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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

    Related profiles found in government register
  • Wilson, James Simpson
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, James Simpson
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, James Simpson
    British chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, James Simpson
    British comp dir born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Dublin Street, Edinburgh, EH3 6NP

      IIF 22
  • Wilson, James Simpson
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, James Simpson
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nunn Mills Road, Northampton, NN1 5PA

      IIF 30

    • 66 Dublin Street, Edinburgh, EH3 6NP

      IIF 31

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

      IIF 32

    • Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU

      IIF 33
  • Wilson, James Simpson
    British finance director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Dublin Street, Edinburgh, EH3 6NP

      IIF 34

    • Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, England

      IIF 35
  • Wilson, James Simpson
    British financial director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Simpson Wilson
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ardgilzean House, , Elgin, IV30 8XT, United Kingdom

      IIF 37
  • Wilson, James Simpson
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    AB INBEV AFRICA & ASIA B.V. - now
    SABMILLER AFRICA & ASIA B.V.
    - 2019-05-15 FC026233
    Converted / Closed Corporate (29 parents, 1 offspring)
    Officer
    2011-08-11 ~ 2014-07-01
    IIF 21 - Director → ME
  • 2
    AB INBEV EUROPE B.V.
    FC026213
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (28 parents)
    Officer
    2011-01-27 ~ 2014-07-01
    IIF 35 - Director → ME
  • 3
    ABI SAB GROUP HOLDING LIMITED - now
    SABMILLER LIMITED - 2017-06-30
    SABMILLER PLC
    - 2016-10-06 03528416 04386322
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (72 parents, 10 offsprings)
    Officer
    2011-07-21 ~ 2015-02-18
    IIF 20 - Director → ME
  • 4
    ARDGIL LTD
    SC880872
    Ardgilzean House, , Elgin, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 8 - 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
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (72 parents, 7 offsprings)
    Officer
    2018-06-25 ~ 2019-03-05
    IIF 30 - Director → ME
  • 6
    CROMDALE WHISKY COMPANY LIMITED (THE)
    SC104261
    The Macallan Distillery, Craigellachie, Banffshire
    Dissolved Corporate (15 parents)
    Officer
    1996-09-20 ~ 1999-11-18
    IIF 4 - Director → ME
  • 7
    GT DISTILLERY LIMITED - now
    GLENTURRET DISTILLERY LIMITED
    - 2019-09-03 SC073680
    COSCO LIMITED - 1985-04-03
    100 Queen Street, Glasgow
    Active Corporate (19 parents)
    Officer
    1992-03-30 ~ 1999-11-18
    IIF 22 - Director → ME
  • 8
    HANSA HOLDCO LIMITED
    11104635
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Officer
    2020-03-25 ~ now
    IIF 10 - Director → ME
  • 9
    HEINEKEN NORTHERN IRELAND LIMITED - now
    BEAMISH & CRAWFORD (NI) LTD
    - 2009-05-13 NI013208
    SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED
    - 2002-07-30 NI013208
    6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast
    Dissolved Corporate (21 parents)
    Officer
    2002-07-15 ~ 2004-10-01
    IIF 34 - Director → ME
  • 10
    HEINEKEN UK LIMITED - now
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED
