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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 18
  • 1
    Wark, James Binning
    Born in April 1929
    Individual (16 offsprings)
    Officer
    1991-01-22 ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Fetter, Herve Denis Michel
    Born in June 1963
    Individual (150 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Egan, Jane
    Individual (142 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 4
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Cockburn, Andrew Scott
    Born in January 1957
    Individual (28 offsprings)
    Officer
    1990-07-20 ~ 1990-12-13
    OF - Director → CIF 0
  • 7
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2000-04-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Jackson, Ian David
    Born in August 1943
    Individual (20 offsprings)
    Officer
    1993-04-30 ~ 1995-12-31
    OF - Director → CIF 0
    Jackson, Ian David
    Individual (20 offsprings)
    Officer
    1991-01-22 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 9
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ 2026-06-12
    OF - Director → CIF 0
  • 10
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 11
    Macnab, Stuart
    Born in May 1964
    Individual (167 offsprings)
    Officer
    2001-07-23 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (167 offsprings)
    Officer
    2001-07-23 ~ 2006-04-18
    OF - Secretary → CIF 0
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 12
    Malcolm, Joanne Elizabeth
    Born in May 1956
    Individual (44 offsprings)
    Officer
    1994-09-01 ~ 2001-07-23
    OF - Director → CIF 0
    Malcolm, Joanne Elizabeth
    Individual (44 offsprings)
    Officer
    1995-12-31 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 13
    Cameron, Alistair Greig
    Born in June 1933
    Individual (14 offsprings)
    Officer
    1991-01-22 ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Davidson, Karen
    Individual (23 offsprings)
    Officer
    1990-07-20 ~ 1990-12-13
    OF - Secretary → CIF 0
  • 15
    Mcwatters, Alan William
    Born in March 1955
    Individual (27 offsprings)
    Officer
    1993-08-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 16
    Turpin, Vincent
    Born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    1990-12-13 ~ 1991-01-22
    OF - Nominee Director → CIF 0
    1990-12-13 ~ 1991-01-22
    OF - Nominee Secretary → CIF 0
  • 18
    CHIVAS BROTHERS LIMITED
    - now SC268758 SC019258... (more)
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (31 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE GLENLIVET MINERAL WATER COMPANY LIMITED

Period: 1991-01-30 ~ now
Company number: SC126396
Registered names
THE GLENLIVET MINERAL WATER COMPANY LIMITED - now
NEWETTE LIMITED - 1991-01-30
Standard Industrial Classification
74990 - Non-trading Company

  • THE GLENLIVET MINERAL WATER COMPANY LIMITED
    Info
    NEWETTE LIMITED - 1991-01-30
    Registered number SC126396
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    PRIVATE LIMITED COMPANY incorporated on 1990-07-20 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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