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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

Howard, Niall Mcleod

    Related profiles found in government register
  • Howard, Niall Mcleod
    United Kingdom born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Howard, Niall Mcleod
    United Kingdom accountant born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Howard, Niall Mcleod
    United Kingdom business executive born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 19
  • Howard, Niall Mcleod
    United Kingdom company director born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 55, Torphin Road, Edinburgh, EH13 0PQ

      IIF 20
    • 62, Barnton Park View, Edinburgh, EH4 6 HJ, United Kingdom

      IIF 21
    • The May, 55 Torphin Road, Edinburgh, Midlothian, EH13 0PQ

      IIF 22
  • Howard, Niall Mcleod
    United Kingdom director born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Howard, Niall Mcleod
    United Kingdom finance director born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 62 Barnton Park View, Edinburgh, EH4 6HJ, Scotland

      IIF 26
  • Mr Niall Mcleod Howard
    United Kingdom born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 27
  • Howard, Naill Mcleod
    British born in November 1955

    Registered addresses and corresponding companies
    • 62 Barnton Park View, Edinburgh, EH4 6HJ

      IIF 28
child relation
Offspring entities and appointments 27
  • 1
    BELLSHILL LARK (NUMBER 11) LIMITED - now
    THE GRANGESTONE GRAIN COMPANY LIMITED
    - 2010-12-16 SC134249
    PACIFIC SHELF 412 LIMITED - 1991-10-16
    Grangestone Industrial Estate, Girvan
    Dissolved Corporate (23 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 14 - Director → ME
  • 2
    BELLSHILL LARK (NUMBER 19) LIMITED - now
    BALVENIE FARMS LIMITED
    - 2019-06-18 SC107575
    FOXALE LIMITED - 1987-12-16
    The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
    Dissolved Corporate (13 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 11 - Director → ME
  • 3
    BELLSHILL LARK (NUMBER 3) LIMITED - now
    QUALITY SPIRITS UK LIMITED
    - 2010-12-16 SC134250
    QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27
    PACIFIC SHELF 413 LIMITED - 1991-10-29
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (20 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 9 - Director → ME
  • 4
    BELLSHILL LARK (NUMBER 5) LIMITED - now
    LEXINGTON GATE LIMITED
    - 2010-12-16 SC226292
    PACIFIC SHELF 1098 LIMITED - 2002-01-29
    Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire
    Dissolved Corporate (12 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 18 - Director → ME
  • 5
    BELLSHILL LARK (NUMBER 6) LIMITED - now
    STANDFAST DISTILLERS LIMITED
    - 2010-12-16 SC156035
    PACIFIC SHELF 619 LIMITED - 1995-04-04
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (10 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 6 - Director → ME
  • 6
    BELLSHILL LARK (NUMBER 7) LIMITED - now
    WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED
    - 2010-12-16 SC107926
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (12 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 5 - Director → ME
  • 7
    BELLSHILL LARK (NUMBER 9) LIMITED - now
    WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED
    - 2010-12-16 SC138004
    MITRESHELF 137 LIMITED - 1992-06-15
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (13 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 17 - Director → ME
  • 8
    CHRYSAN LIMITED
    - now 04564394
    HAKKASAN (BRUTON STREET) LIMITED
    - 2012-02-24 04564394
    HAKKASAN CHOWBAR LIMITED
    - 2009-12-17 04564394
    Room 410, Wogan House, 99 Great Portland Street, London, England
    Active Corporate (20 parents)
    Officer
    2009-12-08 ~ 2013-02-11
    IIF 2 - Director → ME
  • 9
    CLEARWATER CONSULTANTS (SCOTLAND) LTD
    SC349048
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    DOWN'S SYNDROME SCOTLAND
    SC356717
