logo
explain how to read the page

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
    Harvey, Stuart Robert
    Master Blender born in January 1965
    Individual (1 offspring)
    Officer
    2023-03-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Mcgregor, William James
    Distiller born in March 1950
    Individual (8 offsprings)
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
  • 3
    Patton, Julian Deering
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2020-05-18 ~ 2026-01-31
    OF - Director → CIF 0
  • 4
    Adam, John Mason
    Born in May 1936
    Individual (4 offsprings)
    Officer
    ~ 1991-04-30
    OF - Director → CIF 0
  • 5
    Sweenie, Andrew Graeme
    Born in May 1978
    Individual (15 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Smart, Katherine Anne
    Born in April 1966
    Individual (1 offspring)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Robert
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Halliday, David John
    Technical Director born in March 1943
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 2000-11-25
    OF - Director → CIF 0
  • 10
    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
  • 11
    Fuller, Jonathan Andrew
    Managing Director born in April 1961
    Individual (14 offsprings)
    Officer
    1998-08-18 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Cockburn, Henry Linkstone
    Production Director born in August 1936
    Individual (4 offsprings)
    Officer
    1992-10-30 ~ 1994-11-25
    OF - Director → CIF 0
  • 14
    Handley, Kevin Sanderson
    Head Of Manufacturing born in January 1965
    Individual (2 offsprings)
    Officer
    2014-05-07 ~ 2019-11-28
    OF - Director → CIF 0
  • 15
    Nickerson, Stuart
    Distiller born in September 1956
    Individual (7 offsprings)
    Officer
    1999-03-23 ~ 2004-10-08
    OF - Director → CIF 0
  • 16
    Mackenzie, Ian Douglas
    Distiller born in June 1936
    Individual (6 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 17
    Bleakney, Lynne
    Individual (2 offsprings)
    Officer
    1990-10-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 18
    Gressick, David
    Director born in April 1942
    Individual (3 offsprings)
    Officer
    1994-11-25 ~ 2000-11-25
    OF - Director → CIF 0
  • 19
    Burgess, Sarah
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 20
    Hall, Derek Richardson
    Operations Dir born in February 1938
    Individual (7 offsprings)
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 21
    Watson, Dennis Charles, Dr
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 22
    Malcolm, Dennis David Alexander
    Distiller born in January 1946
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ 2019-02-19
    OF - Director → CIF 0
  • 23
    Stables, Greig Alexander
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 24
    Roscrow, John
    Technical Manager, Distilling born in January 1937
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Boyle, Robert
    Director born in August 1944
    Individual (13 offsprings)
    Officer
    2000-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Wilson, Iain Dever
    Distiller born in September 1933
    Individual (20 offsprings)
    Officer
    ~ 1990-12-21
    OF - Director → CIF 0
  • 28
    Mitchell, Alan William
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ 2025-11-24
    OF - Director → CIF 0
  • 29
    Mackinlay, Donald
    Distiller born in August 1930
    Individual (6 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 30
    Brosnan, James Michael, Dr
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 31
    Hutcheon, Graham Robert, Mr.
