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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 62
  • 1
    Yoshimura, Masahiko
    General Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2009-04-29
    OF - Director → CIF 0
  • 2
    Davis, Catherine Anne
    Individual (5 offsprings)
    Officer
    2010-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Ito, Hiroyuki
    Born in January 1965
    Individual (1 offspring)
    Officer
    2005-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Tanizawa, Hiroshi
    Company Executive
    Individual (1 offspring)
    Officer
    (before 1989-05-29) ~ 1990-03-07
    OF - Director → CIF 0
  • 5
    Maruyama, Keiji
    General Manager born in November 1951
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 2001-03-29
    OF - Director → CIF 0
  • 6
    Shimasaki, Ryuhei
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2003-05-15
    OF - Director → CIF 0
  • 7
    Sasaki, Takeshi
    Deputy General Manager born in September 1954
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2002-03-21
    OF - Director → CIF 0
  • 8
    Yamamoto, Kosei
    Director born in November 1938
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ 2004-06-29
    OF - Director → CIF 0
  • 9
    Yamaoka, Toshiya
    Executive born in September 1971
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 10
    Goto, Isao
    Co Executive born in July 1941
    Individual (2 offsprings)
    Officer
    1996-03-19 ~ 2002-03-21
    OF - Director → CIF 0
    Goto, Isao
    Vice President born in July 1941
    Individual (2 offsprings)
    2006-04-26 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Kamada, Hiroshi
    Deputy General Manager born in September 1964
    Individual (2 offsprings)
    Officer
    2011-04-27 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Mcdonald, John Smith
    Distiller born in November 1930
    Individual (8 offsprings)
    Officer
    (before 1989-05-29) ~ 2003-05-15
    OF - Director → CIF 0
  • 13
    Omiya, Hisashi
    Company President born in June 1943
    Individual (4 offsprings)
    Officer
    1994-03-17 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Morimoto, Kunihuiro
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2005-04-14
    OF - Director → CIF 0
  • 15
    Omiya, Tadashi
    Vice Presdident born in March 1950
    Individual (1 offspring)
    Officer
    2011-04-27 ~ 2014-04-30
    OF - Director → CIF 0
  • 16
    Anderson, Robert William
    Executive born in May 1953
    Individual (6 offsprings)
    Officer
    2004-03-24 ~ 2019-05-31
    OF - Director → CIF 0
    Anderson, Robert William
    Individual (6 offsprings)
    Officer
    1997-10-14 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 17
    Hidaka, Yoichi
    Company Exec. born in January 1932
    Individual (5 offsprings)
    Officer
    1990-03-07 ~ 2002-06-27
    OF - Director → CIF 0
  • 18
    Uetsuji, Masumi
    Executive born in October 1963
    Individual (5 offsprings)
    Officer
    2018-05-31 ~ 2020-08-01
    OF - Director → CIF 0
  • 19
    Hayashi, Koichi
    Vice President born in August 1936
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2004-06-29
    OF - Director → CIF 0
  • 20
    Mitomi, Takeshi
    Individual (1 offspring)
    Officer
    (before 1989-05-29) ~ 1991-08-14
    OF - Secretary → CIF 0
  • 21
    Kitamura, Tomiji
    Man.Dir. Of Okura & Co. Uk Ltd born in April 1944
    Individual (3 offsprings)
    Officer
    1998-03-19 ~ 1998-09-25
    OF - Director → CIF 0
  • 22
    Narita, Ken
    Vice President born in October 1943
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2012-04-25
    OF - Director → CIF 0
  • 23
    Kanauchi, Kazuhiro
    Chief General Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2008-04-29
    OF - Director → CIF 0
  • 24
    Miyake, Koji
    General Manager born in February 1964
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2008-04-29
    OF - Director → CIF 0
  • 25
    Nakao, Daisuke
    Executive born in October 1953
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2017-05-01
    OF - Director → CIF 0
  • 26
    Tanabe, Akira
    Takara Shuzo Co Ltd Director President born in June 1923
    Individual (2 offsprings)
    Officer
    (before 1989-05-29) ~ 1994-03-17
    OF - Director → CIF 0
  • 27
    Miyakuni, Yoichiro
    Born in October 1962
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 28
    Imai, Sadato
    General Manager born in August 1935
    Individual (2 offsprings)
    Officer
    (before 1989-05-29) ~ 1992-03-13
    OF - Director → CIF 0
  • 29
    Uchida, Masumi
    Managing Director born in November 1935
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 2000-06-29
    OF - Director → CIF 0
  • 30
    Fujino, Yasuhiro
    Company Executive born in November 1931
    Individual (2 offsprings)
    Officer
    1994-03-17 ~ 1997-03-19
    OF - Director → CIF 0
  • 31
    Kida, Takemi
    Deputy General Manager born in December 1958
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2007-04-12
    OF - Director → CIF 0
    2010-04-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 32
    Carnie, Alexander George
    Sales Executive born in November 1943
    Individual (3 offsprings)
    Officer
    2003-05-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    Shimizu, Takahiro
    Born in March 1969
    Individual (1 offspring)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 34
    Sato, Tadao
    Company Executive born in March 1926
    Individual (2 offsprings)
    Officer
    (before 1989-05-29) ~ 1992-06-26
    OF - Director → CIF 0
  • 35
    Kakimoto, Toshio
    President born in August 1950
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 36
    Eunson, Graham Robert
