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 5
  • 1
    Thompson, Catherine Louise
    General Counsel born in May 1971
    Individual (28 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Fells, Edward
    Chief Finance Officer born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    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 (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 58
  • 1
    Hunter, David Graham
    Production & Technical Directo born in June 1964
    Individual
    Officer
    1998-04-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 3
    Degg, Christopher Thomas Hardcastle
    Human Resources Director born in May 1953
    Individual
    Officer
    2002-02-26 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Mills, Philip Edward
    Professional Manager born in February 1959
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Tomlinson, John Michael
    Individual
    Officer
    1991-01-17 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 6
    Treutenaere, Philippe Maurice Robert Comil
    Managing Director born in February 1942
    Individual
    Officer
    2004-06-11 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Wood, Peter Adrian Kinnear
    Company Director born in July 1936
    Individual
    Officer
    1995-03-14 ~ 1996-08-06
    OF - Director → CIF 0
  • 8
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Dewar-durie, Andrew Maule
    Director born in November 1939
    Individual (2 offsprings)
    Officer
    1991-10-21 ~ 1999-11-30
    OF - Director → CIF 0
  • 11
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (8 offsprings)
    Officer
    2011-03-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Mapplebeck, Ailsa Mary Robertson
    Individual (1 offspring)
    Officer
    2011-03-14 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 13
    Hinton, Robin
    Operations Director born in June 1958
    Individual
    Officer
    2001-05-16 ~ 2005-11-18
    OF - Director → CIF 0
  • 14
    Corrigan, John
    Logistics Director born in August 1954
    Individual
    Officer
    1997-09-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 15
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 16
    Hick, Paul Arney
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    1993-08-30 ~ 1996-03-31
    OF - Director → CIF 0
  • 17
    Fillingham, Derrick John
    Director born in July 1938
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 18
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2006-09-01
    OF - Director → CIF 0
    Fitzsimons, Ian Terence
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 19
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 20
    Cunningham, Alistair Archibald
    Director born in February 1926
    Individual
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 21
    Jones, David Gwynne
    Chartered Accountant born in March 1962
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 22
    Babeau, Emmanuel Andre Marie
    Finance Director born in February 1967
    Individual
    Officer
    2005-07-26 ~ 2006-09-01
    OF - Director → CIF 0
  • 23
    Evans, David John
    Director born in August 1939
    Individual
    Officer
    1990-11-01 ~ 1992-03-31
    OF - Director → CIF 0
  • 24
    Grealey, Martyn
    Company Director born in July 1958
    Individual
    Officer
    1994-06-27 ~ 1996-01-10
    OF - Director → CIF 0
  • 25
    Cowman, John Michael
    Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1991-08-23
    OF - Director → CIF 0
    Cowman, John Michael
    Company Director born in November 1942
    Individual (1 offspring)
    ~ 1994-08-31
    OF - Director → CIF 0
  • 26
    Rosewell, Peter William
    Company Director born in January 1941
    Individual
    Officer
    1992-04-28 ~ 1995-02-28
    OF - Director → CIF 0
  • 27
    Lawrie, James Waddell
    Director born in November 1934
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 28
    Beckerleg, John Clifton
    Director born in June 1953
    Individual
    Officer
    1991-10-21 ~ 1995-06-12
    OF - Director → CIF 0
  • 29
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 30
    Artis, Iain Norris James
    Individual
    Officer
    1996-06-12 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 31
    Refausse, John Anthony
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1996-09-10
    OF - Director → CIF 0
  • 32
    Hannah, Ian Wilson
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    1995-03-14 ~ 1996-02-22
    OF - Director → CIF 0
  • 33
    Jarvis, David William
    Director born in April 1947
    Individual
    Officer
    1992-07-14 ~ 1995-08-31
    OF - Director → CIF 0
  • 34
    Lowthian, Ian Stuart
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 35
    Watling, Richard Neil
    Director born in November 1948
    Individual (1 offspring)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 36
    Brown, Ian Alexander
    Director born in January 1944
    Individual
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 37
    Howard, Martin John
    Individual (1 offspring)
    Officer
    ~ 1991-01-17
    OF - Secretary → CIF 0
  • 38
    Kapolnek, Ronald George
    Executive-Distilled Spirits born in June 1958
    Individual
    Officer
    2005-07-26 ~ 2006-02-01
    OF - Director → CIF 0
  • 39
    Wooters, Joseph Michael
    Individual
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 40
    Butterworth, Mark
    Director born in November 1939
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 41
    Mains, Thomas Gordon
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 42
    Newall, Andrew
    Human Resources Dire born in November 1960
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 43
    Gillon, Patrick L'estrange
    Director born in June 1947
    Individual
    Officer
    ~ 1991-02-28
    OF - Director → CIF 0
  • 44
    Livingstone, Scott
    Hr Director born in April 1968
    Individual
    Officer
    2011-03-21 ~ 2020-12-08
    OF - Director → CIF 0
  • 45
    Macquarrie, Ronald Archibald
    Company Director born in September 1946
    Individual
    Officer
    1991-07-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 46
    Gyuricza, Aniko
    Director born in July 1970
    Individual
    Officer
    2002-09-27 ~ 2004-12-06
    OF - Director → CIF 0
  • 47
    Gourlay, Ian
    Logistics Director born in March 1955
    Individual
    Officer
    1995-10-30 ~ 2001-04-27
    OF - Director → CIF 0
    Gourlay, Ian
    Executive born in March 1955
    Individual
    2005-04-18 ~ 2005-08-08
    OF - Director → CIF 0
  • 48
    Beatty, David
    Director born in August 1932
    Individual
    Officer
    ~ 1990-10-31
    OF - Director → CIF 0
  • 49
    Mitchell, David George
    Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2006-04-14
    OF - Director → CIF 0
  • 50
    Macnab, Stuart
    Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 51
    Jelbert, Brian
    Accountant born in March 1949
    Individual (4 offsprings)
    Officer
    1992-06-11 ~ 1994-06-27
    OF - Director → CIF 0
  • 52
    Gaynor, Donard Patrick Thomas
    Senior Vice President born in August 1956
    Individual
    Officer
    2005-07-26 ~ 2006-02-01
    OF - Director → CIF 0
  • 53
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    2005-07-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 54
    Hollis, Robert James
    Human Resource Director born in November 1953
    Individual
    Officer
    1996-09-10 ~ 2001-03-27
    OF - Director → CIF 0
  • 55
    Turner, Richard Graham
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1995-09-20 ~ 2005-04-08
    OF - Director → CIF 0
  • 56
    Porter-smith, Paul Benedict David
    Managing Director born in August 1964
    Individual (1383 offsprings)
    Officer
    2001-09-25 ~ 2004-06-28
    OF - Director → CIF 0
  • 57
    Montgomery, John Sibbald
    Individual
    Officer
    1997-09-08 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 58
    Jackaman, Michael Clifford John
    Director born in November 1935
    Individual
    Officer
    ~ 1991-02-25
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED DISTILLERS LIMITED

Previous name
TEACHER (DISTILLERS) LIMITED - 1987-12-22
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 (76 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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