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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 64
  • 1
    Jarvis, David William
    Director born in April 1947
    Individual (22 offsprings)
    Officer
    1992-07-14 ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    Cowman, John Michael
    Director born in November 1942
    Individual (7 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-08-23
    OF - Director → CIF 0
    Cowman, John Michael
    Company Director born in November 1942
    Individual (7 offsprings)
    (before 1991-08-31) ~ 1994-08-31
    OF - Director → CIF 0
  • 3
    Rosewell, Peter William
    Company Director born in January 1941
    Individual (56 offsprings)
    Officer
    1992-04-28 ~ 1995-02-28
    OF - Director → CIF 0
  • 4
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 5
    Mitchell, David George
    Finance Director born in July 1965
    Individual (3 offsprings)
    Officer
    2004-11-09 ~ 2006-04-14
    OF - Director → CIF 0
  • 6
    Dewar-durie, Andrew Maule
    Director born in November 1939
    Individual (28 offsprings)
    Officer
    1991-10-21 ~ 1999-11-30
    OF - Director → CIF 0
  • 7
    Treutenaere, Philippe Maurice Robert Comil
    Managing Director born in February 1942
    Individual (3 offsprings)
    Officer
    2004-06-11 ~ 2005-03-01
    OF - Director → CIF 0
  • 8
    Montgomery, John Sibbald
    Individual (3 offsprings)
    Officer
    1997-09-08 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 9
    Kapolnek, Ronald George
    Executive-Distilled Spirits born in June 1958
    Individual (17 offsprings)
    Officer
    2005-07-26 ~ 2006-02-01
    OF - Director → CIF 0
  • 10
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 11
    Hinton, Robin
    Operations Director born in June 1958
    Individual (3 offsprings)
    Officer
    2001-05-16 ~ 2005-11-18
    OF - Director → CIF 0
  • 12
    Turner, Richard Graham
    Director born in April 1949
    Individual (17 offsprings)
    Officer
    1995-09-20 ~ 2005-04-08
    OF - Director → CIF 0
  • 13
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 14
    Wooters, Joseph Michael
    Individual (41 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 15
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 16
    Hunter, David Graham
    Production & Technical Directo born in June 1964
    Individual (6 offsprings)
    Officer
    1998-04-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 17
    Babeau, Emmanuel Andre Marie
    Finance Director born in February 1967
    Individual (30 offsprings)
    Officer
    2005-07-26 ~ 2006-09-01
    OF - Director → CIF 0
  • 18
    Macquarrie, Ronald Archibald
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    1991-07-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Gourlay, Ian
    Logistics Director born in March 1955
    Individual (4 offsprings)
    Officer
    1995-10-30 ~ 2001-04-27
    OF - Director → CIF 0
    Gourlay, Ian
    Executive born in March 1955
    Individual (4 offsprings)
    2005-04-18 ~ 2005-08-08
    OF - Director → CIF 0
  • 20
    Howard, Martin John
    Individual (31 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    OF - Secretary → CIF 0
  • 21
    Tomlinson, John Michael
    Individual (43 offsprings)
    Officer
    1991-01-17 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 22
    Hannah, Ian Wilson
    Company Director born in January 1947
    Individual (9 offsprings)
    Officer
    1995-03-14 ~ 1996-02-22
    OF - Director → CIF 0
  • 23
    Brown, Ian Alexander
    Director born in January 1944
    Individual (15 offsprings)
    Officer
    (before 1989-07-14) ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    Mains, Thomas Gordon
    Individual (78 offsprings)
    Officer
    2001-09-25 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 25
    Gyuricza, Aniko
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2004-12-06
    OF - Director → CIF 0
  • 26
    Refausse, John Anthony
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 1996-09-10
    OF - Director → CIF 0
  • 27
    Brown, Charles Bennett
    Individual (237 offsprings)
    Officer
    2001-05-04 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 28
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 29
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 30
    Wood, Peter Adrian Kinnear
    Company Director born in July 1936
    Individual (38 offsprings)
    Officer
    1995-03-14 ~ 1996-08-06
    OF - Director → CIF 0
  • 31
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 32
    Evans, David John
    Director born in August 1939
    Individual (8 offsprings)
    Officer
    1990-11-01 ~ 1992-03-31
    OF - Director → CIF 0
  • 33
    Butterworth, Mark
    Director born in November 1939
    Individual (12 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-03-31
    OF - Director → CIF 0
  • 34
    Mills, Philip Edward
    Professional Manager born in February 1959
    Individual (17 offsprings)
    Officer
    2005-07-26 ~ 2006-02-01
    OF - Director → CIF 0
  • 35
    Cunningham, Alistair Archibald
