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 William James Walker

    Related profiles found in government register
  • Mr William James Walker
    British born in March 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland

      IIF 1
    • 3, Inveresk Place, Coatbridge, ML5 2DA, Scotland

      IIF 2
  • Walker, William James
    British company director born in March 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Walker, William James
    British director born in March 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Drumgray Farm Drumgray Lane, Greengairs, Airdrie, ML6 7UH

      IIF 24 IIF 25 IIF 26
    • 3, Inveresk Place, Coatbridge, ML5 2DA, Scotland

      IIF 27
  • Walker, William James
    British distiller born in March 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Drumgary Farm, Drumgray Lane, Airdrie, Lanarkshire, ML6 7UH

      IIF 28
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 29
  • Walker, William James
    British executive born in March 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Drumgray Farm Drumgray Lane, Greengairs, Airdrie, ML6 7UH

      IIF 30
  • Walker, William James
    British managing director born in March 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Drumgray Farm Drumgray Lane, Greengairs, Airdrie, ML6 7UH

      IIF 31
    • Enterprise House, Greenpark Court, Coatbridge, ML5 1EP, Scotland

      IIF 32
    • Drumgary Farm, Drumgray Lane, Wattston, Greengairs, By Airdrie, ML6 7UH, Scotland

      IIF 33
  • Walker, William James
    British managing director/master blender born in March 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 34
  • Walker, William James
    British none born in March 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Drumgray Farm Drumgray Lane, Greengairs, Airdrie, ML6 7UH

      IIF 35
  • Walker, William James
    British sales executive born in March 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Drumgray Farm Drumgray Lane, Greengairs, Airdrie, ML6 7UH

      IIF 36
  • Walker, William James
    Scottish managing director born in March 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland

      IIF 37 IIF 38
  • Walker, William James
    British company director

    Registered addresses and corresponding companies
    • Drumgray Farm Drumgray Lane, Greengairs, Airdrie, ML6 7UH

