The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Rutherford, Alan Gray, Dr
- British born in October 1942
Rutherford, Alan Gray, Dr
Resident in Scotland
Registered addresses and corresponding companies - British company director born in October 1942
Rutherford, Alan Gray, Dr
Resident in Scotland
Registered addresses and corresponding companies - British company director & consultant born in October 1942
Rutherford, Alan Gray, Dr
Resident in Scotland
Registered addresses and corresponding companies18 Murrayfield Gardens, Edinburgh, EH12 6DF
IIF 6
- British operations director born in October 1942
Rutherford, Alan Gray, Dr
Resident in Scotland
Registered addresses and corresponding companies18 Murrayfield Gardens, Edinburgh, EH12 6DF
IIF 7
- British scotch whisky production direc born in October 1942
Rutherford, Alan Gray, Dr
Resident in Scotland
Registered addresses and corresponding companies18 Murrayfield Gardens, Edinburgh, EH12 6DF
IIF 8
- British chief executive born in October 1942Registered addresses and corresponding companies
Rutherford, Alan Gray, Dr
Distillers House 33 Ellersly Road, Edinburgh, Midlothian, EH12 6JW
IIF 9
- British born in October 1942
Rutherford, Alan Gray, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesCompass Box Whisky, 9 Power Road, Chiswick Studios, London, W4 5PY, United Kingdom
IIF 10Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, United Kingdom
IIF 11West Sleekburn Farm, Bomarsund Bedlington, Northumberland, NE22 7AD
IIF 12West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR
IIF 13West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR, United Kingdom
IIF 14
- British company director born in October 1942
Rutherford, Alan Gray, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British company director & consultant born in October 1942
Rutherford, Alan Gray, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Offices, Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB
IIF 18
- British company director and consultan born in October 1942
Rutherford, Alan Gray, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesWest Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR
IIF 19
- British none born in October 1942
Rutherford, Alan Gray, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Rutherford, Alan Gray, Dr
West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR
IIF 22
- British born in October 1942
Dr Alan Gray Rutherford
Resident in Scotland
Registered addresses and corresponding companiesWest Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR
IIF 23
- Registered addresses and corresponding companies
Rutherford, Alan Gray, Dr
West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR, United Kingdom
IIF 24
- British born in October 1942
Dr Alan Gray Rutherford
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
55 PARK LANE LIMITED
0419029655 Park Lane, London, EnglandActive Corporate (14 parents)Officer2005-12-09 ~ 2020-03-13IIF 6 - Director → ME - 2West Wing Stelling Hall, Newton, Stocksfield, NorthumberlandActive Corporate (4 parents)Officer2011-10-07 ~ nowIIF 14 - Director → ME2011-10-07 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-31IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
AD GEFRIN DISTILLERY LIMITED
11729137Northumberland Business Park West, Cramlington, Northumberland, United KingdomActive Corporate (6 parents)Officer2022-05-16 ~ nowIIF 11 - Director → ME - 4COMPASS BOX UNEXPECTED AND DELICIOUS TASTING GRACE WHISKY LIMITED - 2001-09-114th Floor 115 George Street, EdinburghActive Corporate (22 parents, 1 offspring)Officer2007-08-31 ~ 2025-02-26IIF 17 - Director → ME
- 5Darpen House 3 Water Lane, 3 Floor, Richmond, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-11-07 ~ 2025-02-26IIF 10 - Director → ME
