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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 3
  • 1
    Martin, Craig Alexander
    Born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Angela Isabella
    Born in September 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 48
  • 1
    Mase, Norio
    Managing Director born in December 1953
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2011-10-21
    OF - Director → CIF 0
  • 2
    Ord, Michael John
    Director Ops. Scotland, Ireland, India & Sipsmith born in March 1965
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Mackay, Kenneth Anderson
    Sales Manager born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-20 ~ 2004-10-06
    OF - Director → CIF 0
  • 4
    Munoz, Jose Padilla
    Senior Director International Supply Chain Finance born in September 1959
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2022-03-01
    OF - Director → CIF 0
    Munoz, Jose Padilla
    Senior Director,International Supply Chain Finance born in September 1959
    Individual
    icon of calendar 2014-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Nagata, Seiichi
    Corporate Planning born in July 1947
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 2001-06-14
    OF - Director → CIF 0
    icon of calendar 2001-11-01 ~ 2002-11-11
    OF - Director → CIF 0
    Nagata, Seiichi
    Corporate Planner born in July 1947
    Individual
    icon of calendar 2003-12-02 ~ 2011-02-22
    OF - Director → CIF 0
  • 6
    Gressick, David
    Scotch Whisky Technical Servic born in April 1942
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Morioka, Kiyoshi
    Marketing Manager born in September 1961
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2008-10-23
    OF - Director → CIF 0
  • 8
    Morimoto, Tokuro
    Sales & Marketing Director born in July 1956
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2004-04-29
    OF - Director → CIF 0
  • 9
    Forbes, James Ewing
    Chartered Accountant born in May 1935
    Individual
    Officer
    icon of calendar ~ 2000-04-05
    OF - Director → CIF 0
    Forbes, James Ewing
    Individual
    Officer
    icon of calendar ~ 1995-12-08
    OF - Secretary → CIF 0
  • 10
    Watson, Alistair
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 11
    Natsuyama, Shinya
    Executive General Manager born in June 1956
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2007-04-27
    OF - Director → CIF 0
  • 12
    Keiller, Michael Colvin
    Accountant born in August 1954
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2014-10-01
    OF - Director → CIF 0
  • 13
    Brown, John
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 14
    Inatomi, Koichi, Dr
    Chief Whisky Blender born in January 1936
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 1999-06-01
    OF - Director → CIF 0
  • 15
    Crawford, Douglas George
    Accountant born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-14 ~ 2015-04-10
    OF - Director → CIF 0
    Crawford, Douglas George
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 16
    Abe, Satoru
    Chief Operating Officer born in April 1957
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 17
    Nakanishi, Takuya
    Chief Executive born in May 1955
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2006-04-25
    OF - Director → CIF 0
  • 18
    Shinaji, Toshifumi
    General Manager born in October 1949
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2004-04-29
    OF - Director → CIF 0
  • 19
    Miyamori, Hiroshi
    Business Manager born in August 1961
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2003-04-14
    OF - Director → CIF 0
    Miyamori, Hiroshi
    General Manager born in August 1961
    Individual
    icon of calendar 2008-04-25 ~ 2010-04-19
    OF - Director → CIF 0
  • 20
    Miyamoto, Hiroyoshi
    Corporate Development born in August 1953
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 2000-12-31
    OF - Director → CIF 0
    Miyamoto, Hiroyoshi
    Corporate Strategy Director born in August 1953
    Individual
    icon of calendar 2002-11-11 ~ 2005-04-06
    OF - Director → CIF 0
  • 21
    Nishizaki, Tsuyoshi
    Exec Gen Manager born in March 1962
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2008-10-23
    OF - Director → CIF 0
  • 22
    Mori, Masaki
    Corporate Planner born in January 1956
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2002-04-25
    OF - Director → CIF 0
  • 23
    Wilson, David William James
    Md Global Travel Retail born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-24 ~ 2015-06-15
    OF - Director → CIF 0
  • 24
    Ogata, Tsutomu
    Senior Manager born in April 1957
    Individual
    Officer
    icon of calendar 2013-10-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 25
    Ross, Alistair Fraser
    Distiller born in May 1940
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 26
    Torii, Shinichiro
    General Manager
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 2001-06-14
    OF - Director → CIF 0
  • 27
    Fukuyo, Shinji
    Blender born in April 1961
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2002-11-11
    OF - Director → CIF 0
  • 28
    Ishii, Yasuyuki
