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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
Active 4
  • 1
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (122 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Catherine Louise
    Born in May 1971
    Individual (119 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 4
    CHIVAS BROTHERS LIMITED - 2004-07-01
    CHIVAS 2000 LIMITED - 2000-11-02
    YEARWEB LIMITED - 2000-10-18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Macnab, Stuart
    Chartered Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    2001-07-23 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2001-07-23 ~ 2006-04-18
    OF - Secretary → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 2
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    2000-04-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Mcwatters, Alan William
    Finance Director born in March 1955
    Individual
    Officer
    1992-08-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 4
    Wark, James Binning
    Director born in April 1929
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Fells, Edward
    Born in June 1968
    Individual
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 6
    Ashworth, John Brian
    Director born in September 1936
    Individual
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 7
    Jackson, Ian David
    Company Director born in August 1943
    Individual
    Officer
    1993-04-30 ~ 1995-12-31
    OF - Director → CIF 0
    Jackson, Ian David
    Individual
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 8
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    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
    Group Company Secretary
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 10
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 11
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

STRATHCLYDE DISTILLERY LIMITED

Previous names
THE TORMORE DISTILLERY LIMITED - 2016-05-06
PACIFIC SHELF 768 LIMITED - 2009-02-04
COCK, RUSSELL & COMPANY LIMITED - 1998-05-14
Standard Industrial Classification
74990 - Non-trading Company

  • STRATHCLYDE DISTILLERY LIMITED
    Info
    THE TORMORE DISTILLERY LIMITED - 2016-05-06
    PACIFIC SHELF 768 LIMITED - 2016-05-06
    COCK, RUSSELL & COMPANY LIMITED - 2016-05-06
    Registered number SC043917
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    PRIVATE LIMITED COMPANY incorporated on 1966-09-28 (59 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.