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

Mr Barrie Mason Jackson

    Related profiles found in government register
  • Mr Barrie Mason Jackson
    British born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Coltbridge Terrace, Edinburgh, Scotland, EH12 6AE

      IIF 1

    • Roe Sion Philip, Mount Road, St. Asaph, LL17 0DH

      IIF 2
  • Jackson, Barrie Mason
    British chief executive born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hampden Park, Glasgow, G42 9AY, United Kingdom

      IIF 3
  • Jackson, Barrie Mason
    British company director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jackson, Barrie Mason
    British director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jackson, Barrie Mason
    British distiller born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jackson, Barrie Mason
    British marketing born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jackson, Barrie Mason
    British none born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Chobham Farm, Sandpit Hall Road, Chobham, Surrey, GU24 8HA, England

      IIF 25
  • Jackson, Barrie Mason
    British president born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE

      IIF 26 IIF 27
  • Jackson, Barrie Mason
    British president & ceo born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE

      IIF 28 IIF 29
  • Jackson, Barrie Mason
    British sales director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jackson, Barrie Mason
    British company director born in May 1955

    Registered addresses and corresponding companies

    • "capelaw", 486 Lanark Road West, Balerno, Midlothian, EH14 7AN

      IIF 35 IIF 36
  • Jackson, Barrie Mason
    British director born in May 1955

    Registered addresses and corresponding companies

    • "capelaw", 486 Lanark Road West, Balerno, Midlothian, EH14 7AN

      IIF 37
  • Jackson, Barrie Mason
    British director (marketing) born in May 1955

    Registered addresses and corresponding companies

    • 28 Danube Street, Edinburgh, Midlothian, EH4 1NT

      IIF 38
  • Jackson, Barrie Mason
    British manager born in May 1955

    Registered addresses and corresponding companies

    • 28 Danube Street, Edinburgh, Midlothian, EH4 1NT

      IIF 39
  • Jackson, Barrie Mason
    British marketing born in May 1955

    Registered addresses and corresponding companies

    • 28 Danube Street, Edinburgh, Midlothian, EH4 1NT

      IIF 40 IIF 41
  • Jackson, Barrie Mason
    British sales director born in May 1955