- 6DIAGEO SCOTLAND LIMITED - nowGUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01DISTILLERS COMPANY PLC (THE) - 1987-10-0711 Lochside Place, Edinburgh, ScotlandActive Corporate (91 parents, 12 offsprings)Officer1995-05-17 ~ 1998-09-01IIF 5 - Director → ME
- 7
EARTHBALANCE 2000
04088392West Sleekburn Farm, Bomarsund Bedlington, NorthumberlandActive Corporate (27 parents, 1 offspring)Officer2015-03-25 ~ 2018-05-31IIF 12 - Director → ME - 8
IONAD CHALUIM CHILLE ILE
SC209046Ionad Chaluim Chille Ile, Gartnatra, Isle Of Islay, ScotlandActive Corporate (34 parents)Officer2001-03-02 ~ 2001-10-15IIF 3 - Director → ME - 9ENSCO 427 LIMITED - 2013-09-12Mossburn House, Camptown, Jedburgh, RoxburghshireActive Corporate (10 parents)Officer2013-11-04 ~ 2019-12-31IIF 20 - Director → ME
- 10OFFSHORE RENEWABLE ENERGY CATAPULT - now
NATIONAL RENEWABLE ENERGY CENTRE LIMITED
- 2014-04-09 04659351NEW AND RENEWABLE ENERGY CENTRE LIMITED
- 2010-04-26 04659351Offshore House, Albert Street, Blyth, NorthumberlandActive Corporate (44 parents, 2 offsprings)Officer2003-05-30 ~ 2011-12-01IIF 16 - Director → ME - 11ORE CATAPULT DEVELOPMENT SERVICES LIMITED - now
NAREC DEVELOPMENT SERVICES LIMITED
- 2015-04-22 05636283Offshore House, Albert Street, Blyth, NorthumberlandActive Corporate (29 parents, 3 offsprings)Officer2006-03-24 ~ 2011-12-01IIF 15 - Director → ME - 12
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14
Dissolved on 2010-04-20Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (28 parents)Officer1990-07-17 ~ 1998-11-16IIF 8 - Director → ME - 13
RUTHERFORD PROPERTY DEVELOPMENTS LIMITED
SC255121Insolvency (Case 1) In administration
Administration started on 2009-12-07
Administration ended on 2011-06-06Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2003-09-09 ~ 2008-08-18IIF 2 - Director → ME - 14
SCOTTISH GRAIN DISTILLERS LIMITED
SC011627Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14
Dissolved on 2010-04-20Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (14 parents)Officer(before 1989-06-20) ~ 1998-11-16IIF 1 - Director → ME - 15West Wing, Stelling Hall Newton, Stocksfield, NorthumberlandActive Corporate (11 parents)Officer2007-04-16 ~ nowIIF 13 - Director → ME2007-04-16 ~ nowIIF 22 - Secretary → MEPerson with significant control2017-06-22 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 16THE INSTITUTE OF BREWING & DISTILLING - nowTHE INSTITUTE AND GUILD OF BREWING - 2005-01-10
INSTITUTE OF BREWING (THE)
- 2000-12-20 01217770INSTITUTE OF BREWING LIMITED (THE)
- 1976-12-31 0121777044a Curlew Street, LondonActive Corporate (189 parents, 4 offsprings)Officer(before 1991-08-07) ~ 1992-10-19IIF 9 - Director → ME - 17THE LAKES DISTILLERY COMPANY LIMITED - now
THE LAKES DISTILLERY COMPANY PLC
- 2024-06-19 07769363THE LAKES DISTILLERY COMPANY LIMITED
- 2018-10-12 07769363Asticus Building, 21 Palmer Street, London, EnglandActive Corporate (30 parents)Officer2013-05-29 ~ 2020-12-31IIF 18 - Director → ME - 18THE LOCHNAGAR DISTILLERY LIMITED - nowDIAGEO DISTILLING LIMITED - 2019-07-01GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01UDV (DISTILLING) LIMITED - 2001-06-2911 Lochside Place, Edinburgh, ScotlandActive Corporate (59 parents)Officer(before 1989-06-20) ~ 1998-06-30IIF 7 - Director → ME
- 19
THE SCOTCH WHISKY ASSOCIATION
SC0351481st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (143 parents)Officer1991-09-19 ~ 1998-09-18IIF 4 - Director → ME - 20ENSCO 426 LIMITED - 2013-09-12Mossburn House, Camptown, Jedburgh, RoxburghshireActive Corporate (11 parents)Officer2013-11-04 ~ 2019-12-31IIF 21 - Director → ME
- 21
WEMYSS DEVELOPMENT COMPANY LTD. THE
SC0036264 Melville Crescent, Edinburgh, MidlothianActive Corporate (29 parents, 1 offspring)Officer2007-12-11 ~ 2019-12-11IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-30IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
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