logo
explain how to read the page

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

Sirivadhanabhakdi, Wanna

    Related profiles found in government register
  • Sirivadhanabhakdi, Wanna
    Thai vice chairman born in August 1943

    Resident in Thailand

    Registered addresses and corresponding companies

    • 285 Surawongse Road, Bangrak, Bangkok 10500, FOREIGN, Thailand

      IIF 1

    • Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL

      IIF 2
  • Ms Wanna Sirivadhanabhakdi
    Thai born in August 1943

    Resident in Thailand

    Registered addresses and corresponding companies
  • Ms Wanna Sirivadhanabhakidi
    Thai born in August 1943

    Resident in Thailand

    Registered addresses and corresponding companies

    • 95, Cromwell Road, London, SW7 4DL, England

      IIF 18
  • Khunying Wanna Sirivadhanabhakdi
    Thai born in August 1943

    Resident in Thailand

    Registered addresses and corresponding companies
  • Mrs Khunying Wanna Sirivadhanabhakdi
    Thai born in August 1943

    Resident in Thailand

    Registered addresses and corresponding companies
  • Mrs Khunying Wanna Sirivadhanabhakdi
    Thai born in May 1943

    Resident in Thailand

    Registered addresses and corresponding companies

    • 285 Surawongse Road, Bangrak, Bangkok, Thailand 10500, Thailand

      IIF 44
  • Khunying Wanna Sirivadhanabhakdi
    Thai born in August 1943

    Registered addresses and corresponding companies
  • Mrs Kyunying Wanna Sirivadhanabhakdi
    Thai born in August 1943

