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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 5
  • 1
    Co, Winston Sy
    Born in January 1958
    Individual (46 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Sloan, Michael Robert William
    Born in September 1978
    Individual (56 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Donaghey, Bryan Harold
    Born in April 1961
    Individual (67 offsprings)
    Officer
    2018-12-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Tan, Kendrick Andrew Lim
    Born in January 1981
    Individual (1 offspring)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 5
    WHYTE AND MACKAY GROUP LIMITED
    - now SC221954
    KYNDAL INTERNATIONAL LIMITED - 2003-09-30
    ST. VINCENT STREET (347) LIMITED - 2001-10-04
    4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2018-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHYTE AND MACKAY GLOBAL LIMITED

Period: 2018-12-04 ~ now
Company number: SC615323
Registered name
WHYTE AND MACKAY GLOBAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WHYTE AND MACKAY GLOBAL LIMITED
    Info
    Registered number SC615323
    4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RG
    PRIVATE LIMITED COMPANY incorporated on 2018-12-04 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • WHYTE AND MACKAY GLOBAL LIMITED
    S
    Registered number Sc615323
    4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WHYTE AND MACKAY LIMITED
    - now SC014456
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (59 parents, 47 offsprings)
    Person with significant control
    2019-09-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WHYTE AND MACKAY WAREHOUSING LIMITED
    - now SC229822
    KYNDAL WAREHOUSING LIMITED - 2003-09-30
    LYCIDAS (362) LIMITED - 2002-06-10
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2019-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.