    Director born in February 1926
    Individual (10 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-02-28
    OF - Director → CIF 0
  • 36
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (93 offsprings)
    Officer
    2005-07-26 ~ 2006-09-01
    OF - Director → CIF 0
    Fitzsimons, Ian Terence
    Individual (93 offsprings)
    Officer
    2005-07-26 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 37
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (43 offsprings)
    Officer
    2011-03-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 38
    Beatty, David
    Director born in August 1932
    Individual (7 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-10-31
    OF - Director → CIF 0
  • 39
    Jetha, Aziz
    Company Director born in August 1951
    Individual (47 offsprings)
    Officer
    2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 40
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 41
    Artis, Iain Norris James
    Individual (41 offsprings)
    Officer
    1996-06-12 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 42
    Jackaman, Michael Clifford John
    Director born in November 1935
    Individual (17 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-02-25
    OF - Director → CIF 0
  • 43
    Gaynor, Donard Patrick Thomas
    Senior Vice President born in August 1956
    Individual (18 offsprings)
    Officer
    2005-07-26 ~ 2006-02-01
    OF - Director → CIF 0
  • 44
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 45
    Jelbert, Brian
    Accountant born in March 1949
    Individual (22 offsprings)
    Officer
    1992-06-11 ~ 1994-06-27
    OF - Director → CIF 0
  • 46
    Porta, Christian
    Company Director born in July 1962
    Individual (33 offsprings)
    Officer
    2005-07-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 47
    Beckerleg, John Clifton
    Director born in June 1953
    Individual (9 offsprings)
    Officer
    1991-10-21 ~ 1995-06-12
    OF - Director → CIF 0
  • 48
    Jones, David Gwynne
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    2000-08-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 49
    Mapplebeck, Ailsa Mary Robertson
    Individual (23 offsprings)
    Officer
    2011-03-14 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 50
    Newall, Andrew
    Human Resources Dire born in November 1960
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 51
    Grealey, Martyn
    Company Director born in July 1958
    Individual (28 offsprings)
    Officer
    1994-06-27 ~ 1996-01-10
    OF - Director → CIF 0
  • 52
    Livingstone, Scott
    Hr Director born in April 1968
    Individual (4 offsprings)
    Officer
    2011-03-21 ~ 2020-12-08
    OF - Director → CIF 0
  • 53
    Hick, Paul Arney
    Company Director born in May 1954
    Individual (29 offsprings)
    Officer
    1993-08-30 ~ 1996-03-31
    OF - Director → CIF 0
  • 54
    Watling, Richard Neil
    Director born in November 1948
    Individual (12 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-05-31
    OF - Director → CIF 0
  • 55
    Degg, Christopher Thomas Hardcastle
    Human Resources Director born in May 1953
    Individual (6 offsprings)
    Officer
    2002-02-26 ~ 2006-02-28
    OF - Director → CIF 0
  • 56
    Fillingham, Derrick John
    Director born in July 1938
    Individual (12 offsprings)
    Officer
    (before 1989-07-14) ~ 1997-08-31
    OF - Director → CIF 0
  • 57
    Corrigan, John
    Logistics Director born in August 1954
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 58
    Lowthian, Ian Stuart
    Managing Director born in January 1959
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 59
    Porter-smith, Paul Benedict David
    Managing Director born in August 1964
    Individual (48 offsprings)
    Officer
    2001-09-25 ~ 2004-06-28
    OF - Director → CIF 0
  • 60
    Hollis, Robert James
    Human Resource Director born in November 1953
    Individual (4 offsprings)
    Officer
    1996-09-10 ~ 2001-03-27
    OF - Director → CIF 0
  • 61
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 62
    Lawrie, James Waddell
    Director born in November 1934
    Individual (10 offsprings)
    Officer
    (before 1989-07-14) ~ 1995-06-30
    OF - Director → CIF 0
  • 63
    Gillon, Patrick L'estrange
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-02-28
    OF - Director → CIF 0
  • 64
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499... (more)
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20, Montford Place, Kennington, London, England
    Active Corporate (65 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIED DISTILLERS LIMITED

Period: 1987-12-22 ~ now
Company number: SC026753
Registered names
ALLIED DISTILLERS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ALLIED DISTILLERS LIMITED
    Info
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Registered number SC026753
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    PRIVATE LIMITED COMPANY incorporated on 1948-12-30 (77 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.