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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 10
  • 1
    Mark, Rachel
    Operations Director born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Stables, Greig Alexander
    Glen Grant Plant Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Hollywood, Victoria Wason
    Director Of Sustainability, Edrington born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Avery, Lucas
    Production Operations Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Alan William
    Operations Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Lumsden, Daniel William
    Head Of Malt Distilleries born in July 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 7
    Holmes, Angus David
    Production Manager born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-26 ~ now
    OF - Director → CIF 0
  • 8
    DWS SECRETARIES LIMITED - 2010-09-30
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 523 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-05-10 ~ now
    OF - Secretary → CIF 0
  • 9
    M M & S (2274) LIMITED - 1995-07-20
    HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    icon of addressWest Kinfauns, Perth, Perthshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    CHIVAS BROTHERS LIMITED - now
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    icon of address111-113, Renfrew Road, Paisley, Renfrewshire, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 32
  • 1
    Lobar, Paul Telford
    Distilling Manager born in October 1967
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2024-05-26
    OF - Director → CIF 0
  • 2
    Fraser, Ewen Alexander
    Engineering Manager born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Macgregor, Niall Mcall
    General Manager born in March 1945
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2000-07-03
    OF - Director → CIF 0
  • 4
    Cameron, Brian William
    Product Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Jones, Fiona Mary
    Operations Director born in May 1968
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Sinclair, Derek Neil
    Distilleries General Manager born in December 1966
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Macaulay, Brian
    Spirit Supply & Warehousing Group Manager born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 8
    Macwilliam, Graham Peter
    Distilleries General Manager born in March 1965
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2006-08-09
    OF - Director → CIF 0
    Macwilliam, Graham Peter
    General Manager born in March 1965
    Individual
    icon of calendar 2006-08-09 ~ 2025-08-27
    OF - Director → CIF 0
  • 9
    Hardisty, Paul
    Operations Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2001-04-27
    OF - Director → CIF 0
  • 10
    Lochhead, Iain Macgregor
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Hutcheon, Graham Robert
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2003-11-27
    OF - Director → CIF 0
  • 12
    Sutherland, Kevin Donald
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2022-10-01
    OF - Director → CIF 0
  • 13
    Walker, William James
    Managing Director born in March 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2017-04-06
    OF - Director → CIF 0
  • 14
    Blake, Elaine
    Financial Controller born in April 1971
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Molvik, Rune
    Senior Site Manager born in March 1969
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Bathgate, George Nichol, Dr
    Production Director born in August 1943
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 1998-05-19
    OF - Director → CIF 0
  • 17
    Campbell, Iain
    Manager born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Mcgregor, William James
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1998-02-01
    OF - Director → CIF 0
  • 19
    Priestley, Sean
    Group Distillery Manager born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 20
    Mcshane, Edward
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2001-11-14
    OF - Director → CIF 0
  • 21
    Watson, John Graham
    Distillers Manager born in January 1946
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 2000-12-13
    OF - Director → CIF 0
  • 22
    Lamb, William Ramsay
    Distillery Operations Manager born in March 1958
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 23
    Mayrose, Edward Wayne
    V.P. Director, Eu Operations & Global External Man born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2019-10-03
    OF - Director → CIF 0
  • 24
    Winchester, Alan John
    Distilling Manager born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2018-10-01
    OF - Director → CIF 0
  • 25
    Gillies, Robin Peter
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2006-08-15
    OF - Director → CIF 0
  • 26
    Logan, James Ritchie
    Distilleries Director born in August 1941
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1998-12-07
    OF - Director → CIF 0
  • 27
    Fuller, Jonathan Andrew
    Managing Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 1999-11-19
    OF - Director → CIF 0
  • 28
    Malcolm, Dennis David Alexander
    Distilleries Manager born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 1999-06-08
    OF - Director → CIF 0
    Malcolm, David Alexander Dennis
    General Manager born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ 2019-02-19
    OF - Director → CIF 0
  • 29
    Robertson, William Stuart
    Distilleries Director born in February 1936
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 1998-02-12
    OF - Director → CIF 0
  • 30
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1994-05-04 ~ 1996-07-31
    PE - Nominee Director → CIF 0
  • 31
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1994-05-04 ~ 1996-07-31
    PE - Nominee Director → CIF 0
  • 32
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    1994-05-04 ~ 2006-08-15
    PE - Nominee Secretary → CIF 0
    2006-08-15 ~ 2018-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE COMBINATION OF ROTHES DISTILLERS LIMITED

Previous name
M M & S (2215) LIMITED - 1994-06-21
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
10910 - Manufacture Of Prepared Feeds For Farm Animals

  • THE COMBINATION OF ROTHES DISTILLERS LIMITED
    Info
    M M & S (2215) LIMITED - 1994-06-21
    Registered number SC150661
    icon of addressNorth Street, Rothes, Moray, Morayshire AB38 7BW
    Private Limited Company incorporated on 1994-05-04 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.