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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

Espey, James Stuart

child relation
Offspring entities and appointments 30
  • 1
    A.G. BARR P.L.C.
    SC005653
    Contact us for insolvency relation
    Westfield House, 4 Mollins Road, Cumbernauld
    Active Corporate (32 parents, 18 offsprings)
    Officer
    1999-04-01 ~ 2011-01-31
    IIF 1 - Director → ME
  • 2
    ALBERT FISHER GROUP PLC(THE)
    00682561
    Contact us for insolvency relation
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1999-07-08 ~ 2002-08-29
    IIF 6 - Director → ME
  • 3
    ARTHUR BELL & SONS LIMITED - now
    Contact us for insolvency relation
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    Contact us for insolvency relation
    SQUARECHERRY LIMITED - 2001-08-07
    Contact us for insolvency relation
    UNITED DISTILLERS UK PLC - 1992-02-26
    Contact us for insolvency relation
    ARTHUR BELL DISTILLERS PLC
    - 1990-10-01 SC011975
    Contact us for insolvency relation
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY
    - 1989-10-30 SC011975
    Contact us for insolvency relation
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    1989-09-01 ~ 1990-09-30
    IIF 9 - Director → ME
  • 4
    BRAND ARCHITEKTS GROUP LIMITED - now
    Contact us for insolvency relation
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    Contact us for insolvency relation
    SWALLOWFIELD PLC
    - 2019-08-23 01975376
    Contact us for insolvency relation
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    Contact us for insolvency relation
    HAWKDYNE LIMITED - 1986-03-26
    Contact us for insolvency relation
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (41 parents, 13 offsprings)
    Officer
    2000-06-01 ~ 2006-02-28
    IIF 19 - Director → ME
  • 5
    CAMBRIDGE ONLINE LEARNING LIMITED
    04085161
    Contact us for insolvency relation
    Arkwright House, Parsonage Gardens, Manchester, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2002-05-09 ~ 2005-04-30
    IIF 26 - Director → ME
  • 6
    CENTENARY HOLDINGS III LIMITED - now
    Contact us for insolvency relation
    CENTENARY HOLDINGS III PLC - 2003-12-16
    Contact us for insolvency relation
    SEAGRAM DISTILLERS PLC
    - 2002-05-10 SC014901
    Contact us for insolvency relation
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Liquidation Corporate (36 parents)
    Officer
    1993-06-15 ~ 1998-01-27
    IIF 5 - Director → ME
  • 7
    CHAMPA BAY STEEL CITY ENTERPRISES LTD
    15017924 15039434
    Contact us for insolvency relation
    7 Pancras Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHAMPA BAY STEEL CITY ENTERPRISES7 & PARTNERS LTD
    15017898
    Contact us for insolvency relation
    7 Pancras Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CHAMPA BCCAGW STEEL ENTERPRISES LTD
    15039434 15017924
    Contact us for insolvency relation
    7 Pancras Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CHIVAS 2000 - now
    Contact us for insolvency relation
    CHIVAS BROTHERS
    - 2000-11-02 SC019258 SC203488... (more)
    Contact us for insolvency relation
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1993-04-30 ~ 1998-01-27
    IIF 17 - Director → ME
  • 11
    CHURCH & CO LIMITED - now
    Contact us for insolvency relation
    CHURCH & CO PUBLIC LIMITED COMPANY
    - 2007-07-30 00211135
    Contact us for insolvency relation
    St.james, Northampton
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 1999-12-21
    IIF 12 - Director → ME
  • 12
    ESPEY & ASSOCIATES LIMITED
    - now 03565722
    Contact us for insolvency relation
    JAMES ESPEY & ASSOCIATES LIMITED
    - 2019-06-04 03565722
    Contact us for insolvency relation
    Galla House, 695 High Road North Finchley, London
    Active Corporate (5 parents)
    Officer
    1998-05-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ESPEY SHAW CAPITAL LTD
    12442178
    Contact us for insolvency relation
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FULLER SMITH & TURNER PLC
    00241882
    Contact us for insolvency relation
    Pier House 86-93 Strand On The Green, London, England
    Active Corporate (41 parents, 27 offsprings)
    Officer
    1998-06-01 ~ 2009-03-18
    IIF 11 - Director → ME
  • 15
    GLEN GRANT WHISKY COMPANY LIMITED - now
    Contact us for insolvency relation
    THE GLENLIVET DISTILLERS LIMITED
    - 2005-10-07 SC028794 SC045070... (more)
    Contact us for insolvency relation
