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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 29
  • 1
    Macwilliam, Graham Peter
    General Manager born in March 1965
    Individual (4 offsprings)
    Officer
    2009-08-12 ~ 2025-08-14
    OF - Director → CIF 0
  • 2
    Jones, Fiona Mary
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2015-04-03 ~ 2017-10-05
    OF - Director → CIF 0
  • 3
    Fraser, Ewen Alexander
    Engineer born in May 1959
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Bowles, Adrian Clive, Dr
    Company Director born in June 1964
    Individual (9 offsprings)
    Officer
    2009-11-25 ~ 2011-06-07
    OF - Director → CIF 0
  • 5
    Moran, Enis
    Investment Professional born in May 1984
    Individual (30 offsprings)
    Officer
    2015-04-08 ~ 2019-02-21
    OF - Director → CIF 0
  • 6
    Geurts, Twan
    Banker born in June 1967
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2015-04-08
    OF - Director → CIF 0
  • 7
    Eade, Gary John
    Investment Professional born in May 1969
    Individual (10 offsprings)
    Officer
    2015-04-08 ~ 2019-02-21
    OF - Director → CIF 0
  • 8
    Seed, John Michael
    Director born in February 1958
    Individual (16 offsprings)
    Officer
    2009-08-13 ~ 2009-11-25
    OF - Director → CIF 0
  • 9
    Burns, Francis John
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
    Burns, Francis John
    Individual (5 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Winchester, Alan
    Distilling Manager born in June 1958
    Individual (5 offsprings)
    Officer
    2017-10-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Macaulay, Brian
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Hollywood, Victoria Wason
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 13
    Deutman, Frederik
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2011-04-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 14
    Mcphillimy, James
    Born in February 1964
    Individual (48 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 15
    Hunter, Rory Andrew
    Investment Professional born in June 1987
    Individual (1 offspring)
    Officer
    2016-05-19 ~ 2016-07-08
    OF - Director → CIF 0
  • 16
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2009-06-02 ~ 2009-08-07
    OF - Director → CIF 0
  • 17
    Toor, Surinder Singh
    Director born in March 1972
    Individual (90 offsprings)
    Officer
    2019-07-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 18
    Vindex Limited
    Individual (23 offsprings)
    Officer
    2009-06-02 ~ 2009-08-12
    OF - Director → CIF 0
    Vindex Services Limited
    Individual (23 offsprings)
    Officer
    2009-06-02 ~ 2009-08-12
    OF - Director → CIF 0
  • 19
    Ingram Hill, William John
    Individual (13 offsprings)
    Officer
    2009-08-13 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 20
    Hazelwood, Charles John Gore
    Director born in July 1963
    Individual (85 offsprings)
    Officer
    2019-02-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 21
    Lamb, William Ramsay
    Distillery Operations Manager born in March 1958
    Individual (3 offsprings)
    Officer
    2009-08-12 ~ 2015-04-03
    OF - Director → CIF 0
  • 22
    Lyons, Alan Gary
    Finance Director born in April 1971
    Individual (29 offsprings)
    Officer
    2009-08-13 ~ 2015-04-08
    OF - Director → CIF 0
  • 23
    Hildyard, Nigel David
    Born in February 1955
    Individual (82 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Bahceci, Serkan
    Director born in September 1972
    Individual (45 offsprings)
    Officer
    2019-02-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 25
    Springett, Scott
    Director born in June 1968
    Individual (67 offsprings)
    Officer
    2017-02-23 ~ 2017-06-12
    OF - Director → CIF 0
  • 26
    NATWEST FIS NOMINEES LIMITED
    - now 02459831 01569666... (more)
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    1, Princes Street, London, England
    Active Corporate (64 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2015-04-08 ~ 2019-07-17
    OF - Secretary → CIF 0
  • 28
    LEO ENERGY LIMITED
    - now 09487065
    CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
    35, Great St. Helen's, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 29
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2009-06-02 ~ 2009-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROTHES CORDE LIMITED

Period: 2015-04-09 ~ now
Company number: SC360559
Registered names
ROTHES CORDE LIMITED - now
MM&S (5474) LIMITED - 2009-08-12 06760568... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • ROTHES CORDE LIMITED
    Info
    HELIUS CORDE LIMITED - 2015-04-09
    MM&S (5474) LIMITED - 2015-04-09
    Registered number SC360559
    North, Street, Rothes, Moray AB38 7BW
    PRIVATE LIMITED COMPANY incorporated on 2009-06-02 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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