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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, James Simpson

child relation
Offspring entities and appointments 36
  • 1
    AB INBEV AFRICA & ASIA B.V. - now
    Contact us for insolvency relation
    SABMILLER AFRICA & ASIA B.V.
    - 2019-05-15 FC026233
    Contact us for insolvency relation
    Converted / Closed Corporate (29 parents, 1 offspring)
    Officer
    2011-08-11 ~ 2014-07-01
    IIF 36 - Director → ME
  • 2
    AB INBEV EUROPE B.V.
    FC026213
    Contact us for insolvency relation
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (28 parents)
    Officer
    2011-01-27 ~ 2014-07-01
    IIF 34 - Director → ME
  • 3
    ABI SAB GROUP HOLDING LIMITED - now
    Contact us for insolvency relation
    SABMILLER LIMITED - 2017-06-30
    Contact us for insolvency relation
    SABMILLER PLC
    - 2016-10-06 03528416 04386322
    Contact us for insolvency relation
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    Contact us for insolvency relation
    BLASTAWAY 2000 PLC - 1998-12-09
    Contact us for insolvency relation
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (72 parents, 10 offsprings)
    Officer
    2011-07-21 ~ 2015-02-18
    IIF 35 - Director → ME
  • 4
    ARDGIL LTD
    SC880872
    Contact us for insolvency relation
    Ardgilzean House, , Elgin, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    AVON COSMETICS LIMITED
    00592235
    Contact us for insolvency relation
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (72 parents, 7 offsprings)
    Officer
    2018-06-25 ~ 2019-03-05
    IIF 20 - Director → ME
  • 6
    CROMDALE WHISKY COMPANY LIMITED (THE)
    SC104261
    Contact us for insolvency relation
    The Macallan Distillery, Craigellachie, Banffshire
    Dissolved Corporate (15 parents)
    Officer
    1996-09-20 ~ 1999-11-18
    IIF 17 - Director → ME
  • 7
    GT DISTILLERY LIMITED - now
    Contact us for insolvency relation
    GLENTURRET DISTILLERY LIMITED
    - 2019-09-03 SC073680
    Contact us for insolvency relation
    COSCO LIMITED - 1985-04-03
    Contact us for insolvency relation
    100 Queen Street, Glasgow
    Active Corporate (19 parents)
    Officer
    1992-03-30 ~ 1999-11-18
    IIF 25 - Director → ME
  • 8
    HANSA HOLDCO LIMITED
    11104635
    Contact us for insolvency relation
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Officer
    2020-03-25 ~ now
    IIF 30 - Director → ME
  • 9
    HEINEKEN NORTHERN IRELAND LIMITED - now
    Contact us for insolvency relation
    BEAMISH & CRAWFORD (NI) LTD
    - 2009-05-13 NI013208
    Contact us for insolvency relation
    SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED
    - 2002-07-30 NI013208
    Contact us for insolvency relation
    6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast
    Dissolved Corporate (21 parents)
    Officer
    2002-07-15 ~ 2004-10-01
    IIF 1 - Director → ME
  • 10
    HEINEKEN UK LIMITED - now
    Contact us for insolvency relation
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    Contact us for insolvency relation
    SCOTTISH COURAGE LIMITED
    - 2006-01-31 SC065527 SC097778
    Contact us for insolvency relation
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    Contact us for insolvency relation
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    Contact us for insolvency relation
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    Contact us for insolvency relation
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (80 parents, 157 offsprings)
    Officer
    2001-07-23 ~ 2004-04-28
    IIF 2 - Director → ME
  • 11
    HIGHLAND DISTILLERS GROUP LIMITED - now
    Contact us for insolvency relation
    HIGHLAND DISTILLERS LIMITED
    - 2001-04-05 SC001645 SC158731
    Contact us for insolvency relation
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE)
    - 1998-05-21 SC001645
    Contact us for insolvency relation
    100 Queen Street, Glasgow, Scotland
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1991-02-25 ~ 1999-11-18
    IIF 26 - Director → ME
  • 12
    HIGHLAND DISTILLERS LIMITED - now
    Contact us for insolvency relation
    HIGHLAND DISTILLERS OPERATIONS LIMITED
    - 2001-04-05 SC158731
    Contact us for insolvency relation
    HIGHLAND MALT DISTILLING LIMITED
