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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
    Artis, Iain Norris James
    Individual (53 offsprings)
    Officer
    1996-06-12 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 2
    Brown, Charles Bennett
    Individual (259 offsprings)
    Officer
    2001-05-04 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 3
    Hamilton-stanley, Amanda
    Born in June 1968
    Individual (44 offsprings)
    Officer
    2011-03-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Newall, Andrew
    Born in November 1960
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Evans, David John
    Born in August 1939
    Individual (8 offsprings)
    Officer
    1990-11-01 ~ 1992-03-31
    OF - Director → CIF 0
  • 6
    Gourlay, Ian
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1995-10-30 ~ 2001-04-27
    OF - Director → CIF 0
    2005-04-18 ~ 2005-08-08
    OF - Director → CIF 0
  • 7
    Turner, Richard Graham
    Born in April 1949
    Individual (19 offsprings)
    Officer
    1995-09-20 ~ 2005-04-08
    OF - Director → CIF 0
  • 8
    Fetter, Herve Denis Michel
    Born in June 1963
    Individual (150 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Brown, Ian Alexander
    Born in January 1944
    Individual (15 offsprings)
    Officer
    (before 1989-07-14) ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Dewar-durie, Andrew Maule
    Born in November 1939
    Individual (29 offsprings)
    Officer
    1991-10-21 ~ 1999-11-30
    OF - Director → CIF 0
  • 11
    Jetha, Aziz
    Born in August 1951
    Individual (49 offsprings)
    Officer
    2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 12
    Egan, Jane
    Individual (142 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 13
    Macquarrie, Ronald Archibald
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1991-07-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 15
    Mapplebeck, Ailsa Mary Robertson
    Individual (23 offsprings)
    Officer
    2011-03-14 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 16
    Cowman, John Michael
    Born in November 1942
    Individual (7 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-08-23
    OF - Director → CIF 0
    (before 1991-08-31) ~ 1994-08-31
    OF - Director → CIF 0
  • 17
    Livingstone, Scott
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2011-03-21 ~ 2020-12-08
    OF - Director → CIF 0
  • 18
    Gaynor, Donard Patrick Thomas
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2005-07-26 ~ 2006-02-01
    OF - Director → CIF 0
  • 19
    Jarvis, David William
    Born in April 1947
    Individual (26 offsprings)
    Officer
    1992-07-14 ~ 1995-08-31
    OF - Director → CIF 0
  • 20
    Grealey, Martyn
    Born in July 1958
    Individual (28 offsprings)
    Officer
    1994-06-27 ~ 1996-01-10
    OF - Director → CIF 0
  • 21
    Lowthian, Ian Stuart
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 22
    Watling, Richard Neil
    Born in November 1948
    Individual (14 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-05-31
    OF - Director → CIF 0
  • 23
    Fitzsimons, Ian Terence
    Born in July 1964
    Individual (116 offsprings)
    Officer
    2005-07-26 ~ 2006-09-01
    OF - Director → CIF 0
    Fitzsimons, Ian Terence
    Individual (116 offsprings)
    Officer
    2005-07-26 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 24
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 25
    Gyuricza, Aniko
    Born in July 1970
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2004-12-06
    OF - Director → CIF 0
  • 26
    Mills, Philip Edward
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2005-07-26 ~ 2006-02-01
    OF - Director → CIF 0
  • 27
    Porter-smith, Paul Benedict David
    Born in August 1964
    Individual (49 offsprings)
    Officer
    2001-09-25 ~ 2004-06-28
    OF - Director → CIF 0
  • 28
    Wood, Peter Adrian Kinnear
    Born in July 1936
    Individual (50 offsprings)
    Officer
    1995-03-14 ~ 1996-08-06
    OF - Director → CIF 0
  • 29
    Rosewell, Peter William
    Born in January 1941
    Individual (68 offsprings)
    Officer
    1992-04-28 ~ 1995-02-28
    OF - Director → CIF 0
  • 30
    Tomlinson, John Michael
    Individual (55 offsprings)
    Officer
    1991-01-17 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 31
    Cunningham, Alistair Archibald
    Born in February 1926
