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
    Macwilliam, Graham Peter
    General Manager born in March 1965
    Individual (2 offsprings)
    Officer
    2006-08-09 ~ now
    OF - director → CIF 0
  • 2
    Lumsden, Daniel William
    Head Of Malt Distilleries born in July 1992
    Individual (2 offsprings)
    Officer
    2024-08-16 ~ now
    OF - director → CIF 0
  • 3
    Holmes, Angus David
    Production Manager born in March 1981
    Individual (4 offsprings)
    Officer
    2024-05-26 ~ now
    OF - director → CIF 0
  • 4
    Mitchell, Alan William
    Operations Director born in October 1964
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 5
    Stables, Greig Alexander
    Glen Grant Plant Director born in October 1974
    Individual (2 offsprings)
    Officer
    2019-02-19 ~ now
    OF - director → CIF 0
  • 6
    Mark, Rachel
    Operations Director born in November 1987
    Individual (2 offsprings)
    Officer
    2024-03-31 ~ now
    OF - director → CIF 0
  • 7
    Avery, Lucas
    Production Operations Director born in October 1976
    Individual (1 offspring)
    Officer
    2019-10-03 ~ now
    OF - director → CIF 0
  • 8
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-05-10 ~ now
    OF - secretary → CIF 0
  • 9
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    111-113, Renfrew Road, Paisley, Renfrewshire, United Kingdom
    Corporate (8 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    HIGHLAND DISTRIBUTION VENTURES LIMITED - now
    WEST HIGHLAND DISTILLERS LIMITED - 2009-02-13
    M M & S (2559) LIMITED - 1999-08-16
    West Kinfauns, Perth, Perthshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 32
  • 1
    Macwilliam, Graham Peter
    Distilleries General Manager born in March 1965
    Individual (2 offsprings)
    Officer
    2000-07-18 ~ 2006-08-09
    OF - director → CIF 0
  • 2
    Malcolm, Dennis David Alexander
    Distilleries Manager born in January 1946
    Individual (3 offsprings)
    Officer
    1997-02-07 ~ 1999-06-08
    OF - director → CIF 0
    Malcolm, David Alexander Dennis
    General Manager born in January 1946
    Individual (3 offsprings)
    Officer
    2006-08-15 ~ 2019-02-19
    OF - director → CIF 0
  • 3
    Mcshane, Edward
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 2001-11-14
    OF - director → CIF 0
  • 4
    Sutherland, Kevin Donald
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2022-10-01
    OF - director → CIF 0
  • 5
    Walker, William James
    Managing Director born in March 1945
    Individual (6 offsprings)
    Officer
    2008-11-21 ~ 2017-04-06
    OF - director → CIF 0
  • 6
    Blake, Elaine
    Financial Controller born in April 1971
    Individual
    Officer
    2001-11-14 ~ 2004-09-30
    OF - director → CIF 0
  • 7
    Macgregor, Niall Mcall
    General Manager born in March 1945
    Individual
    Officer
    1998-05-19 ~ 2000-07-03
    OF - director → CIF 0
  • 8
    Fraser, Ewen Alexander
    Engineering Manager born in May 1959
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2021-03-01
    OF - director → CIF 0
  • 9
    Cameron, Brian William
    Product Director born in March 1959
    Individual (5 offsprings)
    Officer
    1999-11-16 ~ 2000-06-30
    OF - director → CIF 0
  • 10
    Lamb, William Ramsay
    Distillery Operations Manager born in March 1958
    Individual
    Officer
    2001-01-01 ~ 2015-04-28
    OF - director → CIF 0
  • 11
    Fuller, Jonathan Andrew
    Managing Director born in April 1961
    Individual (6 offsprings)
    Officer
    1998-09-17 ~ 1999-11-19
    OF - director → CIF 0
  • 12
    Hardisty, Paul
    Operations Director born in May 1959
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2001-04-27
    OF - director → CIF 0
  • 13
    Macaulay, Brian
    Spirit Supply & Warehousing Group Manager born in November 1971
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2024-08-16
    OF - director → CIF 0
  • 14
    Jones, Fiona Mary
    Operations Director born in May 1968
    Individual
    Officer
    2014-04-30 ~ 2017-08-31
    OF - director → CIF 0
  • 15
    Gillies, Robin Peter
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2006-08-15
    OF - director → CIF 0
  • 16
    Molvik, Rune
    Senior Site Manager born in March 1969
    Individual
    Officer
    2022-10-01 ~ 2024-03-31
    OF - director → CIF 0
  • 17
    Logan, James Ritchie
    Distilleries Director born in August 1941
    Individual
    Officer
    1996-07-31 ~ 1998-12-07
    OF - director → CIF 0
  • 18
    Lobar, Paul Telford
    Distilling Manager born in October 1967
    Individual
    Officer
    2014-04-30 ~ 2024-05-26
    OF - director → CIF 0
  • 19
    Winchester, Alan John
    Distilling Manager born in June 1958
    Individual (3 offsprings)
    Officer
    2015-04-28 ~ 2018-10-01
    OF - director → CIF 0
  • 20
    Hutcheon, Graham Robert
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    1998-02-12 ~ 2003-11-27
    OF - director → CIF 0
  • 21
    Watson, John Graham
    Distillers Manager born in January 1946
    Individual
    Officer
    1999-06-08 ~ 2000-12-13
    OF - director → CIF 0
  • 22
    Bathgate, George Nichol, Dr
    Production Director born in August 1943
    Individual
    Officer
    1997-02-07 ~ 1998-05-19
    OF - director → CIF 0
  • 23
    Robertson, William Stuart
    Distilleries Director born in February 1936
    Individual
    Officer
    1997-02-07 ~ 1998-02-12
    OF - director → CIF 0
  • 24
    Mcgregor, William James
    Company Director born in March 1950
    Individual
    Officer
    1996-07-31 ~ 1998-02-01
    OF - director → CIF 0
  • 25
    Priestley, Sean
    Group Distillery Manager born in April 1978
    Individual (1 offspring)
    Officer
    2021-12-31 ~ 2024-01-31
    OF - director → CIF 0
  • 26
    Mayrose, Edward Wayne
    V.P. Director, Eu Operations & Global External Man born in January 1973
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2019-10-03
    OF - director → CIF 0
  • 27
    Campbell, Iain
    Manager born in February 1955
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2014-04-30
    OF - director → CIF 0
  • 28
    Lochhead, Iain Macgregor
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2011-04-13 ~ 2014-04-30
    OF - director → CIF 0
  • 29
    Sinclair, Derek Neil
    Distilleries General Manager born in December 1966
    Individual
    Officer
    2006-08-15 ~ 2021-12-31
    OF - director → CIF 0
  • 30
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    1994-05-04 ~ 1996-07-31
    PE - nominee-director → CIF 0
  • 31
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    1994-05-04 ~ 2006-08-15
    PE - nominee-secretary → CIF 0
    2006-08-15 ~ 2018-05-10
    PE - nominee-secretary → CIF 0
  • 32
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    1994-05-04 ~ 1996-07-31
    PE - nominee-director → 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
10910 - Manufacture Of Prepared Feeds For Farm Animals
32990 - Other Manufacturing N.e.c.
  • THE COMBINATION OF ROTHES DISTILLERS LIMITED
    Info
    M M & S (2215) LIMITED - 1994-06-21
    Registered number SC150661
    North Street, Rothes, Moray, Morayshire AB38 7BW
    Private Limited Company incorporated on 1994-05-04 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.