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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 6
  • 1
    Clark, Ashleigh Kay
    Legal Counsel born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Okuda, Hideaki
    Senior General Manager born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Boyadjian, Igor Pierre
    Managing Director - The Macallan born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2-3-3, Daiba, Minato-ku, Tokyo, Japan
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    HIGHLAND DISTILLERS LIMITED - 2001-04-05
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
    icon of addressWest Kinfauns, West Kinfauns, Perth, Perthshire, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Morita, Yoshihiro
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2023-05-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Himeno, Kunimasa
    General Manager born in April 1957
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2008-05-15
    OF - Director → CIF 0
    icon of calendar 2013-05-30 ~ 2014-10-09
    OF - Director → CIF 0
    Himeno, Kunimasa
    Senior General Manager, Group Strategy Planning born in April 1957
    Individual
    icon of calendar 2018-05-22 ~ 2020-03-25
    OF - Director → CIF 0
  • 3
    Miyamori, Hiroshi
    General Manager born in August 1961
    Individual
    Officer
    icon of calendar 2008-05-15 ~ 2010-05-25
    OF - Director → CIF 0
  • 4
    Tokuda, Hidenori
    General Manager born in February 1952
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2005-05-19
    OF - Director → CIF 0
  • 5
    Clark, Ashleigh Kay
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 6
    Hattori, Seiichiro
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2011-03-29
    OF - Director → CIF 0
  • 7
    Wilson, James Simpson
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ 1999-11-18
    OF - Director → CIF 0
  • 8
    Nagata, Seiichi
    General Manager born in July 1947
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2001-05-15
    OF - Director → CIF 0
  • 9
    Jackson, Barrie Mason
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2001-08-29
    OF - Director → CIF 0
  • 10
    Glen, Trina Catherine
    Commercial Director born in April 1969
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2005-11-10
    OF - Director → CIF 0
  • 11
    Ono, Makiko
    General Manager born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2013-05-30
    OF - Director → CIF 0
  • 12
    Farrar, Richard William
    Managing Director born in April 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2009-05-20
    OF - Director → CIF 0
  • 13
    Ohiwa, Hitofumi
    General Manager born in June 1945
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 1997-12-16
    OF - Director → CIF 0
  • 14
    Shimizu, Satoru
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2020-03-25 ~ 2023-05-01
    OF - Director → CIF 0
  • 15
    Macrae, Stewart
    Commercial Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2015-11-24
    OF - Director → CIF 0
  • 16
    Morrison, Fraser Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 17
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 1999-11-18
    OF - Director → CIF 0
  • 18
    Mccroskie, Scott John
    Chartered Accountant born in November 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2019-05-28
    OF - Director → CIF 0
  • 19
    Mitchelson, Alan Wallace Fernie
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ 1996-06-28
    OF - Director → CIF 0
    Mitchelson, Alan Wallace Fernie
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 20
    Greenow, Pryce William David
    Sales & Marketing, President International Region born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ 2018-05-22
    OF - Director → CIF 0
  • 21
    Ross, Paul
    C.A. born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-10 ~ 2014-10-09
    OF - Director → CIF 0
  • 22
    Hunter, Richard Jackson Arrol
    Compant Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2001-08-29
    OF - Director → CIF 0
  • 23
    Grier, Kenneth William
    Marketing Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2018-09-28
    OF - Director → CIF 0
  • 24
    Baladi Moanack, Albert
    Commercial Director born in October 1964
    Individual
    Officer
    icon of calendar 2014-10-09 ~ 2018-05-22
    OF - Director → CIF 0
  • 25
    Nara, Takumi
    Senior General Manager Corporate Planning Division born in November 1978
    Individual
    Officer
    icon of calendar 2024-03-11 ~ 2025-04-01
    OF - Director → CIF 0
  • 26
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-06-07 ~ 1996-06-20
    PE - Nominee Secretary → CIF 0
  • 27
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1996-06-07 ~ 1996-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HS (DISTILLERS) LIMITED

Previous name
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
    icon of address100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 1996-06-07 (29 years 4 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
    icon of addressWest Kinfauns, West Kinfauns, Perth, Perthshire, Scotland, PH2 7XZ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACALLAN - GLENLIVET P L C - 1998-01-13
    icon of addressThe Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.