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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

Fuller, John Andrew

    Related profiles found in government register
  • Fuller, John Andrew
    British chief executive born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easter Shian Farm, Amulree, Dunkeld, PH8 0DB, United Kingdom

      IIF 1

    • Easter Shian Farm, Amulree, Dunkeld, Perthshire, PH8 0DB

      IIF 2
  • Fuller, John Andrew
    British consultant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.27, R71, Science And Technology Facilities Council, Harwell Oxford, Didcot, Oxfordshire, OX11 0QX, England

      IIF 3
  • Fuller, John Andrew
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easter Shian Farm, Amulree, Dunkeld, Perthshire, PH8 0DB

      IIF 4

    • 3rd, Floor, 207 Regent Street, London, W1B 3HH

      IIF 5
  • Fuller, Jonathan Andrew
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easter Shian Glen Quaich, Amulree, Perthshire, PH8 0DB

      IIF 6 IIF 7 IIF 8

    • Easter Shian Glen Quaich, Easter Shian Glen Quaich, Amulree, Perthshire, PH8 0DB, United Kingdom

      IIF 10
  • Fuller, Jonathan Andrew
    British ceo born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easter Shian Farm, Glen Quaich, Amulree, Perthshire, PH8 0DB, Scotland

      IIF 11
  • Fuller, Jonathan Andrew
    British engineer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easter Shian Glen Quaich, Amulree, Perthshire, PH8 0DB

      IIF 12 IIF 13
  • Fuller, Jonathan Andrew
    British managing director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easter Shian Glen Quaich, Amulree, Perthshire, PH8 0DB

      IIF 14 IIF 15
  • Fuller, John
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Sherwood Walk, Lillingtom, Leamington Spa, CV32 7BQ

      IIF 16
  • Fuller, Andrew John
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Drake Close, Horsham, West Sussex, RH12 5UB

      IIF 17
  • Fuller, John
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Dream Big, North Kilworth Marina, Station Road, North Kilworth, Lutterworth, LE17 6HY, England

      IIF 18
  • Fuller, Jonathan Andrew
    English chief executive born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Easter Shian, Glen Quaich, Amulree, Dunkeld, PH8 0DB, Scotland

      IIF 19
  • Fuller, John
    British engineering director born in April 1961

    Registered addresses and corresponding companies

    • 1 Elm Farm Cottages, Hunningham, Warwickshire, CV33 9EA

      IIF 20
  • Mr John Fuller
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Dream Big, North Kilworth Marina, Station Road, North Kilworth, Lutterworth, LE17 6HY, England

      IIF 21
  • Mr Jonathan Andrew Fuller
    English born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Easter Shian, Amulree, Dunkeld, PH8 0DB, Scotland

