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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
Active 7
  • 1
    Barrazotto, Mary Elizabeth
    Born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Hadley, Shawn
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Luckey, Joanne Elise
    Born in October 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mayrose, Edward Wayne
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Agarwal, Adip
    Born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Secretary → CIF 0
  • 7
    LOTHIAN SHELF (724) LIMITED - 2016-08-25
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Scholtz, Charles Edward
    Attorney born in April 1960
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Carr, Jr., Michael
    Attorney born in August 1979
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2016-10-07
    OF - Director → CIF 0
    Carr Jr., Michael
    Attorney born in August 1979
    Individual
    Officer
    icon of calendar 2018-12-21 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Anderson, Joshua James
    Vice President - Group Site Director born in August 1977
    Individual
    Officer
    icon of calendar 2023-04-15 ~ 2024-05-10
    OF - Director → CIF 0
  • 4
    Savage, Patricia Bridge
    Personal Assistant
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 5
    West, Fiona Colette Michelle
    Marketing born in July 1968
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2020-01-01
    OF - Director → CIF 0
    icon of calendar 2024-08-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 6
    Kieswetter, Wayne
    Whisky Trader born in January 1961
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Bell, Geoffrey
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Hungerford, Christopher
    Vp, Senior Director Global Design & Pos born in January 1971
    Individual
    Officer
    icon of calendar 2024-08-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 9
    Masick, Michael Andrew
    Vice President born in December 1978
    Individual
    Officer
    icon of calendar 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
    Officer
    icon of calendar 2019-12-18 ~ 2024-08-01
    OF - Director → CIF 0
  • 11
    Cunningham, Leanne Dean
    General Manager born in January 1970
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2020-02-01
    OF - Director → CIF 0
  • 12
    Mayrose, Edward Wayne
    Vp, Global Director External Manufacturing born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2023-04-13
    OF - Director → CIF 0
  • 13
    Walker, William James
    Born in March 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 14
    Morris, David
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 15
    Avery, Lucas
    Director - Production Operations born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-16 ~ 2024-08-01
    OF - Director → CIF 0
  • 16
    Paton, Alan
    Solicitor born in October 1962
    Individual (56 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2003-12-18
    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
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 1 month). 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
    icon of addressHead 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
    icon of address50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    STEWART GALBRAITH DISTILLERS LIMITED - 2007-10-08
    icon of address50 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
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address4385, Oc367931: Companies House Default Address, Cardiff
    Dissolved Corporate (25 parents)
    Officer
    icon of calendar 2011-12-22 ~ 2016-04-21
    CIF 2 - LLP Member → ME
  • 2
    icon of address4385, Oc379100: Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2016-04-21
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.