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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 72
  • 1
    Roscrow, John
    Born in January 1937
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Walker, Michael William
    Born in July 1936
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 1996-08-02
    OF - Director → CIF 0
  • 3
    Rae, William David
    Born in December 1953
    Individual (9 offsprings)
    Officer
    1996-01-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Macauley, Brian
    Born in November 1971
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Iain Dever
    Born in September 1933
    Individual (21 offsprings)
    Officer
    (before 1988-12-29) ~ 1990-12-21
    OF - Director → CIF 0
  • 6
    Mckinlay, Susan Jane
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Burgess, Sarah
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Palmer, Ian Gordon
    Born in November 1957
    Individual (14 offsprings)
    Officer
    1999-08-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 9
    Evans, Ian
    Distiller born in November 1953
    Individual (11 offsprings)
    Officer
    2004-10-08 ~ 2019-11-28
    OF - Director → CIF 0
  • 10
    Ross, Alistair Fraser
    Born in May 1940
    Individual (7 offsprings)
    Officer
    (before 1988-12-29) ~ 1992-10-30
    OF - Director → CIF 0
  • 11
    Stevenson, Alistair James Graham
    Individual (24 offsprings)
    Officer
    (before 1988-12-29) ~ 1990-10-01
    OF - Secretary → CIF 0
  • 12
    Curle, Ian Barrett
    Born in October 1961
    Individual (31 offsprings)
    Officer
    1991-04-29 ~ 2003-11-12
    OF - Director → CIF 0
  • 13
    Fuller, Jonathan Andrew
    Born in April 1961
    Individual (18 offsprings)
    Officer
    1998-08-18 ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Mackinlay, Donald
    Born in August 1930
    Individual (7 offsprings)
    Officer
    (before 1988-12-29) ~ 1993-04-27
    OF - Director → CIF 0
  • 15
    Mitchell, Alan William
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ 2025-11-24
    OF - Director → CIF 0
  • 16
    Hutcheon, Graham Robert, Mr.
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2003-11-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Murray, Alastair Buchanan
    Individual (1 offspring)
    Officer
    (before 1988-12-29) ~ 1989-06-30
    OF - Director → CIF 0
  • 18
    Wolstenholme, Alan Gordon
    Born in February 1952
    Individual (14 offsprings)
    Officer
    1989-06-30 ~ 1996-02-13
    OF - Director → CIF 0
  • 19
    Brogan, Gavin James
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 20
    Keiller, Michael Colvin
    Born in August 1954
    Individual (24 offsprings)
    Officer
    2000-11-25 ~ 2002-02-05
    OF - Director → CIF 0
  • 21
    Buist, Gordon William
    Production Director born in January 1964
    Individual (7 offsprings)
    Officer
    2014-05-13 ~ 2024-02-28
    OF - Director → CIF 0
  • 22
    Cockburn, Henry Linkstone
    Born in August 1936
    Individual (4 offsprings)
    Officer
    1992-10-30 ~ 1994-11-25
    OF - Director → CIF 0
  • 23
    Sweenie, Andrew Graeme
    Born in May 1978
    Individual (15 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 24
    Welch, Gerard Vincent
    Born in October 1958
    Individual (13 offsprings)
    Officer
    1997-12-31 ~ 1998-04-29
    OF - Director → CIF 0
  • 25
    Waite, Andrew Peter
    Born in November 1989
    Individual (1 offspring)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 26
    Rankin, Andrew William
    Whisky Supply Director born in May 1957
    Individual (6 offsprings)
    Officer
    2002-02-05 ~ 2015-01-01
    OF - Director → CIF 0
  • 27
    Mcgregor, William James
    Born in March 1950
    Individual (13 offsprings)
    Officer
    (before 1988-12-29) ~ 1998-02-02
    OF - Director → CIF 0
  • 28
    Bleakney, Lynne
    Individual (2 offsprings)
    Officer
    1990-10-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 29
    Broadbridge, John Ricson
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2019-11-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 30
    Hughes, Robert
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 31
    Nelson, Peter Jonathon, Dr
    Operations Director born in October 1959
    Individual (19 offsprings)
    Officer
    1998-05-01 ~ 2025-02-06
    OF - Director → CIF 0
  • 32
    Watts, Stuart Henry, Dr
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 33
    Nickerson, Stuart
    Born in September 1956
    Individual (7 offsprings)
    Officer
    1999-03-23 ~ 2004-10-08
    OF - Director → CIF 0
  • 34
    Stables, Greig Alexander
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 35
    Mackie, Ian
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 36
    Watson, Dennis Charles, Dr
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 37
    Steele, Gordon Mark, Dr
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1993-09-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 38
    Lochhead, Iain Macgregor
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2005-07-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 39
    Martin, Craig Alexander
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 40
    Smart, Katherine Anne
    Born in April 1966
    Individual (1 offspring)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 41
    Scotland, Michael David
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2025-02-06 ~ 2026-01-27
    OF - Director → CIF 0
  • 42
    Walkey, Roger John
    Born in April 1945
    Individual (6 offsprings)
    Officer
    1994-10-12 ~ 1995-08-31
    OF - Director → CIF 0
  • 43
    Mackenzie, Ian Douglas
    Born in June 1936
