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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 71
  • 1
    Curle, Ian Barrett
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    1991-04-29 ~ 2003-11-12
    OF - Director → CIF 0
  • 2
    Mcelroy, Robert, Dr
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    1995-08-31 ~ 1998-03-18
    OF - Director → CIF 0
    Mcelroy, Robert
    Technical Director born in September 1953
    Individual (4 offsprings)
    Officer
    2000-11-25 ~ 2019-01-21
    OF - Director → CIF 0
  • 3
    Murray, Alastair Buchanan
    Distiller
    Individual (3 offsprings)
    Officer
    (before 1988-12-29) ~ 1989-06-30
    OF - Director → CIF 0
  • 4
    Phillips, William Charles Henry
    Distiller born in July 1939
    Individual (19 offsprings)
    Officer
    (before 1988-12-29) ~ 1996-09-19
    OF - Director → CIF 0
  • 5
    Evans, Ian
    Distiller born in November 1953
    Individual (11 offsprings)
    Officer
    2004-10-08 ~ 2019-11-28
    OF - Director → CIF 0
  • 6
    Ord, Michael John
    Director born in March 1965
    Individual (17 offsprings)
    Officer
    2013-10-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Watts, Stuart Henry, Dr
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Wolstenholme, Alan Gordon
    Distiller born in February 1952
    Individual (13 offsprings)
    Officer
    1989-06-30 ~ 1996-02-13
    OF - Director → CIF 0
  • 9
    Nelson, Peter Jonathon, Dr
    Operations Director born in October 1959
    Individual (19 offsprings)
    Officer
    1998-05-01 ~ 2025-02-06
    OF - Director → CIF 0
  • 10
    Welch, Gerard Vincent
    Operations Director born in October 1958
    Individual (11 offsprings)
    Officer
    1997-12-31 ~ 1998-04-29
    OF - Director → CIF 0
  • 11
    Watson, Dennis Charles, Dr
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Hughes, Robert
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 13
    Webber, Michael Anthony
    Chemist born in February 1937
    Individual (2 offsprings)
    Officer
    1996-02-13 ~ 1999-03-23
    OF - Director → CIF 0
  • 14
    Hummer, Sophie Roberte
    Director Product Insights born in September 1967
    Individual (1 offspring)
    Officer
    2024-05-29 ~ 2025-04-30
    OF - Director → CIF 0
  • 15
    Ross, Alistair Fraser
    Distiller born in May 1940
    Individual (7 offsprings)
    Officer
    (before 1988-12-29) ~ 1992-10-30
    OF - Director → CIF 0
  • 16
    Mackinlay, Donald
    Distiller born in August 1930
    Individual (6 offsprings)
    Officer
    (before 1988-12-29) ~ 1993-04-27
    OF - Director → CIF 0
  • 17
    Holmes, Angus David
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 18
    Broadbridge, John Ricson
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    2019-11-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Walkey, Roger John
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    1994-10-12 ~ 1995-08-31
    OF - Director → CIF 0
  • 20
    Willis, Donna Marie
    Born in December 1980
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Walker, Michael William
    Head Of Scientific Services born in July 1936
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 1996-08-02
    OF - Director → CIF 0
  • 22
    Brogan, Gavin James
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    Wright, Alan Adrian, Dr
    Supply Chain Director born in February 1967
    Individual (9 offsprings)
    Officer
    2020-01-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 25
    Hunter, Richard Jackson Arrol
    Distiller born in May 1955
    Individual (29 offsprings)
    Officer
    (before 1988-12-29) ~ 1991-04-29
    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
    Stables, Greig Alexander
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 28
    Stirrat, James Campbell Muir
    Company Director born in March 1949
    Individual (31 offsprings)
    Officer
    2011-10-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 29
    Gressick, David
    Director born in April 1942
    Individual (3 offsprings)
    Officer
    1994-11-25 ~ 2000-11-25
    OF - Director → CIF 0
  • 30
    Hall, Derek Richardson
    Operations Dir born in February 1938
    Individual (7 offsprings)
    Officer
    (before 1988-12-29) ~ 1994-10-12
    OF - Director → CIF 0
  • 31
    Boyle, Robert
    Director born in August 1944
    Individual (13 offsprings)
    Officer
    2000-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 32
    Mckinlay, Susan Jane
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Mackenzie, Ian Douglas
    Distiller born in June 1936
    Individual (6 offsprings)
    Officer
    (before 1988-12-29) ~ 1996-01-31
    OF - Director → CIF 0
  • 34
    Sweenie, Andrew Graeme
    Born in May 1978
    Individual (15 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 35
    Fuller, Jonathan Andrew
    Managing Director born in April 1961
    Individual (14 offsprings)
    Officer
    1998-08-18 ~ 2000-01-31
    OF - Director → CIF 0
  • 36
    Kilpatrick, Alan John Stewart
    Managing Director born in July 1965
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2025-05-29
    OF - Director → CIF 0
  • 37
    Martin, Craig Alexander
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 38