    - 1998-06-22 SC158731
    Contact us for insolvency relation
    M M & S (2274) LIMITED - 1995-07-20
    Contact us for insolvency relation
    100 Queen Street, Glasgow, Scotland
    Active Corporate (27 parents, 8 offsprings)
    Officer
    1995-08-07 ~ 1999-11-18
    IIF 16 - Director → ME
  • 13
    HIGHLAND DISTRIBUTION COMPANY LIMITED - now
    Contact us for insolvency relation
    THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
    Contact us for insolvency relation
    MATTHEW GLOAG & SON LIMITED
    - 2003-06-11 SC192174 SC020954... (more)
    Contact us for insolvency relation
    TREADLOAD LIMITED
    - 1999-02-16 SC192174
    Contact us for insolvency relation
    100 Queen Street, Glasgow, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-02-11 ~ 1999-11-18
    IIF 12 - Director → ME
  • 14
    HIGHLAND DISTRIBUTION NETHERLANDS LIMITED - now
    Contact us for insolvency relation
    HIGHLAND DISTILLERS BRANDS LIMITED
    - 2009-02-13 SC185657 SC203623... (more)
    Contact us for insolvency relation
    FIREBRICK LIMITED
    - 1998-06-24 SC185657
    Contact us for insolvency relation
    100 Queen Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    1998-06-16 ~ 1999-11-18
    IIF 3 - Director → ME
  • 15
    HIGHLAND TDC LIMITED - now
    Contact us for insolvency relation
    THE TAMDHU DISTILLERY COMPANY LIMITED
    - 2011-07-06 SC052101
    Contact us for insolvency relation
    TAMDHU-GLENLIVET LIMITED - 1988-03-04
    Contact us for insolvency relation
    West Kinfauns, Kinfauns, Perth
    Dissolved Corporate (11 parents)
    Officer
    1998-02-02 ~ 1999-11-18
    IIF 19 - Director → ME
  • 16
    HIGHMAC LIMITED
    SC045965
    Contact us for insolvency relation
    Macallan Distillery, Craigellachie, Banffshire
    Dissolved Corporate (14 parents)
    Officer
    1996-09-20 ~ 1999-11-18
    IIF 10 - Director → ME
  • 17
    HRB INVESTMENTS LIMITED
    - now SC125978
    Contact us for insolvency relation
    M M & S (2055) LIMITED - 1990-08-13
    Contact us for insolvency relation
    West Kinfauns, Perth
    Dissolved Corporate (11 parents)
    Officer
    1995-01-27 ~ 1999-11-18
    IIF 21 - Director → ME
  • 18
    HS (DISTILLERS) LIMITED
    - now SC166146
    Contact us for insolvency relation
    TIDERANGE LIMITED
    - 1996-06-20 SC166146
    Contact us for insolvency relation
    100 Queen Street, Glasgow, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-06-20 ~ 1999-11-18
    IIF 9 - Director → ME
  • 19
    IAN MACLEOD AND COMPANY LIMITED
    - now SC043532
    Contact us for insolvency relation
    WM. MAXWELL (SCOTCH WHISKY) LIMITED - 1988-09-30
    Contact us for insolvency relation
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (12 parents)
    Officer
    2000-07-24 ~ 2011-09-14
    IIF 5 - Director → ME
  • 20
    IAN MACLEOD DISTILLERS LIMITED
    - now SC032696
    Contact us for insolvency relation
    PETER J. RUSSELL & COMPANY LIMITED
    - 2004-01-20 SC032696 SC252830
    Contact us for insolvency relation
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2000-07-24 ~ 2011-09-14
    IIF 6 - Director → ME
  • 21
    JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
    SC019354
    Contact us for insolvency relation
    100 Queen Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    1998-02-02 ~ 1999-11-18
    IIF 7 - Director → ME
  • 22
    LOWELL GROUP SHARED SERVICES LIMITED
    - now 08647094
    Contact us for insolvency relation
    LOWELL PORTFOLIO IV HOLDINGS LIMITED - 2020-06-04
    Contact us for insolvency relation
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-11-11 ~ now
    IIF 31 - Director → ME
  • 23
    LTC25 LIMITED
    - now 12994076
    Contact us for insolvency relation
    LOWELL TREASURY CO. LIMITED
    - 2026-06-24 12994076
    Contact us for insolvency relation
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-11-03 ~ now
    IIF 32 - Director → ME
  • 24
    MACALLAN GROUP LIMITED
    - now SC135102
    Contact us for insolvency relation
    PACIFIC SHELF 436 LIMITED - 1992-01-22
    Contact us for insolvency relation
    The Macallan Distiller, Craigellachie, Banffshire
    Dissolved Corporate (12 parents)
    Officer
    1996-09-20 ~ 1999-11-18
    IIF 13 - Director → ME
  • 25
    MATTHEW GLOAG & SON LIMITED - now
    Contact us for insolvency relation
