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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 15
  • 1
    Glen, Trina Catherine
    Born in April 1969
    Individual (21 offsprings)
    Officer
    1999-11-18 ~ 2009-10-29
    OF - Director → CIF 0
  • 2
    Shiach, Allan George
    Born in September 1942
    Individual (24 offsprings)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    OF - Director → CIF 0
  • 3
    Mcgregor, William James
    Born in March 1950
    Individual (13 offsprings)
    Officer
    1996-09-20 ~ 1998-02-01
    OF - Director → CIF 0
  • 4
    Coombs, Ian Courtenay
    Born in December 1924
    Individual (3 offsprings)
    Officer
    (before 1989-05-11) ~ 1991-12-31
    OF - Director → CIF 0
  • 5
    Morrison, Fraser Stuart
    Individual (32 offsprings)
    Officer
    1996-09-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Fuller, Jonathan Andrew
    Born in April 1961
    Individual (18 offsprings)
    Officer
    1998-02-02 ~ 1999-11-26
    OF - Director → CIF 0
  • 7
    Wilken, Charles Beaton
    Individual (4 offsprings)
    Officer
    (before 1989-05-11) ~ 1990-05-11
    OF - Secretary → CIF 0
  • 8
    Farrar, Richard William
    Born in April 1958
    Individual (52 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, James Simpson
    Born in May 1959
    Individual (36 offsprings)
    Officer
    1996-09-20 ~ 1999-11-18
    OF - Director → CIF 0
  • 10
    Mccaffer, Stuart John
    Born in April 1964
    Individual (81 offsprings)
    Officer
    1996-09-20 ~ 1998-02-27
    OF - Director → CIF 0
  • 11
    Cooke, Martin Alexander
    Born in September 1961
    Individual (54 offsprings)
    Officer
    2009-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Mitcalfe, Alan Hugh
    Born in July 1934
    Individual (8 offsprings)
    Officer
    1987-04-23 ~ 1996-09-20
    OF - Director → CIF 0
  • 13
    Cameron, David Brian
    Individual (6 offsprings)
    Officer
    1989-09-22 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 14
    Jackson, Barrie Mason
    Born in May 1955
    Individual (56 offsprings)
    Officer
    1999-11-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Phillips, William Charles Henry
    Born in July 1939
    Individual (27 offsprings)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    OF - Director → CIF 0
parent relation
Company in focus

CROMDALE WHISKY COMPANY LIMITED (THE)

Period: 1987-04-23 ~ 2010-03-19
Company number: SC104261
Registered name
CROMDALE WHISKY COMPANY LIMITED (THE) - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • CROMDALE WHISKY COMPANY LIMITED (THE)
    Info
    Registered number SC104261
    The Macallan Distillery, Craigellachie, Banffshire AB38 9RX
    PRIVATE LIMITED COMPANY incorporated on 1987-04-23 and dissolved on 2010-03-19 (22 years 10 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.