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
Individuals in focus
Hillman, Tania
- British Registered addresses and corresponding companies
Hillman, Tania
20-21 Cato Street, London, W1H 5JQ
IIF 1
- British company directorRegistered addresses and corresponding companies
Hillman, Tania
20-21, Cato Street, London, W1H 5JQ
IIF 2
- British born in May 1962
Hillman, Tania
Resident in United Kingdom
Registered addresses and corresponding companiesTomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ
IIF 3Tomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ, Scotland
IIF 4 IIF 5Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ML5 3HH, Scotland
IIF 6 IIF 7 IIF 8 (more)(less)20-21, Cato Street, London, W1H 5JQ
IIF 10 IIF 11 IIF 12 (more)(less)20-21, Cato Street, London, W1H 5JQ, England
IIF 28 IIF 2920-21 Cato Street, London, W1H 5JQ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)52 Queens Grove, London, NW8 6EN
IIF 34 IIF 35 IIF 36 (more)(less)C/o Rosenthal & Co, 39 Fairlawn Avenue, Chiswick, London, W4 5EF, United Kingdom
IIF 39
- British director born in May 1962
Hillman, Tania
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mrs Tania Hillman
Resident in England
Registered addresses and corresponding companiesTomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ
IIF 4420-21, Cato Street, London, W1H 5JQ, England
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in May 1962
Miss Tania Hillman
Resident in United Kingdom
Registered addresses and corresponding companies20-21 Cato Street, London, W1H 5JQ
IIF 49Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ML5 3HH, Scotland
IIF 50 IIF 51Titanium 1, King's Inch Road, Glasgow, G51 4BP, United Kingdom
IIF 5220-21 Cato Street, London, W1H 5JQ, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland
IIF 57
Related profiles found in government register
Offspring entities and appointments
42
- 1
36 LAMMAS PARK ROAD RESIDENTS LIMITED
0166219120-21 Cato Street, LondonActive Corporate (7 parents)Officer2004-08-05 ~ nowIIF 1 - Secretary → ME - 2
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED
SC145347Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-07IIF 47 - Has significant influence or control → OE - 3
ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED
SC151246Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 16 - Director → ME - 4
ALISTAIR DUNCAN LIMITED
SC149176Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 6 - Director → ME - 5
ALISTAIR FORFAR LIMITED
SC135814Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 12 - Director → ME - 6
ANGUS DUNDEE (SCOTLAND) LIMITED
SC122666Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1990-02-20 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-29IIF 45 - Has significant influence or control → OE2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE - 7
ANGUS DUNDEE PLC
- 2000-07-26 00487356ESPRESSO COFFEE MACHINE COMPANY LIMITED(THE)
- 1988-09-13 0048735620-21 Cato Street, LondonActive Corporate (13 parents, 1 offspring)Officer(before 1992-02-20) ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BIG BEN SCOTCH WHISKY COMPANY LIMITED
SC174257Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 20 - Director → ME - 9
BRUCE CASTLE (SCOTLAND) LIMITED
SC138649Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 14 - Director → ME - 10
CAMERON & JARDINE CO. LTD
SC666860Azets, Titanium 1, Kings Inch Place, Renfrew, ScotlandDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CHARLES HAMILTON LIMITED
SC147909Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 29 - Director → ME - 12
DUNCAN PIPER (SCOTLAND) LIMITED
SC136776Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (4 parents)Officer1998-05-14 ~ nowIIF 9 - Director → ME - 13
HILLMAN FAMILY COMPANY LIMITED
0284768120-21 Cato Street, LondonActive Corporate (6 parents)Officer1993-08-25 ~ nowIIF 35 - Director → ME - 14
HILLMAN'S GIN COMPANY LIMITED
0261305520-21 Cato Street, LondonActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 38 - Director → ME - 15
HOUSE OF WILLIAM PEEL LIMITED
0263618720-21 Cato Street, LondonDissolved Corporate (8 parents)Officer1998-05-14 ~ dissolvedIIF 42 - Director → ME - 16
