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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charoen Sirivadhanabhakdi

    Related profiles found in government register
  • Charoen Sirivadhanabhakdi
    Thai born in May 1944

    Resident in Thailand

    Registered addresses and corresponding companies
  • Mr Charoen Sirivadhanabhakdi
    Thai born in May 1944

    Resident in Thailand

    Registered addresses and corresponding companies
  • Mr Charoen Sirivadhanabhakidi
    Thai born in May 1944

    Resident in Thailand

    Registered addresses and corresponding companies
  • Mr Chareon Sirivadhanabhakdi
    Thai born in May 1944

    Resident in Thailand

    Registered addresses and corresponding companies

    • Moffat Distillery, Airdrie, ML6 8PL

      IIF 41

    • Moffat Distillery, Moffat Distillery, Airdrie, Lanarkshire, ML6 8FU, Scotland

      IIF 42

    • Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL

      IIF 43 IIF 44
  • Charoen Sirivadhanabhakdi
    Thai born in May 1944

    Registered addresses and corresponding companies
  • Charoen Sirivadhanabhakdi
    Thai, born in May 1944

    Registered addresses and corresponding companies

    • 8, Rue Lou Hemmer, Senningerberg, L-1748, Luxembourg

      IIF 59 IIF 60
  • Mr Charoen Sirivadhanabhakdi
    Thai born in May 1944

    Resident in Hong Kong

    Registered addresses and corresponding companies

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

      IIF 61
  • Sirivadhanabhakdi, Charoen
    Thai born in May 1944

    Resident in Thailand

    Registered addresses and corresponding companies

    • Moffat Distillery, Roughrigg Rd, Airdrie, ML6 8FU, Scotland

      IIF 62
  • Sirivadhanabhakdi, Charoen
    Thai chairman born in May 1944

    Resident in Thailand

    Registered addresses and corresponding companies

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

      IIF 63
child relation
Offspring entities and appointments
Active 42
  • 1
    39 QGG MANAGEMENT LIMITED
    Appointment / Control
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AVIEMORE CHINEHAM GP LIMITED
    - now Appointment / Control
    Other registered number: LP014467
    MEPC CHINEHAM GP LIMITED - 2014-10-13
    95 Cromwell Road, London, England
    Active Corporate (4 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    AVIEMORE HILLINGTON 2013 GP LIMITED
    - now Appointment / Control
    Other registered number: LP015683
    MEPC HILLINGTON 2013 GP LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AVIEMORE HILLINGTON 2013 NO. 1 LIMITED
    - now Appointment / Control
    Other registered number: 08647241
    MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14
    Related registration: 08647241
    95 Cromwell Road, London, England
    Active Corporate (5 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
  • 5
    AVIEMORE HILLINGTON 2013 NO. 2 LIMITED
    - now Appointment / Control
    Other registered number: 08646989
    MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-14
    Related registration: 08646989
    95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    AVIEMORE HILLINGTON GP LIMITED
    - now Appointment / Control
    MEPC HILLINGTON GP LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AVIEMORE HILLINGTON PARK NO. 1 LIMITED
    - now Appointment / Control
    Other registered number: 05491635
    MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
    Related registration: 05491635
    95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-08 ~ now
    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 PARK NO. 2 LIMITED
    - now Appointment / Control
    Other registered number: 05491668
    MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
    Related registration: 05491668
    95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    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
  • 9
    BEDFONT LAKES LIMITED
    Appointment / Control
    Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2006-07-11 ~ now
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Ownership of voting rights - More than 25% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares - More than 25% → OE
  • 10
    BVP ESTATE PTY LTD
    Appointment / Control
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-19 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    BVP MANAGEMENT COMPANY LIMITED
    Appointment / Control
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Person with significant control
    2021-06-04 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    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
  • 12
    FAIRDACE LIMITED
    - now Appointment / Control
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED - 2005-05-05
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
    Related registrations: 05490423, 05490428
    SHELFCO (NO. 3089) LIMITED - 2005-08-02
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-18 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FHT LONDON 1 LIMITED
    Appointment / Control
    Other registered numbers: OE005685, OE005727, OE005789
    2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-10 ~ now
    IIF 50 - Ownership of shares - More than 25% → OE
    IIF 50 - Ownership of voting rights - More than 25% → OE
  • 16
    FHT LONDON 2 LIMITED
    Appointment / Control
    Other registered numbers: OE005685, OE005701, OE005789
    2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-10 ~ now
    IIF 56 - Ownership of shares - More than 25% → OE
    IIF 56 - Ownership of voting rights - More than 25% → OE
  • 17
    FHT LONDON 3 LIMITED
    Appointment / Control
    Other registered numbers: OE005701, OE005727, OE005789
    2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-10 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
    IIF 51 - Ownership of voting rights - More than 25% → OE
  • 18
    FHT LONDON 4 LIMITED
    Appointment / Control
    Other registered numbers: OE005685, OE005701, OE005727
    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
  • 19
    FHT SCOTLAND 1 LIMITED
    Appointment / Control
    Other registered number: OE005718
    2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-10 ~ now
    IIF 55 - Ownership of voting rights - More than 25% → OE