    Registered addresses and corresponding companies

    • "capelaw", 486 Lanark Road West, Balerno, Midlothian, EH14 7AN

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 2
  • 1
    Roe Sion Philip, Mount Road, St. Asaph
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Officer
    2012-10-17 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MM&S (5674) LIMITED - 2011-08-02
    26 Coltbridge Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-07-27 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 38
  • 1
    CUTTY SARK INTERNATIONAL LIMITED - 2010-04-06
    CUTTY SARK INVESTMENTS LIMITED - 1998-04-23
    CUTTY SARK (SCOTCH WHISKY U.K.) LIMITED - 1995-12-22
    15 Atholl Crescent, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-09-03 ~ 2004-06-04
    IIF 37 - director → ME
  • 2
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-02-28 ~ 2009-10-31
    IIF 29 - director → ME
  • 3
    ORIALARCH LIMITED - 1986-11-05
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    9,053,000 GBP2023-09-30
    Officer
    2006-02-28 ~ 2009-10-31
    IIF 26 - director → ME
  • 4
    JAMES M'CREADIE & CO., LIMITED - 2012-02-06
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    ~ 2005-05-31
    IIF 23 - director → ME
  • 5
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    ~ 1991-07-31
    IIF 39 - director → ME
  • 6
    ROW & COMPANY LIMITED - 2023-11-21
    ROW & COMPANY (DISTILLERS) LIMITED - 1990-11-13
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1990-02-20
    IIF 40 - director → ME
  • 7
    ROBERTSON & BAXTER LIMITED - 2001-04-04
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    ~ 2005-05-31
    IIF 22 - director → ME
  • 8
    GLENTURRET DISTILLERY LIMITED - 2019-09-03
    COSCO LIMITED - 1985-04-03
    100 Queen Street, Glasgow
    Corporate (3 parents)
    Officer
    1999-11-18 ~ 2005-05-31
    IIF 33 - director → ME
  • 9
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    ~ 2005-05-31
    IIF 19 - director → ME
  • 10
    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
    1999-11-18 ~ 2005-05-31
    IIF 34 - director → ME
  • 11
    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
    2000-04-28 ~ 2005-05-31
    IIF 31 - director → ME
  • 12
    THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
    MATTHEW GLOAG & SON LIMITED - 2003-06-11
    TREADLOAD LIMITED - 1999-02-16
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2005-05-31
    IIF 30 - director → ME
  • 13
    TEG VEG LIMITED - 2009-02-25
    GORDON GRAHAM & COMPANY LIMITED - 2003-07-15
    GORDON GRAHAM-STEWART LIMITED - 1984-04-25
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1999-11-16 ~ 2005-05-31
    IIF 4 - director → ME
  • 14
    HIGHLAND DISTILLERS BRANDS LIMITED - 2009-02-13
    FIREBRICK LIMITED - 1998-06-24
    100 Queen Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    1998-08-24 ~ 2005-05-31
    IIF 32 - director → ME
  • 15
    WEST HIGHLAND DISTILLERS LIMITED - 2009-02-13
    M M & S (2559) LIMITED - 1999-08-16
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2000-03-20 ~ 2005-05-31
    IIF 21 - director → ME
  • 16
    TIDERANGE LIMITED - 1996-06-20
    100 Queen Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2001-08-29
    IIF 36 - director → ME
  • 17
    PACIFIC SPIRITS (UK) LIMITED - 2007-12-02
    PACIFIC SHELF 1068 LIMITED - 2001-09-10
    Moffat Distillery, Roughrigg Rd, Airdrie, Scotland
    Corporate (9 parents, 3 offsprings)
    Officer
    2005-12-04 ~ 2009-10-31
    IIF 28 - director → ME
  • 18
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (7 parents, 6 offsprings)
    Officer
    2006-02-28 ~ 2009-10-31
    IIF 27 - director → ME
  • 19
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1999-11-16 ~ 2005-05-31
    IIF 7 - director → ME
  • 20
    CLYDE BONDING COMPANY LIMITED - 2012-02-06
    2500 Great Western Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-03-31 ~ 2005-05-31
    IIF 13 - director → ME
  • 21
    DOG DIGITAL LIMITED - 2023-11-13
    MULTI MEDIA INCORPORATED LTD. - 2005-03-08
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    145,394 GBP2021-12-31
    Officer
    2013-07-31 ~ 2019-09-11
    IIF 17 - director → ME
  • 22
    100 Queen Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    1992-12-23 ~ 2005-05-31
    IIF 14 - director → ME
  • 23
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
    MAXXIUM UK LIMITED - 2000-03-23
    HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01
    MATTHEW GLOAG & SON, LIMITED - 1999-02-16
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2000-03-16 ~ 2005-05-31
    IIF 11 - director → ME
    1998-03-02 ~ 2000-03-10
    IIF 43 - director → ME
  • 24
    ODYSSEUS PROJECTS LIMITED - 2014-03-13
    8 Doune Terrace, Edinburgh
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -2,801,665 GBP2023-03-31
    Officer
    2015-08-01 ~ 2018-04-05
    IIF 10 - director → ME
  • 25
    Unit 4 Kennet House, 19 High Street, Hungerford, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-09-30 ~ 2017-09-11
    IIF 25 - director → ME
  • 26
    ARRAN PROVISIONS LIMITED - 1995-12-06
    2500 Great Western Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-03-16
    IIF 38 - director → ME
  • 27
    PATERSON ARRAN LIMITED - 1995-12-06
    R & B PROVISIONS LIMITED - 1994-04-04
    WEST GEORGE STREET (289) LIMITED - 1985-10-21
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    ~ 1994-03-31
    IIF 41 - director → ME
  • 28
    THE DALARUAN DISTILLERY COMPANY LIMITED - 2012-02-06
    TEG FRUIT LIMITED - 2004-03-19
    LANG BROTHERS, LIMITED - 2003-04-25
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    ~ 2005-05-31
    IIF 20 - director → ME
  • 29
    Hampden Park, Glasgow
    Corporate (8 parents, 5 offsprings)
    Officer
    2011-12-08 ~ 2017-12-07
    IIF 3 - director → ME
  • 30
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    100 Queen Street, Glasgow, Scotland
    Corporate (9 parents, 4 offsprings)
    Officer
    1999-09-09 ~ 2005-05-31
    IIF 15 - director → ME
  • 31
    ROBERTSON & BAXTER LIMITED - 2012-02-06
    EDRINGTON DISTILLERS LIMITED - 2001-04-04
    M M & S (2734) LIMITED - 2001-03-26
    2500 Great Western Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-03-29 ~ 2005-05-31
    IIF 12 - director → ME
  • 32
    EDRINGTON HOLDINGS LIMITED - 1998-03-16
    100 Queen Street, Glasgow, Scotland
    Corporate (11 parents, 12 offsprings)
    Officer
    1994-01-01 ~ 2005-05-31
    IIF 8 - director → ME
  • 33
    2500 Great Western Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-05-31
    IIF 24 - director → ME
  • 34
    GLENROTHES-GLENLIVET LIMITED - 1988-03-04
    100 Queen Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1999-11-16 ~ 2005-05-31
    IIF 6 - director → ME
  • 35
    MACALLAN - GLENLIVET P L C - 1998-01-13
    The Macallan Distillery, Craigellachie, Banffshire
    Corporate (7 parents, 3 offsprings)
    Officer
    1999-11-18 ~ 2001-08-29
    IIF 42 - director → ME
  • 36
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    2000-03-16 ~ 2005-02-11
    IIF 35 - director → ME
  • 37
    SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
    SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
    RANDOTTE (NO.79) LIMITED - 1986-08-07
    354 Castlehill, Edinburgh
    Corporate (11 parents)
    Officer
    1994-01-01 ~ 2005-05-31
    IIF 5 - director → ME
  • 38
    DUNWILCO (400) LIMITED - 1994-06-06
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (8 parents, 6 offsprings)
    Officer
    2010-05-01 ~ 2016-04-28
    IIF 16 - director → ME

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