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
    Contact us for insolvency relation
    MAXXIUM UK LIMITED
    - 2000-03-23 SC020954 SC203623
    Contact us for insolvency relation
    HIGHLAND DISTILLERS BRANDS U.K. LIMITED
    - 2000-02-01 SC020954 SC203623... (more)
    Contact us for insolvency relation
    MATTHEW GLOAG & SON, LIMITED
    - 1999-02-16 SC020954 SC192174
    Contact us for insolvency relation
    Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
    Active Corporate (37 parents)
    Officer
    1994-08-12 ~ 2000-02-28
    IIF 22 - Director → ME
  • 26
    SBM SCOTGRAIN LIMITED - now
    Contact us for insolvency relation
    BAIRDS MALT LIMITED
    - 2024-07-15 03580592
    Contact us for insolvency relation
    CONAGRA MALT UK LIMITED - 1998-10-06
    Contact us for insolvency relation
    TRUSHELFCO (NO.2381) LIMITED - 1998-08-20
    Contact us for insolvency relation
    Station Maltings, Witham, Essex
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2001-12-12 ~ 2004-09-30
    IIF 8 - Director → ME
  • 27
    SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED
    - now 04959428 04959037
    Contact us for insolvency relation
    LAWGRA (NO.1068) LIMITED - 2003-12-18
    Contact us for insolvency relation
    Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2005-01-31
    IIF 15 - Director → ME
  • 28
    SERVICED DISPENSE EQUIPMENT LIMITED
    - now 04959037 04959428
    Contact us for insolvency relation
    LAWGRA (NO.1069) LIMITED - 2003-12-18
    Contact us for insolvency relation
    Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (35 parents)
    Officer
    2003-12-19 ~ 2005-01-31
    IIF 11 - Director → ME
  • 29
    SIMON BIDCO LIMITED
    09709443 09722126
    Contact us for insolvency relation
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (56 parents, 4 offsprings)
    Officer
    2020-03-26 ~ now
    IIF 29 - Director → ME
  • 30
    SIMON MIDCO LIMITED
    09722126 09709443
    Contact us for insolvency relation
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (75 parents, 1 offspring)
    Officer
    2020-03-26 ~ 2020-12-14
    IIF 28 - Director → ME
  • 31
    T.&R. THEAKSTON LIMITED
    - now 04857636 00083822
    Contact us for insolvency relation
    LAWGRA (NO.1046) LIMITED
    - 2003-10-07 04857636 00083822... (more)
    Contact us for insolvency relation
    The Brewery, Masham, Ripon, North Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-10-07 ~ 2004-09-29
    IIF 24 - Director → ME
    2003-10-07 ~ 2003-10-21
    IIF 39 - Secretary → ME
  • 32
    THE GLENROTHES DISTILLERY COMPANY LIMITED
    - now SC052114
    Contact us for insolvency relation
    GLENROTHES-GLENLIVET LIMITED - 1988-03-04
    Contact us for insolvency relation
    100 Queen Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1998-02-02 ~ 1999-11-18
    IIF 14 - Director → ME
  • 33
    THE MACALLAN DISTILLERS LIMITED
    - now SC024068 SC087993
    Contact us for insolvency relation
    MACALLAN - GLENLIVET P L C
    - 1998-01-13 SC024068
    Contact us for insolvency relation
    The Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1996-07-29 ~ 1999-11-18
    IIF 18 - Director → ME
  • 34
    THE MACALLAN DISTILLERY LIMITED
    - now SC087993 SC024068
    Contact us for insolvency relation
    THE MACALLAN DISTILLERS LIMITED
    - 1998-08-05 SC087993
    Contact us for insolvency relation
    Macallan Distillery, Craigellachie, Banffshire
    Dissolved Corporate (19 parents)
    Officer
    1996-09-20 ~ 1999-11-18
    IIF 4 - Director → ME
  • 35
    THEAKSTON SUPPLY COMPANY LIMITED
    - now 04857642
    Contact us for insolvency relation
    LAWGRA (NO.1045) LIMITED
    - 2003-10-07 04857642 04857636... (more)
    Contact us for insolvency relation
    The Brewery, Masham, Ripon, North Yorkshire
    Active Corporate (14 parents)
    Officer
    2003-10-07 ~ 2004-09-27
    IIF 23 - Director → ME
    2003-10-07 ~ 2003-10-21
    IIF 38 - Secretary → ME
  • 36
    THOMAS COOK GROUP PLC
    - now 06091951
    Contact us for insolvency relation
    SHAKESPEARECO PLC - 2007-02-12
    Contact us for insolvency relation
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (44 parents, 11 offsprings)
    Officer
    2019-05-15 ~ 2022-04-30
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.