    Group Operations Director born in June 1963
    Individual (11 offsprings)
    Officer
    2003-11-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 32
    Scotland, Michael David
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2025-02-06 ~ 2026-01-27
    OF - Director → CIF 0
  • 33
    Macdonald, David William Alexander
    Distiller born in May 1934
    Individual (18 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    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
  • 36
    Evans, Ian
    Distiller born in November 1953
    Individual (11 offsprings)
    Officer
    2004-10-08 ~ 2019-11-28
    OF - Director → CIF 0
  • 37
    Mackie, Ian
    Gen Manager born in December 1960
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 38
    Watts, Stuart Henry, Dr
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 39
    Welch, Gerard Vincent
    Operations Director born in October 1958
    Individual (11 offsprings)
    Officer
    1997-12-31 ~ 1998-04-29
    OF - Director → CIF 0
  • 40
    Walkey, Roger John
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    1994-10-12 ~ 1995-08-31
    OF - Director → CIF 0
  • 41
    Stevenson, Alistair James Graham
    Individual (24 offsprings)
    Officer
    ~ 1990-10-01
    OF - Secretary → CIF 0
  • 42
    Hunter, Richard Jackson Arrol
    Distiller born in May 1955
    Individual (29 offsprings)
    Officer
    ~ 1991-04-29
    OF - Director → CIF 0
  • 43
    Kilpatrick, Alan John Stewart
    Managing Director born in July 1965
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2025-05-29
    OF - Director → CIF 0
  • 44
    Curle, Ian Barrett
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    1991-04-29 ~ 2003-11-12
    OF - Director → CIF 0
  • 45
    Macauley, Brian
    Born in November 1971
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 46
    Buist, Gordon William
    Production Director born in January 1964
    Individual (7 offsprings)
    Officer
    2014-05-13 ~ 2024-02-28
    OF - Director → CIF 0
  • 47
    Rankin, Andrew William
    Whisky Supply Director born in May 1957
    Individual (6 offsprings)
    Officer
    2002-02-05 ~ 2015-01-01
    OF - Director → CIF 0
  • 48
    Nelson, Peter Jonathon, Dr
    Operations Director born in October 1959
    Individual (19 offsprings)
    Officer
    1998-05-01 ~ 2025-02-06
    OF - Director → CIF 0
  • 49
    Rae, William David
    Director born in December 1953
    Individual (9 offsprings)
    Officer
    1996-01-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 50
    Stirrat, James Campbell Muir
    Company Director born in March 1949
    Individual (31 offsprings)
    Officer
    2011-10-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 51
    Ross, Alistair Fraser
    Distiller born in May 1940
    Individual (7 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 52
    Ord, Michael John
    Director born in March 1965
    Individual (17 offsprings)
    Officer
    2013-10-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 53
    Brogan, Gavin James
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 54
    Wolstenholme, Alan Gordon
    Distiller born in February 1952
    Individual (13 offsprings)
    Officer
    1989-06-30 ~ 1996-02-13
    OF - Director → CIF 0
  • 55
    Lochhead, Iain Macgregor
    Operations Director born in June 1962
    Individual (9 offsprings)
    Officer
    2005-07-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 56
    Phillips, William Charles Henry
    Distiller born in July 1939
    Individual (19 offsprings)
    Officer
    ~ 1996-09-19
    OF - Director → CIF 0
  • 57
    Steele, Gordon Mark, Dr
    Research Director born in February 1954
    Individual (4 offsprings)
    Officer
    1993-09-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 58
    Willis, Donna Marie
    Born in December 1980
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 59
    Broadbridge, John Ricson
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    2019-11-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 60
    Waite, Andrew Peter
    Born in November 1989
    Individual (1 offspring)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 61
    Palmer, Ian Gordon
    Operations Director born in November 1957
    Individual (14 offsprings)
    Officer
    1999-08-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 62
    Webber, Michael Anthony
    Chemist born in February 1937
    Individual (2 offsprings)
    Officer
    1996-02-13 ~ 1999-03-23
    OF - Director → CIF 0
  • 63
    Mckinlay, Susan Jane
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 64
    Holmes, Angus David
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 65
    Telfer, Margaret Coull Mclean
    Teacher born in November 1940
    Individual (5 offsprings)
    Officer
    1993-06-23 ~ 1994-01-24
    OF - Director → CIF 0
  • 66
    Keiller, Michael Colvin
    Accountant born in August 1954
    Individual (23 offsprings)
    Officer
    2000-11-25 ~ 2002-02-05
    OF - Director → CIF 0
  • 67
    Mitchell, Niall William James
    Operations Director born in April 1965
    Individual (3 offsprings)
    Officer
    2020-01-21 ~ 2025-01-06
    OF - Director → CIF 0
  • 68
    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
  • 69
    Hummer, Sophie Roberte
    Director Product Insights born in September 1967
    Individual (1 offspring)
    Officer
    2024-05-29 ~ 2025-04-30
    OF - Director → CIF 0
  • 70
    Murray, Alastair Buchanan
    Distiller
    Individual (3 offsprings)
    Officer
    ~ 1989-06-30
    OF - Director → CIF 0
  • 71
    Martin, Craig Alexander
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2022-01-05 ~ now
    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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.