    Individual (7 offsprings)
    Officer
    (before 1988-12-29) ~ 1996-01-31
    OF - Director → CIF 0
  • 44
    Willis, Donna Marie
    Born in December 1980
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 45
    Kilpatrick, Alan John Stewart
    Managing Director born in July 1965
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2025-05-29
    OF - Director → CIF 0
  • 46
    Boyle, Robert
    Born in August 1944
    Individual (14 offsprings)
    Officer
    2000-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 47
    Hummer, Sophie Roberte
    Director Product Insights born in September 1967
    Individual (1 offspring)
    Officer
    2024-05-29 ~ 2025-04-30
    OF - Director → CIF 0
  • 48
    Mcelroy, Robert, Dr
    Born in September 1953
    Individual (4 offsprings)
    Officer
    1995-08-31 ~ 1998-03-18
    OF - Director → CIF 0
    Mcelroy, Robert
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2000-11-25 ~ 2019-01-21
    OF - Director → CIF 0
  • 49
    Phillips, William Charles Henry
    Born in July 1939
    Individual (28 offsprings)
    Officer
    (before 1988-12-29) ~ 1996-09-19
    OF - Director → CIF 0
  • 50
    Holmes, Angus David
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 51
    Telfer, Margaret Coull Mclean
    Born in November 1940
    Individual (6 offsprings)
    Officer
    1993-06-23 ~ 1994-01-24
    OF - Director → CIF 0
  • 52
    Ord, Michael John
    Born in March 1965
    Individual (17 offsprings)
    Officer
    2013-10-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 53
    Lumsden, William Bain, Dr
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 54
    Stirrat, James Campbell Muir
    Born in March 1949
    Individual (31 offsprings)
    Officer
    2011-10-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 55
    Reid, Douglas William
    Born in October 1953
    Individual (4 offsprings)
    Officer
    1996-08-05 ~ 2005-09-30
    OF - Director → CIF 0
    2008-03-29 ~ 2013-10-31
    OF - Director → CIF 0
  • 56
    Teeley, Christopher Michael
    Born in March 1972
    Individual (1 offspring)
    Officer
    2018-08-28 ~ 2024-01-12
    OF - Director → CIF 0
  • 57
    Gressick, David
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1994-11-25 ~ 2000-11-25
    OF - Director → CIF 0
  • 58
    Macdonald, David William Alexander
    Born in May 1934
    Individual (20 offsprings)
    Officer
    (before 1988-12-29) ~ 1997-12-31
    OF - Director → CIF 0
  • 59
    Leonard, Martin John, Dr
    Operations General Manager born in October 1961
    Individual (18 offsprings)
    Officer
    2003-03-13 ~ 2023-03-10
    OF - Director → CIF 0
  • 60
    Anderson, Joshua James
    Vp - Director Global Technical Services born in August 1977
    Individual (4 offsprings)
    Officer
    2024-04-22 ~ 2024-05-10
    OF - Director → CIF 0
  • 61
    Harvey, Stuart Robert
    Master Blender born in January 1965
    Individual (1 offspring)
    Officer
    2023-03-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 62
    Brosnan, James Michael, Dr
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 63
    Hunter, Richard Jackson Arrol
    Born in May 1955
    Individual (39 offsprings)
    Officer
    (before 1988-12-29) ~ 1991-04-29
    OF - Director → CIF 0
  • 64
    Webber, Michael Anthony
    Born in February 1937
    Individual (2 offsprings)
    Officer
    1996-02-13 ~ 1999-03-23
    OF - Director → CIF 0
  • 65
    Mitchell, Niall William James
    Operations Director born in April 1965
    Individual (3 offsprings)
    Officer
    2020-01-21 ~ 2025-01-06
    OF - Director → CIF 0
  • 66
    Patton, Julian Deering
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2020-05-18 ~ 2026-01-31
    OF - Director → CIF 0
  • 67
    Wright, Alan Adrian, Dr
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2020-01-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 68
    Halliday, David John
    Born in March 1943
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 2000-11-25
    OF - Director → CIF 0
  • 69
    Malcolm, Dennis David Alexander
    Born in January 1946
    Individual (8 offsprings)
    Officer
    2012-12-10 ~ 2019-02-19
    OF - Director → CIF 0
  • 70
    Adam, John Mason
    Born in May 1936
    Individual (4 offsprings)
    Officer
    (before 1988-12-29) ~ 1991-04-30
    OF - Director → CIF 0
  • 71
    Handley, Kevin Sanderson
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2014-05-07 ~ 2019-11-28
    OF - Director → CIF 0
  • 72
    Hall, Derek Richardson
    Born in February 1938
    Individual (9 offsprings)
    Officer
    (before 1988-12-29) ~ 1994-10-12
    OF - Director → CIF 0
parent relation
Company in focus

THE SCOTCH WHISKY RESEARCH INSTITUTE

Period: 1995-10-02 ~ now
Company number: SC056430
Registered names
THE SCOTCH WHISKY RESEARCH INSTITUTE - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • THE SCOTCH WHISKY RESEARCH INSTITUTE
    Info
    PENTLANDS SCOTCH WHISKY RESEARCH LIMITED - 1995-10-02
    Registered number SC056430
    The Robertson Trust Building Research Avenue North, Riccarton, Edinburgh EH14 4AP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1974-09-30 (51 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • THE SCOTCH WHISKY RESEARCH INSTITUTE
    S
    Registered number missing
    The Robertson Trust Building, Research Park, Riccarton, Currie, Midlothian, Scotland, EH14 4AP
    Company Limited By Guarantee
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWRI SERVICES LIMITED
    - now SC428189
    DUNWILCO (1762) LIMITED - 2012-12-05
    The Robertson Trust Building Research Park North, Riccarton, Edinburgh
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.