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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

Phillips, William Charles Henry

child relation
Offspring entities and appointments 28
  • 1
    ABERDEEN DEVELOPMENT CAPITAL PLC
    - now SC098542
    ABTRUST SCOTLAND INVESTMENT COMPANY PLC
    - 1999-07-02 SC098542
    NORTH OF SCOTLAND INVESTMENT COMPANY PLC - 1990-05-25
    Dissolved Corporate (14 parents)
    Officer
    1996-09-25 ~ 2007-09-28
    IIF 27 - Director → ME
  • 2
    ADC ZEROS 2010 PLC
    SC285064 SC285067
    Dissolved Corporate (12 parents)
    Officer
    2005-05-20 ~ 2007-09-28
    IIF 32 - Director → ME
  • 3
    ADC ZEROS 2012 PLC
    SC285067 SC285064
    Dissolved Corporate (12 parents)
    Officer
    2005-05-20 ~ 2007-09-28
    IIF 25 - Director → ME
  • 4
    ARDGOWAN DISTILLERY COMPANY LIMITED
    SC537030 SC535355
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2021-12-05
    IIF 34 - Director → ME
  • 5
    BLACK VODKA LIMITED
    - now 03516371 03727483... (more)
    THE ORIGINAL BLACK VODKA CO. (INTERNATIONAL) LIMITED - 2001-10-23
    Dissolved Corporate (11 parents)
    Officer
    2003-08-28 ~ 2006-09-09
    IIF 22 - Director → ME
    2003-08-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    BLAVOD BLACK VODKA LIMITED
    - now 04996667 03727483... (more)
    BLAVOD EXTREME SPIRITS LIMITED
    - 2004-01-20 04996667 03727483
    Dissolved Corporate (3 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 17 - Secretary → ME
  • 7
    BLAVOD PROPERTIES LIMITED
    - now 03750741
    BRAESWICK LIMITED - 1999-06-09
    Active Corporate (11 parents)
    Officer
    2003-08-28 ~ 2006-09-09
    IIF 28 - Director → ME
    2003-08-28 ~ 2010-07-05
    IIF 14 - Secretary → ME
  • 8
    CAE REALISATIONS LIMITED - now
    CALEDONIAN AIRBORNE ENGINEERING LIMITED
    - 2003-09-17 02527399
    Dissolved Corporate (10 parents)
    Officer
    1997-01-31 ~ 1999-02-28
    IIF 2 - Director → ME
  • 9
    CROMDALE WHISKY COMPANY LIMITED (THE)
    SC104261
    Dissolved Corporate (15 parents)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    IIF 7 - Director → ME
  • 10
    DALGLEN (NO. 1159) LIMITED
    SC376884 SC353371... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 35 - Director → ME
  • 11
    DBR WINES LIMITED
    - now 04145018
    BERNERS LIMITED - 2001-01-29
    Dissolved Corporate (13 parents)
    Officer
    2004-01-16 ~ 2011-03-29
    IIF 29 - Director → ME
    2004-01-16 ~ 2011-03-29
    IIF 13 - Secretary → ME
  • 12
    DISTIL COMPANY LIMITED - now
    BLAVOD DRINKS LIMITED
    - 2014-04-28 03750677
    BLACK VODKA LIMITED - 2001-10-23
    BLAVOD BLACK VODKA LIMITED - 2001-02-09
    CROSSBOST LIMITED - 1999-06-10
    Active Corporate (18 parents)
    Officer
    2003-08-28 ~ 2006-09-09
    IIF 31 - Director → ME
    2003-08-28 ~ 2010-07-05
    IIF 18 - Secretary → ME
  • 13
    DISTIL PLC - now
    BLAVOD WINES AND SPIRITS PLC
    - 2014-04-28 03727483
    BLAVOD EXTREME SPIRITS PLC
    - 2009-08-05 03727483 04996667
    BLAVOD BLACK VODKA PLC
    - 2004-01-20 03727483 04996667... (more)
    BLACK VODKA LIMITED - 2001-02-09
    WOODWICK LIMITED - 1999-05-21
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2003-08-28 ~ 2006-09-22
    IIF 26 - Director → ME
    2007-10-11 ~ 2010-07-06
    IIF 33 - Director → ME
    2003-08-28 ~ 2010-07-06