    Mcgregor, William James
    Distiller born in March 1950
    Individual (8 offsprings)
    Officer
    (before 1988-12-29) ~ 1998-02-02
    OF - Director → CIF 0
  • 39
    Halliday, David John
    Technical Director born in March 1943
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 2000-11-25
    OF - Director → CIF 0
  • 40
    Wilson, Iain Dever
    Distiller born in September 1933
    Individual (20 offsprings)
    Officer
    (before 1988-12-29) ~ 1990-12-21
    OF - Director → CIF 0
  • 41
    Telfer, Margaret Coull Mclean
    Teacher born in November 1940
    Individual (5 offsprings)
    Officer
    1993-06-23 ~ 1994-01-24
    OF - Director → CIF 0
  • 42
    Rae, William David
    Director born in December 1953
    Individual (9 offsprings)
    Officer
    1996-01-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 43
    Mitchell, Alan William
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ 2025-11-24
    OF - Director → CIF 0
  • 44
    Lochhead, Iain Macgregor
    Operations Director born in June 1962
    Individual (9 offsprings)
    Officer
    2005-07-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 45
    Patton, Julian Deering
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2020-05-18 ~ 2026-01-31
    OF - Director → CIF 0
  • 46
    Handley, Kevin Sanderson
    Head Of Manufacturing born in January 1965
    Individual (2 offsprings)
    Officer
    2014-05-07 ~ 2019-11-28
    OF - Director → CIF 0
  • 47
    Buist, Gordon William
    Production Director born in January 1964
    Individual (7 offsprings)
    Officer
    2014-05-13 ~ 2024-02-28
    OF - Director → CIF 0
  • 48
    Macdonald, David William Alexander
    Distiller born in May 1934
    Individual (18 offsprings)
    Officer
    (before 1988-12-29) ~ 1997-12-31
    OF - Director → CIF 0
  • 49
    Palmer, Ian Gordon
    Operations Director born in November 1957
    Individual (14 offsprings)
    Officer
    1999-08-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 50
    Brosnan, James Michael, Dr
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 51
    Malcolm, Dennis David Alexander
    Distiller born in January 1946
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ 2019-02-19
    OF - Director → CIF 0
  • 52
    Keiller, Michael Colvin
    Accountant born in August 1954
    Individual (23 offsprings)
    Officer
    2000-11-25 ~ 2002-02-05
    OF - Director → CIF 0
  • 53
    Adam, John Mason
    Born in May 1936
    Individual (4 offsprings)
    Officer
    (before 1988-12-29) ~ 1991-04-30
    OF - Director → CIF 0
  • 54
    Smart, Katherine Anne
    Born in April 1966
    Individual (1 offspring)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 55
    Macauley, Brian
    Born in November 1971
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 56
    Stevenson, Alistair James Graham
    Individual (24 offsprings)
    Officer
    (before 1988-12-29) ~ 1990-10-01
    OF - Secretary → CIF 0
  • 57
    Waite, Andrew Peter
    Born in November 1989
    Individual (1 offspring)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 58
    Teeley, Christopher Michael
    Vice-President - Global Dir Of Research And Devpmt born in March 1972
    Individual (1 offspring)
    Officer
    2018-08-28 ~ 2024-01-12
    OF - Director → CIF 0
  • 59
    Burgess, Sarah
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 60
    Mitchell, Niall William James
    Operations Director born in April 1965
    Individual (3 offsprings)
    Officer
    2020-01-21 ~ 2025-01-06
    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
    Mackie, Ian
    Gen Manager born in December 1960
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 63
    Roscrow, John
    Technical Manager, Distilling born in January 1937
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 64
    Scotland, Michael David
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2025-02-06 ~ 2026-01-27
    OF - Director → CIF 0
  • 65
    Steele, Gordon Mark, Dr
    Research Director born in February 1954
    Individual (4 offsprings)
    Officer
    1993-09-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 66
    Hutcheon, Graham Robert, Mr.
    Group Operations Director born in June 1963
    Individual (12 offsprings)
    Officer
    2003-11-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 67
    Reid, Douglas William
    Grain + Gin Distilleries Mgr born in October 1953
    Individual (4 offsprings)
    Officer
    1996-08-05 ~ 2005-09-30
    OF - Director → CIF 0
    Reid, Douglas William
    Distilling born in October 1953
    Individual (4 offsprings)
    2008-03-29 ~ 2013-10-31
    OF - Director → CIF 0
  • 68
    Bleakney, Lynne
    Individual (2 offsprings)
    Officer
    1990-10-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 69
    Nickerson, Stuart
    Distiller born in September 1956
    Individual (7 offsprings)
    Officer
    1999-03-23 ~ 2004-10-08
    OF - Director → CIF 0
  • 70
    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
  • 71
    Cockburn, Henry Linkstone
    Production Director born in August 1936
    Individual (4 offsprings)
    Officer
    1992-10-30 ~ 1994-11-25
    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 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.