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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 17
  • 1
    Gunn, Angus Ross
    Company Director born in February 1932
    Individual (7 offsprings)
    Officer
    (before 1989-08-04) ~ 1992-03-27
    OF - Director → CIF 0
    (before 1993-08-14) ~ 1997-02-28
    OF - Director → CIF 0
  • 2
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Mcwatters, Alan William
    Finance Director born in March 1955
    Individual (24 offsprings)
    Officer
    1993-08-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 4
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, Michael Graham
    Individual (13 offsprings)
    Officer
    (before 1989-08-04) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 6
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 7
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2000-04-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Straker, Ivan Charles
    Director born in June 1928
    Individual (14 offsprings)
    Officer
    (before 1989-08-04) ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Jackson, Ian David
    Director born in August 1943
    Individual (19 offsprings)
    Officer
    1993-08-01 ~ 1995-12-31
    OF - Director → CIF 0
    Jackson, Ian David
    Individual (19 offsprings)
    Officer
    1993-12-31 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 10
    Malcolm, Joanne Elizabeth
    Group Company Secretary born in May 1956
    Individual (39 offsprings)
    Officer
    1995-12-31 ~ 2001-07-23
    OF - Director → CIF 0
    Malcolm, Joanne Elizabeth
    Group Company Secretary
    Individual (39 offsprings)
    Officer
    1995-12-31 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 11
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 13
    Macnab, Stuart
    Chartered Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2001-07-23 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Chartered Accountant
    Individual (139 offsprings)
    Officer
    2001-07-23 ~ 2006-04-18
    OF - Secretary → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 14
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 15
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Cameron, Alistair Greig
    Born in June 1933
    Individual (12 offsprings)
    Officer
    (before 1989-08-04) ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    CHIVAS BROTHERS LIMITED
    - now SC268758 SC019258... (more)
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents, 16 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

THE GLENLIVET DISTILLERIES LIMITED

Period: 2006-02-24 ~ now
Company number: SC028218 SC028794... (more)
Registered names
THE GLENLIVET DISTILLERIES LIMITED - now SC028794... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE GLENLIVET DISTILLERIES LIMITED
    Info
    THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24
    Registered number SC028218
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    PRIVATE LIMITED COMPANY incorporated on 1951-03-24 (75 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • THE GLENLIVET DISTILLERIES LIMITED
    S
    Registered number Sc028218
    Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE LONGMORN DISTILLERY LIMITED
    - now SC045070
    PR NEWCO 2 LIMITED - 2015-08-21
    THE GLENLIVET DISTILLERS LIMITED - 2006-09-01
    GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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