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 3rd Floor, 95, Cromwell Road, London, SW7 4DL, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 56
  • 1
    39 QGG MANAGEMENT LIMITED
    05966262
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    AVIEMORE CHINEHAM GP LIMITED
    - now 07637313 LP014467
    MEPC CHINEHAM GP LIMITED - 2014-10-13
    95 Cromwell Road, London, England
    Active Corporate (22 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    AVIEMORE CHINEHAM PARK NO. 1 LIMITED
    - now 05492673 05492674
    MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2017-11-08 ~ 2025-11-24
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    AVIEMORE CHINEHAM PARK NO. 2 LIMITED
    - now 05492674 05492673
    MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2017-11-08 ~ 2025-11-24
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    AVIEMORE HILLINGTON 2013 GP LIMITED
    - now 08646670 LP015683... (more)
    MEPC HILLINGTON 2013 GP LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AVIEMORE HILLINGTON 2013 NO. 1 LIMITED
    - now 08646989 08647241
    MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (23 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    AVIEMORE HILLINGTON 2013 NO. 2 LIMITED
    - now 08647241 08646989
    MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (23 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AVIEMORE HILLINGTON GP LIMITED
    - now 07582702 LP014382... (more)
    MEPC HILLINGTON GP LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AVIEMORE HILLINGTON PARK NO. 1 LIMITED
    - now 05491668 05491635
    MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (32 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    AVIEMORE HILLINGTON PARK NO. 2 LIMITED
    - now 05491635 05491668
    MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (32 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BLAIRMHOR DISTILLERS LIMITED
    SC140080
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BLAIRMHOR LIMITED
    - now SC099017
    ORIALARCH LIMITED - 1986-11-05
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2001-10-30 ~ 2010-03-26
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BVP ESTATE PTY LTD
    13402250
    95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-19 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (40 parents)
    Person with significant control
    2021-06-04 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    CHANG BEER UK LIMITED
    SC642831
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2019-09-26 ~ 2022-12-15
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FAIRDACE LIMITED
    - now 04047039
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED - 2005-05-05
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 05490420 03561909
    CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
    SHELFCO (NO. 3089) LIMITED - 2005-08-02
    95 Cromwell Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2020-11-18 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FHT EUROPE ASSET MANAGEMENT LIMITED
    09612962
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-10 ~ now
    IIF 52 - Ownership of voting rights - More than 25% → OE
    IIF 52 - Ownership of shares - More than 25% → OE
  • 20
    2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-10 ~ now
    IIF 51 - Ownership of voting rights - More than 25% → OE
    IIF 51 - Ownership of shares - More than 25% → OE
  • 21
    2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-10 ~ now
    IIF 54 - Ownership of voting rights - More than 25% → OE
    IIF 54 - Ownership of shares - More than 25% → OE
  • 22
    2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-10 ~ now
    IIF 56 - Ownership of voting rights - More than 25% → OE
    IIF 56 - Ownership of shares - More than 25% → OE
  • 23
    FHT SCOTLAND 1 LIMITED
    OE005785 OE005718
    2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-10 ~ now
    IIF 53 - Ownership of voting rights - More than 25% → OE
    IIF 53 - Ownership of shares - More than 25% → OE
  • 24
    FHT SCOTLAND 2 LIMITED
    OE005718 OE005785
    2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-10 ~ now
    IIF 55 - Ownership of shares - More than 25% → OE
    IIF 55 - Ownership of voting rights - More than 25% → OE
  • 25
    FOURSEAS DEVELOPMENTS LIMITED
    OE011636
    P.o. Box 146 Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1992-12-08 ~ 2025-03-13
    IIF 45 - Ownership of shares - More than 25% → OE
  • 26
    FRASERS (CENTRAL HOUSE) LIMITED
    09957342
    95 Cromwell Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-01-18 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FRASERS (ST GILES STREET, EDINBURGH) LIMITED
    OE005828
    2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2010-12-22 ~ now
    IIF 57 - Ownership of voting rights - More than 25% → OE
    IIF 57 - Ownership of shares - More than 25% → OE
  • 28
    FRASERS HOSPITALITY (UK) LIMITED
    - now 04119290
    FRASER RESIDENCES LIMITED - 2006-10-27
    FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
    DWSCO 2107 LIMITED - 2001-01-08
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    FRASERS HOSPITALITY BERLIN INVESTMENTS LTD
    09088689 09300334... (more)
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    FRASERS HOSPITALITY FRANKFURT INVESTMENTS LTD
    08198663 09300334... (more)
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    FRASERS HOSPITALITY HAMBURG INVESTMENTS LTD
    09300334 08198663... (more)
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FRASERS HOSPITALITY UK HOLDINGS LIMITED
    09625807
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    FRASERS PROPERTY (UK) LIMITED
    - now 05402640
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2019-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 34
    FRASERS PROPERTY ADVISORY (UK) LTD
    11008002
    95 Cromwell Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    FRASERS PROPERTY HOLDINGS UK LIMITED
    12407619 06030568
    95 Cromwell Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-01-16 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    FRASERS ST GILES STREET MANAGEMENT LIMITED
    06890063
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    GLEN CALDER BLENDERS LIMITED
    - now SC063872
    INVER HOUSE (ASIA-PACIFIC) LIMITED - 2005-10-10
    MULIDENE LIMITED - 1994-06-08
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    GLOBAL-LINK INVESTMENTS LIMITED
    OE011625
    Commence Overseas Limited Commence Chambers, Po Box 2208, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-12-16 ~ 2025-03-13
    IIF 48 - Ownership of shares - More than 25% → OE
  • 39
    GOLDEN TENT LIMITED
    OE006415
    Suite 3201 Jardine House, 1 Connaught Place, Central, Hong Kong, Hong Kong
    Registered Corporate (2 parents)
    Beneficial owner
    2016-02-01 ~ now
    IIF 49 - Ownership of shares - More than 25% → OE
    IIF 49 - Ownership of voting rights - More than 25% → OE
  • 40
    HANKEY BANNISTER & COMPANY LIMITED
    - now SC059177
    MOFFAT DISTILLERIES LIMITED - 1989-05-08
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    HOUSING PEARL LIMITED
    OE011589
    Rooms 1506-7 15/f Silvercord Tower 1, 30 Canton Road, Tsimshatsui, Hong Kong
    Registered Corporate (2 parents)
    Beneficial owner
    1991-05-30 ~ 2025-03-13
    IIF 47 - Ownership of shares - More than 25% → OE
  • 42
    INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED
    - now SC222095
    PACIFIC SPIRITS (UK) LIMITED
    - 2007-12-02 SC222095
    PACIFIC SHELF 1068 LIMITED - 2001-09-10
    Moffat Distillery, Roughrigg Rd, Airdrie, Scotland
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2001-10-30 ~ 2023-03-17
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    INVER HOUSE DISTILLERS LIMITED
    SC040036
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    J. MACARTHUR JR. & CO. LIMITED
    SC051989
    Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    LEADING TREND DEVELOPMENT LIMITED
    OE011610
    P.o. Box 146 Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-12-16 ~ 2025-03-13
    IIF 46 - Ownership of shares - More than 25% → OE
  • 46
    MASON & SUMMERS LIMITED
    00444035
    One, Fleet Place, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MOFFAT & TOWERS LIMITED
    - now SC160991
    BLAIRMHOR BLENDERS LIMITED - 2005-10-10
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    P I HOTEL MANAGEMENT LIMITED
    - now 03417729
    ADELPHI MANAGEMENT LIMITED - 2010-07-07
    3rd Floor, 95 Cromwell Road, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 49
    QUEENSGATE GARDENS (C.I.) LIMITED
    OE005706
    2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-12-08 ~ now
    IIF 50 - Ownership of voting rights - More than 25% → OE
    IIF 50 - Ownership of shares - More than 25% → OE
  • 50
    R. CARMICHAEL & SONS LIMITED
    SC028818
    Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED
    SC134834
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    THE BALBLAIR DISTILLERY COMPANY LIMITED
    - now SC163039
    MACROCOM (346) LIMITED - 1996-07-05
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    THE KNOCKDHU DISTILLERY COMPANY LIMITED
    SC113369
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    THE PULTENEY DISTILLERY COMPANY LIMITED
    - now SC156412
    M M & S (2250) LIMITED - 1995-06-02
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    WEE BEASTIE LTD.
    - now SC155167
    MACB MARKETING LIMITED - 2001-11-26
    MACB SPRITZERS LIMITED - 1997-05-20
    MAPLERAIN LIMITED - 1995-02-09
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    WINNERSH TRIANGLE PROPERTY LIMITED
    - now 05472073
    SEGRO (WINNERSH) LIMITED - 2013-08-01
    WINNERISH TRIANGLE PROPERTY LIMITED - 2013-08-01
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Active Corporate (35 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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