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 4
  • 1
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-24 ~ now
    OF - secretary → CIF 0
  • 2
    Hughes, Thomas
    Director, Manufacturing born in July 1961
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 3
    Macaulay, Brian Alexander William
    Production Director born in November 1971
    Individual (3 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 4
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (8 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mapplebeck, Ailsa Mary Robertson
    Individual (1 offspring)
    Officer
    2012-12-07 ~ 2019-05-24
    OF - secretary → CIF 0
  • 2
    Donegan, William
    Director Of Manufacturing born in July 1974
    Individual
    Officer
    2019-07-01 ~ 2024-09-30
    OF - director → CIF 0
  • 3
    Cruickshank, Douglas
    Director born in September 1951
    Individual
    Officer
    2012-12-07 ~ 2014-01-14
    OF - director → CIF 0
  • 4
    Mcintosh, Alister Douglas
    Manufacturing Director born in October 1961
    Individual
    Officer
    2012-12-07 ~ 2019-11-30
    OF - director → CIF 0
  • 5
    Buist, Gordon William
    Technical Director born in January 1964
    Individual (1 offspring)
    Officer
    2012-12-07 ~ 2023-12-31
    OF - director → CIF 0
parent relation
Company in focus

WAREHOUSE ASSET MANAGEMENT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • WAREHOUSE ASSET MANAGEMENT LIMITED
    Info
    Registered number SC438452
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    Private Limited Company incorporated on 2012-12-07 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • WAREHOUSE ASSET MANAGEMENT LIMITED
    S
    Registered number Sc438452
    Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
    Private Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.