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

THE SCOTCH WHISKY HERITAGE CENTRE LIMITED

Previous names
SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
RANDOTTE (NO.79) LIMITED - 1986-08-07
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 - 1987-02-04
    RANDOTTE (NO.79) LIMITED - 1986-08-07
    Registered number SC100141
    354 Castlehill, Edinburgh EH1 2NE
    Private Limited Company incorporated on 1986-07-18 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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