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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 22
  • 1
    Agarwal, Adip
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hungerford, Christopher
    Vp, Senior Director Global Design & Pos born in January 1971
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 3
    Avery, Lucas
    Director - Production Operations born in October 1976
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Paton, Alan
    Solicitor born in October 1962
    Individual (83 offsprings)
    Officer
    2003-10-30 ~ 2003-12-18
    OF - Director → CIF 0
  • 5
    Mayrose, Edward Wayne
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Mayrose, Edward Wayne
    Vp, Global Director External Manufacturing born in January 1973
    Individual (5 offsprings)
    2016-06-01 ~ 2023-04-13
    OF - Director → CIF 0
  • 6
    Anderson, Joshua James
    Vice President - Group Site Director born in August 1977
    Individual (4 offsprings)
    Officer
    2023-04-15 ~ 2024-05-10
    OF - Director → CIF 0
  • 7
    Savage, Patricia Bridge
    Personal Assistant
    Individual (1 offspring)
    Officer
    2004-02-13 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 8
    Bell, Geoffrey
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Masick, Michael Andrew
    Vice President born in December 1978
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 10
    Epps, Philip Michael
    Vp, Managing Director - Scotch & Irish Brands born in November 1972
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ 2024-08-01
    OF - Director → CIF 0
  • 11
    Morris, David
    Individual (7 offsprings)
    Officer
    2003-10-30 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 12
    Walker, William James
    Born in March 1945
    Individual (36 offsprings)
    Officer
    2003-12-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 13
    Kieswetter, Wayne
    Whisky Trader born in January 1961
    Individual (4 offsprings)
    Officer
    2004-03-25 ~ 2016-06-01
    OF - Director → CIF 0
  • 14
    Luckey, Joanne Elise
    Born in October 1985
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Hadley, Shawn
    Born in February 1970
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Barrazotto, Mary Elizabeth
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 17
    Cunningham, Leanne Dean
    General Manager born in January 1970
    Individual (3 offsprings)
    Officer
    2016-10-07 ~ 2020-02-01
    OF - Director → CIF 0
  • 18
    Scholtz, Charles Edward
    Attorney born in April 1960
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 19
    Carr, Jr., Michael
    Attorney born in August 1979
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2016-10-07
    OF - Director → CIF 0
    Carr Jr., Michael
    Attorney born in August 1979
    Individual (5 offsprings)
    Officer
    2018-12-21 ~ 2024-08-01
    OF - Director → CIF 0
  • 20
    West, Fiona Colette Michelle
    Marketing born in July 1968
    Individual (3 offsprings)
    Officer
    2016-10-07 ~ 2020-01-01
    OF - Director → CIF 0
    2024-08-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 21
    BROWN-FORMAN SCOTLAND LIMITED
    - now SC526282
    LOTHIAN SHELF (724) LIMITED - 2016-08-25 SC526282 SC431804... (more)
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BENRIACH DISTILLERY COMPANY LIMITED

Period: 2004-06-15 ~ now
Company number: SC258480
Registered names
THE BENRIACH DISTILLERY COMPANY LIMITED - now
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 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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 4
  • 1
    DEAN STREET PRODUCTIONS NO.12 LLP
    OC367931 OC375293... (more)
    4385, Oc367931: Companies House Default Address, Cardiff
    Dissolved Corporate (42 parents)
    Officer
    2011-12-22 ~ 2016-04-21
    CIF 2 - LLP Member → ME
  • 2
    DEAN STREET PRODUCTIONS NO.20 LLP
    OC379100 OC390354... (more)
    4385, Oc379100: Companies House Default Address, Cardiff
    Active Corporate (25 parents)
    Officer
    2012-12-20 ~ 2016-04-21
    CIF 1 - LLP Member → ME
  • 3
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED
    - now SC310871
    STEWART GALBRAITH DISTILLERS LIMITED - 2007-10-08
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.