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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 6
  • 1
    Tahlin, Jonas
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Macrae, Caspar Alexander
    Born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Bernadou, Marie
    Born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Stanley, Eleanor Anne Mary
    Born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    icon of addressLakeside Drive, Park Royal, London, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address22, Avenue Montaigne, Paris, France
    Corporate (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 36
  • 1
    Moradpour, Thomas Jean
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2018-08-15 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Skipworth, Paul Henry
    President & Managing Director born in February 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Houel, Patrick Gaston
    Advisor To The Chairman Of Lvm born in July 1942
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2008-05-13
    OF - Director → CIF 0
  • 4
    Cheek, Michael Verdon
    Non Executive Director born in November 1944
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2005-01-18
    OF - Director → CIF 0
  • 5
    White, David Melville
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2011-07-31 ~ 2016-12-08
    OF - Director → CIF 0
  • 6
    Jensen, Peter Sinclair
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2005-01-18
    OF - Director → CIF 0
  • 7
    Mckerrow, Neil Alexander Herdman
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
  • 8
    Maddrell, Geoffrey Keggen
    Non Executive Director born in July 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-13 ~ 2002-10-30
    OF - Director → CIF 0
  • 9
    Neep, Paul Anthony
    Non-Executive Chairman born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 2015-05-12
    OF - Director → CIF 0
  • 10
    Buchanan, Eric David
    Writer To The Signet born in July 1933
    Individual
    Officer
    icon of calendar ~ 2000-05-16
    OF - Director → CIF 0
  • 11
    Gallot, Jean-marc Francois Nicolas
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    Macdonald, David William Alexander
    Director born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-25
    OF - Director → CIF 0
  • 13
    Williamson, Peter James, Dr
    Non Executive Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 2005-01-18
    OF - Director → CIF 0
  • 14
    Fleming, Martha Jayne
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2017-04-30
    OF - Director → CIF 0
    Fleming, Martha Jayne
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 15
    Knox, Lesley Mary Samuel
    Non Executive Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2003-09-26
    OF - Director → CIF 0
  • 16
    Pietrini, Hugues Michel
    Non Executive Director born in April 1969
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-02-02
    OF - Director → CIF 0
  • 17
    Burnet, Anthony John
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 18
    Hennessy, Gilles Marie Kilian
    Executive Vice President Moet born in May 1949
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 19
    Cullen, Peter Beszant
    Company Secretary born in August 1937
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
    Cullen, Peter Beszant
    Individual
    Officer
    icon of calendar ~ 1996-08-30
    OF - Secretary → CIF 0
  • 20
    Hasan, Nauman Saleem
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 21
    Fyfe, James Hood
    Financial Director born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-18
    OF - Director → CIF 0
  • 22
    Macdonald, Alison Erica
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-30 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 23
    Nelson, Peter Jonathon, Dr
    Operations Director born in October 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2025-04-01
    OF - Director → CIF 0
  • 24
    Yeomans, Richard Spencer
    Company Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2021-01-01
    OF - Director → CIF 0
  • 25
    Welch, Gerard Vincent
    Operations Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 26
    Erlanger, Simon David
    Sales & Marketing Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 27
    Hamilton, Iain Lindsay
    Finance Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-06 ~ 2009-08-14
    OF - Director → CIF 0
  • 28
    Hoellinger, Marc
    Chief Executive Officer born in October 1969
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2018-08-15
    OF - Director → CIF 0
  • 29
    Campbell, Colin Archibald Alexander Forbes
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2008-04-23
    OF - Director → CIF 0
  • 30
    Boulan, Jean-marc Rene
    Director born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 31
    Edelman, Keith Graeme
    Non Executive Director born in July 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2005-01-18
    OF - Director → CIF 0
  • 32
    Darbyshire, Peter Michael Arvor
    Managing Director born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-19 ~ 1999-04-07
    OF - Director → CIF 0
  • 33
    Navarre, Christophe Vincent
    Chief Executive Officer Of Moe born in October 1958
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 34
    Steel, Keith Lindsay
    International Sales Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-22 ~ 1994-12-01
    OF - Director → CIF 0
  • 35
    Penot, Guillaume Marie Maurice
    Director Of Strategy & Development born in May 1963
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2014-07-15
    OF - Director → CIF 0
  • 36
    Burnett-stuart, Joseph
    Merchant Banker born in April 1930
    Individual
    Officer
    icon of calendar ~ 1995-06-26
    OF - Director → 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 - 2005-03-29
    Registered number SC026752
    icon of address6 St Andrew Square, Level 4, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 1948-12-30 (76 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • THE GLENMORANGIE COMPANY LIMITED
    S
    Registered number Sc026752
    icon of address6, St. Andrew Square, Level 4, Edinburgh, Scotland, EH2 2BD
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    QUEEN DOCK BONDING COMPANY LIMITED - 1997-05-07
    icon of address6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    GLENMORANGIE LIMITED - 1996-04-29
    icon of addressThe Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    icon of address6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - 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.