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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

Wark, James Binning

child relation
Offspring entities and appointments 15
  • 1
    ALEXANDER MACLAREN & COMPANY LIMITED
    - now 01227667
    HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    (before 1992-08-14) ~ 1993-04-30
    IIF 6 - Director → ME
  • 2
    CALDBECK PHIPSON & CO. LIMITED
    - now 01218832
    HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
    20 Montford Place, Kennington, London, England
    Active Corporate (16 parents)
    Officer
    (before 1992-10-19) ~ 1993-04-30
    IIF 14 - Director → ME
  • 3
    CALEDONIA GLENLIVET WATER COMPANY LIMITED - now
    PETER MALCOLM & COMPANY LIMITED
    - 1995-03-31 SC018682
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (18 parents)
    Officer
    (before 1989-08-07) ~ 1994-08-14
    IIF 11 - Director → ME
  • 4
    CENTENARY HOLDINGS III LIMITED - now
    CENTENARY HOLDINGS III PLC - 2003-12-16
    SEAGRAM DISTILLERS PLC
    - 2002-05-10 SC014901
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Liquidation Corporate (35 parents)
    Officer
    (before 1989-08-07) ~ 1993-04-30
    IIF 3 - Director → ME
  • 5
    CENTENARY HOLDINGS LIMITED - now
    SEAGRAM HOLDINGS LIMITED
    - 2002-04-15 01782527
    TRUSHELFCO (NO. 636) LIMITED - 1984-05-14
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    (before 1992-08-14) ~ 1993-04-30
    IIF 5 - Director → ME
  • 6
    CHIVAS 2000 - now
    CHIVAS BROTHERS
    - 2000-11-02 SC019258 SC203488... (more)
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (31 parents, 3 offsprings)
    Officer
    (before 1989-08-07) ~ 1993-04-30
    IIF 15 - Director → ME
  • 7
    CHIVAS INVESTMENTS LIMITED - now
    GLENLIVET SPRING WATER LIMITED
    - 2010-08-26 SC126369 06736350... (more)
    MALNETTE LIMITED
    - 1991-01-30 SC126369
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1991-01-22 ~ 1993-04-30
    IIF 8 - Director → ME
  • 8
    GLEN KEITH DISTILLERY COMPANY LIMITED
    - now SC045679
    GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED
    - 1986-02-05 SC045679
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    ~ 1993-04-30
    IIF 7 - Director → ME
  • 9
    HILL, THOMSON & CO., LIMITED
    SC019016
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1992-01-01 ~ 1992-04-30
    IIF 4 - Director → ME
  • 10
    JOHN DUNBAR & COMPANY LIMITED
    SC014694
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (22 parents)
    Officer
    ~ 1994-08-14
    IIF 1 - Director → ME
  • 11
    SEAGRAM RESEARCH LIMITED
    - now 02075517
    TRUSHELFCO (NO.1030) LIMITED
    - 1987-06-11 02075517 02091268... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    ~ 1993-04-30
    IIF 12 - Director → ME
  • 12
    STRATHCLYDE DISTILLERY LIMITED - now
    THE TORMORE DISTILLERY LIMITED - 2016-05-06
    PACIFIC SHELF 768 LIMITED - 2009-02-04
    COCK, RUSSELL & COMPANY LIMITED
    - 1998-05-14 SC043917
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    (before 1989-08-07) ~ 1993-04-30
    IIF 10 - Director → ME
  • 13
    STRATHISLA DISTILLERY COMPANY LIMITED
    - now SC027688
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    (before 1989-08-07) ~ 1993-04-30
    IIF 2 - Director → ME
  • 14
    THE GLENLIVET MINERAL WATER COMPANY LIMITED
    SC126396
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (18 parents)
    Officer
    1991-01-22 ~ 1993-04-30
    IIF 9 - Director → ME
  • 15
    WILLIAM LONGMORE & COMPANY LIMITED
    SC027687
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    (before 1989-08-07) ~ 1993-04-30
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.