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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 5
  • 1
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Catherine Louise
    Born in May 1971
    Individual (119 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (122 offsprings)
    Officer
    2019-12-11 ~ 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 59
  • 1
    Degg, Christopher Thomas Hardcastle
    Human Resources Director born in May 1953
    Individual
    Officer
    2002-02-26 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Mitchell, David George
    Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2006-04-14
    OF - Director → CIF 0
  • 3
    Refausse, John Anthony
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1996-09-10
    OF - Director → CIF 0
  • 4
    Evans, David John
    Director born in August 1939
    Individual
    Officer
    1990-11-01 ~ 1992-03-31
    OF - Director → CIF 0
  • 5
    Cunningham, Alistair Archibald
    Director born in February 1926
    Individual
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 6
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 7
    Hannah, Ian Wilson
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    1995-03-14 ~ 1996-02-22
    OF - Director → CIF 0
  • 8
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Gyuricza, Aniko
    Director born in July 1970
    Individual
    Officer
    2002-09-27 ~ 2004-12-06
    OF - Director → CIF 0
  • 11
    Jarvis, David William
    Director born in April 1947
    Individual
    Officer
    1992-07-14 ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    Corrigan, John
    Logistics Director born in August 1954
    Individual
    Officer
    1997-09-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 13
    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
  • 14
    Hollis, Robert James
    Human Resource Director born in November 1953
    Individual
    Officer
    1996-09-10 ~ 2001-03-27
    OF - Director → CIF 0
  • 15
    Beatty, David
    Director born in August 1932
    Individual
    Officer
    ~ 1990-10-31
    OF - Director → CIF 0
  • 16
    Wooters, Joseph Michael
    Individual
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 17
    Newall, Andrew
    Human Resources Dire born in November 1960
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Livingstone, Scott
    Hr Director born in April 1968
    Individual
    Officer
    2011-03-21 ~ 2020-12-08
    OF - Director → CIF 0
  • 19
    Turner, Richard Graham
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1995-09-20 ~ 2005-04-08
    OF - Director → CIF 0
  • 20
    Rosewell, Peter William
    Company Director born in January 1941
    Individual
    Officer
    1992-04-28 ~ 1995-02-28
    OF - Director → CIF 0
  • 21
    Brown, Ian Alexander
    Director born in January 1944
    Individual
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 22
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    Watling, Richard Neil
    Director born in November 1948
    Individual (1 offspring)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 24
    Tomlinson, John Michael
    Individual
    Officer
    1991-01-17 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 25
    Hinton, Robin
    Operations Director born in June 1958
    Individual
    Officer
    2001-05-16 ~ 2005-11-18
    OF - Director → CIF 0
  • 26
    Mapplebeck, Ailsa Mary Robertson
    Individual (1 offspring)
    Officer
    2011-03-14 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 27
    Wood, Peter Adrian Kinnear
    Company Director born in July 1936
    Individual
    Officer
    1995-03-14 ~ 1996-08-06
    OF - Director → CIF 0
  • 28
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 29
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 30
    Artis, Iain Norris James
    Individual
    Officer
    1996-06-12 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 31
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 32
    Grealey, Martyn
    Company Director born in July 1958
    Individual
    Officer
    1994-06-27 ~ 1996-01-10
    OF - Director → CIF 0
  • 33
    Lowthian, Ian Stuart
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 34
    Howard, Martin John
    Individual (1 offspring)
    Officer
    ~ 1991-01-17
    OF - Secretary → CIF 0
  • 35
    Hunter, David Graham
    Production & Technical Directo born in June 1964
    Individual
    Officer
    1998-04-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 36
    Beckerleg, John Clifton
    Director born in June 1953
    Individual
    Officer
    1991-10-21 ~ 1995-06-12
    OF - Director → CIF 0
  • 37
    Jones, David Gwynne
    Chartered Accountant born in March 1962
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 38
    Dewar-durie, Andrew Maule
    Director born in November 1939
    Individual (2 offsprings)
    Officer
    1991-10-21 ~ 1999-11-30
    OF - Director → CIF 0
  • 39
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (10 offsprings)
    Officer
    2011-03-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 40
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    Montgomery, John Sibbald
    Individual
    Officer
    1997-09-08 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 43
    Mains, Thomas Gordon
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 44
    Jelbert, Brian
    Accountant born in March 1949
    Individual (4 offsprings)
    Officer
    1992-06-11 ~ 1994-06-27
    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
    Butterworth, Mark
    Director born in November 1939
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 47
    Porter-smith, Paul Benedict David
    Managing Director born in August 1964
    Individual (31 offsprings)
    Officer
    2001-09-25 ~ 2004-06-28
    OF - Director → CIF 0
  • 48
    Gaynor, Donard Patrick Thomas
    Senior Vice President born in August 1956
    Individual
    Officer
    2005-07-26 ~ 2006-02-01
    OF - Director → CIF 0
  • 49
    Gillon, Patrick L'estrange
    Director born in June 1947
    Individual
    Officer
    ~ 1991-02-28
    OF - Director → CIF 0
  • 50
    Babeau, Emmanuel Andre Marie
    Finance Director born in February 1967
    Individual
    Officer
    2005-07-26 ~ 2006-09-01
    OF - Director → CIF 0
  • 51
    Fillingham, Derrick John
    Director born in July 1938
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 52
    Hick, Paul Arney
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    1993-08-30 ~ 1996-03-31
    OF - Director → CIF 0
  • 53
    Jackaman, Michael Clifford John
    Director born in November 1935
    Individual
    Officer
    ~ 1991-02-25
    OF - Director → CIF 0
  • 54
    Lawrie, James Waddell
    Director born in November 1934
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 55
    Mills, Philip Edward
    Professional Manager born in February 1959
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2006-02-01
    OF - Director → CIF 0
  • 56
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    2005-07-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 57
    Fells, Edward
    Born in June 1968
    Individual
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 58
    Kapolnek, Ronald George
    Executive-Distilled Spirits born in June 1958
    Individual
    Officer
    2005-07-26 ~ 2006-02-01
    OF - Director → CIF 0
  • 59
    Treutenaere, Philippe Maurice Robert Comil
    Managing Director born in February 1942
    Individual
    Officer
    2004-06-11 ~ 2005-03-01
    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 (77 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.