    Individual (14 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-02-28
    OF - Director → CIF 0
  • 32
    Hunter, David Graham
    Born in June 1964
    Individual (6 offsprings)
    Officer
    1998-04-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 33
    Mains, Thomas Gordon
    Individual (101 offsprings)
    Officer
    2001-09-25 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 34
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 35
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 36
    Hick, Paul Arney
    Born in May 1954
    Individual (33 offsprings)
    Officer
    1993-08-30 ~ 1996-03-31
    OF - Director → CIF 0
  • 37
    Hinton, Robin
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2001-05-16 ~ 2005-11-18
    OF - Director → CIF 0
  • 38
    Wooters, Joseph Michael
    Individual (53 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 39
    Kapolnek, Ronald George
    Born in June 1958
    Individual (17 offsprings)
    Officer
    2005-07-26 ~ 2006-02-01
    OF - Director → CIF 0
  • 40
    Howard, Martin John
    Individual (35 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    OF - Secretary → CIF 0
  • 41
    Hannah, Ian Wilson
    Born in January 1947
    Individual (9 offsprings)
    Officer
    1995-03-14 ~ 1996-02-22
    OF - Director → CIF 0
  • 42
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2018-09-01 ~ 2026-06-12
    OF - Director → CIF 0
  • 43
    Corrigan, John
    Born in August 1954
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 44
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 45
    Macnab, Stuart
    Born in May 1964
    Individual (167 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (167 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 46
    Hollis, Robert James
    Born in November 1953
    Individual (4 offsprings)
    Officer
    1996-09-10 ~ 2001-03-27
    OF - Director → CIF 0
  • 47
    Treutenaere, Philippe Maurice Robert Comil
    Born in February 1942
    Individual (4 offsprings)
    Officer
    2004-06-11 ~ 2005-03-01
    OF - Director → CIF 0
  • 48
    Refausse, John Anthony
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 1996-09-10
    OF - Director → CIF 0
  • 49
    Lawrie, James Waddell
    Born in November 1934
    Individual (13 offsprings)
    Officer
    (before 1989-07-14) ~ 1995-06-30
    OF - Director → CIF 0
  • 50
    Fillingham, Derrick John
    Born in July 1938
    Individual (13 offsprings)
    Officer
    (before 1989-07-14) ~ 1997-08-31
    OF - Director → CIF 0
  • 51
    Beckerleg, John Clifton
    Born in June 1953
    Individual (9 offsprings)
    Officer
    1991-10-21 ~ 1995-06-12
    OF - Director → CIF 0
  • 52
    Butterworth, Mark
    Born in November 1939
    Individual (15 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-03-31
    OF - Director → CIF 0
  • 53
    Jelbert, Brian
    Born in March 1949
    Individual (23 offsprings)
    Officer
    1992-06-11 ~ 1994-06-27
    OF - Director → CIF 0
  • 54
    Degg, Christopher Thomas Hardcastle
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2002-02-26 ~ 2006-02-28
    OF - Director → CIF 0
  • 55
    Beatty, David
    Born in August 1932
    Individual (7 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-10-31
    OF - Director → CIF 0
  • 56
    Babeau, Emmanuel Andre Marie
    Born in February 1967
    Individual (30 offsprings)
    Officer
    2005-07-26 ~ 2006-09-01
    OF - Director → CIF 0
  • 57
    Montgomery, John Sibbald
    Individual (3 offsprings)
    Officer
    1997-09-08 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 58
    Porta, Christian
    Born in July 1962
    Individual (34 offsprings)
    Officer
    2005-07-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 59
    Gillon, Patrick L'estrange
    Born in June 1947
    Individual (7 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-02-28
    OF - Director → CIF 0
  • 60
    Jones, David Gwynne
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2000-08-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 61
    Mitchell, David George
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2004-11-09 ~ 2006-04-14
    OF - Director → CIF 0
  • 62
    Turpin, Vincent
    Born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 63
    Jackaman, Michael Clifford John
    Born in November 1935
    Individual (18 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-02-25
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.