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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 55
  • 1
    Greenow, Pryce William David
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2018-05-22 ~ 2021-05-24
    OF - Director → CIF 0
  • 2
    Wilson, James Simpson
    Born in May 1959
    Individual (36 offsprings)
    Officer
    1996-07-29 ~ 1999-11-18
    OF - Director → CIF 0
  • 3
    Miyamori, Hiroshi
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2008-05-15 ~ 2010-05-25
    OF - Director → CIF 0
    2015-05-14 ~ 2018-05-22
    OF - Director → CIF 0
  • 4
    Shimizu, Satoru
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2020-03-25 ~ 2023-05-01
    OF - Director → CIF 0
  • 5
    Ono, Makiko
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2011-03-29 ~ 2013-05-30
    OF - Director → CIF 0
  • 6
    Glen, Trina Catherine
    Born in April 1969
    Individual (21 offsprings)
    Officer
    2001-08-29 ~ 2005-11-10
    OF - Director → CIF 0
  • 7
    Ivory, Brian Gammell, Sir
    Born in April 1949
    Individual (58 offsprings)
    Officer
    1996-07-29 ~ 1999-11-18
    OF - Director → CIF 0
  • 8
    Himeno, Kunimasa
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2005-05-19 ~ 2008-05-15
    OF - Director → CIF 0
    2013-05-30 ~ 2015-05-14
    OF - Director → CIF 0
    2018-05-22 ~ 2020-03-25
    OF - Director → CIF 0
  • 9
    Jackson, Barrie Mason
    Born in May 1955
    Individual (56 offsprings)
    Officer
    1999-11-18 ~ 2001-08-29
    OF - Director → CIF 0
  • 10
    Curle, Alexander Middlemas
    Individual (3 offsprings)
    Officer
    (before 1989-05-11) ~ 1990-05-31
    OF - Director → CIF 0
  • 11
    Pickard, Edward
    Born in October 1944
    Individual (16 offsprings)
    Officer
    1994-09-26 ~ 1996-07-29
    OF - Director → CIF 0
  • 12
    Mccroskie, Scott John
    Born in November 1967
    Individual (75 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
    2015-11-24 ~ 2019-05-28
    OF - Director → CIF 0
  • 13
    Boyadjian, Igor Pierre
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2019-05-28 ~ 2026-03-17
    OF - Director → CIF 0
  • 14
    Black, John Jeremy, Sir
    Born in November 1932
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1996-07-29
    OF - Director → CIF 0
  • 15
    Ohiwa, Hitofumi
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1996-08-21 ~ 1997-12-16
    OF - Director → CIF 0
  • 16
    Nagata, Seiichi
    Born in July 1947
    Individual (6 offsprings)
    Officer
    1997-12-16 ~ 2001-05-15
    OF - Director → CIF 0
  • 17
    Ross, Paul
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2005-11-10 ~ 2011-03-29
    OF - Director → CIF 0
  • 18
    Fairlie, Peter James Morrison
    Born in December 1957
    Individual (11 offsprings)
    Officer
    1996-09-20 ~ 1999-01-31
    OF - Director → CIF 0
  • 19
    Turner, Matthew Thomas
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2009-05-20 ~ 2010-05-25
    OF - Director → CIF 0
  • 20
    Mcgregor, William James
    Born in March 1950
    Individual (13 offsprings)
    Officer
    1996-07-29 ~ 1998-02-01
    OF - Director → CIF 0
  • 21
    Coombs, Ian Courtenay
    Born in December 1924
    Individual (3 offsprings)
    Officer
    (before 1989-05-11) ~ 1995-05-10
    OF - Director → CIF 0
  • 22
    Shiach, Allan George
    Born in September 1942
    Individual (24 offsprings)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    OF - Director → CIF 0
  • 23
    Campbell, Lindsay Margaret
    Accountant born in February 1970
    Individual (22 offsprings)
    Officer
    2019-03-18 ~ 2019-05-28
    OF - Director → CIF 0
    Campbell, Lindsay Margaret
    Chartered Accountant born in February 1970
    Individual (22 offsprings)
    2019-05-28 ~ 2019-11-12
    OF - Director → CIF 0
  • 24
    Chaplin, Jeremy Mcdowell
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
    2019-05-28 ~ 2019-05-28
    OF - Director → CIF 0
  • 25
    Nara, Takumi
    Senior General Manager Corporate Planning Division born in November 1978
    Individual (4 offsprings)
    Officer
    2024-03-11 ~ 2025-04-01
    OF - Director → CIF 0
  • 26
    Watt, Malcolm
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1993-09-15 ~ 1995-09-30
    OF - Director → CIF 0
  • 27
    Morrison, Fraser Stuart
    Born in January 1959
    Individual (32 offsprings)
    Officer
    2009-05-20 ~ 2017-06-05
    OF - Director → CIF 0
    Morrison, Fraser Stuart
    Individual (32 offsprings)
    Officer
    1996-09-20 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 28
    Wilken, Charles Beaton
