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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

Mclean, Andrew Stuart

    Related profiles found in government register
  • Mclean, Andrew Stuart
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Earls View, Milngavie, Glasgow, G62 7SE, Scotland

      IIF 1
  • Mclean, Andrew Stuart
    British solicitor born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mclean, Andrew Stuart
    British solicitors born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Abbey Place, Airdrie, ML6 9QT

      IIF 26
  • Mclean, Andrew Stuart
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mclean, Andrew Stuart
    British chartered accountant born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Landing, Blue Media City Uk, Salford, England, M50 2ST, United Kingdom

      IIF 32
  • Mclean, Andrew Stuart
    British company director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mclean, Andrew Stuart
    British director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 63
  • Mclean, Andrew Stuart
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mclean, Andrew Stuart
    British company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Stuart Mclean
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Earls View, Milngavie, Glasgow, G62 7SE

      IIF 87
  • Mclean, Andrew Stuart
    British

    Registered addresses and corresponding companies
  • Mclean, Andrew Stuart
    British solicitor

    Registered addresses and corresponding companies
  • Mclean, Andrew Stuart

    Registered addresses and corresponding companies

    • 12 Abbey Place, Airdrie, ML6 9QT

      IIF 95
child relation
Offspring entities and appointments
Active 14
  • 1
    BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
    C. V. BUCHAN LIMITED - 2005-02-15
    C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2020-08-11 ~ dissolved
    IIF 54 - Director → ME
  • 2
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2020-08-11 ~ dissolved
    IIF 61 - Director → ME
  • 3
    WOOD INTERNATIONAL LIMITED - 2020-07-30
    WOOD GROUP OPERATIONS HOLDINGS LIMITED - 2017-08-30
    WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 35 - Director → ME
  • 4
    FAIRCLOUGH-PARKINSON MINING LIMITED - 1992-08-03
    PARKINSON STRIP MINING COMPANY LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2020-08-11 ~ dissolved
    IIF 60 - Director → ME
  • 5
    AMEC NNC OVERSEAS LIMITED - 2007-09-03
    NNC OVERSEAS LIMITED - 2005-08-08
    NNC ENVIRONMENTAL LIMITED - 2003-12-30
    INHOCO 2111 LIMITED - 2000-10-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 34 - Director → ME
  • 6
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-08-11 ~ dissolved
    IIF 46 - Director → ME
  • 7
    17 Earls View, Milngavie, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    29,692 GBP2024-07-31
    Officer
    2014-07-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2020-08-11 ~ now
    IIF 31 - Director → ME
  • 9
    JWG SHELF 7 LIMITED - 2000-12-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 40 - Director → ME
  • 10
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 45 - Director → ME
  • 11
    Branch Registration, Refer To Parent Registry, Spain
    Active Corporate (5 parents)
    Officer
    2008-01-02 ~ now
    IIF 92 - Secretary → ME
  • 12
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 33 - Director → ME
  • 13
    TUBULAR ULTRASOUND LIMITED - 2013-02-04
    MERGEMONEY LIMITED - 1993-01-22
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    58,200 GBP2015-12-31
    Officer
    2019-12-09 ~ dissolved
    IIF 39 - Director → ME
  • 14
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 38 - Director → ME
Ceased 78
  • 1
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 49 - Director → ME
  • 2
    AMEC (F.C.G.) P.L.C. - 2015-02-12
    FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
    LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 52 - Director → ME
  • 3
    MATTHEW HALL LIMITED - 2007-10-03
    MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
    MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 50 - Director → ME
  • 4
    WATSON STEEL LIMITED - 2001-12-04
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 51 - Director → ME
  • 5
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 47 - Director → ME
  • 6
    FAIRCLOUGH BUILDING LIMITED - 1992-08-03
    FRAM GERRARD LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 56 - Director → ME
  • 7
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 69 - Director → ME
  • 8
    FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
    MILDBITT LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 58 - Director → ME
  • 9
    FOSTER WHEELER LIMITED - 2016-06-08
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 78 - Director → ME
  • 10
    AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-18 ~ 2024-08-22
    IIF 44 - Director → ME
  • 11
    AMEC FINANCE ASIA LIMITED - 2014-12-15
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2020-08-11 ~ 2024-08-12
    IIF 64 - Director → ME
  • 12
    AMEC FINANCE LIMITED - 2014-12-12
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 30 - Director → ME
  • 13
    AMEC INTERNATIONAL LIMITED - 2016-05-23
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2020-08-11 ~ 2024-06-24
    IIF 72 - Director → ME
