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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 17
  • 1
    Bailey, Angela Isabella
    Born in September 1972
    Individual (28 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Kenneth Anderson
    Sales Manager born in April 1960
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2004-10-06
    OF - Director → CIF 0
  • 3
    Tokuda, Hidenori
    General Manager born in February 1952
    Individual (7 offsprings)
    Officer
    2001-06-14 ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    Watson, Alistair
    Accountant
    Individual (13 offsprings)
    Officer
    2000-02-01 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 5
    Crawford, Douglas George
    Accountant
    Individual (20 offsprings)
    Officer
    2002-03-27 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 6
    Forbes, James Ewing
    Accountant born in May 1935
    Individual (15 offsprings)
    Officer
    2000-02-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 7
    Nagata, Seiichi
    Corp Planner born in July 1947
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2001-06-14
    OF - Director → CIF 0
  • 8
    De Baillenx, Aymar
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2002-01-30
    OF - Director → CIF 0
  • 9
    Ord, Michael John
    Director Ops. Scotland, Ireland, India & Sipsmith born in March 1965
    Individual (17 offsprings)
    Officer
    2014-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Dematteo, Jean Pierre
    Sales Manager born in January 1956
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2002-01-30
    OF - Director → CIF 0
  • 11
    Keiller, Michael Colvin
    Accountant born in August 1954
    Individual (23 offsprings)
    Officer
    2000-04-05 ~ 2014-10-01
    OF - Director → CIF 0
  • 12
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents, 666 offsprings)
    Officer
    2019-12-19 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 13
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 14
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (56 parents, 473 offsprings)
    Officer
    2015-01-16 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 15
    MORRISON BOWMORE DISTILLERS LIMITED
    - now SC119227 SC028668... (more)
    MORRISON DISTILLERS LIMITED - 1989-12-27
    VANALEX LIMITED - 1989-08-04
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (52 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 323 offsprings)
    Officer
    1999-10-29 ~ 2000-02-01
    OF - Nominee Secretary → CIF 0
  • 17
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 280 offsprings)
    Officer
    1999-10-29 ~ 2000-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUNTORY ALLIANCE BRANDS LIMITED

Period: 2000-02-08 ~ now
Company number: SC201160
Registered names
SUNTORY ALLIANCE BRANDS LIMITED - now
DALGLEN (NO. 733) LIMITED - 2000-02-08 SC218683... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SUNTORY ALLIANCE BRANDS LIMITED
    Info
    DALGLEN (NO. 733) LIMITED - 2000-02-08
    Registered number SC201160
    Springburn Bond, Carlisle Street, Glasgow G21 1EQ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-29 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.