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

TOMATIN DISTILLERY COMPANY LIMITED,(THE)

Previous name
VIEWFORTH (FORTY TWO) LIMITED - 1985-12-13
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 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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
Active 5
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    NUMERSTON LIMITED - 1996-09-20
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    LEGATRONIX LIMITED - 1996-02-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    The Distillery, Tomatin, Inverness, Inverness Shire
    Corporate (3 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
    MACROCOM (989) LIMITED - 2008-02-20
    Tomatin Distillery, Tomatin, Inverness-shire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.