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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 35
  • 1
    Callander, Douglas John
    Born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1990-06-27) ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Hamilton-stanley, Amanda
    Born in June 1968
    Individual (44 offsprings)
    Officer
    2011-02-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Krantz, Nicolas
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2001-10-01 ~ 2005-01-06
    OF - Director → CIF 0
  • 4
    Cruickshank, Douglas
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1992-11-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Fetter, Herve Denis Michel
    Born in June 1963
    Individual (150 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Parish, Bryan Robert
    Born in November 1932
    Individual (7 offsprings)
    Officer
    (before 1991-06-27) ~ 1991-06-28
    OF - Director → CIF 0
    (before 1990-06-27) ~ 1991-06-28
    OF - Director → CIF 0
    Parish, Bryan Robert
    Individual (7 offsprings)
    Officer
    (before 1989-06-27) ~ 1991-06-28
    OF - Secretary → CIF 0
    (before 1991-06-27) ~ 1991-06-28
    OF - Secretary → CIF 0
  • 7
    Jetha, Aziz
    Born in August 1951
    Individual (49 offsprings)
    Officer
    (before 1990-06-27) ~ 1996-03-31
    OF - Director → CIF 0
    2002-04-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 8
    Cambournac, Gilles
    Born in July 1947
    Individual (25 offsprings)
    Officer
    1998-03-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Egan, Jane
    Individual (142 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 10
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 11
    Roqueplo, Bruno
    Born in March 1955
    Individual (19 offsprings)
    Officer
    1996-02-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 12
    Donald, Robert
    Born in February 1950
    Individual (3 offsprings)
    Officer
    1990-11-06 ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 14
    Nectoux, Georges
    Born in February 1943
    Individual (25 offsprings)
    Officer
    (before 1989-06-27) ~ 1996-02-01
    OF - Director → CIF 0
    2002-04-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Reich, Andre
    Born in October 1949
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 1998-02-20
    OF - Director → CIF 0
  • 16
    Hunter, Kenneth Mcaskill
    Born in November 1941
    Individual (1 offspring)
    Officer
    (before 1990-06-27) ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Mitchell, Ian Patrick Smith
    Born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1990-06-27) ~ 1992-05-21
    OF - Director → CIF 0
  • 18
    Ricard, Patrick
    Born in May 1945
    Individual (12 offsprings)
    Officer
    (before 1989-06-27) ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Perks, Raymond Arthur
    Born in March 1929
    Individual (2 offsprings)
    Officer
    (before 1990-06-27) ~ 1994-03-09
    OF - Director → CIF 0
  • 20
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2002-04-22 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Graham, Heather
    Born in September 1957
    Individual (12 offsprings)
    Officer
    1992-07-02 ~ 1998-08-07
    OF - Director → CIF 0
  • 22
    Hick, Paul Arney
    Born in May 1954
    Individual (33 offsprings)
    Officer
    (before 1990-06-27) ~ 1992-07-31
    OF - Director → CIF 0
  • 23
    Jacquillat, Thierry
    Born in July 1938
    Individual (7 offsprings)
    Officer
    (before 1989-06-27) ~ 2004-04-29
    OF - Director → CIF 0
  • 24
    Cook, Colin William
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1990-06-27) ~ 1994-07-31
    OF - Director → CIF 0
  • 25
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2018-09-01 ~ 2026-06-12
    OF - Director → CIF 0
  • 26
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 27
    Macnab, Stuart
    Born in May 1964
    Individual (167 offsprings)
    Officer
    2016-11-02 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (167 offsprings)
    Officer
    2002-03-11 ~ 2006-04-18
    OF - Secretary → CIF 0
    2008-02-29 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 28
    Marignier, Alban
    Born in August 1964
    Individual (9 offsprings)
    Officer
    1998-02-20 ~ 1999-03-31
    OF - Director → CIF 0
    1999-10-21 ~ 2000-06-06
    OF - Director → CIF 0
  • 29
    Stewart, Anthony
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2000-06-06 ~ 2001-10-12
    OF - Director → CIF 0
  • 30
    Davie, Andrew
    Born in April 1962
    Individual (17 offsprings)
    Officer
    1994-01-11 ~ 1999-03-31
    OF - Director → CIF 0
    Davie, Andrew
    Individual (17 offsprings)
    Officer
    1991-06-28 ~ 1991-06-27
    OF - Secretary → CIF 0
    1991-06-28 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 31
    Porta, Christian
    Born in July 1962
    Individual (34 offsprings)
    Officer
    1998-03-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 32
    Baudinet, Rene-julien
    Born in June 1936
    Individual (2 offsprings)
    Officer
    (before 1990-06-27) ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Turpin, Vincent
    Born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 34
    PR SHELFCO 2 2023 LIMITED
    - now SC017607 SC109565
    HOUSE OF CAMPBELL LIMITED - 2023-09-04 SC017607
    S. CAMPBELL & SON LIMITED - 1988-05-25
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    Inverary Castle, Inverary, Argyll
    Corporate (4 offsprings)
    Officer
    (before 1989-06-27) ~ 1999-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PR SHELFCO 2023 LIMITED

Period: 2023-09-04 ~ now
Company number: SC109565 SC017607
Registered names
PR SHELFCO 2023 LIMITED - now SC017607
ANGLEBID LIMITED - 1988-03-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PR SHELFCO 2023 LIMITED
    Info
    CAMPBELL DISTILLERS LIMITED - 2023-09-04
    ANGLEBID LIMITED - 2023-09-04
    Registered number SC109565
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    PRIVATE LIMITED COMPANY incorporated on 1988-03-01 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
  • PR SHELFCO 2023 LIMITED
    S
    Registered number Sc109565
    Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALDBECK PHIPSON & CO. LIMITED
    - now 01218832
    HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
    20 Montford Place, Kennington, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WILLOWYARD LIMITED
    - now SC017605
    WHITE HEATHER DISTILLERS LIMITED
    - 2017-10-02 SC017605
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.