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 7
  • 1
    Chaikriangkrai, Sithichai
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ now
    OF - director → CIF 0
  • 2
    Hall, Roger Gordon
    Individual (18 offsprings)
    Officer
    2017-11-03 ~ now
    OF - secretary → CIF 0
  • 3
    Sirivadhanabhakdi, Thapana
    Chairman born in January 1975
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ now
    OF - director → CIF 0
  • 4
    Chye, Michael Hin Fah
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2017-11-03 ~ now
    OF - director → CIF 0
  • 5
    Thongtheppairot, Prapakon
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2013-04-25 ~ now
    OF - director → CIF 0
  • 6
    Leask, Malcolm Ewan
    Managing Director born in August 1967
    Individual (20 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
  • 7
    PACIFIC SPIRITS (UK) LIMITED - 2007-12-02
    PACIFIC SHELF 1068 LIMITED - 2001-09-10
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Stacey, Jacqueline Marion Callan
    Marketing Manager born in September 1965
    Individual
    Officer
    2000-12-06 ~ 2001-12-10
    OF - director → CIF 0
  • 2
    Boyle, Robert
    Company Director born in August 1944
    Individual
    Officer
    ~ 2002-12-31
    OF - director → CIF 0
  • 3
    Mr Chareon Sirivadhanabhakdi
    Born in May 1944
    Individual (44 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
  • 4
    Stevenson, Alistair James Graham
    Managing Director born in August 1958
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2017-09-28
    OF - director → CIF 0
    Stevenson, Alistair James Graham
    Managing Director
    Individual (2 offsprings)
    Officer
    2001-10-30 ~ 2017-09-28
    OF - secretary → CIF 0
  • 5
    Tantha-obhas, Ueychai
    Executive born in May 1949
    Individual (2 offsprings)
    Officer
    2003-01-08 ~ 2010-03-26
    OF - director → CIF 0
  • 6
    Jackson, Barrie Mason
    President born in May 1955
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2009-10-31
    OF - director → CIF 0
  • 7
    Valaisathien, Suvarn
    Attorney At Law born in July 1945
    Individual
    Officer
    2003-01-08 ~ 2006-02-28
    OF - director → CIF 0
  • 8
    Scott, James Patrick
    Director born in August 1945
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1994-03-31
    OF - director → CIF 0
  • 9
    Visuttiporn, Pipat
    Banker born in March 1955
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2006-02-28
    OF - director → CIF 0
  • 10
    Robison, William Anderson
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    ~ 2001-10-30
    OF - director → CIF 0
  • 11
    Leonard, Martin John, Dr
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2022-12-15
    OF - director → CIF 0
  • 12
    Sirivadhanabhakdi, Panote
    Chairman born in October 1977
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2010-03-26
    OF - director → CIF 0
  • 13
    Bijananda, Atinant
    Chairman born in October 1972
    Individual
    Officer
    2001-10-30 ~ 2010-03-26
    OF - director → CIF 0
  • 14
    Lee, Tak Meng
    Chief Operating Officer born in August 1958
    Individual
    Officer
    2001-10-30 ~ 2003-01-08
    OF - director → CIF 0
  • 15
    Thomson, Graeme Cathcart
    Executive Chairman born in January 1954
    Individual (1 offspring)
    Officer
    ~ 2009-01-31
    OF - director → CIF 0
  • 16
    Ooi, Boon Aun
    Ceo/Vice Chairman born in March 1958
    Individual
    Officer
    2001-10-30 ~ 2003-01-08
    OF - director → CIF 0
  • 17
    Graham, Simon John Malise
    Exp Sales Manager born in January 1966
    Individual (4 offsprings)
    Officer
    2000-12-06 ~ 2001-12-10
    OF - director → CIF 0
  • 18
    Khunying Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (40 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
  • 19
    Lebreton, Jean William Charles
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2017-11-03
    OF - director → CIF 0
  • 20
    Bornhoft, Jorgen
    Director born in March 1942
    Individual
    Officer
    2010-03-29 ~ 2023-11-23
    OF - director → CIF 0
  • 21
    Ryssen, Patrick
    Director born in July 1953
    Individual
    Officer
    1995-01-01 ~ 2000-12-14
    OF - director → CIF 0
  • 22
    Seeumpornroj, Tee
    Vice President - Finance, International born in September 1976
    Individual
    Officer
    2011-12-31 ~ 2013-02-28
    OF - director → CIF 0
  • 23
    Kichodhan, Matthew
    Director born in July 1966
    Individual
    Officer
    2010-03-29 ~ 2014-02-17
    OF - director → CIF 0
  • 24
    Chye, Michael
    Chief Financial Officer born in May 1959
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2003-01-08
    OF - director → CIF 0
    2003-11-11 ~ 2011-12-31
    OF - director → CIF 0
  • 25
    Graham, Angus John Malise
    Company Director born in February 1937
    Individual
    Officer
    ~ 2001-10-30
    OF - director → CIF 0
    Graham, Angus John Malise
    Individual
    Officer
    ~ 2001-10-30
    OF - secretary → 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
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire ML6 8FU
    Private Limited Company incorporated on 1964-03-12 (61 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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
Active 6
  • 1
    INVER HOUSE (ASIA-PACIFIC) LIMITED - 2005-10-10
    MULIDENE LIMITED - 1994-06-08
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    MOFFAT DISTILLERIES LIMITED - 1989-05-08
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    One, Fleet Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.