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
    Domecq, Jorge
    Managing Director born in July 1970
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ now
    OF - director → CIF 0
  • 2
    Donaghey, Bryan Harold
    Company Director born in April 1961
    Individual (54 offsprings)
    Officer
    2013-09-16 ~ now
    OF - director → CIF 0
  • 3
    Tan, Andrew Chong Buan Lim, Dr
    Chairman born in August 1949
    Individual (4 offsprings)
    Officer
    2014-10-31 ~ now
    OF - director → CIF 0
  • 4
    Co, Winston Sy
    Director born in January 1958
    Individual (46 offsprings)
    Officer
    2014-10-31 ~ now
    OF - director → CIF 0
  • 5
    Cortes, Juan
    Economist born in May 1973
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ now
    OF - director → CIF 0
  • 6
    No.2 Lochrin Square 96, Fountainbridge, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Palmer, Ian Gordon
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    2001-10-07 ~ 2003-07-08
    OF - director → CIF 0
  • 2
    Ritvay, Alexander Tibor Mihaly, Dr
    Lawyer born in December 1964
    Individual
    Officer
    2004-01-05 ~ 2005-01-31
    OF - director → CIF 0
  • 3
    Beard, John Edward
    Ceo born in July 1962
    Individual (6 offsprings)
    Officer
    2009-06-15 ~ 2013-07-30
    OF - director → CIF 0
  • 4
    Gilchrist, Iain
    Company Director born in October 1963
    Individual
    Officer
    2001-10-07 ~ 2003-07-22
    OF - director → CIF 0
  • 5
    Levin, Hymie Reuvin
    Attorney born in April 1945
    Individual
    Officer
    2005-03-23 ~ 2007-05-16
    OF - director → CIF 0
  • 6
    Saunders, Robin Elizabeth
    Banker born in June 1962
    Individual (11 offsprings)
    Officer
    2001-10-15 ~ 2003-12-19
    OF - director → CIF 0
  • 7
    Menon, Sreedhara
    Company Director born in December 1936
    Individual
    Officer
    2007-05-16 ~ 2014-10-24
    OF - director → CIF 0
  • 8
    Smalley, Timothy John
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2005-03-23 ~ 2007-05-16
    OF - director → CIF 0
  • 9
    Imerman, Vivian Saul
    Director born in September 1955
    Individual
    Officer
    2002-01-16 ~ 2007-05-16
    OF - director → CIF 0
  • 10
    Espey, James Stuart
    Director born in May 1943
    Individual (9 offsprings)
    Officer
    2007-05-16 ~ 2010-03-31
    OF - director → CIF 0
  • 11
    Capoor, Ashok
    Managing Director born in July 1953
    Individual
    Officer
    2011-06-24 ~ 2014-10-09
    OF - director → CIF 0
  • 12
    Mccroskie, Scott John
    Director born in November 1967
    Individual (20 offsprings)
    Officer
    2003-07-23 ~ 2004-03-19
    OF - director → CIF 0
  • 13
    Hanlon, James Francis
    Individual
    Officer
    2001-10-07 ~ 2010-03-05
    OF - secretary → CIF 0
  • 14
    Waibl, Karin Elisabeth
    Banker/Lawyer born in May 1966
    Individual
    Officer
    2004-01-05 ~ 2004-03-25
    OF - director → CIF 0
  • 15
    Del Maestro, Elio
    Director born in December 1934
    Individual
    Officer
    2002-11-20 ~ 2007-05-16
    OF - director → CIF 0
  • 16
    Katzeff, Gerald Saul
    Accountant born in September 1947
    Individual (5 offsprings)
    Officer
    2005-03-23 ~ 2007-05-16
    OF - director → CIF 0
  • 17
    Megson, Brian John
    Chief Executive born in March 1954
    Individual (1 offspring)
    Officer
    2001-10-07 ~ 2003-04-03
    OF - director → CIF 0
  • 18
    Gazdig, Grant John Paul
    Banker born in March 1966
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2003-12-19
    OF - director → CIF 0
  • 19
    Khanna, Sudhinder Krishan
    Chartered Accountant born in January 1953
    Individual
    Officer
    2007-05-17 ~ 2014-10-28
    OF - director → CIF 0
  • 20
    Mallya, Vijay, Dr
    Industrialist born in December 1955
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ 2013-07-30
    OF - director → CIF 0
  • 21
    Tchenguiz, Robert
    Company Director born in September 1960
    Individual (181 offsprings)
    Officer
    2001-10-15 ~ 2007-05-16
    OF - director → CIF 0
  • 22
    Mackie, Alan Crawford
    Company Director born in September 1960
    Individual
    Officer
    2001-10-07 ~ 2003-07-08
    OF - director → CIF 0
  • 23
    Fragis, Iacovos
    Co. Director born in September 1951
    Individual
    Officer
    2003-02-01 ~ 2007-05-16
    OF - director → CIF 0
  • 24
    Maceachran, Ronald Bannatyne
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    2001-10-07 ~ 2003-07-14
    OF - director → CIF 0
  • 25
    Pathai, Murali Ananthasubramanian
    Company Executive born in January 1958
    Individual
    Officer
    2007-05-16 ~ 2014-10-31
    OF - director → CIF 0
  • 26
    Nedungadi, Ayani Kurussi Ravindranath
    Company Executive born in October 1957
    Individual
    Officer
    2007-05-16 ~ 2013-07-30
    OF - director → CIF 0
  • 27
    Rekhi, Vijay Kumar
    Company Executive born in September 1945
    Individual
    Officer
    2007-05-16 ~ 2014-10-17
    OF - director → CIF 0
  • 28
    Beckman, Ian Donald
    Banker born in August 1961
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2005-01-31
    OF - director → CIF 0
  • 29
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-08-07 ~ 2001-10-07
    PE - nominee-director → CIF 0
  • 30
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-08-07 ~ 2001-10-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WHYTE AND MACKAY GROUP LIMITED

Previous names
KYNDAL INTERNATIONAL LIMITED - 2003-09-30
ST. VINCENT STREET (347) LIMITED - 2001-10-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WHYTE AND MACKAY GROUP LIMITED
    Info
    KYNDAL INTERNATIONAL LIMITED - 2003-09-30
    ST. VINCENT STREET (347) LIMITED - 2001-10-04
    Registered number SC221954
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RG
    Private Limited Company incorporated on 2001-08-07 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • WHYTE AND MACKAY GROUP LIMITED
    S
    Registered number Sc221954
    4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
    Limited Company in Companies House Uk, Scotland
    CIF 1
  • WHYTE AND MACKAY GROUP LIMITED
    S
    Registered number Sc221954
    4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, United Kingdom, G2 5RG
    Private Company Limited By Shares in Companies House Uk, Scotland
    CIF 2
  • WHYTE AND MACKAY GROUP LIMITED
    S
    Registered number Sc221954
    4th Floor, St Vincent Plaza, St. Vincent Street, Glasgow, Scotland, G2 5RG
    Limited Company in Uk Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    KYNDAL INTERNATIONAL TRUSTEES LIMITED - 2003-09-30
    ST. VINCENT STREET (349) LIMITED - 2002-01-16
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    CIF 3 - Ownership of shares – 75% or more → OE

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