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
    Rogers, Christopher
    Group Operations Director born in April 1966
    Individual (27 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Rogers, Christopher
    Individual (27 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomson, David Marshall Hall, Prof
    Director born in December 1954
    Individual (18 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Sondur, Seshagiri
    Group Finance Director born in November 1982
    Individual (27 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Church, Teresa Carol
    Co Director born in October 1959
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 5
    DAWDAN LIMITED - 1989-05-31
    Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2023-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Morris, John Graham
    Individual
    Officer
    2007-09-24 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 2
    Prof David Marshall Hall Thomson
    Born in December 1954
    Individual (18 offsprings)
    Person with significant control
    2016-10-26 ~ 2023-03-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Witt, Anthony David
    M.D.
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-02-12 ~ 2007-02-12
    PE - Secretary → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-02-12 ~ 2007-02-12
    PE - Director → CIF 0
parent relation
Company in focus

ANNANDALE DISTILLERY COMPANY LIMITED

Previous name
ANNADALE DISTILLERY COMPANY LIMITED - 2007-03-09
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Related profiles found in government register
  • ANNANDALE DISTILLERY COMPANY LIMITED
    Info
    ANNADALE DISTILLERY COMPANY LIMITED - 2007-03-09
    Registered number SC316346
    Annandale Distillery, Northfield, Annan, Dumfriesshire DG12 5LL
    Private Limited Company incorporated on 2007-02-12 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • ANNANDALE DISTILLERY COMPANY LIMITED
    S
    Registered number Sc316346
    Annandale Distillery, Northfield, Annan, Dumfries And Galloway, Scotland, DG12 5LL
    Private Limited By Shares in Register Of Companies, Scotland
    CIF 1
  • ANNANDALE DISTILLERY COMPANY LIMITED
    S
    Registered number Sc316346
    Annandale Distillery, Northfield, Annan, Dumfriesshire, Scotland, DG12 5LL
    Private Limited Company in Uk Companies House, Scotland
    CIF 2
  • ANNANDALE DISTILLERY COMPANY LIMITED
    S
    Registered number Sc316346
    Annandale Distillery, Northfield, Annan, Dumfriesshire, United Kingdom, DG12 5LL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Annandale Distillery, Northfield, Annan, Dumfriesshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    GLENTARRAS DISTILLERY LIMITED - 2022-01-10
    Annandale Distillery, Northfield, Annan, Dumfriesshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2020-08-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Annandale Distillery, Northfield, Annan, Dumfriesshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    COMLONGON ESTATE LIMITED - 2022-01-10
    Annandale Distillery, Northfield, Annan, Dumfriesshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-07-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Annandale Distillery, Northfield, Annan, Dumfries And Galloway, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2018-04-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • Annandale Distillery, Northfield, Annan, Dumfries And Galloway, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2023-02-28 ~ 2023-06-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.