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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 51
  • 1
    Nicol, Alex Gowl
    Coo W &M born in September 1954
    Individual (17 offsprings)
    Officer
    2004-12-07 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Graham, David Callum Robertson
    Company Director born in April 1943
    Individual (16 offsprings)
    Officer
    1996-02-23 ~ 2006-12-06
    OF - Director → CIF 0
    Graham, David Callum Robertson
    Company Director
    Individual (16 offsprings)
    Officer
    1996-02-23 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 3
    Macdonald, Neil Goran
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2017-09-25 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Kergon, Barry
    Sales Director born in February 1946
    Individual (2 offsprings)
    Officer
    1999-12-02 ~ 2001-10-26
    OF - Director → CIF 0
  • 5
    Antrobus, Paul Gilbert
    Publicity Director born in December 1941
    Individual (12 offsprings)
    Officer
    1992-11-11 ~ 1998-03-03
    OF - Director → CIF 0
  • 6
    Hyslop, Sandy
    Born in July 1965
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Dick, Anthony Richard William
    Finance Director born in August 1961
    Individual (5 offsprings)
    Officer
    2006-12-06 ~ 2018-08-29
    OF - Director → CIF 0
    Dick, Anthony Richard William
    Finance Director
    Individual (5 offsprings)
    Officer
    2006-12-06 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 8
    Watson, William Smith
    Individual (5 offsprings)
    Officer
    (before 1989-05-10) ~ 1989-12-31
    OF - Secretary → CIF 0
  • 9
    Robertson, Alex
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Ashworth, John Brian
    Company Director born in September 1936
    Individual (19 offsprings)
    Officer
    1994-01-01 ~ 1999-12-02
    OF - Director → CIF 0
  • 11
    Gordon, Alexander Grant
    Distiller born in May 1931
    Individual (14 offsprings)
    Officer
    1990-10-11 ~ 2002-05-28
    OF - Director → CIF 0
  • 12
    Millet, Patrick Jean-francois
    Scotch Whisky Marketing born in June 1946
    Individual (4 offsprings)
    Officer
    2005-09-21 ~ 2010-03-16
    OF - Director → CIF 0
  • 13
    Kennedy, Iain Graeme
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ 2012-05-10
    OF - Director → CIF 0
  • 14
    Campbell, John
    Brand Heritage born in March 1942
    Individual (5 offsprings)
    Officer
    1997-07-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Castledine, Thomas James
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Bascetta, Emanuele
    Managing Director born in October 1956
    Individual (20 offsprings)
    Officer
    1999-12-02 ~ 2002-05-28
    OF - Director → CIF 0
  • 17
    Driver, Jonathan Paul Norman
    Marketing Director born in February 1961
    Individual (8 offsprings)
    Officer
    1998-03-03 ~ 2005-09-21
    OF - Director → CIF 0
  • 18
    Craig, Hildreth Charles
    Distiller born in October 1923
    Individual (9 offsprings)
    Officer
    (before 1989-05-10) ~ 1990-11-30
    OF - Director → CIF 0
  • 19
    Macphail, John Alexander Rose
    Chairman born in October 1923
    Individual (12 offsprings)
    Officer
    (before 1989-05-10) ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Findlay, James Penman
    Chartered Accountant born in March 1938
    Individual (5 offsprings)
    Officer
    (before 1989-05-10) ~ 1994-09-05
    OF - Director → CIF 0
    Findlay, James Penman
    Individual (5 offsprings)
    Officer
    1989-12-31 ~ 1994-09-05
    OF - Secretary → CIF 0
  • 21
    Ross, Ian Henry
    Director born in October 1942
    Individual (10 offsprings)
    Officer
    (before 1989-05-10) ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Hudson, Ewan
    Company Director born in November 1978
    Individual (3 offsprings)
    Officer
    2019-03-19 ~ 2020-10-31
    OF - Director → CIF 0
  • 23
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2004-12-07 ~ 2008-11-06
    OF - Director → CIF 0
    2014-12-02 ~ 2017-06-09
    OF - Director → CIF 0
  • 24
    Beeston, Kirsteen Rhoanna
    Born in May 1977
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Wilson, Jonathan Andrew
    Born in February 1982
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Straker, Ivan Charles
    Chairman born in June 1928
    Individual (14 offsprings)
    Officer
    (before 1989-05-10) ~ 1993-12-31
    OF - Director → CIF 0
  • 27
    Robertson, Kenneth Robert
    Company Director born in December 1950
    Individual (10 offsprings)
    Officer
