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 4
  • 1
    De La Ruente Sanchez-aguilera, Maria Del Pino Bermudez
    Associate General Counsel born in February 1974
    Individual (12 offsprings)
    Officer
    2010-10-30 ~ now
    OF - director → CIF 0
  • 2
    Bailey, Angela Isabella
    Tax Director - International Region born in September 1972
    Individual (26 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 3
    BEAM INC UK HOLDINGS LIMITED - 2015-07-01
    BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2011-10-17
    JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
    PRECIS (2569) LIMITED - 2006-01-20
    2, Longwalk Road, Stockley Park, Uxbridge, England
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 547 offsprings)
    Officer
    2019-12-27 ~ now
    OF - secretary → CIF 0
Ceased 44
  • 1
    Bennett, Michael Peter
    Financial Accountant born in March 1958
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 1999-08-31
    OF - director → CIF 0
  • 2
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - director → CIF 0
  • 3
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    1997-03-10 ~ 2000-04-27
    OF - director → CIF 0
  • 4
    Hooper, John
    Director born in March 1943
    Individual
    Officer
    ~ 1991-10-31
    OF - director → CIF 0
  • 5
    Mills, Philip Edward
    Managing Director Europe & Canada born in February 1959
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2009-12-31
    OF - director → CIF 0
  • 6
    Flocco, Thomas Joseph
    President Chief Executive born in January 1963
    Individual
    Officer
    2006-05-01 ~ 2008-10-24
    OF - director → CIF 0
  • 7
    Tomlinson, John Michael
    Born in August 1934
    Individual
    Officer
    1991-01-17 ~ 1994-08-31
    OF - director → CIF 0
    Tomlinson, John Michael
    Individual
    Officer
    1992-09-04 ~ 1994-08-31
    OF - secretary → CIF 0
  • 8
    Adam, John Mason
    Director born in May 1936
    Individual
    Officer
    ~ 1991-04-30
    OF - director → CIF 0
  • 9
    Mckeown, Rhona Christine
    Individual
    Officer
    2006-01-27 ~ 2006-08-15
    OF - secretary → CIF 0
  • 10
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual
    Officer
    1995-03-14 ~ 1997-06-30
    OF - director → CIF 0
  • 11
    Assi, Nadim
    Vp, Cfo International & Md South/Central America born in November 1967
    Individual
    Officer
    2013-10-01 ~ 2020-02-10
    OF - director → CIF 0
  • 12
    Dewar-durie, Andrew Maule
    Director born in November 1939
    Individual (2 offsprings)
    Officer
    ~ 1999-11-30
    OF - director → CIF 0
  • 13
    Mckay, Paul Matthew
    Vp & Cfo Emea born in August 1968
    Individual (28 offsprings)
    Officer
    2010-01-01 ~ 2013-10-01
    OF - director → CIF 0
  • 14
    Derry, Anthony Edward
    Director born in April 1933
    Individual
    Officer
    ~ 1991-01-21
    OF - director → CIF 0
  • 15
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    OF - director → CIF 0
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2003-05-22
    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
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    2000-04-27 ~ 2001-05-04
    OF - director → CIF 0
  • 18
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2006-01-27
    OF - director → CIF 0
  • 19
    Yamada, Noriyuki
    Vp International Cfo born in July 1967
    Individual (1 offspring)
    Officer
    2020-02-10 ~ 2022-03-01
    OF - director → CIF 0
  • 20
    Stordy, Jonathan Grantly
    Managing Director born in December 1962
    Individual
    Officer
    2008-11-25 ~ 2010-10-30
    OF - director → CIF 0
  • 21
    Rosewell, Peter William
    Director born in January 1941
    Individual
    Officer
    1990-02-02 ~ 1995-03-14
    OF - director → CIF 0
  • 22
    Lawrie, James Waddell
