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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
Active 4
  • 1
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Catherine Louise
    Born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Fells, Edward
    Born in June 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Hick, Paul Arney
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 2
    Marignier, Alban
    Director born in August 1964
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1999-03-31
    OF - Director → CIF 0
    Marignier, Alban
    Company Director born in August 1964
    Individual
    icon of calendar 1999-10-21 ~ 2000-06-06
    OF - Director → CIF 0
  • 3
    Davie, Andrew
    Company Secretary born in April 1962
    Individual
    Officer
    icon of calendar 1994-01-11 ~ 1999-03-31
    OF - Director → CIF 0
    Davie, Andrew
    Individual
    Officer
    icon of calendar 1991-06-28 ~ 1991-06-27
    OF - Secretary → CIF 0
    icon of calendar 1991-06-28 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 4
    Mitchell, Ian Patrick Smith
    Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 1992-05-21
    OF - Director → CIF 0
  • 5
    Nectoux, Georges
    Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
    icon of calendar 2002-04-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Cook, Colin William
    Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 7
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Hamilton-stanley, Amanda
    Lawyer born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Hunter, Kenneth Mcaskill
    Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Baudinet, Rene-julien
    Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Cambournac, Gilles
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 12
    Donald, Robert
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1990-11-06 ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Stewart, Anthony
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2001-10-12
    OF - Director → CIF 0
  • 14
    Callander, Douglas John
    Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 16
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Cruickshank, Douglas
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1992-11-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2006-04-18
    OF - Secretary → CIF 0
    icon of calendar 2008-02-29 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 19
    Graham, Heather
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-02 ~ 1998-08-07
    OF - Director → CIF 0
  • 20
    Parish, Bryan Robert
    Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 1991-06-28
    OF - Director → CIF 0
    OF - Director → CIF 0
    Parish, Bryan Robert
    Individual
    Officer
    icon of calendar ~ 1991-06-28
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 21
    Roqueplo, Bruno
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 22
    Reich, Andre
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-02-20
    OF - Director → CIF 0
  • 23
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 24
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 25
    Jetha, Aziz
    Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    icon of calendar 2002-04-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 26
    His Grace The Duke Of Argyll
    Born in August 1937
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Krantz, Nicolas
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2005-01-06
    OF - Director → CIF 0
  • 28
    Jacquillat, Thierry
    Director General born in July 1938
    Individual
    Officer
    icon of calendar ~ 2004-04-29
    OF - Director → CIF 0
  • 29
    Perks, Raymond Arthur
    Director born in March 1929
    Individual
    Officer
    icon of calendar ~ 1994-03-09
    OF - Director → CIF 0
  • 30
    Ricard, Patrick
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 2005-05-31
    OF - Director → CIF 0
parent relation
Company in focus

PR SHELFCO 2023 LIMITED

Previous names
ANGLEBID LIMITED - 1988-03-16
CAMPBELL DISTILLERS LIMITED - 2023-09-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PR SHELFCO 2023 LIMITED
    Info
    ANGLEBID LIMITED - 1988-03-16
    CAMPBELL DISTILLERS LIMITED - 1988-03-16
    Registered number SC109565
    icon of addressKilmalid, Stirling Road, Dumbarton G82 2SS
    PRIVATE LIMITED COMPANY incorporated on 1988-03-01 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.