    Ten George Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1993-05-20 ~ 1998-01-27
    IIF 25 - Director → ME
  • 16
    HILL, THOMSON & CO., LIMITED
    SC019016
    Contact us for insolvency relation
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1993-05-20 ~ 1998-01-27
    IIF 18 - Director → ME
  • 17
    INTERNATIONAL ADVERTISING ASSOCIATION UNITED KINGDOMCHAPTER LIMITED
    00723472
    Contact us for insolvency relation
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-12-20) ~ 1995-01-20
    IIF 8 - Director → ME
  • 18
    MIMECAST SERVICES LIMITED
    04901524 04698693
    Contact us for insolvency relation
    Floor 4 1 Finsbury Avenue, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2003-09-16 ~ 2009-12-22
    IIF 21 - Director → ME
  • 19
    MIMECAST UK LIMITED - now
    Contact us for insolvency relation
    MIMECAST LIMITED
    - 2016-02-04 04698693 04901524
    Contact us for insolvency relation
    Floor 4 1 Finsbury Avenue, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2003-03-14 ~ 2009-12-22
    IIF 20 - Director → ME
  • 20
    SCOTT SALISBURY LIMITED
    01605427
    Contact us for insolvency relation
    19a Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-04) ~ dissolved
    IIF 22 - Director → ME
  • 21
    SHAW CALLAGHAN LTD
    09267278
    Contact us for insolvency relation
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Liquidation Corporate (10 parents, 5 offsprings)
    Person with significant control
    2024-01-18 ~ 2025-05-07
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TAYPEY LTD
    07344150
    Contact us for insolvency relation
    Galla House, 695 High Road, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 4 - Director → ME
  • 23
    THE GIN AND VODKA ASSOCIATION OF GREAT BRITAIN
    04101512
    Contact us for insolvency relation
    14 London Street, Andover, Hampshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-12-14 ~ 2010-04-18
    IIF 10 - Director → ME
  • 24
    THE LAST DRAM DISTILLERS LIMITED
    06517049
    Contact us for insolvency relation
    Galla House, 695 High Road, North Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ 2016-08-17
    IIF 28 - Director → ME
  • 25
    THE LAST DROP DISTILLERS LIMITED
    06198523
    Contact us for insolvency relation
    60 Marina Place, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (18 parents)
    Officer
    2007-04-02 ~ 2018-09-20
    IIF 15 - Director → ME
  • 26
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    Contact us for insolvency relation
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (143 parents)
    Officer
    2003-12-04 ~ 2007-12-06
    IIF 16 - Director → ME
    1991-11-21 ~ 1992-03-26
    IIF 24 - Director → ME
    1992-06-04 ~ 1998-01-27
    IIF 7 - Director → ME
  • 27
    THE WILTSHIRE DISTILLING COMPANY LIMITED
    - now 13004479
    Contact us for insolvency relation
    THE WILTSHIRE WHISKY DISTILLERY COMPANY LIMITED
    - 2022-10-04 13004479
    Contact us for insolvency relation
    Witchmark Distillery, Fonthill Bishop, Salisbury, England
    Active Corporate (9 parents)
    Officer
    2022-06-20 ~ now
    IIF 3 - Director → ME
  • 28
    WHYTE AND MACKAY GROUP LIMITED
    - now SC221954
    Contact us for insolvency relation
    KYNDAL INTERNATIONAL LIMITED - 2003-09-30
    Contact us for insolvency relation
    ST. VINCENT STREET (347) LIMITED - 2001-10-04
    Contact us for insolvency relation
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2007-05-16 ~ 2010-03-31
    IIF 13 - Director → ME
  • 29
    WHYTE AND MACKAY LIMITED
    - now SC014456 SC013952
    Contact us for insolvency relation
    KYNDAL SPIRITS LIMITED - 2003-09-30
    Contact us for insolvency relation
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    Contact us for insolvency relation
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    Contact us for insolvency relation
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    Contact us for insolvency relation
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (59 parents, 47 offsprings)
    Officer
    2006-04-19 ~ 2010-03-31
    IIF 23 - Director → ME
  • 30
    WHYTE AND MACKAY WAREHOUSING LIMITED
    - now SC229822
    Contact us for insolvency relation
    KYNDAL WAREHOUSING LIMITED - 2003-09-30
    Contact us for insolvency relation
    LYCIDAS (362) LIMITED - 2002-06-10
    Contact us for insolvency relation
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    2007-05-16 ~ 2010-03-31
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.