    Director born in November 1934
    Individual
    Officer
    1993-09-17 ~ 1995-06-30
    OF - director → CIF 0
  • 23
    Beckerleg, John Clifton
    Director born in June 1953
    Individual
    Officer
    1993-09-17 ~ 1995-06-12
    OF - director → CIF 0
  • 24
    Artis, Iain Norris James
    Director born in January 1955
    Individual
    Officer
    1996-01-08 ~ 1997-12-31
    OF - director → CIF 0
    Artis, Iain Norris James
    Individual
    Officer
    ~ 1992-09-04
    OF - secretary → CIF 0
  • 25
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual
    Officer
    1996-08-06 ~ 1997-01-31
    OF - director → CIF 0
    1999-08-31 ~ 2001-05-04
    OF - director → CIF 0
  • 26
    Greenow, Pryce William David
    President International born in October 1970
    Individual (1 offspring)
    Officer
    2015-07-27 ~ 2018-01-01
    OF - director → CIF 0
  • 27
    Brown, Ian Alexander
    Director born in January 1944
    Individual
    Officer
    1993-09-17 ~ 2000-08-31
    OF - director → CIF 0
  • 28
    Howard, Martin John
    Chartered Secretary born in October 1941
    Individual (1 offspring)
    Officer
    1990-02-02 ~ 1991-01-17
    OF - director → CIF 0
  • 29
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    2001-05-04 ~ 2005-09-07
    OF - director → CIF 0
  • 30
    Kapolnek, Ronald George
    Senior Vice President Jbb born in June 1958
    Individual
    Officer
    2006-01-27 ~ 2008-11-19
    OF - director → CIF 0
  • 31
    Baldwin, Duncan James
    Director born in February 1950
    Individual
    Officer
    ~ 1990-05-12
    OF - director → CIF 0
  • 32
    Wooters, Joseph Michael
    Director born in September 1944
    Individual
    Officer
    1994-08-31 ~ 1996-07-01
    OF - director → CIF 0
    Wooters, Joseph Michael
    Director
    Individual
    Officer
    1994-08-31 ~ 1996-07-01
    OF - secretary → CIF 0
  • 33
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 2006-01-27
    OF - director → CIF 0
    Mains, Thomas Gordon
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 2001-05-04
    OF - secretary → CIF 0
  • 34
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    2001-05-04 ~ 2001-08-28
    OF - director → CIF 0
  • 35
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    2005-09-23 ~ 2006-01-27
    OF - secretary → CIF 0
  • 36
    Gardner, Gerald George
    Director born in November 1933
    Individual
    Officer
    ~ 1991-03-04
    OF - director → CIF 0
  • 37
    Hughes, Sarah Helen
    Individual
    Officer
    2003-05-22 ~ 2005-01-07
    OF - secretary → CIF 0
  • 38
    Gaynor, Donard Patrick Thomas
    Senior Vp Managing Director, Intern born in August 1956
    Individual
    Officer
    2006-01-27 ~ 2011-03-16
    OF - director → CIF 0
  • 39
    Baladi, Albert
    President International born in October 1964
    Individual
    Officer
    2011-03-16 ~ 2015-07-27
    OF - director → CIF 0
  • 40
    Giles, Nicholas David Martin
    Individual
    Officer
    2005-01-07 ~ 2005-09-23
    OF - secretary → CIF 0
  • 41
    Oscroft, Anthony Baxter
    Director born in April 1939
    Individual
    Officer
    1989-04-26 ~ 1991-11-26
    OF - director → CIF 0
  • 42
    Smith, Graham Hammond
    Company Director born in May 1948
    Individual
    Officer
    1993-02-05 ~ 1995-11-30
    OF - director → CIF 0
  • 43
    O'donnell, Daniel Joseph
    Director born in January 1948
    Individual
    Officer
    1989-08-01 ~ 1991-11-26
    OF - director → CIF 0
  • 44
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-08-15 ~ 2015-08-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    Info
    Registered number SC028072
    Springburn Bond, Carlisle Street, Glasgow G21 1EQ
    Private Limited Company incorporated on 1950-12-29 (74 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.