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
    Bremner, Stephen
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2010-04-28 ~ now
    OF - director → CIF 0
  • 2
    Davis, Catherine
    Individual (1 offspring)
    Officer
    2010-04-28 ~ now
    OF - secretary → CIF 0
  • 3
    TOMATIN DISTILLERY COMPANY LIMITED,(THE) - now
    VIEWFORTH (FORTY TWO) LIMITED - 1985-12-13
    Tomatin Distillery Co Ltd, Tomatin, Inverness, Highlands, Scotland
    Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Kanauchi, Kazuhiro
    Chief General Manager born in March 1962
    Individual
    Officer
    2004-06-29 ~ 2008-04-29
    OF - director → CIF 0
  • 2
    Mcdonald, John Smith
    Distiller born in November 1930
    Individual
    Officer
    1996-01-25 ~ 1999-03-17
    OF - director → CIF 0
  • 3
    Milne, James Elder
    Distiller & Blender born in January 1939
    Individual
    Officer
    1996-01-25 ~ 2001-11-30
    OF - director → CIF 0
  • 4
    Ito, Kazuyoshi
    Chief General Manager born in January 1961
    Individual
    Officer
    2008-04-29 ~ 2015-12-31
    OF - director → CIF 0
  • 5
    Way, John Robert
    Executive born in July 1943
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 1998-03-31
    OF - director → CIF 0
  • 6
    Anderson, Robert William
    Executive born in May 1953
    Individual
    Officer
    2006-04-26 ~ 2015-12-31
    OF - director → CIF 0
    Anderson, Robert William
    Individual
    Officer
    1996-01-25 ~ 2010-04-28
    OF - secretary → CIF 0
  • 7
    Eames, Dennis Alfred
    Company Executive born in February 1946
    Individual
    Officer
    1997-04-01 ~ 2006-04-26
    OF - director → CIF 0
  • 8
    Matsui, Kenichi
    Manager born in November 1955
    Individual
    Officer
    2001-03-29 ~ 2003-05-15
    OF - director → CIF 0
  • 9
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1996-01-10 ~ 1996-01-25
    OF - nominee-director → CIF 0
  • 10
    Brodies Ws
    Individual
    Officer
    1996-01-10 ~ 1996-01-25
    OF - nominee-secretary → CIF 0
  • 11
    Hidaka, Yoichi
    Manager born in January 1932
    Individual
    Officer
    2001-03-29 ~ 2002-06-27
    OF - director → CIF 0
  • 12
    Grindlay, George Scotland
    Executive born in December 1959
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2014-08-22
    OF - director → CIF 0
  • 13
    Mcculloch, Thomas Rowan
    Company Executive born in July 1950
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2010-04-28
    OF - director → CIF 0
  • 14
    Yamamoto, Kosei
    Director born in November 1938
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2004-06-29
    OF - director → CIF 0
  • 15
    Carnie, Alexander George
    Sales Executive born in November 1943
    Individual
    Officer
    1999-03-17 ~ 2006-12-31
    OF - director → CIF 0
  • 16
    Guild, David William Alan
    Born in May 1953
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 1996-01-25
    OF - nominee-director → CIF 0
parent relation
Company in focus

J & W HARDIE LIMITED

Previous name
LEGATRONIX LIMITED - 1996-02-07
Standard Industrial Classification
11060 - Manufacture Of Malt

  • J & W HARDIE LIMITED
    Info
    LEGATRONIX LIMITED - 1996-02-07
    Registered number SC162555
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1996-01-10 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.