    2010-06-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 28
    Grant Gordon, Peter
    Disteller born in February 1959
    Individual (39 offsprings)
    Officer
    2002-10-10 ~ 2010-06-01
    OF - Director → CIF 0
  • 29
    Mckinlay, Kenneth
    Born in December 1964
    Individual (1 offspring)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 30
    Mcintosh, Alastair Stiles
    Bonded Warehousekeeper born in December 1940
    Individual (10 offsprings)
    Officer
    (before 1989-05-10) ~ 1995-10-31
    OF - Director → CIF 0
    Mcintosh, Alastair Stiles
    Director born in December 1940
    Individual (10 offsprings)
    1996-01-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    Borthwick, David Jaffray
    Director, Human Resources born in August 1943
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ 1999-12-02
    OF - Director → CIF 0
  • 32
    Gray, Gary Kenneth
    Executive born in August 1951
    Individual (6 offsprings)
    Officer
    2001-12-11 ~ 2008-06-11
    OF - Director → CIF 0
  • 33
    Kinnaird, Kenneth
    Accountant born in April 1945
    Individual (29 offsprings)
    Officer
    1994-09-05 ~ 1996-02-23
    OF - Director → CIF 0
    Kinnaird, Kenneth
    Accountant
    Individual (29 offsprings)
    Officer
    1994-09-05 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 34
    Jackson, Barrie Mason
    Company Director born in May 1955
    Individual (40 offsprings)
    Officer
    1994-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 35
    Paterson, Richard
    Born in January 1949
    Individual (6 offsprings)
    Officer
    2005-09-21 ~ now
    OF - Director → CIF 0
  • 36
    Smith, Peter Frederick
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    2014-09-23 ~ 2017-06-09
    OF - Director → CIF 0
  • 37
    Keiller, Michael Colvin
    Company Director born in August 1954
    Individual (23 offsprings)
    Officer
    2012-12-04 ~ 2014-09-04
    OF - Director → CIF 0
  • 38
    Lederer, Peter Julian
    Company Director born in November 1950
    Individual (30 offsprings)
    Officer
    2010-06-01 ~ 2014-12-04
    OF - Director → CIF 0
  • 39
    Graham, Jane Louise, Mrs.
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2018-09-25 ~ 2025-12-01
    OF - Director → CIF 0
  • 40
    Leask, Malcolm Ewan
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Director → CIF 0
  • 41
    Trevisan-hunter, Julie Ann
    Born in January 1975
    Individual (1 offspring)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 42
    Grier, Kenneth William
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    2005-09-21 ~ 2018-09-25
    OF - Director → CIF 0
  • 43
    Fetter, Herve Denis Michel
    Company Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-12-04 ~ 2015-09-22
    OF - Director → CIF 0
  • 44
    Smith, Ian
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 45
    Marwick, Jamie David
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 46
    Morrison, Susan
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 47
    Hartley, Robert Daniel Fergus
    Company Director born in June 1965
    Individual (10 offsprings)
    Officer
    2014-12-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 48
    Fillingham, Derrick John
    Company Director born in July 1938
    Individual (11 offsprings)
    Officer
    1994-01-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 49
    Dineen, Angela Dawn
    Born in September 1979
    Individual (1 offspring)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 50
    Gribbon, Glen James
    Marketing born in September 1968
    Individual (13 offsprings)
    Officer
    2001-12-11 ~ 2004-07-07
    OF - Director → CIF 0
  • 51
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    Diageo Hq, Lakeside Drive, Park Royal, London, England
    Active Corporate (72 parents, 17 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE SCOTCH WHISKY HERITAGE CENTRE LIMITED

Period: 1987-04-29 ~ now
Company number: SC100141
Registered names
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED - now
RANDOTTE (NO.79) LIMITED - 1986-08-07 SC100139... (more)
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

  • THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
    Info
    SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
    SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-04-29
    RANDOTTE (NO.79) LIMITED - 1987-04-29
    Registered number SC100141
    354 Castlehill, Edinburgh EH1 2NE
    PRIVATE LIMITED COMPANY incorporated on 1986-07-18 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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