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 4
  • 1
    Marotta, Luca Calogero Pietro
    Financial Director born in November 1965
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Douglas Adamson
    Chief Executive Officer born in June 1976
    Individual (6 offsprings)
    Officer
    2018-06-11 ~ now
    OF - director → CIF 0
    Taylor, Douglas Adamson
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ now
    OF - secretary → CIF 0
  • 3
    Logan, Allan Cameron
    Production Director born in February 1980
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 4
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    59,163,049 GBP2023-03-31
    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
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Wright, Gordon Henry
    Sales Director born in July 1963
    Individual (5 offsprings)
    Officer
    2000-12-12 ~ 2003-10-22
    OF - director → CIF 0
  • 2
    Adams, John Peter Anthony
    Chartered Accountant born in October 1958
    Individual (19 offsprings)
    Officer
    2004-08-23 ~ 2012-08-31
    OF - director → CIF 0
  • 3
    Liabastre, Christian
    Director born in September 1955
    Individual
    Officer
    2012-08-31 ~ 2015-02-23
    OF - director → CIF 0
  • 4
    Pflanz, Frederic Jean-pierre Elmar
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2012-08-31 ~ 2014-01-24
    OF - director → CIF 0
  • 5
    Reynier, Mark Bartholomew
    Wine & Spirit Merchant born in December 1961
    Individual (4 offsprings)
    Officer
    2000-12-12 ~ 2012-08-31
    OF - director → CIF 0
  • 6
    Halsey, Keith Desmond
    Businessman born in May 1957
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2012-08-31
    OF - director → CIF 0
  • 7
    Heriard Dubreuil, Francois Pierre Marie
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ 2018-06-11
    OF - director → CIF 0
  • 8
    Mcewan, James Anderson
    Master Distiller born in July 1948
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2015-10-23
    OF - director → CIF 0
  • 9
    Coughlin, Simon Patrick
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    2000-12-12 ~ 2023-07-31
    OF - director → CIF 0
    Coughlin, Simon Patrick
    Company Director
    Individual (6 offsprings)
    Officer
    2000-12-12 ~ 2023-07-31
    OF - secretary → CIF 0
  • 10
    Mactaggart, John Auld, Sir
    Managing Director born in January 1951
    Individual (42 offsprings)
    Officer
    2000-12-12 ~ 2012-08-31
    OF - director → CIF 0
  • 11
    Laborde, Jean Marie
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ 2014-12-05
    OF - director → CIF 0
  • 12
    Wagner Jr, Willis Herald
    Company Director born in February 1951
    Individual
    Officer
    2000-12-12 ~ 2007-06-07
    OF - director → CIF 0
  • 13
    Taylor, Douglas Adamson
    Commercial Director born in June 1976
    Individual (6 offsprings)
    Officer
    2011-09-09 ~ 2012-08-31
    OF - director → CIF 0
  • 14
    Chapoulaud-floquet, Valerie Marie Anne, Madame
    Born in November 1962
    Individual
    Officer
    2015-02-23 ~ 2019-11-30
    OF - director → CIF 0
  • 15
    Greaves, John Timothy
    Consultant born in April 1956
    Individual (2 offsprings)
    Officer
    2000-12-12 ~ 2012-08-31
    OF - director → CIF 0
  • 16
    Gray, Andrew Duncan
    Sales born in June 1955
    Individual (3 offsprings)
    Officer
    2004-08-23 ~ 2011-08-30
    OF - director → CIF 0
  • 17
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-07-18 ~ 2000-12-12
    PE - nominee-director → CIF 0
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2000-07-18 ~ 2000-12-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BRUICHLADDICH DISTILLERY COMPANY LIMITED

Previous name
LOTHIAN FIFTY (671) LIMITED - 2001-05-08
Standard Industrial Classification
11060 - Manufacture Of Malt

Related profiles found in government register
  • BRUICHLADDICH DISTILLERY COMPANY LIMITED
    Info
    LOTHIAN FIFTY (671) LIMITED - 2001-05-08
    Registered number SC209196
    The Bruichladdich Distillery, Bruichladdich, Islay, Argyll PA49 7UN
    Private Limited Company incorporated on 2000-07-18 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • BRUICHLADDICH DISTILLERY COMPANY LIMITED
    S
    Registered number 209196
    The Bruichladdich Distillery, Bruichladdich, Isle Of Islay, Scotland, PA49 7UN
    Limited By Shares in Companies Registry Scotland, Scotland
    CIF 1
  • BRUICHLADDICH DISTILLERY COMPANY LIMITED
    S
    Registered number Sc209196
    Bruichladdich, Bruichladdich, Isle Of Islay, Scotland, PA49 7UN
    Limited Company in Scotland
    CIF 2
  • BRUICHLADDICH DISTILLERY COMPANY LIMITED
    S
    Registered number Sc209196
    Bruichladdich Distillery Company Limited, Bruichladdich, Isle Of Islay, Scotland, PA49 7UN
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PORT CHARLOTTE DISTILLERY LIMITED - 2008-09-26
    LOTHIAN SHELF (438) LIMITED - 2006-09-11
    The Bruichladdich Distillery, Islay, Argyll
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BRUICHLADDICH DISTILLERY COMPANY LIMITED - 2001-05-02
    The Bruichladdich Distillery, Islay, Argyll
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    The Bruichladdich Distillery, Bruichladdich, Islay, Argyll
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.