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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chaplin, Jeremy Mcdowell

    Related profiles found in government register
  • Chaplin, Jeremy Mcdowell
    British accountant

    Registered addresses and corresponding companies

    • Maxxium House, Castle Business Park, Stirling, FK9 4RT

      IIF 1

    • Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

      IIF 2
  • Chaplin, Jeremy Mcdowell
    British company director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 3
  • Chaplin, Jeremy Mcdowell
    British accountant born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX

      IIF 4 IIF 5

    • The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

      IIF 6

    • 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 7

    • Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

      IIF 8
  • Chaplin, Jeremy Mcdowell
    British chartered accountant born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 191, West George Street, Glasgow, G2 2LD, Scotland

      IIF 9
  • Chaplin, Jeremy Mcdowell
    British company director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Chaplin, Jeremy Mcdowell
    British finance director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

      IIF 13

    • 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    MAXXIUM TRAVEL RETAIL LIMITED - 2015-04-01
    MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17
    M M & S (2617) LIMITED - 2000-03-23
    100 Queen Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2009-02-20 ~ now
    IIF 7 - director → ME
  • 2
    HIGHLAND DISTILLERS LIMITED - 2001-04-05
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
    100 Queen Street, Glasgow, Scotland
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-08-03 ~ now
    IIF 11 - director → ME
  • 3
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
    M M & S (2274) LIMITED - 1995-07-20
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2023-08-03 ~ now
    IIF 10 - director → ME
  • 4
    MM&S (5812) LIMITED - 2014-03-27
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Corporate (7 parents)
    Officer
    2019-11-05 ~ now
    IIF 4 - director → ME
  • 5
    MM&S (5810) LIMITED - 2014-03-27
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Corporate (7 parents)
    Officer
    2019-11-05 ~ now
    IIF 5 - director → ME
  • 6
    MACALLAN - GLENLIVET P L C - 1998-01-13
    The Macallan Distillery, Craigellachie, Banffshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-11-05 ~ now
    IIF 6 - director → ME
Ceased 6
  • 1
    ROW & COMPANY LIMITED - 2023-11-21
    ROW & COMPANY (DISTILLERS) LIMITED - 1990-11-13
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-05 ~ 2024-04-01
    IIF 14 - director → ME
  • 2
    MAXXIUM TRAVEL RETAIL LIMITED - 2015-04-01
    MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17
    M M & S (2617) LIMITED - 2000-03-23
    100 Queen Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2009-02-20 ~ 2014-03-31
    IIF 1 - secretary → ME
  • 3
    EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02
    MAXXIUM UK LIMITED - 2018-03-27
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2000-03-23
    M M & S (2608) LIMITED - 2000-02-25
    100 Queen Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-09-30
    IIF 9 - director → ME
    2009-09-01 ~ 2015-03-30
    IIF 8 - director → ME
    2009-09-01 ~ 2014-03-31
    IIF 2 - secretary → ME
  • 4
    HIGHLAND DISTILLERS LIMITED - 2001-04-05
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
    100 Queen Street, Glasgow, Scotland
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-08-24 ~ 2019-09-20
    IIF 3 - director → ME
  • 5
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
    M M & S (2274) LIMITED - 1995-07-20
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2017-08-24 ~ 2019-09-20
    IIF 12 - director → ME
  • 6
    MACALLAN - GLENLIVET P L C - 1998-01-13
    The Macallan Distillery, Craigellachie, Banffshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-05-28 ~ 2019-05-28
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.