born in April 1957
    Individual
    Officer
    2005-05-19 ~ 2008-05-15
    OF - Director → CIF 0
    2013-05-30 ~ 2015-05-14
    OF - Director → CIF 0
    Himeno, Kunimasa
    Senior General Manager, Group Strategy Planning born in April 1957
    Individual
    2018-05-22 ~ 2020-03-25
    OF - Director → CIF 0
  • 3
    Miyamori, Hiroshi
    General Manager born in August 1961
    Individual
    Officer
    2008-05-15 ~ 2010-05-25
    OF - Director → CIF 0
    2015-05-14 ~ 2018-05-22
    OF - Director → CIF 0
  • 4
    Tokuda, Hidenori
    General Manager born in February 1952
    Individual
    Officer
    2001-05-15 ~ 2005-05-19
    OF - Director → CIF 0
  • 5
    Frizzell, Alan William
    Chartered Accountant born in April 1964
    Individual (4 offsprings)
    Officer
    2009-05-20 ~ 2019-03-18
    OF - Director → CIF 0
  • 6
    Maxwell Scott, David Darragh
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    1997-01-23 ~ 2000-04-28
    OF - Director → CIF 0
  • 7
    Clark, Ashleigh Kay
    Individual (3 offsprings)
    Officer
    2017-06-05 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 8
    Hattori, Seiichiro
    Company Director born in September 1956
    Individual
    Officer
    2010-05-25 ~ 2011-03-29
    OF - Director → CIF 0
  • 9
    Wilson, James Simpson
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    1996-07-29 ~ 1999-11-18
    OF - Director → CIF 0
  • 10
    Watt, Malcolm
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    1993-09-15 ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Coombs, Ian Courtenay
    Chartered Accountant born in December 1924
    Individual
    Officer
    ~ 1995-05-10
    OF - Director → CIF 0
  • 12
    Nagata, Seiichi
    General Manager born in July 1947
    Individual
    Officer
    1997-12-16 ~ 2001-05-15
    OF - Director → CIF 0
  • 13
    Jackson, Barrie Mason
    Sales Director born in May 1955
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2001-08-29
    OF - Director → CIF 0
  • 14
    Glen, Trina Catherine
    Chartered Accountant born in April 1969
    Individual
    Officer
    2001-08-29 ~ 2005-11-10
    OF - Director → CIF 0
  • 15
    Shiach, Allan George
    Author born in September 1942
    Individual (11 offsprings)
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 16
    Ono, Makiko
    General Manager born in March 1960
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2013-05-30
    OF - Director → CIF 0
  • 17
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual
    Officer
    ~ 1996-07-29
    OF - Director → CIF 0
  • 18
    Cameron, David Brian
    Individual
    Officer
    1989-09-22 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 19
    O'donnell, Gerrard Thomas Paul
    Commercial Director born in June 1958
    Individual
    Officer
    2001-08-29 ~ 2004-11-11
    OF - Director → CIF 0
  • 20
    Fairlie, Peter James Morrison
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    1996-09-20 ~ 1999-01-31
    OF - Director → CIF 0
  • 21
    Farrar, Richard William
    Company Director born in April 1958
    Individual (21 offsprings)
    Officer
    1996-09-20 ~ 2009-05-20
    OF - Director → CIF 0
  • 22
    Ohiwa, Hitofumi
    General Manager born in June 1945
    Individual
    Officer
    1996-08-21 ~ 1997-12-16
    OF - Director → CIF 0
  • 23
    Mccaffer, Stuart John
    Chartered Accountant born in April 1964
    Individual (21 offsprings)
    Officer
    1996-09-20 ~ 1998-02-27
    OF - Director → CIF 0
  • 24
    Pickard, Edward
    Chartered Accountant born in October 1944
    Individual (4 offsprings)
    Officer
    1994-09-26 ~ 1996-07-29
    OF - Director → CIF 0
  • 25
    Shimizu, Satoru
    Director born in June 1972
    Individual
    Officer
    2020-03-25 ~ 2023-05-01
    OF - Director → CIF 0
  • 26
    Macrae, Stewart
    Commercial Sales Director born in November 1967
    Individual (3 offsprings)
    Officer
    2012-05-22 ~ 2015-10-24
    OF - Director → CIF 0
  • 27
    Yamada, Noriyuki
    Cfo International born in July 1967
    Individual (1 offspring)
    Officer
    2021-05-24 ~ 2022-03-15
    OF - Director → CIF 0
  • 28
    Morrison, Fraser Stuart