    - 2006-01-31 SC065527 SC097778
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (79 parents, 157 offsprings)
    Officer
    2001-07-23 ~ 2004-04-28
    IIF 36 - Director → ME
  • 11
    HIGHLAND DISTILLERS GROUP LIMITED - now
    HIGHLAND DISTILLERS LIMITED
    - 2001-04-05 SC001645 SC158731
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE)
    - 1998-05-21 SC001645
    100 Queen Street, Glasgow, Scotland
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1991-02-25 ~ 1999-11-18
    IIF 31 - Director → ME
  • 12
    HIGHLAND DISTILLERS LIMITED - now
    HIGHLAND DISTILLERS OPERATIONS LIMITED
    - 2001-04-05 SC158731
    HIGHLAND MALT DISTILLING LIMITED
    - 1998-06-22 SC158731
    M M & S (2274) LIMITED - 1995-07-20
    100 Queen Street, Glasgow, Scotland
    Active Corporate (27 parents, 8 offsprings)
    Officer
    1995-08-07 ~ 1999-11-18
    IIF 26 - Director → ME
  • 13
    HIGHLAND DISTRIBUTION COMPANY LIMITED - now
    THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
    MATTHEW GLOAG & SON LIMITED
    - 2003-06-11 SC192174 SC020954... (more)
    TREADLOAD LIMITED
    - 1999-02-16 SC192174
    100 Queen Street, Glasgow, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-02-11 ~ 1999-11-18
    IIF 18 - Director → ME
  • 14
    HIGHLAND DISTRIBUTION NETHERLANDS LIMITED - now
    HIGHLAND DISTILLERS BRANDS LIMITED
    - 2009-02-13 SC185657 SC203623... (more)
    FIREBRICK LIMITED
    - 1998-06-24 SC185657
    100 Queen Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    1998-06-16 ~ 1999-11-18
    IIF 14 - Director → ME
  • 15
    HIGHLAND TDC LIMITED - now
    THE TAMDHU DISTILLERY COMPANY LIMITED
    - 2011-07-06 SC052101
    TAMDHU-GLENLIVET LIMITED - 1988-03-04
    West Kinfauns, Kinfauns, Perth
    Dissolved Corporate (11 parents)
    Officer
    1998-02-02 ~ 1999-11-18
    IIF 5 - Director → ME
  • 16
    HIGHMAC LIMITED
    SC045965
    Macallan Distillery, Craigellachie, Banffshire
    Dissolved Corporate (14 parents)
    Officer
    1996-09-20 ~ 1999-11-18
    IIF 2 - Director → ME
  • 17
    HRB INVESTMENTS LIMITED
    - now SC125978
    M M & S (2055) LIMITED - 1990-08-13
    West Kinfauns, Perth
    Dissolved Corporate (11 parents)
    Officer
    1995-01-27 ~ 1999-11-18
    IIF 6 - Director → ME
  • 18
    HS (DISTILLERS) LIMITED
    - now SC166146
    TIDERANGE LIMITED
    - 1996-06-20 SC166146
    100 Queen Street, Glasgow, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-06-20 ~ 1999-11-18
    IIF 23 - Director → ME
  • 19
    IAN MACLEOD AND COMPANY LIMITED
    - now SC043532
    WM. MAXWELL (SCOTCH WHISKY) LIMITED - 1988-09-30
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (11 parents)
    Officer
    2000-07-24 ~ 2011-09-14
    IIF 15 - Director → ME
  • 20
    IAN MACLEOD DISTILLERS LIMITED
    - now SC032696
    PETER J. RUSSELL & COMPANY LIMITED
    - 2004-01-20 SC032696 SC252830
    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 16 - Director → ME
  • 21
    JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
    SC019354
    100 Queen Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    1998-02-02 ~ 1999-11-18
    IIF 17 - Director → ME
  • 22
    LOWELL GROUP SHARED SERVICES LIMITED
    - now 08647094
    LOWELL PORTFOLIO IV HOLDINGS LIMITED - 2020-06-04
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-11-11 ~ now
    IIF 11 - Director → ME
  • 23
    LOWELL TREASURY CO. LIMITED
    12994076
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-11-03 ~ now
    IIF 12 - Director → ME
  • 24
    MACALLAN GROUP LIMITED
    - now SC135102
