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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 32
  • 1
    Baladi Moanack, Albert
    Commercial Director born in October 1964
    Individual (20 offsprings)
    Officer
    2014-10-09 ~ 2018-05-22
    OF - Director → CIF 0
  • 2
    Himeno, Kunimasa
    General Manager born in April 1957
    Individual (9 offsprings)
    Officer
    2005-05-19 ~ 2008-05-15
    OF - Director → CIF 0
    2013-05-30 ~ 2014-10-09
    OF - Director → CIF 0
    Himeno, Kunimasa
    Senior General Manager, Group Strategy Planning born in April 1957
    Individual (9 offsprings)
    2018-05-22 ~ 2020-03-25
    OF - Director → CIF 0
  • 3
    Mitchelson, Alan Wallace Fernie
    Company Director born in March 1949
    Individual (65 offsprings)
    Officer
    1996-06-20 ~ 1996-06-28
    OF - Director → CIF 0
    Mitchelson, Alan Wallace Fernie
    Individual (65 offsprings)
    Officer
    1996-06-20 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 4
    Mccroskie, Scott John
    Chartered Accountant born in November 1967
    Individual (70 offsprings)
    Officer
    2015-11-24 ~ 2019-05-28
    OF - Director → CIF 0
  • 5
    Ohiwa, Hitofumi
    General Manager born in June 1945
    Individual (4 offsprings)
    Officer
    1996-08-21 ~ 1997-12-16
    OF - Director → CIF 0
  • 6
    Okuda, Hideaki
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, Barrie Mason
    Company Director born in May 1955
    Individual (40 offsprings)
    Officer
    1999-11-18 ~ 2001-08-29
    OF - Director → CIF 0
  • 8
    Glen, Trina Catherine
    Commercial Director born in April 1969
    Individual (13 offsprings)
    Officer
    2001-08-29 ~ 2005-11-10
    OF - Director → CIF 0
  • 9
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (50 offsprings)
    Officer
    1996-06-28 ~ 1999-11-18
    OF - Director → CIF 0
  • 10
    Ross, Paul
    C.A. born in June 1971
    Individual (5 offsprings)
    Officer
    2005-11-10 ~ 2014-10-09
    OF - Director → CIF 0
  • 11
    Boyadjian, Igor Pierre
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 12
    Tokuda, Hidenori
    General Manager born in February 1952
    Individual (7 offsprings)
    Officer
    2001-05-15 ~ 2005-05-19
    OF - Director → CIF 0
  • 13
    Ono, Makiko
    General Manager born in March 1960
    Individual (9 offsprings)
    Officer
    2011-03-29 ~ 2013-05-30
    OF - Director → CIF 0
  • 14
    Shimizu, Satoru
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2020-03-25 ~ 2023-05-01
    OF - Director → CIF 0
  • 15
    Nagata, Seiichi
    General Manager born in July 1947
    Individual (6 offsprings)
    Officer
    1997-12-16 ~ 2001-05-15
    OF - Director → CIF 0
  • 16
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Secretary → CIF 0
  • 17
    Wilson, James Simpson
    Company Director born in May 1959
    Individual (29 offsprings)
    Officer
    1996-06-20 ~ 1999-11-18
    OF - Director → CIF 0
  • 18
    Grier, Kenneth William
    Marketing Director born in March 1958
    Individual (10 offsprings)
    Officer
    2009-05-20 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    Morita, Yoshihiro
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 20
    Hunter, Richard Jackson Arrol
    Compant Director born in May 1955
    Individual (29 offsprings)
    Officer
    1999-11-18 ~ 2001-08-29
    OF - Director → CIF 0
  • 21
    Morrison, Fraser Stuart
    Individual (19 offsprings)
    Officer
    1999-11-26 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 22
    Macrae, Stewart
    Commercial Director born in November 1967
    Individual (12 offsprings)
    Officer
    2014-10-09 ~ 2015-11-24
    OF - Director → CIF 0
  • 23
    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
  • 24
    Miyamori, Hiroshi
    General Manager born in August 1961
    Individual (9 offsprings)
    Officer
    2008-05-15 ~ 2010-05-25
    OF - Director → CIF 0
  • 25
    Hattori, Seiichiro
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2010-05-25 ~ 2011-03-29
    OF - Director → CIF 0
  • 26
    Greenow, Pryce William David
    Sales & Marketing, President International Region born in October 1970
    Individual (21 offsprings)
    Officer
    2018-05-22 ~ 2018-05-22
    OF - Director → CIF 0
  • 27
    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
  • 28
    Farrar, Richard William
    Managing Director born in April 1958
    Individual (43 offsprings)
    Officer
    2001-08-29 ~ 2009-05-20
    OF - Director → CIF 0
  • 29
    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
  • 30
    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, 6136 offsprings)
    Officer
    1996-06-07 ~ 1996-06-20
    OF - Nominee Director → 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, 13892 offsprings)
    Officer
    1996-06-07 ~ 1996-06-20
    OF - Nominee Secretary → CIF 0
  • 32
    SUNTORY SPIRITS LIMITED
    - now FC010698
    SUNTORY LIQUORS LIMITED - 2015-01-14
    SUNTORY KABUSHIKI KAISHA - 2009-05-14
    2-3-3, Daiba, Minato-ku, Tokyo, Japan
    Converted / Closed Corporate (53 parents, 2 offsprings)
    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
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
11010 - Distilling, Rectifying And Blending Of Spirits
64202 - Activities Of Production Holding Companies

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 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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... (more)
    MACALLAN - GLENLIVET P L C - 1998-01-13
    The Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (54 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 9 February 2026 and licensed under the Open Government Licence v3.0.