    Executive born in June 1964
    Individual (1 offspring)
    Officer
    2019-05-31 ~ 2025-05-31
    OF - Director → CIF 0
  • 37
    Ogasawara, Yuichi
    Company Executive born in September 1953
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 38
    Kimura, Mutsumi
    Executive born in February 1963
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2020-08-01
    OF - Director → CIF 0
  • 39
    Yano, Tadanori
    Co Executive born in January 1930
    Individual (2 offsprings)
    Officer
    1993-03-18 ~ 1996-03-19
    OF - Director → CIF 0
  • 40
    Yamada, Hideki
    General Manager born in February 1965
    Individual (3 offsprings)
    Officer
    2013-05-14 ~ 2017-05-01
    OF - Director → CIF 0
  • 41
    Takahashi, Shin
    Chief General Manager born in March 1932
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2007-06-30
    OF - Director → CIF 0
  • 42
    Nagase, Takehiro
    Executive born in July 1972
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2021-03-23
    OF - Director → CIF 0
  • 43
    Matsui, Kenichi
    General Manager born in November 1955
    Individual (2 offsprings)
    Officer
    1998-03-19 ~ 2003-05-15
    OF - Director → CIF 0
  • 44
    Ito, Kazuyoshi
    Chief General Manager born in January 1961
    Individual (6 offsprings)
    Officer
    2008-04-29 ~ 2020-08-01
    OF - Director → CIF 0
  • 45
    Kasai, Masayoshi
    General Manager born in May 1967
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2010-04-28
    OF - Director → CIF 0
  • 46
    Mori, Minori
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 47
    Soshiki, Toshio
    Cfompany Exec born in January 1946
    Individual (2 offsprings)
    Officer
    1992-03-13 ~ 1998-03-19
    OF - Director → CIF 0
  • 48
    Higashino, Satoshi
    Born in February 1962
    Individual (1 offspring)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 49
    Bremner, Stephen
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2010-04-28 ~ now
    OF - Director → CIF 0
  • 50
    Tanaka, Yutaka
    Company President born in November 1941
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2000-12-15
    OF - Director → CIF 0
  • 51
    Mcculloch, Thomas Rowan
    Company Executive born in July 1950
    Individual (7 offsprings)
    Officer
    2002-03-21 ~ 2010-08-31
    OF - Director → CIF 0
  • 52
    Kayano, Teiji
    General Manager born in August 1946
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 1999-03-17
    OF - Director → CIF 0
  • 53
    Milne, James Elder
    Consultant born in January 1939
    Individual (11 offsprings)
    Officer
    1995-03-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 54
    Akiyama, Toshiaki
    Group Executive born in February 1947
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2002-03-21
    OF - Director → CIF 0
  • 55
    Yasuda, Tetsuo
    Executive born in August 1963
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2006-04-26
    OF - Director → CIF 0
  • 56
    Shibuya, Naoki
    Born in March 1964
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 57
    Fujibayashi, Tsutomu
    Individual (1 offspring)
    Officer
    1991-08-14 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 58
    Nakamura, Teruya
    Vicegeneral Manager born in January 1938
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 1998-03-19
    OF - Director → CIF 0
  • 59
    Ushiki, Atsushi
    Deputy General Manager born in January 1949
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 1999-06-01
    OF - Director → CIF 0
  • 60
    Takatsuji, Kenji
    Takara Shuzo Co Ltd Managing Director born in September 1928
    Individual (2 offsprings)
    Officer
    (before 1989-05-29) ~ 1993-06-14
    OF - Director → CIF 0
  • 61
    Shijo-karasuma Higashiiru, Shimogyo-ku, Kyoto, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-05-10 ~ 2017-10-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 62
    20, Naginataboko-cho, Shijo-dori Karasuma Higashi-iru, Shimogyo-ku, Kyoto, Japan
    Corporate (2 offsprings)
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TOMATIN DISTILLERY COMPANY LIMITED,(THE)

Period: 1985-12-13 ~ now
Company number: SC095810 SC336558
Registered names
TOMATIN DISTILLERY COMPANY LIMITED,(THE) - now SC336558
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Related profiles found in government register
  • TOMATIN DISTILLERY COMPANY LIMITED,(THE)
    Info
    VIEWFORTH (FORTY TWO) LIMITED - 1985-12-13
    Registered number SC095810
    Tomatin, Inverness-shire IV13 7YT
    PRIVATE LIMITED COMPANY incorporated on 1985-11-01 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • TOMATIN DISTILLERY COMPANY LIMITED, (THE)
    S
    Registered number Sc095810
    Tomatin, Inverness-shire, Inverness, Scotland, IV13 7YT
    Private Company Limited By Shares in Registrar Of Companies For Scotland, Scotland
    CIF 1
  • THE TOMATIN DISTILLERY COMPANY LTD
    S
    Registered number Sc095810
    Tomatin Distillery Co Ltd, Tomatin, Inverness, Highlands, Scotland, IV13 7YT
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ALBANY BLENDERS LIMITED
    SC155116
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    HIGHLAND BLENDING COMPANY LIMITED
    - now SC167454
    NUMERSTON LIMITED - 1996-09-20
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    J & W HARDIE LIMITED
    - now SC162555
    LEGATRONIX LIMITED - 1996-02-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    STRATHDEARN SCOTTISH DISTILLERS LIMITED
    SC155019
    The Distillery, Tomatin, Inverness, Inverness Shire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED
    - now SC336558 SC095810
    MACROCOM (989) LIMITED - 2008-02-20
    Tomatin Distillery, Tomatin, Inverness-shire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.