    PACIFIC SHELF 436 LIMITED - 1992-01-22
    The Macallan Distiller, Craigellachie, Banffshire
    Dissolved Corporate (12 parents)
    Officer
    1996-09-20 ~ 1999-11-18
    IIF 3 - Director → ME
  • 25
    MATTHEW GLOAG & SON LIMITED - now
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
    MAXXIUM UK LIMITED
    - 2000-03-23 SC020954 SC203623
    HIGHLAND DISTILLERS BRANDS U.K. LIMITED
    - 2000-02-01 SC020954 SC203623... (more)
    MATTHEW GLOAG & SON, LIMITED
    - 1999-02-16 SC020954 SC192174
    Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
    Active Corporate (37 parents)
    Officer
    1994-08-12 ~ 2000-02-28
    IIF 7 - Director → ME
  • 26
    SBM SCOTGRAIN LIMITED - now
    BAIRDS MALT LIMITED
    - 2024-07-15 03580592
    CONAGRA MALT UK LIMITED - 1998-10-06
    TRUSHELFCO (NO.2381) LIMITED - 1998-08-20
    Station Maltings, Witham, Essex
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2001-12-12 ~ 2004-09-30
    IIF 13 - Director → ME
  • 27
    SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED
    - now 04959428 04959037
    LAWGRA (NO.1068) LIMITED - 2003-12-18
    Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2005-01-31
    IIF 25 - Director → ME
  • 28
    SERVICED DISPENSE EQUIPMENT LIMITED
    - now 04959037 04959428
    LAWGRA (NO.1069) LIMITED - 2003-12-18
    Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (35 parents)
    Officer
    2003-12-19 ~ 2005-01-31
    IIF 24 - Director → ME
  • 29
    SIMON BIDCO LIMITED
    09709443 09722126
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (56 parents, 4 offsprings)
    Officer
    2020-03-26 ~ now
    IIF 9 - Director → ME
  • 30
    SIMON MIDCO LIMITED
    09722126 09709443
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2020-03-26 ~ 2020-12-14
    IIF 32 - Director → ME
  • 31
    T.&R. THEAKSTON LIMITED
    - now 04857636 00083822
    LAWGRA (NO.1046) LIMITED
    - 2003-10-07 04857636 00083822... (more)
    The Brewery, Masham, Ripon, North Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-10-07 ~ 2004-09-29
    IIF 29 - Director → ME
    2003-10-07 ~ 2003-10-21
    IIF 39 - Secretary → ME
  • 32
    THE GLENROTHES DISTILLERY COMPANY LIMITED
    - now SC052114
    GLENROTHES-GLENLIVET LIMITED - 1988-03-04
    100 Queen Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1998-02-02 ~ 1999-11-18
    IIF 19 - Director → ME
  • 33
    THE MACALLAN DISTILLERS LIMITED
    - now SC024068 SC087993
    MACALLAN - GLENLIVET P L C
    - 1998-01-13 SC024068
    The Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1996-07-29 ~ 1999-11-18
    IIF 27 - Director → ME
  • 34
    THE MACALLAN DISTILLERY LIMITED
    - now SC087993 SC024068
    THE MACALLAN DISTILLERS LIMITED
    - 1998-08-05 SC087993
    Macallan Distillery, Craigellachie, Banffshire
    Dissolved Corporate (19 parents)
    Officer
    1996-09-20 ~ 1999-11-18
    IIF 1 - Director → ME
  • 35
    THEAKSTON SUPPLY COMPANY LIMITED
    - now 04857642
    LAWGRA (NO.1045) LIMITED
    - 2003-10-07 04857642 04824408... (more)
    The Brewery, Masham, Ripon, North Yorkshire
    Active Corporate (14 parents)
    Officer
    2003-10-07 ~ 2004-09-27
    IIF 28 - Director → ME
    2003-10-07 ~ 2003-10-21
    IIF 38 - Secretary → ME
  • 36
    THOMAS COOK GROUP PLC
    - now 06091951
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    Petition date on 2019-09-23 during the appointment or period of control
    SHAKESPEARECO PLC - 2007-02-12
    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 22 April 2026 and licensed under the Open Government Licence v3.0.