  • 14
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 37 - Director → ME
  • 15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-11 ~ 2024-08-22
    IIF 67 - Director → ME
  • 16
    PRESS OFFSHORE LIMITED - 1992-04-01
    PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
    WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 53 - Director → ME
  • 17
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    HOURSHINE LIMITED - 1986-07-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 74 - Director → ME
  • 18
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
    ALNERY NO. 1090 LIMITED - 1991-06-25
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 75 - Director → ME
  • 19
    AMEC SPARECO (6) LIMITED - 1999-10-19
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
    FAIRTANDERIS (7) PLC - 1996-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 85 - Director → ME
  • 20
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED - 2008-12-05
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-08-11 ~ 2024-08-12
    IIF 55 - Director → ME
  • 21
    Bauwow Ltd, 2 The Quadrangle, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,721 GBP2024-06-30
    Officer
    2014-10-11 ~ 2016-03-04
    IIF 32 - Director → ME
  • 22
    DIOGENES CASK LTD. - 2010-12-16
    Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 10 - Director → ME
  • 23
    THE GRANGESTONE GRAIN COMPANY LIMITED - 2010-12-16
    PACIFIC SHELF 412 LIMITED - 1991-10-16
    Grangestone Industrial Estate, Girvan
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 4 - Director → ME
  • 24
    WILLIAM GRANT & SONS CARIBBEAN LIMITED - 2010-12-16
    DMWS 558 LIMITED - 2002-08-21
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 20 - Director → ME
  • 25
    FIRST DRINKS BRANDS LIMITED - 2019-06-18
    WILLIAM GRANT & SONS UK LIMITED - 2014-07-08
    BELLSHILL LARK (NUMBER 1) LIMITED - 2014-05-29
    FIRST DRINKS LIMITED - 2010-12-21
    Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
    Dissolved Corporate (4 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 21 - Director → ME
    2006-10-01 ~ 2014-07-11
    IIF 90 - Secretary → ME
  • 26
    BALVENIE FARMS LIMITED - 2019-06-18
    FOXALE LIMITED - 1987-12-16
    The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 8 - Director → ME
  • 27
    FD BRANDS LIMITED - 2010-12-21
    MYSTERY DRINKS LIMITED - 2002-01-04
    Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 7 - Director → ME
    2006-10-01 ~ 2014-07-11
    IIF 91 - Secretary → ME
  • 28
    SAILOR JERRY LIMITED - 2019-06-18
    BELLSHILL LARK (NUMBER 12) LIMITED - 2013-02-19
    THE POLSTAR VODKA COMPANY LIMITED - 2010-12-21
    DMWSL 373 LIMITED - 2002-11-25
    Independence House, 84 Lower Mortlake Road, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 23 - Director → ME
  • 29
    WOOD AND COMPANY LIMITED - 2021-09-27
    DMWSL 380 LIMITED - 2002-10-14
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (2 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 17 - Director → ME
  • 30
    QUALITY SPIRITS UK LIMITED - 2010-12-16
    QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27
    PACIFIC SHELF 413 LIMITED - 1991-10-29
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 24 - Director → ME
  • 31
    LEXINGTON GATE LIMITED - 2010-12-16
    PACIFIC SHELF 1098 LIMITED - 2002-01-29
    Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 14 - Director → ME
  • 32
    STANDFAST DISTILLERS LIMITED - 2010-12-16
    PACIFIC SHELF 619 LIMITED - 1995-04-04
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 22 - Director → ME
  • 33
    WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED - 2010-12-16
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 25 - Director → ME
  • 34
    WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED - 2010-12-16
    MITRESHELF 137 LIMITED - 1992-06-15
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 16 - Director → ME
  • 35
    FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 70 - Director → ME
  • 36
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2020-08-11 ~ 2024-08-22
    IIF 83 - Director → ME
  • 37
    GARDINER NELSON ASSOCIATES LIMITED - 1997-12-08
    PROJECTS INTERNATIONAL LIMITED - 1992-03-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2020-08-11 ~ 2024-08-22
    IIF 80 - Director → ME
  • 38
    FOSTER WHEELER EUROPE - 2008-07-30
    FOSTER WHEELER EUROPE LIMITED - 2008-06-20
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 43 - Director → ME
  • 39
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-18 ~ 2024-08-31
    IIF 63 - Director → ME
  • 40
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2020-08-11 ~ 2024-08-12
    IIF 57 - Director → ME
  • 41
    DMWS 569 LIMITED - 2002-10-14
    Strathclyde Business Park, Phoenix Crescent, Bellshill, Strathclyde
    Active Corporate (2 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 5 - Director → ME
  • 42
    BELLSHILL LARK (NUMBER 4) LIMITED - 2021-12-16
    WILLIAM MACFARLANE & COMPANY LIMITED - 2010-12-21
    WILLIAM GRANT & SONS (UK SALES) LIMITED - 2002-01-24
    WILLIAM GRANT & SONS(STANDFAST)LIMITED - 1986-07-17
    William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2014-07-11
    IIF 2 - Director → ME
  • 43
    JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
    JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 81 - Director → ME