    IIF 19 - Secretary → ME
  • 14
    FIRCHOICE LIMITED
    SC169340
    Active Corporate (5 parents)
    Officer
    2009-04-25 ~ now
    IIF 21 - Director → ME
    1996-11-01 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HIGHMAC LIMITED
    SC045965
    Dissolved Corporate (14 parents)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    IIF 5 - Director → ME
  • 16
    ISLE OF HARRIS DISTILLERS LIMITED
    SC334836
    Active Corporate (11 parents)
    Officer
    2014-02-18 ~ 2017-12-08
    IIF 37 - Director → ME
  • 17
    MACALLAN GROUP LIMITED
    - now SC135102
    PACIFIC SHELF 436 LIMITED - 1992-01-22
    Dissolved Corporate (12 parents)
    Officer
    1992-05-15 ~ 1996-09-20
    IIF 1 - Director → ME
  • 18
    MAINSTREAM (HOLDINGS) LIMITED - now
    EWOS (ALNESS) LIMITED - 2004-09-14
    AQUASCOT GROUP LIMITED
    - 2004-07-05 SC107209
    AQUASCOT MARKETING LIMITED - 1995-06-27
    Dissolved Corporate (30 parents)
    Officer
    1998-01-21 ~ 2000-09-30
    IIF 4 - Director → ME
  • 19
    MCPHERSONS ATLANTIC LIMITED
    - now SC120158
    RIVER MANAGEMENT SERVICES LIMITED - 1990-11-20
    LOTSLOT LIMITED - 1990-02-28
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-04-18 ~ 2003-03-15
    IIF 10 - Director → ME
  • 20
    MORAY FIRTH RADIO LIMITED
    SC071309
    Dissolved Corporate (45 parents)
    Officer
    (before 1989-02-16) ~ 2000-09-05
    IIF 11 - Director → ME
  • 21
    SPEYSIDE DISTILLERY COMPANY LIMITED - now
    THE SPEYSIDE DISTILLERS LIMITED - 2002-02-11
    SPEYSIDE DISTILLERY COMPANY LIMITED
    - 2001-03-08 SC031095 SC199495... (more)
    SPEYSIDE DISTILLERY AND BONDING COMPANY LIMITED - 1985-09-04
    Active Corporate (19 parents)
    Officer
    1999-10-15 ~ 2000-08-31
    IIF 8 - Director → ME
  • 22
    ST FILLANS COMMUNITY TRUST LIMITED
    SC329836
    Active Corporate (18 parents)
    Officer
    2007-08-24 ~ 2010-08-02
    IIF 23 - Director → ME
    2007-08-24 ~ 2010-08-02
    IIF 15 - Secretary → ME
  • 23
    THE ARMAGNAC COMPANY LIMITED
    SC203665
    Dissolved Corporate (5 parents)
    Officer
    2001-03-06 ~ dissolved
    IIF 36 - Director → ME
    2015-01-01 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 24
    THE MACALLAN DISTILLERS LIMITED - now
    MACALLAN - GLENLIVET P L C
    - 1998-01-13 SC024068
    Active Corporate (55 parents, 3 offsprings)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    IIF 6 - Director → ME
  • 25
    THE MACALLAN DISTILLERY LIMITED - now
    THE MACALLAN DISTILLERS LIMITED
    - 1998-08-05 SC087993
    Dissolved Corporate (19 parents)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    IIF 3 - Director → ME
  • 26
    THE ORIGINAL BLACK VODKA COMPANY LIMITED
    03174205
    Dissolved Corporate (10 parents)
    Officer
    2003-08-28 ~ 2006-09-09
    IIF 24 - Director → ME
    2003-08-28 ~ dissolved
    IIF 12 - Secretary → ME
  • 27
    THE SCOTCH MALT WHISKY SOCIETY LIMITED
    SC083022 SC100612... (more)
    Active Corporate (34 parents)
    Officer
    1997-04-16 ~ 2010-12-31
    IIF 30 - Director → ME
  • 28
    THE SCOTCH WHISKY RESEARCH INSTITUTE
    - now SC056430
    PENTLANDS SCOTCH WHISKY RESEARCH LIMITED
    - 1995-10-02 SC056430
    Active Corporate (72 parents, 1 offspring)
    Officer
    (before 1988-12-29) ~ 1996-09-19
    IIF 9 - Director → ME

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