    Scvo Edward House, 199 Sauchiehall Street, Glasgow, Scotland
    Active Corporate (45 parents)
    Officer
    2009-03-17 ~ 2009-10-10
    IIF 26 - Director → ME
  • 11
    EDINBURGH EXECUTIVE CARRIAGES LTD.
    SC452126
    3 Queen Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2013-06-12 ~ 2015-10-21
    IIF 19 - Director → ME
  • 12
    HAKKASAN LIMITED
    - now 03488606
    ALAN YAU LIMITED - 2000-03-31
    DOVEHART LIMITED - 1998-02-24
    Room 410, Wogan House, 99 Great Portland Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2013-02-11
    IIF 3 - Director → ME
  • 13
    HOMETECH INTEGRATION LIMITED
    - now SC223036
    DALGLEN (NO. 794) LIMITED - 2001-11-16
    Dickson & Co Ca, 1 The Square, East Linton, East Lothian
    Dissolved Corporate (13 parents)
    Officer
    2004-01-26 ~ 2006-06-05
    IIF 24 - Director → ME
  • 14
    LIGHT SPIRIT COMPANY LIMITED(THE)
    01905214
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (13 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 15 - Director → ME
  • 15
    PROJECT PIE (UK) LTD
    SC495481
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-01-20 ~ 2016-02-24
    IIF 23 - Director → ME
  • 16
    QUALITY SPIRITS INTERNATIONAL LIMITED - now
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED
    - 2005-01-14 01994340 SC134250
    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 (47 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 10 - Director → ME
  • 17
    RELAXED DINING HOLDINGS LTD - now
    THE CANAVAN CO. (UK) LTD
    - 2017-12-09 09011297
    3 Field Court, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2014-04-25 ~ 2016-02-24
    IIF 21 - Director → ME
  • 18
    SAKE NO HANA LIMITED - now
    CHA CHA NO HANA LIMITED
    - 2013-06-25 05751533
    Room 410, Wogan House 99 Great Portland Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2013-02-11
    IIF 1 - Director → ME
  • 19
    THE 1887 COMPANY LIMITED
    - now SC199077 12491961... (more)
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    100 Queen Street, Glasgow, Scotland
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2003-01-06 ~ 2003-06-30
    IIF 13 - Director → ME
  • 20
    THE BALVENIE DISTILLERY COMPANY LIMITED
    - now SC138003
    MITRESHELF 136 LIMITED - 1992-06-15
    The Balvenie Maltings, Dufftown, Banffshire
    Active Corporate (15 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 12 - Director → ME
  • 21
    THE GLENFIDDICH DISTILLERY COMPANY LIMITED
    - now SC138002
    MITRESHELF 135 LIMITED - 1992-06-15
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (15 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 8 - Director → ME
  • 22
    THE INNIS & GUNN BREWING COMPANY LIMITED
    - now SC237510
    DMWS 583 LIMITED
    - 2003-06-05 SC237510 SC271129... (more)
    C/o Fti Consulting Llp, Wizu Workspace, 2 West Regent Street, Glasgow
    In Administration Corporate (20 parents)
    Officer
    2003-06-03 ~ 2003-08-05
    IIF 28 - Director → ME
  • 23
    TIPHERETH LIMITED
    SC108364
    The May, 55 Torphin Road, Edinburgh, Midlothian
    Active Corporate (44 parents)
    Officer
    2017-01-27 ~ 2020-05-12
    IIF 22 - Director → ME
  • 24
    TIPHERETH TRADING LIMITED
    SC445228
    55 Torphin Road, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2017-03-14 ~ 2019-08-16
    IIF 20 - Director → ME
  • 25
    WILLIAM GRANT & SONS DISTILLERS LIMITED
    - now SC134248
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (68 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 16 - Director → ME
  • 26
    WILLIAM GRANT & SONS ENTERPRISES LIMITED - now
    WILLIAM GRANT & SONS INVESTMENTS LIMITED
    - 2005-12-29 SC196614 SC134251
    DMWS 358 LIMITED - 1999-07-14
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 4 - Director → ME
  • 27
    WILLIAM GRANT & SONS MANAGEMENT LIMITED
    - now SC166790
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (14 parents, 18 offsprings)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 7 - Director → ME

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