      IIF 22

    • 4, Sherwood Walk, Illington, Leamington Spa, Warwickshire, CV32 7BQ

      IIF 23

    • 3rd, Floor, 207 Regent Street, London, W1B 3HH

      IIF 24
child relation
Offspring entities and appointments 18
  • 1
    CROMDALE WHISKY COMPANY LIMITED (THE)
    SC104261
    The Macallan Distillery, Craigellachie, Banffshire
    Dissolved Corporate (15 parents)
    Officer
    1998-02-02 ~ 1999-11-26
    IIF 8 - Director → ME
  • 2
    GRAVILOAD LIMITED
    10939927
    4 Sherwood Walk, Lillington, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 3
    GT DISTILLERY LIMITED - now
    GLENTURRET DISTILLERY LIMITED
    - 2019-09-03 SC073680
    COSCO LIMITED - 1985-04-03
    100 Queen Street, Glasgow
    Active Corporate (19 parents)
    Officer
    1997-11-24 ~ 1999-11-26
    IIF 12 - Director → ME
  • 4
    HEMP TRUSTEES LIMITED
    - now 04842362
    M M & S (3016) LIMITED - 2003-10-27
    One, London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-02 ~ dissolved
    IIF 4 - Director → ME
  • 5
    HIGHLAND DISTILLERS LIMITED - now
    HIGHLAND DISTILLERS OPERATIONS LIMITED
    - 2001-04-05 SC158731
    HIGHLAND MALT DISTILLING LIMITED
    - 1998-06-22 SC158731
    M M & S (2274) LIMITED - 1995-07-20
    100 Queen Street, Glasgow, Scotland
    Active Corporate (27 parents, 8 offsprings)
    Officer
    1997-08-27 ~ 1999-11-26
    IIF 13 - Director → ME
  • 6
    HIGHMAC LIMITED
    SC045965
    Macallan Distillery, Craigellachie, Banffshire
    Dissolved Corporate (14 parents)
    Officer
    1998-02-02 ~ 1999-11-26
    IIF 7 - Director → ME
  • 7
    LEADING SOLUTIONS LIMITED
    03976557
    4 Sherwood Walk, Illington, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Officer
    2000-04-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LOADFAST SYSTEMS LIMITED
    08146246
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-26 during the appointment or period of control
    Dissolved on 2023-01-25 during the appointment or period of control
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 5 - Director → ME
    2012-07-17 ~ 2012-07-20
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MACALLAN GROUP LIMITED
    - now SC135102
    PACIFIC SHELF 436 LIMITED - 1992-01-22
    The Macallan Distiller, Craigellachie, Banffshire
    Dissolved Corporate (12 parents)
    Officer
    1998-02-02 ~ 1999-11-26
    IIF 9 - Director → ME
  • 10
    MAYFLOWER VEHICLE SYSTEMS PLC
    - now 02619441
    Insolvency (Case 1) In administration
    Administration started on 2004-03-31
    Administration ended on 2006-12-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-28
    Dissolved on 2014-01-14
    MOTOR PANELS (COVENTRY) PLC
    - 1996-01-01 02619441
    ADVISER (193) LIMITED - 1991-09-13
    4385, 02619441 - Companies House Default Address, Cardiff
    Liquidation Corporate (28 parents)
    Officer
    1994-03-28 ~ 1996-02-01
    IIF 20 - Director → ME
  • 11
    MIRICO LTD.
    - now 09376628
    AYAR LIMITED - 2015-04-15
    6 Zephyr Building Eighth Street, Harwell Oxford, Didcot, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2018-09-20
    IIF 3 - Director → ME
  • 12
    PHOTOCCASIONS LIMITED
    SC578152
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2017-10-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PIPEX PROCUREMENT SERVICES LIMITED
    05924984
    Lynwood House, 373/375 Station Road, Harrow, Middlesex, England
    Liquidation Corporate (2 parents)
    Officer
    2006-09-05 ~ now
    IIF 17 - Director → ME
  • 14
    THE COMBINATION OF ROTHES DISTILLERS LIMITED
    - now SC150661
    M M & S (2215) LIMITED - 1994-06-21
    North Street, Rothes, Moray, Morayshire
    Active Corporate (43 parents)
    Officer
    1998-09-17 ~ 1999-11-19
    IIF 14 - Director → ME
  • 15
    THE MACALLAN DISTILLERY LIMITED
    - now SC087993 SC024068
    THE MACALLAN DISTILLERS LIMITED
    - 1998-08-05 SC087993
    Macallan Distillery, Craigellachie, Banffshire
    Dissolved Corporate (19 parents)
    Officer
    1998-02-02 ~ 1999-11-26
    IIF 6 - Director → ME
  • 16
    THE SCOTCH WHISKY RESEARCH INSTITUTE
    - now SC056430
    PENTLANDS SCOTCH WHISKY RESEARCH LIMITED - 1995-10-02
    The Robertson Trust Building Research Avenue North, Riccarton, Edinburgh
    Active Corporate (72 parents, 1 offspring)
    Officer
    1998-08-18 ~ 2000-01-31
    IIF 15 - Director → ME
  • 17
    THECADCUBE LTD
    SC405083
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2014-03-17 ~ 2016-11-30
    IIF 11 - Director → ME
  • 18
    XENA SYSTEMS LIMITED
    - now 04161328
    Insolvency (Case 1) In administration
    Administration started on 2012-05-21 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-06-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-07
    Dissolved on 2016-12-02
    DORMAN LONG ACCESS SYSTEMS LIMITED - 2004-12-15
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Officer
    2008-12-17 ~ 2012-07-24
    IIF 16 - Director → ME
    2007-10-09 ~ 2008-06-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.