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
Individuals in focus
Mr Barrie Mason Jackson
Mr Barrie Mason Jackson
British born in May 1955Resident in Scotland
Registered addresses and corresponding companiesJackson, Barrie Mason
British chief executive born in May 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Hampden Park, Glasgow, G42 9AY, United Kingdom
Jackson, Barrie Mason
British company director born in May 1955Resident in Scotland
Registered addresses and corresponding companiesJackson, Barrie Mason
British director born in May 1955Resident in Scotland
Registered addresses and corresponding companiesJackson, Barrie Mason
British distiller born in May 1955Resident in Scotland
Registered addresses and corresponding companiesJackson, Barrie Mason
British marketing born in May 1955Resident in Scotland
Registered addresses and corresponding companiesJackson, Barrie Mason
British none born in May 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 25 Chobham Farm, Sandpit Hall Road, Chobham, Surrey, GU24 8HA, England
Jackson, Barrie Mason
British president born in May 1955Resident in Scotland
Registered addresses and corresponding companiesJackson, Barrie Mason
British president & ceo born in May 1955Resident in Scotland
Registered addresses and corresponding companiesJackson, Barrie Mason
British sales director born in May 1955Resident in Scotland
Registered addresses and corresponding companiesJackson, Barrie Mason
British company director born in May 1955Registered addresses and corresponding companiesJackson, Barrie Mason
British director born in May 1955Registered addresses and corresponding companies
IIF 37 "capelaw", 486 Lanark Road West, Balerno, Midlothian, EH14 7AN
Jackson, Barrie Mason
British director (marketing) born in May 1955Registered addresses and corresponding companies
IIF 38 28 Danube Street, Edinburgh, Midlothian, EH4 1NT
Jackson, Barrie Mason
British manager born in May 1955Registered addresses and corresponding companies
IIF 39 28 Danube Street, Edinburgh, Midlothian, EH4 1NT
Jackson, Barrie Mason
British marketing born in May 1955Registered addresses and corresponding companiesJackson, Barrie Mason
British sales director born in May 1955Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Roe Sion Philip, Mount Road, St. AsaphDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-10-31Officer
2012-10-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
JACKSON ADVISORY LTD
- nowMM&S (5674) LIMITED - 2011-08-02 26 Coltbridge Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2011-07-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
Ceased
38
- 1
1698 LIMITED
- nowCUTTY SARK (SCOTCH WHISKY U.K.) LIMITED - 1995-12-22CUTTY SARK INTERNATIONAL LIMITED - 2010-04-06CUTTY SARK INVESTMENTS LIMITED - 1998-04-23 15 Atholl Crescent, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer 2001-09-03 ~ 2004-06-04IIF 37 - Director → ME - 2 Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, ScotlandActive Corporate (7 parents, 4 offsprings)Equity (Company account)0 GBP2024-09-30Officer 2006-02-28 ~ 2009-10-31IIF 29 - Director → ME
- 3
BLAIRMHOR LIMITED
- nowORIALARCH LIMITED - 1986-11-05 Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, ScotlandActive Corporate (7 parents, 4 offsprings)Equity (Company account)9,053,000 GBP2024-09-30Officer 2006-02-28 ~ 2009-10-31IIF 26 - Director → ME - 4JAMES M'CREADIE & CO., LIMITED - 2012-02-06 100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents)Officer ~ 2005-05-31IIF 23 - Director → ME
- 5 100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents)Officer ~ 1991-07-31IIF 39 - Director → ME
- 6ROW & COMPANY LIMITED - 2023-11-21ROW & COMPANY (DISTILLERS) LIMITED - 1990-11-13 100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Officer ~ 1990-02-20IIF 40 - Director → ME
- 7ROBERTSON & BAXTER LIMITED - 2001-04-04 100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents)Officer ~ 2005-05-31IIF 22 - Director → ME
- 8
GT DISTILLERY LIMITED
- nowGLENTURRET DISTILLERY LIMITED - 2019-09-03COSCO LIMITED - 1985-04-03 100 Queen Street, GlasgowActive Corporate (3 parents)Officer 1999-11-18 ~ 2005-05-31IIF 33 - Director → ME - 9 100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents)Officer ~ 2005-05-31IIF 19 - Director → ME
- 10HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21HIGHLAND DISTILLERS LIMITED - 2001-04-05 100 Queen Street, Glasgow, ScotlandActive Corporate (5 parents, 4 offsprings)Officer 1999-11-18 ~ 2005-05-31IIF 34 - Director → ME
- 11M M & S (2274) LIMITED - 1995-07-20HIGHLAND MALT DISTILLING LIMITED - 1998-06-22HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05 100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents, 6 offsprings)Officer 2000-04-28 ~ 2005-05-31IIF 31 - Director → ME
- 12THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12TREADLOAD LIMITED - 1999-02-16MATTHEW GLOAG & SON LIMITED - 2003-06-11 100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer 1999-11-18 ~ 2005-05-31IIF 30 - Director → ME
