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.
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Rogers, Christopher
Born in April 1966Individual (28 offsprings)Officer2015-09-01 ~ nowOF - Director → CIF 0Rogers, Christopher
Individual (28 offsprings)Officer2013-02-01 ~ nowOF - Secretary → CIF 0 - 2
Thomson, David Marshall Hall, Prof
Born in December 1954Individual (20 offsprings)Officer2007-02-12 ~ nowOF - Director → CIF 0Prof David Marshall Hall Thomson
Born in December 1954Individual (20 offsprings)Person with significant control2016-10-26 ~ 2023-03-10PE - Ownership of shares – 75% or more → CIF 0 - 3
Witt, Anthony David
Individual (15 offsprings)Officer2007-02-12 ~ 2007-09-24OF - Secretary → CIF 0 - 4
Morris, John Graham
Individual (18 offsprings)Officer2007-09-24 ~ 2013-02-01OF - Secretary → CIF 0 - 5
Sondur, Seshagiri
Born in November 1982Individual (28 offsprings)Officer2015-09-01 ~ nowOF - Director → CIF 0 - 6
Church, Teresa Carol
Born in October 1959Individual (5 offsprings)Officer2007-04-01 ~ nowOF - Director → CIF 0 - 7DAWDAN LIMITED - 1989-05-31Wallingford House, 46 High Street, Wallingford, Oxfordshire, EnglandActive Corporate (8 parents, 18 offsprings)Person with significant control2023-03-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0
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EUROLIFE SECRETARIES LIMITED
0598975741 Chalton Street, LondonDissolved Corporate (5 parents, 436 offsprings)Officer2007-02-12 ~ 2007-02-12OF - Secretary → CIF 0 - 9
EUROLIFE DIRECTORS LIMITED
0598976541 Chalton Street, LondonDissolved Corporate (6 parents, 482 offsprings)Officer2007-02-12 ~ 2007-02-12OF - Director → CIF 0
ANNANDALE DISTILLERY COMPANY LIMITED
Registered names
Standard Industrial Classification
ANNANDALE DISTILLERY COMPANY LIMITED
InfoANNADALE DISTILLERY COMPANY LIMITED - 2007-03-09Registered number SC316346Annandale Distillery, Northfield, Annan, Dumfriesshire DG12 5LLPRIVATE LIMITED COMPANY incorporated on 2007-02-12 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-26CIF 0ANNANDALE DISTILLERY COMPANY LIMITED
SRegistered number Sc316346Annandale Distillery, Northfield, Annan, Dumfriesshire, Scotland, DG12 5LLPrivate Limited Company in Uk Companies House, ScotlandCIF 1ANNANDALE DISTILLERY COMPANY LIMITED
SRegistered number Sc316346Annandale Distillery, Northfield, Annan, Dumfriesshire, United Kingdom, DG12 5LLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
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COMLONGON CASTLE LTD
SC694239Annandale Distillery, Northfield, Annan, Dumfriesshire, United KingdomActive Corporate (3 parents)Person with significant control2021-03-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
COMLONGON LTD
SC694210Annandale Distillery, Northfield, Annan, Dumfriesshire, United KingdomActive Corporate (3 parents)Person with significant control2021-03-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4Annandale Distillery, Northfield, Annan, Dumfriesshire, United KingdomActive Corporate (3 parents)Person with significant control2021-07-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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ROBERT BURNS’ GLOBE INN LTD
SC595528Annandale Distillery, Northfield, Annan, Dumfries And Galloway, ScotlandActive Corporate (5 parents)Person with significant control2018-04-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 6
THE HENRY DUNCAN SAVINGS BANK MUSEUM LIMITED
SC760465Annandale Distillery, Northfield, Annan, Dumfries And Galloway, ScotlandActive Corporate (6 parents)Person with significant control2023-02-28 ~ 2023-06-01CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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