    Individual (4 offsprings)
    Officer
    (before 1989-05-11) ~ 1990-05-11
    OF - Secretary → CIF 0
  • 29
    Maxwell Scott, David Darragh
    Born in June 1944
    Individual (16 offsprings)
    Officer
    1997-01-23 ~ 2000-04-28
    OF - Director → CIF 0
  • 30
    Cameron, David Brian
    Individual (6 offsprings)
    Officer
    1989-09-22 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 31
    Mitcalfe, Alan Hugh
    Born in July 1934
    Individual (8 offsprings)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    OF - Director → CIF 0
  • 32
    Macrae, Stewart
    Commercial Sales Director born in November 1967
    Individual (12 offsprings)
    Officer
    2012-05-22 ~ 2015-10-24
    OF - Director → CIF 0
  • 33
    Noel-paton, Frederick Ranald, The Hon
    Born in November 1938
    Individual (57 offsprings)
    Officer
    (before 1990-05-11) ~ 1996-07-29
    OF - Director → CIF 0
  • 34
    Okuda, Hideaki
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ 2026-03-17
    OF - Director → CIF 0
  • 35
    O'donnell, Gerrard Thomas Paul
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2001-08-29 ~ 2004-11-11
    OF - Director → CIF 0
  • 36
    Phillips, William Charles Henry
    Born in July 1939
    Individual (28 offsprings)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    OF - Director → CIF 0
  • 37
    Farrar, Richard William
    Born in April 1958
    Individual (52 offsprings)
    Officer
    1996-09-20 ~ 2009-05-20
    OF - Director → CIF 0
  • 38
    Mitchelson, Alan Wallace Fernie
    Born in March 1949
    Individual (90 offsprings)
    Officer
    1996-07-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 39
    Cochrane, William Grant
    Born in August 1935
    Individual (17 offsprings)
    Officer
    (before 1989-05-11) ~ 1996-07-29
    OF - Director → CIF 0
  • 40
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Secretary → CIF 0
  • 41
    Cox, David Arthur
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 42
    Clark, Ashleigh Kay
    Individual (6 offsprings)
    Officer
    2017-06-05 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 43
    Hunter, Richard Jackson Arrol
    Born in May 1955
    Individual (39 offsprings)
    Officer
    1999-11-18 ~ 2001-08-29
    OF - Director → CIF 0
  • 44
    Mccaffer, Stuart John
    Born in April 1964
    Individual (85 offsprings)
    Officer
    1996-09-20 ~ 1998-02-27
    OF - Director → CIF 0
  • 45
    Umehara, Takeshi
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 46
    Mclaren, John Alexander
    Born in August 1951
    Individual (29 offsprings)
    Officer
    1993-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 47
    Grier, Kenneth William
    Born in March 1958
    Individual (11 offsprings)
    Officer
    2004-11-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 48
    Torii, Kengo
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 49
    Hattori, Seiichiro
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2010-05-25 ~ 2011-03-29
    OF - Director → CIF 0
  • 50
    Tokuda, Hidenori
    Born in February 1952
    Individual (8 offsprings)
    Officer
    2001-05-15 ~ 2005-05-19
    OF - Director → CIF 0
  • 51
    Yamada, Noriyuki
    Born in July 1967
    Individual (20 offsprings)
    Officer
    2021-05-24 ~ 2022-03-15
    OF - Director → CIF 0
  • 52
    Morita, Yoshihiro
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 53
    Baladi Moanack, Albert
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2014-10-09 ~ 2018-05-22
    OF - Director → CIF 0
  • 54
    Frizzell, Alan William
    Born in April 1964
    Individual (15 offsprings)
    Officer
    2009-05-20 ~ 2019-03-18
    OF - Director → CIF 0
  • 55
    HS (DISTILLERS) LIMITED
    - now SC166146
    TIDERANGE LIMITED - 1996-06-20
    West Kinfauns, West Kinfauns, Perth, Perthshire, Scotland
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE MACALLAN DISTILLERS LIMITED

Period: 1998-01-13 ~ now
Company number: SC024068 SC087993
Registered names
THE MACALLAN DISTILLERS LIMITED - now SC087993
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 (80 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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 3
  • 1
    MACALLAN FARMS
    SL000702
    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
    MACALLAN PROPERTY COMPANY LIMITED
    - now SC469302
    MM&S (5812) LIMITED - 2014-03-27
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED
    - now SC469300
    MM&S (5810) LIMITED - 2014-03-27
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.