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
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2020-07-23 ~ now
    OF - secretary → CIF 0
  • 2
    Campbell, Lindsay Margaret
    Chartered Accountant born in February 1970
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 3
    BERRY BROS. & RUDD LIMITED - 2006-03-31
    3, St. James's Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Jago, Daniel Alexander
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2016-05-31 ~ 2017-04-28
    OF - director → CIF 0
  • 2
    Frizzell, Alan William
    Chartered Accountant born in April 1964
    Individual (4 offsprings)
    Officer
    2017-04-28 ~ 2019-06-28
    OF - director → CIF 0
  • 3
    Robson, Gemma May
    Individual
    Officer
    2017-04-28 ~ 2020-07-23
    OF - secretary → CIF 0
  • 4
    Wilson, James Simpson
    Chartered Accountant born in May 1959
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ 1999-11-18
    OF - director → CIF 0
  • 5
    Jackson, Barrie Mason
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2005-05-31
    OF - director → CIF 0
  • 6
    Glen, Trina Catherine
    Company Director born in April 1969
    Individual
    Officer
    1999-11-16 ~ 2009-11-05
    OF - director → CIF 0
  • 7
    Farrar, Richard William
    Sales & Marketing Director born in April 1958
    Individual (21 offsprings)
    Officer
    2005-05-31 ~ 2012-02-10
    OF - director → CIF 0
  • 8
    Morrison, Fraser Stuart
    Individual (3 offsprings)
    Officer
    1999-11-26 ~ 2012-02-10
    OF - secretary → CIF 0
  • 9
    Goodwin, John Macleod
    Company Director born in August 1932
    Individual
    Officer
    ~ 1992-12-03
    OF - director → CIF 0
  • 10
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    ~ 1999-11-16
    OF - director → CIF 0
  • 11
    Mitchelson, Alan Wallace Fernie
    Individual (3 offsprings)
    Officer
    ~ 1999-11-26
    OF - secretary → CIF 0
  • 12
    Rudd, Edward John
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2015-02-17 ~ 2017-04-28
    OF - director → CIF 0
  • 13
    Mcgregor, William James
    Company Director born in March 1950
    Individual
    Officer
    ~ 1998-02-01
    OF - director → CIF 0
  • 14
    Cooke, Martin Alexander
    Company Secretary born in September 1961
    Individual (4 offsprings)
    Officer
    2009-11-05 ~ 2012-02-10
    OF - director → CIF 0
    Cooke, Martin Alexander
    Solicitor born in September 1961
    Individual (4 offsprings)
    2017-04-28 ~ 2020-09-01
    OF - director → CIF 0
  • 15
    Parsons, Jeremy Winslow
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2012-02-10 ~ 2016-05-31
    OF - director → CIF 0
  • 16
    Byers, John Scott
    Company Director born in August 1944
    Individual
    Officer
    ~ 1995-07-26
    OF - director → CIF 0
  • 17
    Sturges, Hugh Francis Dering
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2012-02-10 ~ 2015-02-17
    OF - director → CIF 0
  • 18
    Impey, Janet Ann
    Individual
    Officer
    2012-02-10 ~ 2017-04-28
    OF - secretary → CIF 0
parent relation
Company in focus

THE GLENROTHES DISTILLERY COMPANY LIMITED

Previous name
GLENROTHES-GLENLIVET LIMITED - 1988-03-04
Standard Industrial Classification
99999 - Dormant Company

  • THE GLENROTHES DISTILLERY COMPANY LIMITED
    Info
    GLENROTHES-GLENLIVET LIMITED - 1988-03-04
    Registered number SC052114
    100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 1972-12-28 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.