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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 33
  • 1
    Robison, William Anderson
    Company Director born in January 1938
    Individual (16 offsprings)
    Officer
    ~ 2001-10-30
    OF - Director → CIF 0
  • 2
    Chye, Michael Hin Fah
    Born in May 1959
    Individual (17 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
    Chye, Michael
    Chief Financial Officer born in May 1959
    Individual (17 offsprings)
    Officer
    2001-10-30 ~ 2003-01-08
    OF - Director → CIF 0
    2003-11-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Leonard, Martin John, Dr
    Managing Director born in October 1961
    Individual (18 offsprings)
    Officer
    2017-09-28 ~ 2022-12-15
    OF - Director → CIF 0
  • 4
    Hall, Roger Gordon
    Individual (19 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Kichodhan, Matthew
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2010-03-29 ~ 2014-02-17
    OF - Director → CIF 0
  • 6
    Graham, Simon John Malise
    Exp Sales Manager born in January 1966
    Individual (7 offsprings)
    Officer
    2000-12-06 ~ 2001-12-10
    OF - Director → CIF 0
  • 7
    Jackson, Barrie Mason
    President born in May 1955
    Individual (40 offsprings)
    Officer
    2006-02-28 ~ 2009-10-31
    OF - Director → CIF 0
  • 8
    Valaisathien, Suvarn
    Attorney At Law born in July 1945
    Individual (4 offsprings)
    Officer
    2003-01-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Sirivadhanabhakdi, Thapana
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Tantha-obhas, Ueychai
    Executive born in May 1949
    Individual (4 offsprings)
    Officer
    2003-01-08 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    Boyle, Robert
    Company Director born in August 1944
    Individual (13 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Ryssen, Patrick
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 13
    Mr Chareon Sirivadhanabhakdi
    Born in May 1944
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Stacey, Jacqueline Marion Callan
    Marketing Manager born in September 1965
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2001-12-10
    OF - Director → CIF 0
  • 15
    Ooi, Boon Aun
    Ceo/Vice Chairman born in March 1958
    Individual (6 offsprings)
    Officer
    2001-10-30 ~ 2003-01-08
    OF - Director → CIF 0
  • 16
    Lebreton, Jean William Charles
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2017-11-03
    OF - Director → CIF 0
  • 17
    Thomson, Graeme Cathcart
    Executive Chairman born in January 1954
    Individual (13 offsprings)
    Officer
    ~ 2009-01-31
    OF - Director → CIF 0
  • 18
    Bijananda, Atinant
    Chairman born in October 1972
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 19
    Racharaksa, Sopon
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Thongtheppairot, Prapakon
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
  • 21
    Colaco, Rahul John
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Stevenson, Alistair James Graham
    Managing Director born in August 1958
    Individual (24 offsprings)
    Officer
    1995-01-01 ~ 2017-09-28
    OF - Director → CIF 0
    Stevenson, Alistair James Graham
    Managing Director
    Individual (24 offsprings)
    Officer
    2001-10-30 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 23
    Chaikriangkrai, Sithichai
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
  • 24
    Lee, Tak Meng
    Chief Operating Officer born in August 1958
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2003-01-08
    OF - Director → CIF 0
  • 25
    Graham, Angus John Malise
    Company Director born in February 1937
    Individual (15 offsprings)
    Officer
    ~ 2001-10-30
    OF - Director → CIF 0
    Graham, Angus John Malise
    Individual (15 offsprings)
    Officer
    ~ 2001-10-30
    OF - Secretary → CIF 0
  • 26
    Scott, James Patrick
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    Leask, Malcolm Ewan
    Managing Director born in August 1967
    Individual (21 offsprings)
    Officer
    2022-12-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 28
    Visuttiporn, Pipat
    Banker born in March 1955
    Individual (7 offsprings)
    Officer
    2003-01-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 29
    Bornhoft, Jorgen
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2023-11-23
    OF - Director → CIF 0
  • 30
    Sirivadhanabhakdi, Panote
    Chairman born in October 1977
    Individual (8 offsprings)
    Officer
    2001-10-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 31
    Khunying Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    Seeumpornroj, Tee
    Vice President - Finance, International born in September 1976
    Individual (16 offsprings)
    Officer
    2011-12-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 33
    INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED
    - now SC222095
    PACIFIC SPIRITS (UK) LIMITED - 2007-12-02
    PACIFIC SHELF 1068 LIMITED - 2001-09-10
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVER HOUSE DISTILLERS LIMITED

Period: 1964-03-12 ~ now
Company number: SC040036
Registered name
INVER HOUSE DISTILLERS LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • INVER HOUSE DISTILLERS LIMITED
    Info
    Registered number SC040036
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire ML6 8FU
    PRIVATE LIMITED COMPANY incorporated on 1964-03-12 (62 years). 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
    Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland, ML6 8FU
    Limited Company in Companies House, Scotland
    CIF 1
  • INVER HOUSE DISTILLERS LIMITED
    S
    Registered number Sc040036
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    GLEN CALDER BLENDERS LIMITED
    - now SC063872
    INVER HOUSE (ASIA-PACIFIC) LIMITED - 2005-10-10
    MULIDENE LIMITED - 1994-06-08
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    HANKEY BANNISTER & COMPANY LIMITED
    - now SC059177
    MOFFAT DISTILLERIES LIMITED - 1989-05-08
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    J. MACARTHUR JR. & CO. LIMITED
    SC051989
    Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    JAMES CATTO & COMPANY LIMITED
    SC010032
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    MASON & SUMMERS LIMITED
    00444035
    One, Fleet Place, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    R. CARMICHAEL & SONS LIMITED
    SC028818
    Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.