    Chartered Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2017-06-05
    OF - Director → CIF 0
    Morrison, Fraser Stuart
    Individual (3 offsprings)
    Officer
    1996-09-20 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 29
    Turner, Matthew Thomas
    Marketing Director born in April 1967
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2010-05-25
    OF - Director → CIF 0
  • 30
    Ivory, Brian Gammell, Sir
    C D born in April 1949
    Individual (10 offsprings)
    Officer
    1996-07-29 ~ 1999-11-18
    OF - Director → CIF 0
  • 31
    Mccroskie, Scott John
    Chartered Accountant born in November 1967
    Individual (20 offsprings)
    Officer
    2015-11-24 ~ 2019-05-28
    OF - Director → CIF 0
  • 32
    Mitchelson, Alan Wallace Fernie
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    1996-07-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Black, John Jeremy, Sir
    Company Director born in November 1932
    Individual
    Officer
    1993-07-01 ~ 1996-07-29
    OF - Director → CIF 0
  • 34
    Phillips, William Charles Henry
    Company Director born in July 1939
    Individual (3 offsprings)
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 35
    Campbell, Lindsay Margaret
    Accountant born in February 1970
    Individual (7 offsprings)
    Officer
    2019-03-18 ~ 2019-05-28
    OF - Director → CIF 0
    Campbell, Lindsay Margaret
    Chartered Accountant born in February 1970
    Individual (7 offsprings)
    2019-05-28 ~ 2019-11-12
    OF - Director → CIF 0
  • 36
    Greenow, Pryce William David
    Sales & Marketing, President International Region born in October 1970
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2021-05-24
    OF - Director → CIF 0
  • 37
    Curle, Alexander Middlemas
    Company Director
    Individual
    Officer
    ~ 1990-05-31
    OF - Director → CIF 0
  • 38
    Cox, David Arthur
    Marketing Director born in June 1953
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 39
    Cochrane, William Grant
    Company Director born in August 1935
    Individual
    Officer
    ~ 1996-07-29
    OF - Director → CIF 0
  • 40
    Ross, Paul
    C.A. born in June 1971
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2011-03-29
    OF - Director → CIF 0
  • 41
    Mcgregor, William James
    Company Director born in March 1950
    Individual
    Officer
    1996-07-29 ~ 1998-02-01
    OF - Director → CIF 0
  • 42
    Mitcalfe, Alan Hugh
    Company Director born in July 1934
    Individual
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 43
    Hunter, Richard Jackson Arrol
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    1999-11-18 ~ 2001-08-29
    OF - Director → CIF 0
  • 44
    Chaplin, Jeremy Mcdowell
    Finance Director born in April 1971
    Individual (6 offsprings)
    Officer
    2019-05-28 ~ 2019-05-28
    OF - Director → CIF 0
  • 45
    Grier, Kenneth William
    Brand Director born in March 1958
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 46
    Wilken, Charles Beaton
    Individual
    Officer
    ~ 1990-05-11
    OF - Secretary → CIF 0
  • 47
    Baladi Moanack, Albert
    Commercial Director born in October 1964
    Individual
    Officer
    2014-10-09 ~ 2018-05-22
    OF - Director → CIF 0
  • 48
    Nara, Takumi
    Senior General Manager Corporate Planning Division born in November 1978
    Individual
    Officer
    2024-03-11 ~ 2025-04-01
    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
    The Macallan Distillery, Craigellachie, Banffshire AB38 9RX
    Private Limited Company incorporated on 1946-04-25 (79 years 2 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
    Easter 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
    The 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
    Macallan Farms Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or more → OE
    CIF 1 - Right to appoint or remove persons → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MM&S (5812) LIMITED - 2014-03-27
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MM&S (5810) LIMITED - 2014-03-27
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.