logo
explain how to read the page

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 8
  • 1
    Thongtheppairot, Prapakon
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Racharaksa, Sopon
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Roger Gordon
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Chaikriangkrai, Sithichai
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Colaco, Rahul John
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Chye, Michael Hin Fah
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Sirivadhanabhakdi, Thapana
    Chairman born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ now
    OF - Director → CIF 0
  • 8
    PACIFIC SHELF 1068 LIMITED - 2001-09-10
    PACIFIC SPIRITS (UK) LIMITED - 2007-12-02
    icon of addressMoffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Bijananda, Atinant
    Chairman born in October 1972
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 2
    Jackson, Barrie Mason
    President born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Lebreton, Jean William Charles
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2017-11-03
    OF - Director → CIF 0
  • 4
    Ooi, Boon Aun
    Ceo/Vice Chairman born in March 1958
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2003-01-08
    OF - Director → CIF 0
  • 5
    Graham, Simon John Malise
    Exp Sales Manager born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2001-12-10
    OF - Director → CIF 0
  • 6
    Visuttiporn, Pipat
    Banker born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Graham, Angus John Malise
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 2001-10-30
    OF - Director → CIF 0
    Graham, Angus John Malise
    Individual
    Officer
    icon of calendar ~ 2001-10-30
    OF - Secretary → CIF 0
  • 8
    Seeumpornroj, Tee
    Vice President - Finance, International born in September 1976
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Valaisathien, Suvarn
    Attorney At Law born in July 1945
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Boyle, Robert
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Khunying Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Thomson, Graeme Cathcart
    Executive Chairman born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    Mr Chareon Sirivadhanabhakdi
    Born in May 1944
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Leonard, Martin John, Dr
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-28 ~ 2022-12-15
    OF - Director → CIF 0
  • 15
    Bornhoft, Jorgen
    Director born in March 1942
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2023-11-23
    OF - Director → CIF 0
  • 16
    Robison, William Anderson
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-30
    OF - Director → CIF 0
  • 17
    Chye, Michael
    Chief Financial Officer born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2003-01-08
    OF - Director → CIF 0
    icon of calendar 2003-11-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Stacey, Jacqueline Marion Callan
    Marketing Manager born in September 1965
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2001-12-10
    OF - Director → CIF 0
  • 19
    Tantha-obhas, Ueychai
    Executive born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2010-03-26
    OF - Director → CIF 0
  • 20
    Leask, Malcolm Ewan
    Managing Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Stevenson, Alistair James Graham
    Managing Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2017-09-28
    OF - Director → CIF 0
    Stevenson, Alistair James Graham
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 22
    Scott, James Patrick
    Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 23
    Kichodhan, Matthew
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2014-02-17
    OF - Director → CIF 0
  • 24
    Ryssen, Patrick
    Director born in July 1953
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 25
    Sirivadhanabhakdi, Panote
    Chairman born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 26
    Lee, Tak Meng
    Chief Operating Officer born in August 1958
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2003-01-08
    OF - Director → CIF 0
parent relation
Company in focus

INVER HOUSE DISTILLERS LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • INVER HOUSE DISTILLERS LIMITED
    Info
    Registered number SC040036
    icon of addressMoffat Distillery, Roughrigg Road, Airdrie, Lanarkshire ML6 8FU
    Private Limited Company incorporated on 1964-03-12 (61 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • INVER HOUSE DISTILLERS LIMITED
    S
    Registered number Sc040036
    icon of addressMoffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland, ML6 8FU
    Limited Company in Companies House, Scotland
    CIF 1
  • INVER HOUSE DISTILLERS LIMITED
    S
    Registered number Sc040036
    icon of addressMoffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    INVER HOUSE (ASIA-PACIFIC) LIMITED - 2005-10-10
    MULIDENE LIMITED - 1994-06-08
    icon of addressMoffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    MOFFAT DISTILLERIES LIMITED - 1989-05-08
    icon of addressMoffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressMoffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressMoffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressMoffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.