      IIF 39
child relation
Offspring entities and appointments
Active 6
  • 1
    Drumgary Farm, Drumgray Lane, Airdrie, Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    683 GBP2023-08-31
    Officer
    2016-05-26 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    3 Inveresk Place, Coatbridge, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2017-09-30
    Officer
    2016-09-07 ~ dissolved
    IIF 27 - director → ME
  • 3
    EXCHANGELAW (706) LIMITED - 2017-10-03
    Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-03-01 ~ now
    IIF 38 - director → ME
  • 4
    THE GLENALLACHIE DISTILLERS LIMITED - 2017-10-03
    EXCHANGELAW (703) LIMITED - 2017-10-03
    Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 5
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    2023-03-17 ~ now
    IIF 34 - director → ME
  • 6
    WHITE HEATHER DISTILLERS LIMITED - 2017-10-03
    EXCHANGELAW (704) LIMITED - 2017-10-03
    Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 37 - director → ME
Ceased 30
  • 1
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Corporate (3 parents)
    Officer
    ~ 2003-01-17
    IIF 18 - director → ME
  • 2
    ANGUS DUNDEE PLC - 2000-07-26
    ESPRESSO COFFEE MACHINE COMPANY LIMITED(THE) - 1988-09-13
    20-21 Cato Street, London
    Corporate (8 parents)
    Officer
    2003-02-03 ~ 2003-03-31
    IIF 30 - director → ME
  • 3
    Avalon House, 72 Lower Mortlake Road, Richmond, England
    Corporate (3 parents)
    Officer
    ~ 2003-01-17
    IIF 12 - director → ME
  • 4
    Avalon House, 72 Lower Mortlake Road, Richmond, England
    Corporate (3 parents)
    Officer
    ~ 2003-01-17
    IIF 6 - director → ME
  • 5
    S. HILLMAN & COMPANY LIMITED - 1991-06-12
    Avalon House, 72 Lower Mortlake Road, Richmond, England
    Corporate (3 parents)
    Officer
    ~ 2003-01-17
    IIF 9 - director → ME
  • 6
    8 Milton Road, College Milton North, East Kilbride
    Corporate (3 parents)
    Officer
    ~ 2003-01-17
    IIF 11 - director → ME
  • 7
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Corporate (3 parents, 9 offsprings)
    Officer
    ~ 2003-01-17
    IIF 19 - director → ME
  • 8
    DISTELL INTERNATIONAL LIMITED - 2023-04-26
    BURN STEWART DISTILLERS LIMITED - 2016-04-04
    BURN STEWART DISTILLERS PLC - 2003-07-31
    BURN STEWART GROUP LIMITED - 1991-01-31
    PACIFIC SHELF 158 LIMITED - 1988-07-04
    8 Milton Road, College Milton North, East Kilbride
    Corporate (5 parents, 18 offsprings)
    Officer
    ~ 2003-01-17
    IIF 17 - director → ME
  • 9
    1st Floor, 24 Blythswood Square, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    27,918 GBP2024-03-31
    Officer
    2000-01-13 ~ 2020-01-30
    IIF 16 - director → ME
  • 10
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -64,322 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-10-24 ~ 2020-01-30
    IIF 23 - director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2008-08-27 ~ 2016-06-01
    IIF 22 - director → ME
    2008-08-27 ~ 2016-06-01
    IIF 39 - secretary → ME
  • 12
    SNL (U.K.) LIMITED - 1985-12-03
    MAZEMARKET LIMITED - 1984-08-23
    Avalon House, 72 Lower Mortlake Road, Richmond, England
    Corporate (3 parents)
    Officer
    ~ 2003-01-17
    IIF 5 - director → ME
  • 13
    Avalon House, 72 Lower Mortlake Road, Richmond, England
    Corporate (3 parents)
    Officer
    ~ 2003-01-17
    IIF 7 - director → ME
  • 14
    SCARPBROOK LIMITED - 1990-08-02
    C/o Quantuma Advisory Limited, Third Floor Tunberry House, 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    40,066 GBP2023-06-30
    Officer
    1990-03-26 ~ 2005-01-29
    IIF 8 - director → ME
  • 15
    Unit 205 9 Baird Avenue, Hillington Park, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    874,408 GBP2024-04-30
    Officer
    1997-01-28 ~ 2005-01-28
    IIF 36 - director → ME
  • 16
    New Lanarkshire House Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved corporate (14 parents)
    Officer
    2004-06-17 ~ 2006-09-13
    IIF 26 - director → ME
  • 17
    Avalon House, 72 Lower Mortlake Road, Richmond, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2003-01-17
    IIF 3 - director → ME
  • 18
    Avalon House, 72 Lower Mortlake Road, Richmond, England
    Corporate (3 parents)
    Officer
    ~ 2003-01-17
    IIF 20 - director → ME
  • 19
    Avalon House, 72 Lower Mortlake Road, Richmond, England
    Corporate (3 parents)
    Officer
    ~ 2003-01-17
    IIF 21 - director → ME
  • 20
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Corporate (3 parents)
    Officer
    ~ 2003-01-17
    IIF 10 - director → ME
  • 21
    LANARKSHIRE DEVELOPMENT AGENCY - 2000-04-03
    LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Corporate (4 parents)
    Officer
    1999-06-16 ~ 2007-01-11
    IIF 31 - director → ME
  • 22
    ALBYN OF AIRDRIE (SCOTLAND) LIMITED - 2001-10-08
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Corporate (3 parents)
    Officer
    ~ 2003-01-17
    IIF 15 - director → ME
  • 23
    BURSANA LIMITED - 1989-11-01
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Corporate (3 parents)
    Officer
    ~ 2003-01-17
    IIF 24 - director → ME
  • 24
    ANDPAR NO. 100 LIMITED - 2004-06-15
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-12-18 ~ 2016-06-01
    IIF 35 - director → ME
  • 25
    8 Milton Road, College Milton North, East Kilbride, Starthclyde
    Corporate (3 parents)
    Officer
    1990-12-31 ~ 2003-01-17
    IIF 25 - director → ME
  • 26
    M M & S (2215) LIMITED - 1994-06-21
    North Street, Rothes, Moray, Morayshire
    Corporate (10 parents)
    Officer
    2008-11-21 ~ 2017-04-06
    IIF 33 - director → ME
  • 27
    Turnberry House, 175 West George Street, Glasgow
    Corporate (5 parents)
    Officer
    1995-01-21 ~ 1996-04-02
    IIF 14 - director → ME
  • 28
    STEWART GALBRAITH DISTILLERS LIMITED - 2007-10-08
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,351,101 GBP2017-04-30
    Officer
    2013-03-22 ~ 2016-06-01
    IIF 29 - director → ME
  • 29
    Avalon House, 72 Lower Mortlake Road, Richmond, England
    Corporate (3 parents)
    Officer
    ~ 2003-01-17
    IIF 13 - director → ME
  • 30
    Avalon House, 72 Lower Mortlake Road, Richmond, England
    Corporate (3 parents)
    Officer
    ~ 2003-01-17
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.