  • 44
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2019-09-25 ~ 2024-08-12
    IIF 48 - Director → ME
  • 45
    JWG NORWAY INVESTMENTS LIMITED - 2017-04-10
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 28 - Director → ME
  • 46
    JWG SHELF 5 LIMITED - 2000-07-25
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2024-08-31
    IIF 27 - Director → ME
  • 47
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (2 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 3 - Director → ME
  • 48
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2020-08-11 ~ 2024-08-22
    IIF 86 - Director → ME
  • 49
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 84 - Director → ME
  • 50
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 71 - Director → ME
  • 51
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (4 parents)
    Officer
    2008-05-22 ~ 2012-04-27
    IIF 95 - Secretary → ME
  • 52
    PACIFIC SHELF 742 LIMITED - 1997-10-24
    Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (2 parents)
    Officer
    2006-02-09 ~ 2014-07-11
    IIF 9 - Director → ME
  • 53
    MITRESHELF 136 LIMITED - 1992-06-15
    The Balvenie Maltings, Dufftown, Banffshire
    Active Corporate (2 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 19 - Director → ME
  • 54
    MITRESHELF 135 LIMITED - 1992-06-15
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (2 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 13 - Director → ME
  • 55
    WILLIAM GRANT & SONS (2007) LIMITED - 2009-12-01
    WILLIAM WALKER & COMPANY LIMITED - 2007-10-08
    DMWS 573 LIMITED - 2002-10-14
    Girvan Distillery, Grangestone Industrial Estate, Girvan, Strathclyde
    Active Corporate (2 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 12 - Director → ME
  • 56
    DMWS 583 LIMITED - 2003-06-05
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2003-06-03 ~ 2008-01-17
    IIF 88 - Secretary → ME
  • 57
    DMWS 557 LIMITED - 2002-08-21
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (2 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 11 - Director → ME
  • 58
    WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
    DMWS 358 LIMITED - 1999-07-14
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 6 - Director → ME
  • 59
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents)
    Officer
    2008-05-14 ~ 2009-02-25
    IIF 94 - Secretary → ME
  • 60
    WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
    WILLIAM GRANT & SONS LIMITED - 1992-04-24
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
    GIFNORT LIMITED - 1984-03-06
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (2 parents)
    Officer
    2008-05-22 ~ 2014-07-02
    IIF 18 - Director → ME
  • 61
    WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
    PACIFIC SHELF 414 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 15 - Director → ME
  • 62
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2008-05-14 ~ 2009-07-24
    IIF 93 - Secretary → ME
  • 63
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 26 - Director → ME
  • 64
    FIRST DRINKS BRANDS LIMITED - 2014-07-08
    TELTSCHER BROTHERS LIMITED - 1996-10-02
    CLEANSOLD LIMITED - 1988-09-26
    Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-01 ~ 2012-03-29
    IIF 89 - Secretary → ME
  • 65
    AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
    AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
    AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
    PRESS OVERSEAS TRADING LIMITED - 1984-03-09
    PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
    WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-08-11 ~ 2024-08-12
    IIF 59 - Director → ME
  • 66
    WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
    AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
    AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
    NNC HOLDINGS LIMITED - 2005-08-08
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-03-06 ~ 2024-08-12
    IIF 65 - Director → ME
  • 67
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 76 - Director → ME
  • 68
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 79 - Director → ME
  • 69
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 68 - Director → ME
  • 70
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 73 - Director → ME
  • 71
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 36 - Director → ME
  • 72
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 82 - Director → ME
  • 73
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 41 - Director → ME
  • 74
    JWG SHELF 29 LIMITED - 2007-04-20
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 66 - Director → ME
  • 75
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 42 - Director → ME
  • 76
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 2020-07-30
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2020-08-11 ~ 2024-08-12
    IIF 62 - Director → ME
  • 77
    WOODS LIMITED - 2021-11-18
    FW CHILE HOLDINGS 2 LIMITED - 2021-09-27
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-09 ~ 2024-08-31
    IIF 29 - Director → ME
  • 78
    SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
    SIGMA PARTNERSHIP LIMITED - 2003-12-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2020-08-11 ~ 2024-08-12
    IIF 77 - Director → ME

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