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 5
  • 1
    Luckey, Joanne Elise
    Attorney born in October 1985
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Barrazotto, Mary Elizabeth
    Senior Vice President General Counsel Na born in November 1960
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Mayrose, Edward Wayne
    Vp, Global Director External Manufacturing born in January 1973
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    LOTHIAN SHELF (724) LIMITED - 2016-08-25
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-17 ~ 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
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Cunningham, Leanne Dean
    General Manager born in January 1970
    Individual
    Officer
    2016-10-07 ~ 2020-02-01
    OF - Director → CIF 0
  • 2
    Paton, Alan
    Solicitor born in October 1962
    Individual (58 offsprings)
    Officer
    2003-10-30 ~ 2003-12-18
    OF - Director → CIF 0
  • 3
    Walker, William James
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2003-12-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Epps, Philip Michael
    Vp, Managing Director - Scotch & Irish Brands born in November 1972
    Individual
    Officer
    2019-12-18 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Savage, Patricia Bridge
    Personal Assistant
    Individual
    Officer
    2004-02-13 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 6
    Hungerford, Christopher
    Vp, Senior Director Global Design & Pos born in January 1971
    Individual
    Officer
    2024-08-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 7
    Morris, David
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 8
    Masick, Michael Andrew
    Vice President born in December 1978
    Individual
    Officer
    2016-06-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 9
    Kieswetter, Wayne
    Whisky Trader born in January 1961
    Individual
    Officer
    2004-03-25 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Carr, Jr., Michael
    Attorney born in August 1979
    Individual
    Officer
    2016-06-01 ~ 2016-10-07
    OF - Director → CIF 0
    Carr Jr., Michael
    Attorney born in August 1979
    Individual
    Officer
    2018-12-21 ~ 2024-08-01
    OF - Director → CIF 0
  • 11
    Scholtz, Charles Edward
    Attorney born in April 1960
    Individual
    Officer
    2016-06-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 12
    West, Fiona Colette Michelle
    Marketing born in July 1968
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ 2020-01-01
    OF - Director → CIF 0
    2024-08-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 13
    Avery, Lucas
    Director - Production Operations born in October 1976
    Individual (1 offspring)
    Officer
    2023-05-16 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    Bell, Geoffrey
    Director born in August 1954
    Individual
    Officer
    2004-03-25 ~ 2016-06-01
    OF - Director → CIF 0
  • 15
    Mayrose, Edward Wayne
    Vp, Global Director External Manufacturing born in January 1973
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2023-04-13
    OF - Director → CIF 0
  • 16
    Anderson, Joshua James
    Vice President - Group Site Director born in August 1977
    Individual
    Officer
    2023-04-15 ~ 2024-05-10
    OF - Director → CIF 0
parent relation
Company in focus

THE BENRIACH DISTILLERY COMPANY LIMITED

Previous name
ANDPAR NO. 100 LIMITED - 2004-06-15
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • THE BENRIACH DISTILLERY COMPANY LIMITED
    Info
    ANDPAR NO. 100 LIMITED - 2004-06-15
    Registered number SC258480
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2003-10-30 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • THE BENRIACH DISTILLERY COMPANY LIMITED
    S
    Registered number SC258480
    Head Office Lochend Industrial Estate, Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8PL
    UNITED KINGDOM
    CIF 1 CIF 2
  • THE BENRIACH DISTILLERY COMPANY LIMITED
    S
    Registered number Sc258480
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    STEWART GALBRAITH DISTILLERS LIMITED - 2007-10-08
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,351,101 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    4385, Oc367931: Companies House Default Address, Cardiff
    Dissolved Corporate (25 parents)
    Officer
    2011-12-22 ~ 2016-04-21
    CIF 2 - LLP Member → ME
  • 2
    4385, Oc379100: Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2012-12-20 ~ 2016-04-21
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.