logo
explain how to read the page

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 52
  • 1
    Himeno, Kunimasa
    General Manager born in April 1957
    Individual (9 offsprings)
    Officer
    2005-04-06 ~ 2008-04-25
    OF - Director → CIF 0
    Himeno, Kunimasa
    Deputy Chief Operating Officer born in April 1957
    Individual (9 offsprings)
    2013-04-24 ~ 2013-10-08
    OF - Director → CIF 0
    Himeno, Kunimasa
    Executive General Manager born in April 1957
    Individual (9 offsprings)
    2014-06-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Bailey, Angela Isabella
    Born in September 1972
    Individual (28 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mclaren, John Alexander
    Company Director born in August 1951
    Individual (28 offsprings)
    Officer
    2008-03-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Fukuyo, Shinji
    Blender born in April 1961
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2002-11-11
    OF - Director → CIF 0
  • 5
    Ohiwa, Hitofumi
    General Manager born in February 1945
    Individual (4 offsprings)
    Officer
    1994-07-20 ~ 1999-10-06
    OF - Director → CIF 0
  • 6
    Morrison, Stanley Walker
    Wine Merchant born in June 1941
    Individual (29 offsprings)
    Officer
    1990-01-23 ~ 1995-10-26
    OF - Director → CIF 0
  • 7
    De La Ruente Sanchez-aguilera, Maria Del Pino Bermudez
    Associate General Counsel born in February 1974
    Individual (16 offsprings)
    Officer
    2015-06-15 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Morioka, Kiyoshi
    Marketing Manager born in September 1961
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2008-10-23
    OF - Director → CIF 0
  • 9
    Morrison, William Brian
    Whisky Broker born in June 1944
    Individual (19 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Mori, Masaki
    Corporate Planner born in January 1956
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2002-04-25
    OF - Director → CIF 0
  • 11
    Shinaji, Toshifumi
    General Manager born in October 1949
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2004-04-29
    OF - Director → CIF 0
  • 12
    Gressick, David
    Scotch Whisky Technical Servic born in April 1942
    Individual (3 offsprings)
    Officer
    1994-07-20 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Nishizaki, Tsuyoshi
    Exec Gen Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2008-10-23
    OF - Director → CIF 0
  • 14
    Mackay, Kenneth Anderson
    Sales Manager born in April 1960
    Individual (5 offsprings)
    Officer
    1994-07-20 ~ 2004-10-06
    OF - Director → CIF 0
  • 15
    Tokuda, Hidenori
    General Manager born in February 1952
    Individual (7 offsprings)
    Officer
    2001-06-14 ~ 2005-04-06
    OF - Director → CIF 0
  • 16
    Ono, Makiko
    General Manager born in March 1960
    Individual (9 offsprings)
    Officer
    2011-02-22 ~ 2013-04-24
    OF - Director → CIF 0
  • 17
    Ogata, Tsutomu
    Senior Manager born in April 1957
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 18
    Watson, Alistair
    Individual (13 offsprings)
    Officer
    1995-12-08 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 19
    Murray, Alexander Wallace
    Operations/Production born in April 1947
    Individual (8 offsprings)
    Officer
    1994-07-20 ~ 1996-01-15
    OF - Director → CIF 0
  • 20
    Crawford, Douglas George
    Accountant born in July 1963
    Individual (20 offsprings)
    Officer
    2001-06-14 ~ 2015-04-10
    OF - Director → CIF 0
    Crawford, Douglas George
    Individual (20 offsprings)
    Officer
    2002-03-27 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 21
    Mase, Norio
    Managing Director born in December 1953
    Individual (1 offspring)
    Officer
    2011-02-22 ~ 2011-10-21
    OF - Director → CIF 0
  • 22
    Hunter, David Graham
    Vp Global Manufacturing born in June 1964
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 23
    Forbes, James Ewing
