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 3
  • 1
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
  • 2
    Fells, Edward
    Chief Finance Officer born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 3
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (8 parents, 15 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Jackson, Ian David
    Director born in August 1943
    Individual
    Officer
    1993-07-01 ~ 1995-12-31
    OF - director → CIF 0
    Jackson, Ian David
    Individual
    Officer
    1993-12-31 ~ 1995-12-31
    OF - secretary → CIF 0
  • 2
    Cameron, Alistair Greig
    Born in June 1933
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 3
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - director → CIF 0
  • 4
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    2000-04-07 ~ 2008-09-30
    OF - director → CIF 0
  • 5
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - secretary → CIF 0
  • 6
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - director → CIF 0
  • 7
    Straker, Ivan Charles
    Director born in June 1928
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 8
    Malcolm, Joanne Elizabeth
    Group Co Secy born in May 1956
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2001-07-23
    OF - director → CIF 0
    Malcolm, Joanne Elizabeth
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 2001-07-23
    OF - secretary → CIF 0
  • 9
    Thomson, Michael Graham
    Individual
    Officer
    ~ 1993-12-31
    OF - secretary → CIF 0
  • 10
    Macnab, Stuart
    Chartered Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    2001-07-23 ~ 2022-03-31
    OF - director → CIF 0
    Macnab, Stuart
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2001-07-23 ~ 2006-04-18
    OF - secretary → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    2008-02-29 ~ 2011-02-14
    OF - secretary → CIF 0
  • 11
    Sherret, Ernest
    Born in January 1930
    Individual
    Officer
    ~ 1990-03-31
    OF - director → CIF 0
  • 12
    Mcwatters, Alan William
    Finance Director born in March 1955
    Individual
    Officer
    1993-07-01 ~ 2000-04-07
    OF - director → CIF 0
parent relation
Company in focus

CAPERDONICH DISTILLERY COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CAPERDONICH DISTILLERY COMPANY LIMITED
    Info
    Registered number SC040951
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    Private Limited Company incorporated on 1964-09-14 (60 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.