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

THE SCOTCH WHISKY RESEARCH INSTITUTE

Previous name
PENTLANDS SCOTCH WHISKY RESEARCH LIMITED - 1995-10-02
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
    icon of addressThe 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 1 month). 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
    icon of addressThe Robertson Trust Building, Research Park, Riccarton, Currie, Midlothian, Scotland, EH14 4AP
    Company Limited By Guarantee
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUNWILCO (1762) LIMITED - 2012-12-05
    icon of addressThe Robertson Trust Building Research Park North, Riccarton, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.