    Chartered Accountant born in May 1935
    Individual (15 offsprings)
    Officer
    ~ 2000-04-05
    OF - Director → CIF 0
    Forbes, James Ewing
    Individual (15 offsprings)
    Officer
    ~ 1995-12-08
    OF - Secretary → CIF 0
  • 24
    Nagata, Seiichi
    Corporate Planning born in July 1947
    Individual (6 offsprings)
    Officer
    1998-02-26 ~ 2001-06-14
    OF - Director → CIF 0
    2001-11-01 ~ 2002-11-11
    OF - Director → CIF 0
    Nagata, Seiichi
    Corporate Planner born in July 1947
    Individual (6 offsprings)
    2003-12-02 ~ 2011-02-22
    OF - Director → CIF 0
  • 25
    Nakanishi, Takuya
    Chief Executive born in May 1955
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2006-04-25
    OF - Director → CIF 0
  • 26
    Itoga, Takahiro
    Senior General Manager born in November 1969
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2014-06-02
    OF - Director → CIF 0
  • 27
    Inada, Haruhisa
    Executive Officer born in January 1966
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 28
    Brown, John
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 29
    Mizutani, Tetsu
    Chief Operating Officer born in February 1961
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2013-02-21
    OF - Director → CIF 0
  • 30
    Inatomi, Koichi, Dr
    Chief Whisky Blender born in January 1936
    Individual (1 offspring)
    Officer
    1994-07-20 ~ 1999-06-01
    OF - Director → CIF 0
  • 31
    Aso, Daisuke
    General Manager born in April 1971
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2013-10-08
    OF - Director → CIF 0
  • 32
    Rankin, Andrew William
    Inventory Manager born in May 1957
    Individual (6 offsprings)
    Officer
    2003-02-11 ~ 2014-11-26
    OF - Director → CIF 0
  • 33
    Wilson, David William James
    Md Global Travel Retail born in July 1964
    Individual (5 offsprings)
    Officer
    2013-04-24 ~ 2015-06-15
    OF - Director → CIF 0
  • 34
    Natsuyama, Shinya
    Executive General Manager born in June 1956
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2007-04-27
    OF - Director → CIF 0
  • 35
    Ross, Alistair Fraser
    Distiller born in May 1940
    Individual (7 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 36
    Ord, Michael John
    Director Ops. Scotland, Ireland, India & Sipsmith born in March 1965
    Individual (17 offsprings)
    Officer
    2014-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 37
    Kumakura, Toshihiko
    General Manager born in December 1962
    Individual (3 offsprings)
    Officer
    2008-10-23 ~ 2012-04-25
    OF - Director → CIF 0
  • 38
    Miyamoto, Hiroyoshi
    Corporate Development born in August 1953
    Individual (1 offspring)
    Officer
    1994-07-20 ~ 2000-12-31
    OF - Director → CIF 0
    Miyamoto, Hiroyoshi
    Corporate Strategy Director born in August 1953
    Individual (1 offspring)
    2002-11-11 ~ 2005-04-06
    OF - Director → CIF 0
  • 39
    Morimoto, Tokuro
    Sales & Marketing Director born in July 1956
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2004-04-29
    OF - Director → CIF 0
  • 40
    Miyamori, Hiroshi
    Business Manager born in August 1961
    Individual (9 offsprings)
    Officer
    2002-04-25 ~ 2003-04-14
    OF - Director → CIF 0
    Miyamori, Hiroshi
    General Manager born in August 1961
    Individual (9 offsprings)
    2008-04-25 ~ 2010-04-19
    OF - Director → CIF 0
  • 41
    Saji, Nobutada
    President born in November 1945
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2003-12-02
    OF - Director → CIF 0
  • 42
    Abe, Satoru
    Chief Operating Officer born in April 1957
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 43
    Hattori, Seiichiro
    Executive General Manager born in September 1956
    Individual (4 offsprings)
    Officer
    2010-05-19 ~ 2011-02-22
    OF - Director → CIF 0
  • 44
    Ishii, Yasuyuki
    Deputy Chief Operating Officer born in January 1962
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2013-04-24
    OF - Director → CIF 0