IAIN MACKILLOP & CO LIMITED
SC187806Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (7 parents)Officer1998-07-21 ~ nowIIF 25 - Director → ME1998-07-21 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-07-01 ~ 2019-07-30IIF 48 - Has significant influence or control → OE - 17
JAMES PARKER (SCOTLAND) LIMITED
SC132486Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 15 - Director → ME - 18
JAMES ROSS (EDINBURGH SCOTLAND) LIMITED
SC150997Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 17 - Director → ME - 19
JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED
SC150996Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 26 - Director → ME - 20
JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED
SC154275Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 13 - Director → ME - 21
JOHN MACROY LIMITED
SC187034Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-06-24 ~ nowIIF 11 - Director → ME - 22
MALCOLM PRIDE LIMITED
SC147648Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 24 - Director → ME - 23
ROBERT CASTLE LIMITED
SC135815Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (7 parents)Officer1998-05-14 ~ nowIIF 19 - Director → ME - 24
ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED
SC132371Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 27 - Director → ME - 25
STYKA VODKA CO. LIMITED
0283320820-21 Cato Street, LondonActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 34 - Director → ME - 26
THE BALLANTRUAN WHISKY COMPANY LIMITED
SC278141Tomintoul Distillery, Ballindalloch, BanffshireActive Corporate (5 parents)Officer2005-01-07 ~ nowIIF 4 - Director → ME - 27
THE BRECHIN WHISKY COMPANY LIMITED
SC377107Tomintoul Distillery, Ballindalloch, Banffshire, United KingdomActive Corporate (5 parents)Officer2010-04-19 ~ nowIIF 3 - Director → ME - 28
THE CHELSEA GIN COMPANY LIMITED
1023203020-21 Cato Street, London, United KingdomActive Corporate (2 parents)Officer2016-06-15 ~ nowIIF 31 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED
SC150995Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 18 - Director → ME - 30
THE GLEN RANOCH WHISKY COMPANY LIMITED
SC160243Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 10 - Director → ME - 31Tomintoul Distillery, Ballindalloch, BanffshireActive Corporate (5 parents)Officer2003-05-01 ~ nowIIF 37 - Director → ME
- 32
THE GRAND SAIL WHISKY COMPANY LIMITED
SC377108Tomintoul Distillery, Ballindalloch, Banffshire, United KingdomDissolved Corporate (5 parents)Officer2010-04-19 ~ dissolvedIIF 40 - Director → ME - 33
THE HISPANIOLA RUM COMPANY LTD
1246069620-21 Cato Street, London, United KingdomActive Corporate (2 parents)Officer2020-02-13 ~ nowIIF 32 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 34
THE ILLICIT SPIRIT CO. LIMITED
SC563695Titanium 1 King's Inch Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2017-04-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 35
THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED
SC151180Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 22 - Director → ME - 36
THE LARIMAR RUM COMPANY LTD
1246080020-21 Cato Street, London, United KingdomActive Corporate (2 parents)Officer2020-02-13 ~ nowIIF 33 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
THE LEADING SCOTCH WHISKY CO LIMITED
0419658920-21 Cato Street, LondonActive Corporate (5 parents)Officer2001-04-09 ~ nowIIF 36 - Director → ME - 38
THE MALTLUXE WHISKY COMPANY LIMITED
SC627867Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 8 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
THE PREMIER WHISKY COMPANY LIMITED
SC627866Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 7 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 40
THE RUMVILLE CO. (LONDON) LTD
1229412420-21 Cato Street, London, United KingdomActive Corporate (2 parents)Officer2019-11-01 ~ nowIIF 30 - Director → MEPerson with significant control2019-11-01 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 41
- 42ST. VINCENT STREET (106) LIMITED - 1985-07-30Tomintoul Distillery, Ballindalloch, BanffshireActive Corporate (14 parents)Officer2000-08-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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