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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Andrew Fuller

    Related profiles found in government register
  • Mr Jonathan Andrew Fuller
    English born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Easter Shian, Amulree, Dunkeld, PH8 0DB, Scotland

      IIF 1

    • 4, Sherwood Walk, Illington, Leamington Spa, Warwickshire, CV32 7BQ

      IIF 2

    • 3rd, Floor, 207 Regent Street, London, W1B 3HH

      IIF 3
  • Fuller, Jonathan Andrew
    English chief executive born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Easter Shian, Glen Quaich, Amulree, Dunkeld, PH8 0DB, Scotland

      IIF 4
  • Mr John Fuller
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Dream Big, North Kilworth Marina, Station Road, North Kilworth, Lutterworth, LE17 6HY, England

      IIF 5
  • Fuller, Jonathan Andrew
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easter Shian Glen Quaich, Easter Shian Glen Quaich, Amulree, Perthshire, PH8 0DB, United Kingdom

      IIF 6
  • Fuller, Jonathan Andrew
    British ceo born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easter Shian Farm, Glen Quaich, Amulree, Perthshire, PH8 0DB, Scotland

      IIF 7
  • Fuller, Jonathan Andrew
    British engineer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easter Shian Glen Quaich, Amulree, Perthshire, PH8 0DB

      IIF 8 IIF 9
  • Fuller, Jonathan Andrew
    British managing director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easter Shian Glen Quaich, Amulree, Perthshire, PH8 0DB

      IIF 10 IIF 11
  • Fuller, Andrew John
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Drake Close, Horsham, West Sussex, RH12 5UB

      IIF 12
  • Fuller, John
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Dream Big, North Kilworth Marina, Station Road, North Kilworth, Lutterworth, LE17 6HY, England

      IIF 13
  • Fuller, John Andrew
    British chief executive born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easter Shian Farm, Amulree, Dunkeld, PH8 0DB, United Kingdom

      IIF 14

    • Easter Shian Farm, Amulree, Dunkeld, Perthshire, PH8 0DB

      IIF 15
  • Fuller, John Andrew
    British consultant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.27, R71, Science And Technology Facilities Council, Harwell Oxford, Didcot, Oxfordshire, OX11 0QX, England

      IIF 16
  • Fuller, John Andrew
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easter Shian Farm, Amulree, Dunkeld, Perthshire, PH8 0DB

      IIF 17

    • 3rd, Floor, 207 Regent Street, London, W1B 3HH

      IIF 18
  • Fuller, John
    British engineering director born in April 1961

    Registered addresses and corresponding companies

    • 1 Elm Farm Cottages, Hunningham, Warwickshire, CV33 9EA

      IIF 19
  • Fuller, John
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Sherwood Walk, Lillingtom, Leamington Spa, CV32 7BQ

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    4 Sherwood Walk, Lillington, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 2
    M M & S (3016) LIMITED - 2003-10-27
    One, London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-02 ~ dissolved
    IIF 17 - Director → ME
  • 3
    4 Sherwood Walk, Illington, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,530 GBP2024-12-31
    Officer
    2000-04-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,811 GBP2016-12-31
    Officer
    2017-07-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2017-10-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Lynwood House, 373/375 Station Road, Harrow, Middlesex, England
    Liquidation Corporate (1 parent)
    Officer
    2006-09-05 ~ now
    IIF 12 - Director → ME
Ceased 9
  • 1
    GLENTURRET DISTILLERY LIMITED - 2019-09-03
    COSCO LIMITED - 1985-04-03
    100 Queen Street, Glasgow
    Active Corporate (3 parents)
    Officer
    1997-11-24 ~ 1999-11-26
    IIF 8 - Director → ME
  • 2
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
    M M & S (2274) LIMITED - 1995-07-20
    100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1997-08-27 ~ 1999-11-26
    IIF 9 - Director → ME
  • 3
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,811 GBP2016-12-31
    Officer
    2012-07-17 ~ 2012-07-20
    IIF 14 - Director → ME
  • 4
    MOTOR PANELS (COVENTRY) PLC - 1996-01-01
    ADVISER (193) LIMITED - 1991-09-13
    4385, 02619441 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    1994-03-28 ~ 1996-02-01
    IIF 19 - Director → ME
  • 5
    AYAR LIMITED - 2015-04-15
    6 Zephyr Building Eighth Street, Harwell Oxford, Didcot, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    38,571 GBP2017-12-31
    Officer
    2015-12-15 ~ 2018-09-20
    IIF 16 - Director → ME
  • 6
    M M & S (2215) LIMITED - 1994-06-21
    North Street, Rothes, Moray, Morayshire
    Active Corporate (10 parents)
    Officer
    1998-09-17 ~ 1999-11-19
    IIF 10 - Director → ME
  • 7
    PENTLANDS SCOTCH WHISKY RESEARCH LIMITED - 1995-10-02
    The Robertson Trust Building Research Avenue North, Riccarton, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    1998-08-18 ~ 2000-01-31
    IIF 11 - Director → ME
  • 8
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    263,203 GBP2020-08-31
    Officer
    2014-03-17 ~ 2016-11-30
    IIF 7 - Director → ME
  • 9
    DORMAN LONG ACCESS SYSTEMS LIMITED - 2004-12-15
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2007-10-09 ~ 2008-06-30
    IIF 15 - Director → ME
    2008-12-17 ~ 2012-07-24
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.