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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 24
  • 1
    Sloan, Michael Robert William
    Born in September 1978
    Individual (56 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Ian Gordon
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    2002-07-11 ~ 2003-07-08
    OF - Director → CIF 0
  • 3
    Menon, Sreedhara
    Company Director born in December 1936
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ 2014-10-10
    OF - Director → CIF 0
  • 4
    Nedungadi, Ayani Kurussi Ravindranath
    Company Executive born in October 1957
    Individual (6 offsprings)
    Officer
    2007-05-16 ~ 2013-07-30
    OF - Director → CIF 0
  • 5
    Fragis, Iacovos
    Director born in September 1951
    Individual (10 offsprings)
    Officer
    2004-03-02 ~ 2007-05-16
    OF - Director → CIF 0
  • 6
    Donaghey, Bryan Harold
    Born in April 1961
    Individual (67 offsprings)
    Officer
    2013-09-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Rekhi, Vijay Kumar
    Company Executive born in September 1945
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ 2014-10-17
    OF - Director → CIF 0
  • 8
    Domecq, Jorge
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Co, Winston Sy
    Born in January 1958
    Individual (46 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Mccroskie, Scott John
    Director born in November 1967
    Individual (70 offsprings)
    Officer
    2003-07-14 ~ 2004-03-19
    OF - Director → CIF 0
  • 11
    Khanna, Sudhinder Krishan
    Chartered Accountant born in January 1953
    Individual (4 offsprings)
    Officer
    2007-05-17 ~ 2014-10-28
    OF - Director → CIF 0
  • 12
    Pathai, Murali Ananthasubramanian
    Company Executive born in January 1958
    Individual (8 offsprings)
    Officer
    2007-05-16 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Cortes, Juan
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Maceachran, Ronald Bannatyne
    Company Director born in September 1957
    Individual (56 offsprings)
    Officer
    2002-07-11 ~ 2003-07-14
    OF - Director → CIF 0
  • 15
    Megson, Brian John
    Chief Executive born in March 1954
    Individual (44 offsprings)
    Officer
    2002-07-11 ~ 2003-04-03
    OF - Director → CIF 0
  • 16
    Tan, Andrew Chong Buan Lim, Dr
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 17
    Mallya, Vijay, Dr
    Industrialist born in December 1955
    Individual (17 offsprings)
    Officer
    2007-05-16 ~ 2013-07-30
    OF - Director → CIF 0
  • 18
    Espey, James Stuart
    Director born in May 1943
    Individual (26 offsprings)
    Officer
    2007-05-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Hanlon, James Francis
    Director born in June 1949
    Individual (50 offsprings)
    Officer
    2003-07-14 ~ 2007-05-16
    OF - Director → CIF 0
    Hanlon, James Francis
    Individual (50 offsprings)
    Officer
    2002-07-11 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 20
    Beard, John Edward
    Ceo born in July 1962
    Individual (19 offsprings)
    Officer
    2009-06-15 ~ 2013-07-30
    OF - Director → CIF 0
  • 21
    WHYTE AND MACKAY GLOBAL LIMITED
    SC615323
    4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-09-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    WHYTE AND MACKAY LIMITED
    - now SC014456 SC013952
    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, 319, St. Vincent Street, Glasgow, Scotland
    Active Corporate (59 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Officer
    2002-04-02 ~ 2002-07-11
    OF - Nominee Director → CIF 0
  • 24
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    2002-04-02 ~ 2002-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHYTE AND MACKAY WAREHOUSING LIMITED

Period: 2003-09-30 ~ now
Company number: SC229822
Registered names
WHYTE AND MACKAY WAREHOUSING LIMITED - now
LYCIDAS (362) LIMITED - 2002-06-10 SC234532... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WHYTE AND MACKAY WAREHOUSING LIMITED
    Info
    KYNDAL WAREHOUSING LIMITED - 2003-09-30
    LYCIDAS (362) LIMITED - 2003-09-30
    Registered number SC229822
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-02 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.