  • 45
    Munoz, Jose Padilla
    Senior Director International Supply Chain Finance born in September 1959
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2022-03-01
    OF - Director → CIF 0
    Munoz, Jose Padilla
    Senior Director,International Supply Chain Finance born in September 1959
    Individual (4 offsprings)
    2014-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 46
    Torii, Shinichiro
    General Manager
    Individual (2 offsprings)
    Officer
    1994-07-20 ~ 2001-06-14
    OF - Director → CIF 0
  • 47
    Keiller, Michael Colvin
    Accountant born in August 1954
    Individual (23 offsprings)
    Officer
    2000-04-05 ~ 2014-10-01
    OF - Director → CIF 0
  • 48
    Martin, Craig Alexander
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 49
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents, 666 offsprings)
    Officer
    2019-12-27 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 50
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 51
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (56 parents, 473 offsprings)
    Officer
    2014-12-24 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 52
    BEAM SUNTORY UK LIMITED
    - now 05591988
    BEAM INC UK LIMITED - 2015-07-01
    BEAM GLOBAL UK LIMITED - 2011-10-13
    JIM BEAM BRANDS UK LIMITED - 2006-03-31
    PRECIS (2564) LIMITED - 2005-12-07
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2018-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MORRISON BOWMORE DISTILLERS LIMITED

Period: 1989-12-27 ~ now
Company number: SC119227
Registered names
MORRISON BOWMORE DISTILLERS LIMITED - now SC028668... (more)
MORRISON DISTILLERS LIMITED - 1989-12-27 SC028668... (more)
VANALEX LIMITED - 1989-08-04
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MORRISON BOWMORE DISTILLERS LIMITED
    Info
    MORRISON DISTILLERS LIMITED - 1989-12-27
    VANALEX LIMITED - 1989-12-27
    Registered number SC119227
    Springburn Bond, Carlisle Street, Glasgow G21 1EQ
    PRIVATE LIMITED COMPANY incorporated on 1989-07-27 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • MORRISON BOWMORE DISTILLERS LIMITED
    S
    Registered number Sc119227
    Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    JAMES SWORD & SON LIMITED
    SC008837
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MORRISON BOWMORE LIMITED
    - now SC041275
    MORRISON BOWMORE (SCOTCH WHISKY) LIMITED - 1993-10-01
    TANNOCHSIDE BONDING COMPANY LIMITED - 1987-12-31
    Springburn Bond, Carlisle Street, Springburn, Glasgow
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    MORRISON DISTILLERS LIMITED
    - now SC028668 SC119227... (more)
    MORRISON BOWMORE DISTILLERS LIMITED - 1989-12-27
    STANLEY P. MORRISON LIMITED - 1987-12-31
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    MORRISON'S BOWMORE DISTILLERY LIMITED
    SC039426 SC119227... (more)
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    MORRISON'S GLENGARIOCH DISTILLERY LIMITED
    - now SC047225
    GLENGARIOCH DISTILLERY COMPANY LIMITED - 1983-12-07
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    ROBROY DISTILLERS LIMITED
    SC047044
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    STANLEY P. MORRISON LIMITED
    - now SC060460 SC028668
    MORRISON HOWAT DISTILLERS LIMITED - 1987-12-31
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    SUNTORY ALLIANCE BRANDS LIMITED
    - now SC201160
    DALGLEN (NO. 733) LIMITED - 2000-02-08
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 9
    T. & A. MCCLELLAND LIMITED
    SC021442
    Springburn Bond Carlisle Street, Springburn, Glasgow, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 10
    THE REAL SCOTCH WHISKY COMPANY LIMITED
    - now SC176808 SC051544
    DALGLEN (NO. 674) LIMITED - 1997-08-19
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 11
    THE RED GAUNTLET SCOTCH WHISKY COMPANY LIMITED
    - now SC051544 SC176808
    BOWMORE HOLDINGS LTD - 1999-12-09
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.