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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 33
  • 1
    Greenow, Pryce William David
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2018-05-22 ~ 2018-05-22
    OF - Director → CIF 0
  • 2
    Wilson, James Simpson
    Born in May 1959
    Individual (36 offsprings)
    Officer
    1996-06-20 ~ 1999-11-18
    OF - Director → CIF 0
  • 3
    Miyamori, Hiroshi
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2008-05-15 ~ 2010-05-25
    OF - Director → CIF 0
  • 4
    Shimizu, Satoru
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2020-03-25 ~ 2023-05-01
    OF - Director → CIF 0
  • 5
    Ono, Makiko
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2011-03-29 ~ 2013-05-30
    OF - Director → CIF 0
  • 6
    Glen, Trina Catherine
    Born in April 1969
    Individual (21 offsprings)
    Officer
    2001-08-29 ~ 2005-11-10
    OF - Director → CIF 0
  • 7
    Ivory, Brian Gammell, Sir
    Born in April 1949
    Individual (58 offsprings)
    Officer
    1996-06-28 ~ 1999-11-18
    OF - Director → CIF 0
  • 8
    Himeno, Kunimasa
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2005-05-19 ~ 2008-05-15
    OF - Director → CIF 0
    2013-05-30 ~ 2014-10-09
    OF - Director → CIF 0
    2018-05-22 ~ 2020-03-25
    OF - Director → CIF 0
  • 9
    Jackson, Barrie Mason
    Born in May 1955
    Individual (56 offsprings)
    Officer
    1999-11-18 ~ 2001-08-29
    OF - Director → CIF 0
  • 10
    Mccroskie, Scott John
    Born in November 1967
    Individual (75 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
    2015-11-24 ~ 2019-05-28
    OF - Director → CIF 0
  • 11
    Boyadjian, Igor Pierre
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2019-05-28 ~ 2026-03-17
    OF - Director → CIF 0
  • 12
    Ohiwa, Hitofumi
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1996-08-21 ~ 1997-12-16
    OF - Director → CIF 0
  • 13
    Nagata, Seiichi
    Born in July 1947
    Individual (6 offsprings)
    Officer
    1997-12-16 ~ 2001-05-15
    OF - Director → CIF 0
  • 14
    Ross, Paul
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2005-11-10 ~ 2014-10-09
    OF - Director → CIF 0
  • 15
    Nara, Takumi
    Senior General Manager Corporate Planning Division born in November 1978
    Individual (4 offsprings)
    Officer
    2024-03-11 ~ 2025-04-01
    OF - Director → CIF 0
  • 16
    Morrison, Fraser Stuart
    Individual (32 offsprings)
    Officer
    1999-11-26 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 17
    Macrae, Stewart
    Commercial Director born in November 1967
    Individual (12 offsprings)
    Officer
    2014-10-09 ~ 2015-11-24
    OF - Director → CIF 0
  • 18
    Okuda, Hideaki
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ 2026-03-17
    OF - Director → CIF 0
  • 19
    Farrar, Richard William
    Born in April 1958
    Individual (52 offsprings)
    Officer
    2001-08-29 ~ 2009-05-20
    OF - Director → CIF 0
  • 20
    Mitchelson, Alan Wallace Fernie
    Born in March 1949
    Individual (90 offsprings)
    Officer
    1996-06-20 ~ 1996-06-28
    OF - Director → CIF 0
    Mitchelson, Alan Wallace Fernie
    Individual (90 offsprings)
    Officer
    1996-06-20 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 21
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Secretary → CIF 0
  • 22
    Clark, Ashleigh Kay
    Born in February 1985
    Individual (6 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
    Clark, Ashleigh Kay
    Individual (6 offsprings)
    Officer
    2017-06-05 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 23
    Hunter, Richard Jackson Arrol
    Born in May 1955
    Individual (39 offsprings)
    Officer
    1999-11-18 ~ 2001-08-29
    OF - Director → CIF 0
  • 24
    Umehara, Takeshi
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 25
    Grier, Kenneth William
    Born in March 1958
    Individual (11 offsprings)
    Officer
    2009-05-20 ~ 2018-09-28
    OF - Director → CIF 0
  • 26
    Hattori, Seiichiro
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2010-05-25 ~ 2011-03-29
    OF - Director → CIF 0
  • 27
    Tokuda, Hidenori
    Born in February 1952
    Individual (8 offsprings)
    Officer
    2001-05-15 ~ 2005-05-19
    OF - Director → CIF 0
  • 28
    Morita, Yoshihiro
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 29
    Baladi Moanack, Albert
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2014-10-09 ~ 2018-05-22
    OF - Director → CIF 0
  • 30
    SUNTORY SPIRITS LIMITED
    BR013051
    2-3-3, Daiba, Minato-ku, Tokyo, Japan
    Closed Corporate (1 parent, 1 offspring)
    Person with significant control
    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
  • 31
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1996-06-07 ~ 1996-06-20
    OF - Nominee Secretary → CIF 0
  • 32
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1996-06-07 ~ 1996-06-20
    OF - Nominee Director → CIF 0
  • 33
    HIGHLAND DISTILLERS GROUP LIMITED
    - now SC001645
    HIGHLAND DISTILLERS LIMITED - 2001-04-05
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
    West Kinfauns, West Kinfauns, Perth, Perthshire, Scotland
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HS (DISTILLERS) LIMITED

Period: 1996-06-20 ~ now
Company number: SC166146
Registered names
HS (DISTILLERS) LIMITED - now
TIDERANGE LIMITED - 1996-06-20
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • HS (DISTILLERS) LIMITED
    Info
    TIDERANGE LIMITED - 1996-06-20
    Registered number SC166146
    100 Queen Street, Glasgow G1 3DN
    PRIVATE LIMITED COMPANY incorporated on 1996-06-07 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • HS (DISTILLERS) LIMITED
    S
    Registered number Sc166146
    West Kinfauns, West Kinfauns, Perth, Perthshire, Scotland, PH2 7XZ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MACALLAN DISTILLERS LIMITED
    - now SC024068 SC087993
    MACALLAN - GLENLIVET P L C - 1998-01-13
    The Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (55 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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