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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
    His Grace The Duke Of Argyll
    Born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Roqueplo, Bruno
    Director born in March 1955
    Individual (19 offsprings)
    Officer
    1996-02-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 4
    Perks, Raymond Arthur
    Director born in March 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
  • 5
    Reich, Andre
    Director born in October 1949
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 1998-02-20
    OF - Director → CIF 0
  • 6
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Jacquillat, Thierry
    Director General born in July 1938
    Individual (7 offsprings)
    Officer
    ~ 2004-04-29
    OF - Director → CIF 0
  • 8
    Baudinet, Rene-julien
    Director born in June 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Marignier, Alban
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    1998-02-20 ~ 1999-03-31
    OF - Director → CIF 0
    Marignier, Alban
    Company Director born in August 1964
    Individual (9 offsprings)
    1999-10-21 ~ 2000-06-06
    OF - Director → CIF 0
  • 10
    Hamilton-stanley, Amanda
    Lawyer born in June 1968
    Individual (43 offsprings)
    Officer
    2011-02-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Graham, Heather
    Company Director born in September 1957
    Individual (12 offsprings)
    Officer
    1992-07-02 ~ 1998-08-07
    OF - Director → CIF 0
  • 12
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Cambournac, Gilles
    Company Director born in July 1947
    Individual (24 offsprings)
    Officer
    1998-03-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    Stewart, Anthony
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2000-06-06 ~ 2001-10-12
    OF - Director → CIF 0
  • 15
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Davie, Andrew
    Company Secretary 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
  • 17
    Mitchell, Ian Patrick Smith
    Director born in May 1930
    Individual (2 offsprings)
    Officer
    ~ 1992-05-21
    OF - Director → CIF 0
  • 18
    Hick, Paul Arney
    Director born in May 1954
    Individual (29 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 19
    Cook, Colin William
    Director born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 20
    Cruickshank, Douglas
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    1992-11-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Ricard, Patrick
    Company Director born in May 1945
    Individual (11 offsprings)
    Officer
    ~ 2005-05-31
    OF - Director → CIF 0
  • 22
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 23
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2016-11-02 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2002-03-11 ~ 2006-04-18
    OF - Secretary → CIF 0
    2008-02-29 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 24
    Nectoux, Georges
    Director born in February 1943
    Individual (23 offsprings)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
    2002-04-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Callander, Douglas John
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 1999-03-31
    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
    Krantz, Nicolas
    Director born in October 1970
    Individual (20 offsprings)
    Officer
    2001-10-01 ~ 2005-01-06
    OF - Director → CIF 0
  • 28
    Parish, Bryan Robert
    Director born in November 1932
    Individual (7 offsprings)
    Officer
    ~ 1991-06-28
    OF - Director → CIF 0
    OF - Director → CIF 0
    Parish, Bryan Robert
    Individual (7 offsprings)
    Officer
    ~ 1991-06-28
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 29
    Donald, Robert
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    1990-11-06 ~ 1994-12-31
    OF - Director → CIF 0
  • 30
    Jetha, Aziz
    Director born in August 1951
    Individual (47 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
    Jetha, Aziz
    Company Director born in August 1951
    Individual (47 offsprings)
    2002-04-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 31
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2002-04-22 ~ 2008-09-30
    OF - Director → CIF 0
  • 32
    Porta, Christian
    Company Director born in July 1962
    Individual (33 offsprings)
    Officer
    1998-03-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 33
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 34
    Hunter, Kenneth Mcaskill
    Director born in November 1941
    Individual (1 offspring)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 35
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PR SHELFCO 2023 LIMITED

Period: 2023-09-04 ~ now
Company number: SC109565
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). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 22 March 2026 and licensed under the Open Government Licence v3.0.