    Deputy Chief Operating Officer born in January 1962
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2013-04-24
    OF - Director → CIF 0
  • 29
    Hattori, Seiichiro
    Executive General Manager born in September 1956
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2011-02-22
    OF - Director → CIF 0
  • 30
    Itoga, Takahiro
    Senior General Manager born in November 1969
    Individual
    Officer
    icon of calendar 2013-10-08 ~ 2014-06-02
    OF - Director → CIF 0
  • 31
    Rankin, Andrew William
    Inventory Manager born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2014-11-26
    OF - Director → CIF 0
  • 32
    De La Ruente Sanchez-aguilera, Maria Del Pino Bermudez
    Associate General Counsel born in February 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2022-03-01
    OF - Director → CIF 0
  • 33
    Himeno, Kunimasa
    General Manager born in April 1957
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2008-04-25
    OF - Director → CIF 0
    Himeno, Kunimasa
    Deputy Chief Operating Officer born in April 1957
    Individual
    icon of calendar 2013-04-24 ~ 2013-10-08
    OF - Director → CIF 0
    Himeno, Kunimasa
    Executive General Manager born in April 1957
    Individual
    icon of calendar 2014-06-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 34
    Saji, Nobutada
    President born in November 1945
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2003-12-02
    OF - Director → CIF 0
  • 35
    Morrison, William Brian
    Whisky Broker born in June 1944
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 36
    Ono, Makiko
    General Manager born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ 2013-04-24
    OF - Director → CIF 0
  • 37
    Hunter, David Graham
    Vp Global Manufacturing born in June 1964
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 38
    Aso, Daisuke
    General Manager born in April 1971
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2013-10-08
    OF - Director → CIF 0
  • 39
    Morrison, Stanley Walker
    Wine Merchant born in June 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 1990-01-23 ~ 1995-10-26
    OF - Director → CIF 0
  • 40
    Tokuda, Hidenori
    General Manager born in February 1952
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2005-04-06
    OF - Director → CIF 0
  • 41
    Kumakura, Toshihiko
    General Manager born in December 1962
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2012-04-25
    OF - Director → CIF 0
  • 42
    Mizutani, Tetsu
    Chief Operating Officer born in February 1961
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2013-02-21
    OF - Director → CIF 0
  • 43
    Mclaren, John Alexander
    Company Director born in August 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 44
    Murray, Alexander Wallace
    Operations/Production born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-20 ~ 1996-01-15
    OF - Director → CIF 0
  • 45
    Inada, Haruhisa
    Executive Officer born in January 1966
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 46
    Ohiwa, Hitofumi
    General Manager born in February 1945
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 1999-10-06
    OF - Director → CIF 0
  • 47
    LYCIDAS (139) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-12-24 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 48
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2019-12-27 ~ 2025-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

MORRISON BOWMORE DISTILLERS LIMITED

Previous names
MORRISON DISTILLERS LIMITED - 1989-12-27
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
    icon of addressSpringburn Bond, Carlisle Street, Glasgow G21 1EQ
    PRIVATE LIMITED COMPANY incorporated on 1989-07-27 (36 years 4 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
    icon of addressSpringburn 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
Active 11
  • 1
    icon of addressSpringburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TANNOCHSIDE BONDING COMPANY LIMITED - 1987-12-31
    MORRISON BOWMORE (SCOTCH WHISKY) LIMITED - 1993-10-01
    icon of addressSpringburn Bond, Carlisle Street, Springburn, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    STANLEY P. MORRISON LIMITED - 1987-12-31
    MORRISON BOWMORE DISTILLERS LIMITED - 1989-12-27
    icon of addressSpringburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressSpringburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    GLENGARIOCH DISTILLERY COMPANY LIMITED - 1983-12-07
    icon of addressSpringburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressSpringburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    MORRISON HOWAT DISTILLERS LIMITED - 1987-12-31
    icon of addressSpringburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 8
    DALGLEN (NO. 733) LIMITED - 2000-02-08
    icon of addressSpringburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressSpringburn Bond Carlisle Street, Springburn, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 10
    DALGLEN (NO. 674) LIMITED - 1997-08-19
    icon of addressSpringburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 11
    BOWMORE HOLDINGS LTD - 1999-12-09
    icon of addressSpringburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.