- 13GORDON GRAHAM-STEWART LIMITED - 1984-04-25TEG VEG LIMITED - 2009-02-25GORDON GRAHAM & COMPANY LIMITED - 2003-07-15 100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents)Officer 1999-11-16 ~ 2005-05-31IIF 4 - Director → ME
- 14FIREBRICK LIMITED - 1998-06-24HIGHLAND DISTILLERS BRANDS LIMITED - 2009-02-13 100 Queen Street, Glasgow, ScotlandActive Corporate (5 parents)Officer 1998-08-24 ~ 2005-05-31IIF 32 - Director → ME
- 15WEST HIGHLAND DISTILLERS LIMITED - 2009-02-13M M & S (2559) LIMITED - 1999-08-16 100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2000-03-20 ~ 2005-05-31IIF 21 - Director → ME
- 16
HS (DISTILLERS) LIMITED
- nowTIDERANGE LIMITED - 1996-06-20 100 Queen Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer 1999-11-18 ~ 2001-08-29IIF 36 - Director → ME - 17PACIFIC SHELF 1068 LIMITED - 2001-09-10PACIFIC SPIRITS (UK) LIMITED - 2007-12-02 Moffat Distillery, Roughrigg Rd, Airdrie, ScotlandActive Corporate (9 parents, 3 offsprings)Officer 2005-12-04 ~ 2009-10-31IIF 28 - Director → ME
- 18 Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, ScotlandActive Corporate (8 parents, 6 offsprings)Officer 2006-02-28 ~ 2009-10-31IIF 27 - Director → ME
- 19 100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents)Officer 1999-11-16 ~ 2005-05-31IIF 7 - Director → ME
- 20CLYDE BONDING COMPANY LIMITED - 2012-02-06 2500 Great Western Road, GlasgowDissolved Corporate (3 parents)Officer 2001-03-31 ~ 2005-05-31IIF 13 - Director → ME
- 21
K-TOUCH LTD
- nowMULTI MEDIA INCORPORATED LTD. - 2005-03-08DOG DIGITAL LIMITED - 2023-11-13 C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (3 parents)Equity (Company account)145,394 GBP2021-12-31Officer 2013-07-31 ~ 2019-09-11IIF 17 - Director → ME - 22 100 Queen Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer 1992-12-23 ~ 2005-05-31IIF 14 - Director → ME
- 23MATTHEW GLOAG & SON, LIMITED - 1999-02-16HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11MAXXIUM UK LIMITED - 2000-03-23HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01 Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, ScotlandActive Corporate (5 parents)Officer 1998-03-02 ~ 2000-03-10IIF 43 - Director → ME 2000-03-16 ~ 2005-05-31IIF 11 - Director → ME
- 24ODYSSEUS PROJECTS LIMITED - 2014-03-13 8 Doune Terrace, EdinburghActive Corporate (4 parents, 6 offsprings)Equity (Company account)-3,647,735 GBP2024-03-31Officer 2015-08-01 ~ 2018-04-05IIF 10 - Director → ME
- 25 Unit 4 Kennet House, 19 High Street, Hungerford, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2013-09-30 ~ 2017-09-11IIF 25 - Director → ME
- 26ARRAN PROVISIONS LIMITED - 1995-12-06 2500 Great Western Road, GlasgowDissolved Corporate (3 parents)Officer ~ 1993-03-16IIF 38 - Director → ME
- 27PATERSON ARRAN LIMITED - 1995-12-06WEST GEORGE STREET (289) LIMITED - 1985-10-21R & B PROVISIONS LIMITED - 1994-04-04 100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents)Officer ~ 1994-03-31IIF 41 - Director → ME
- 28TEG FRUIT LIMITED - 2004-03-19LANG BROTHERS, LIMITED - 2003-04-25THE DALARUAN DISTILLERY COMPANY LIMITED - 2012-02-06 100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents)Officer ~ 2005-05-31IIF 20 - Director → ME
- 29 Hampden Park, GlasgowActive Corporate (8 parents, 5 offsprings)Officer 2011-12-08 ~ 2017-12-07IIF 3 - Director → ME
- 30
THE 1887 COMPANY LIMITED
- nowEDRINGTON GRANT PLC - 1999-09-081887 PLC. - 2000-02-23 100 Queen Street, Glasgow, ScotlandActive Corporate (9 parents, 4 offsprings)Officer 1999-09-09 ~ 2005-05-31IIF 15 - Director → ME - 31ROBERTSON & BAXTER LIMITED - 2012-02-06EDRINGTON DISTILLERS LIMITED - 2001-04-04M M & S (2734) LIMITED - 2001-03-26 2500 Great Western Road, GlasgowDissolved Corporate (3 parents)Officer 2001-03-29 ~ 2005-05-31IIF 12 - Director → ME
- 32EDRINGTON HOLDINGS LIMITED - 1998-03-16 100 Queen Street, Glasgow, ScotlandActive Corporate (11 parents, 12 offsprings)Officer 1994-01-01 ~ 2005-05-31IIF 8 - Director → ME
- 33 2500 Great Western Road, GlasgowDissolved Corporate (3 parents)Officer ~ 2005-05-31IIF 24 - Director → ME
- 34GLENROTHES-GLENLIVET LIMITED - 1988-03-04 100 Queen Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 1999-11-16 ~ 2005-05-31IIF 6 - Director → ME
- 35MACALLAN - GLENLIVET P L C - 1998-01-13 The Macallan Distillery, Craigellachie, BanffshireActive Corporate (7 parents, 3 offsprings)Officer 1999-11-18 ~ 2001-08-29IIF 42 - Director → ME
- 36 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (17 parents)Officer 2000-03-16 ~ 2005-02-11IIF 35 - Director → ME
- 37SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04RANDOTTE (NO.79) LIMITED - 1986-08-07SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29 354 Castlehill, EdinburghActive Corporate (11 parents)Officer 1994-01-01 ~ 2005-05-31IIF 5 - Director → ME
- 38DUNWILCO (400) LIMITED - 1994-06-06 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (8 parents, 6 offsprings)Officer 2010-05-01 ~ 2016-04-28IIF 16 - Director → ME
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