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 6
  • 1
    Bernadou, Marie
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 2
    Macrae, Caspar Alexander
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
  • 3
    Nelson, Peter Jonathon, Dr
    Operations Director born in October 1959
    Individual (18 offsprings)
    Officer
    2001-01-16 ~ now
    OF - director → CIF 0
  • 4
    Tahlin, Jonas
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 5
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    Lakeside Drive, Park Royal, London, England
    Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    22, Avenue Montaigne, Paris, France
    Corporate (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 35
  • 1
    Edelman, Keith Graeme
    Non Executive Director born in July 1950
    Individual (9 offsprings)
    Officer
    2002-05-16 ~ 2005-01-18
    OF - director → CIF 0
  • 2
    Steel, Keith Lindsay
    International Sales Director born in November 1944
    Individual (1 offspring)
    Officer
    1991-02-22 ~ 1994-12-01
    OF - director → CIF 0
  • 3
    Boulan, Jean-marc Rene
    Director born in October 1972
    Individual (10 offsprings)
    Officer
    2018-08-15 ~ 2022-07-01
    OF - director → CIF 0
  • 4
    Maddrell, Geoffrey Keggen
    Non Executive Director born in July 1936
    Individual (3 offsprings)
    Officer
    1994-01-13 ~ 2002-10-30
    OF - director → CIF 0
  • 5
    Buchanan, Eric David
    Writer To The Signet born in July 1933
    Individual
    Officer
    ~ 2000-05-16
    OF - director → CIF 0
  • 6
    Hennessy, Gilles Marie Kilian
    Executive Vice President Moet born in May 1949
    Individual
    Officer
    2005-03-14 ~ 2014-02-28
    OF - director → CIF 0
  • 7
    Hasan, Nauman Saleem
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2022-10-01
    OF - director → CIF 0
  • 8
    Cheek, Michael Verdon
    Non Executive Director born in November 1944
    Individual
    Officer
    2000-06-05 ~ 2005-01-18
    OF - director → CIF 0
  • 9
    Hoellinger, Marc
    Chief Executive Officer born in October 1969
    Individual
    Officer
    2014-01-31 ~ 2018-08-15
    OF - director → CIF 0
  • 10
    Hamilton, Iain Lindsay
    Finance Director born in March 1955
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 2009-08-14
    OF - director → CIF 0
  • 11
    Welch, Gerard Vincent
    Operations Director born in October 1958
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1998-04-30
    OF - director → CIF 0
  • 12
    Macdonald, David William Alexander
    Director born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1999-06-25
    OF - director → CIF 0
  • 13
    Skipworth, Paul Henry
    President & Managing Director born in February 1968
    Individual (33 offsprings)
    Officer
    2009-04-01 ~ 2014-01-31
    OF - director → CIF 0
  • 14
    Houel, Patrick Gaston
    Advisor To The Chairman Of Lvm born in July 1942
    Individual
    Officer
    2005-03-14 ~ 2008-05-13
    OF - director → CIF 0
  • 15
    Jensen, Peter Sinclair
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2005-01-18
    OF - director → CIF 0
  • 16
    Macdonald, Alison Erica
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 2005-05-31
    OF - secretary → CIF 0
  • 17
    Mckerrow, Neil Alexander Herdman
    Managing Director born in May 1945
    Individual
    Officer
    ~ 1994-06-29
    OF - director → CIF 0
  • 18
    Fleming, Martha Jayne
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ 2017-04-30
    OF - director → CIF 0
    Fleming, Martha Jayne
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2017-04-30
    OF - secretary → CIF 0
  • 19
    White, David Melville
    Director born in July 1970
    Individual
    Officer
    2011-07-31 ~ 2016-12-08
    OF - director → CIF 0
  • 20
    Burnet, Anthony John
    Director born in March 1946
    Individual
    Officer
    ~ 1994-12-01
    OF - director → CIF 0
  • 21
    Burnett-stuart, Joseph
    Merchant Banker born in April 1930
    Individual
    Officer
    ~ 1995-06-26
    OF - director → CIF 0
  • 22
    Neep, Paul Anthony
    Non-Executive Chairman born in May 1953
    Individual (2 offsprings)
    Officer
    1997-02-10 ~ 2015-05-12
    OF - director → CIF 0
  • 23
    Penot, Guillaume Marie Maurice
    Director Of Strategy & Development born in May 1963
    Individual
    Officer
    2008-04-23 ~ 2014-07-15
    OF - director → CIF 0
  • 24
    Navarre, Christophe Vincent
    Chief Executive Officer Of Moe born in October 1958
    Individual
    Officer
    2005-03-14 ~ 2014-09-30
    OF - director → CIF 0
  • 25
    Knox, Lesley Mary Samuel
    Non Executive Director born in September 1953
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2003-09-26
    OF - director → CIF 0
  • 26
    Pietrini, Hugues Michel
    Non Executive Director born in April 1969
    Individual
    Officer
    2014-09-01 ~ 2017-02-02
    OF - director → CIF 0
  • 27
    Gallot, Jean-marc Francois Nicolas
    Director born in October 1964
    Individual
    Officer
    2014-03-01 ~ 2014-09-01
    OF - director → CIF 0
  • 28
    Campbell, Colin Archibald Alexander Forbes
    Company Director born in November 1942
    Individual
    Officer
    2005-03-14 ~ 2008-04-23
    OF - director → CIF 0
  • 29
    Darbyshire, Peter Michael Arvor
    Managing Director born in October 1950
    Individual (5 offsprings)
    Officer
    1995-04-19 ~ 1999-04-07
    OF - director → CIF 0
  • 30
    Moradpour, Thomas Jean
    Director born in February 1973
    Individual
    Officer
    2018-08-15 ~ 2023-07-03
    OF - director → CIF 0
  • 31
    Fyfe, James Hood
    Financial Director born in April 1941
    Individual (1 offspring)
    Officer
    ~ 1996-10-18
    OF - director → CIF 0
  • 32
    Yeomans, Richard Spencer
    Company Director born in February 1979
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ 2021-01-01
    OF - director → CIF 0
  • 33
    Williamson, Peter James, Dr
    Non Executive Director born in July 1957
    Individual (4 offsprings)
    Officer
    1995-12-18 ~ 2005-01-18
    OF - director → CIF 0
  • 34
    Erlanger, Simon David
    Sales & Marketing Director born in July 1959
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2008-01-31
    OF - director → CIF 0
  • 35
    Cullen, Peter Beszant
    Company Secretary born in August 1937
    Individual
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
    Cullen, Peter Beszant
    Individual
    Officer
    ~ 1996-08-30
    OF - secretary → CIF 0
parent relation
Company in focus

THE GLENMORANGIE COMPANY LIMITED

Previous names
GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29
MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Related profiles found in government register
  • THE GLENMORANGIE COMPANY LIMITED
    Info
    GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29
    MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
    Registered number SC026752
    6 St Andrew Square, Level 4, Edinburgh EH2 2BD
    Private Limited Company incorporated on 1948-12-30 (76 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • THE GLENMORANGIE COMPANY LIMITED
    S
    Registered number Sc026752
    The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    QUEEN DOCK BONDING COMPANY LIMITED - 1997-05-07
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Corporate (3 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
  • 2
    The Cube, 45 Leith Street, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    GLENMORANGIE LIMITED - 1996-04-29
    The Cube, 45 Leith Street, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Corporate (3 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

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