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 2
  • 1
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
  • 2
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20, Montford Place, Kennington, London, England
    Corporate (6 parents, 17 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
    1993-08-01 ~ 1995-12-31
    OF - director → CIF 0
    Jackson, Ian David
    Individual
    Officer
    1993-12-31 ~ 1995-12-31
    OF - secretary → CIF 0
  • 2
    Gunn, Angus Ross
    Company Director born in February 1932
    Individual
    Officer
    ~ 1992-03-27
    OF - director → CIF 0
    ~ 1997-02-28
    OF - director → CIF 0
  • 3
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    2000-04-07 ~ 2006-03-13
    OF - director → CIF 0
  • 4
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2011-02-14
    OF - secretary → CIF 0
  • 5
    Jamieson, Ian Ronald
    Director born in July 1951
    Individual
    Officer
    2006-03-13 ~ 2010-06-30
    OF - director → CIF 0
  • 6
    Mayle, Edward
    Finance Director born in November 1967
    Individual
    Officer
    2016-07-13 ~ 2018-10-31
    OF - director → CIF 0
  • 7
    D'aboville, Thomas Yves Marie, M.
    Finance Director born in July 1980
    Individual
    Officer
    2018-11-01 ~ 2024-02-28
    OF - director → CIF 0
  • 8
    Malcolm, Joanne Elizabeth
    Group Company Secretary born in May 1956
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 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 ~ 2006-03-13
    OF - director → CIF 0
    Macnab, Stuart
    Accountant born in May 1964
    Individual (14 offsprings)
    2011-06-08 ~ 2022-03-31
    OF - director → CIF 0
    Macnab, Stuart
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2001-07-23 ~ 2006-03-13
    OF - secretary → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    2008-02-29 ~ 2022-03-31
    OF - secretary → CIF 0
  • 11
    Massies, Julia Anne Barbara
    Finance & Business Development born in November 1973
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ 2016-07-13
    OF - director → CIF 0
  • 12
    Mcwatters, Alan William
    Finace Director born in March 1955
    Individual
    Officer
    1993-08-01 ~ 2000-04-07
    OF - director → CIF 0
parent relation
Company in focus

J. R. PHILLIPS & CO LIMITED

Previous names
PR GOAL 5 LIMITED - 2014-02-05
THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20
J.M. TULLOCH & COMPANY LIMITED - 2006-03-13
Standard Industrial Classification
74990 - Non-trading Company

  • J. R. PHILLIPS & CO LIMITED
    Info
    PR GOAL 5 LIMITED - 2014-02-05
    THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20
    J.M. TULLOCH & COMPANY LIMITED - 2006-03-13
    Registered number SC043193
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    Private Limited Company incorporated on 1966-03-04 (59 years 3 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.