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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 16
  • 1
    Crook, Harry Brian
    Export Sales Executive born in August 1942
    Individual (5 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 2
    Ord, Michael John
    Director Ops. Scotland, Ireland, India & Sipsmith born in March 1965
    Individual (17 offsprings)
    Officer
    2014-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Watson, Alistair
    Individual (13 offsprings)
    Officer
    ~ 2002-03-27
    OF - Secretary → CIF 0
  • 4
    Mackay, Kenneth Anderson
    Sales Director born in April 1960
    Individual (6 offsprings)
    Officer
    1993-06-14 ~ 2004-10-06
    OF - Director → CIF 0
  • 5
    Cockburn, Henry Linkstone
    Engineer born in August 1936
    Individual (4 offsprings)
    Officer
    1992-11-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Ritchie, Duncan
    Marketing Executive born in July 1955
    Individual (4 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 7
    Bailey, Angela Isabella
    Born in September 1972
    Individual (28 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Morrison, William Brian
    Whisky Broker born in June 1944
    Individual (19 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Crawford, Douglas George
    Individual (20 offsprings)
    Officer
    2002-03-27 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 10
    Keiller, Michael Colvin
    Accountant born in August 1954
    Individual (23 offsprings)
    Officer
    2000-04-05 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Gressick, David
    Chemist born in April 1942
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Forbes, James Ewing
    Chartered Accountant born in May 1935
    Individual (15 offsprings)
    Officer
    ~ 2000-04-05
    OF - Director → CIF 0
  • 13
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 14
    MORRISON BOWMORE DISTILLERS LIMITED
    - now SC119227 SC028668... (more)
    MORRISON DISTILLERS LIMITED - 1989-12-27
    VANALEX LIMITED - 1989-08-04
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (52 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (56 parents, 581 offsprings)
    Officer
    2015-01-16 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 16
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2019-12-20 ~ 2025-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MORRISON BOWMORE LIMITED

Period: 1993-10-01 ~ now
Company number: SC041275
Registered names
MORRISON BOWMORE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • MORRISON BOWMORE LIMITED
    Info
    MORRISON BOWMORE (SCOTCH WHISKY) LIMITED - 1993-10-01
    TANNOCHSIDE BONDING COMPANY LIMITED - 1993-10-01
    Registered number SC041275
    Springburn Bond, Carlisle Street, Springburn, Glasgow G21 1EQ
    PRIVATE LIMITED COMPANY incorporated on 1964-11-04 (61 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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