    IIF 55 - Ownership of shares - More than 25% → OE
  • 20
    FHT SCOTLAND 2 LIMITED
    Appointment / Control
    Other registered number: OE005785
    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
  • 21
    FOURSEAS DEVELOPMENTS LIMITED
    Appointment / Control
    P.o. Box 146 Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    1992-12-08 ~ now
    IIF 45 - Ownership of shares - More than 25% → OE
  • 22
    FRASERS (CENTRAL HOUSE) LIMITED
    Appointment / Control
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-18 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 23
    2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2010-12-22 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
    IIF 52 - Ownership of voting rights - More than 25% → OE
  • 24
    FRASERS HOSPITALITY (UK) LIMITED
    - now Appointment / Control
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 14 - Right to appoint or remove directors → OE
  • 28
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 29
    FRASERS PROPERTY (UK) LIMITED
    - now Appointment / Control
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    Related registrations: 06030568, 00955087
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2019-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    95 Cromwell Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Other registered number: 06030568
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-16 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 33
    GLOBAL-LINK INVESTMENTS LIMITED
    Appointment / Control
    Commence Overseas Limited Commence Chambers, Po Box 2208, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-12-16 ~ now
    IIF 48 - Ownership of shares - More than 25% → OE
  • 34
    GOLDEN TENT LIMITED
    Appointment / Control
    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 voting rights - More than 25% → OE
    IIF 49 - Ownership of shares - More than 25% → OE
  • 35
    HOUSING PEARL LIMITED
    Appointment / Control
    Rooms 1506-7 15/f Silvercord Tower 1, 30 Canton Road, Tsimshatsui, Hong Kong
    Registered Corporate (1 parent)
    Beneficial owner
    1991-05-30 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
  • 36
    PACIFIC SPIRITS (UK) LIMITED - 2007-12-02 Appointment / Control
    PACIFIC SHELF 1068 LIMITED - 2001-09-10
    Moffat Distillery, Roughrigg Rd, Airdrie, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2001-10-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    LEADING TREND DEVELOPMENT LIMITED
    Appointment / Control
    P.o. Box 146 Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-12-16 ~ now
    IIF 47 - Ownership of shares - More than 25% → OE
  • 38
    P I HOTEL MANAGEMENT LIMITED
    - now Appointment / Control
    ADELPHI MANAGEMENT LIMITED - 2010-07-07
    3rd Floor, 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 39
    QUEENSGATE GARDENS (C.I.) LIMITED
    Appointment / Control
    2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-12-08 ~ now
    IIF 57 - Ownership of shares - More than 25% → OE
    IIF 57 - Ownership of voting rights - More than 25% → OE
  • 40
    WINNERSH INVESTMENTS S.À R.L.
    Appointment / Control
    8 Rue Lou Hemmer, Senningerberg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2017-11-08 ~ now
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares - More than 25% → OE
    IIF 60 - Ownership of voting rights - More than 25% → OE
  • 41
    WINNERSH MIDCO S.À R.L.
    Appointment / Control
    8 Rue Lou Hemmer, Senningerberg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2017-11-08 ~ now
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Ownership of shares - More than 25% → OE
    IIF 59 - Ownership of voting rights - More than 25% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 42
    WINNERSH TRIANGLE PROPERTY LIMITED
    - now Appointment / Control
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    AVIEMORE CHINEHAM PARK NO. 1 LIMITED
    - now Appointment / Control
    Other registered number: 05492674
    MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
    Related registration: 05492674
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-08 ~ 2025-11-24
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AVIEMORE CHINEHAM PARK NO. 2 LIMITED
    - now Appointment / Control
    Other registered number: 05492673
    MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
    Related registration: 05492673
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-08 ~ 2025-11-24
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BLAIRMHOR DISTILLERS LIMITED
    Appointment / Control
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLAIRMHOR LIMITED
    - now Appointment / Control
    ORIALARCH LIMITED - 1986-11-05
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    9,053,000 GBP2024-09-30
    Officer
    2001-10-30 ~ 2010-03-26
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CHANG BEER UK LIMITED
    Appointment / Control
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Person with significant control
    2019-09-26 ~ 2022-12-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GLEN CALDER BLENDERS LIMITED
    - now Appointment / Control
    INVER HOUSE (ASIA-PACIFIC) LIMITED - 2005-10-10
    MULIDENE LIMITED - 1994-06-08
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HANKEY BANNISTER & COMPANY LIMITED
    - now Appointment / Control
    MOFFAT DISTILLERIES LIMITED - 1989-05-08
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PACIFIC SPIRITS (UK) LIMITED - 2007-12-02
    PACIFIC SHELF 1068 LIMITED - 2001-09-10
    Moffat Distillery, Roughrigg Rd, Airdrie, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    INVER HOUSE DISTILLERS LIMITED
    Appointment / Control
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    J. MACARTHUR JR. & CO. LIMITED
    Appointment / Control
    Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    JAMES CATTO & COMPANY LIMITED
    Appointment / Control
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MASON & SUMMERS LIMITED
    Appointment / Control
    One, Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MOFFAT & TOWERS LIMITED
    - now Appointment / Control
    BLAIRMHOR BLENDERS LIMITED - 2005-10-10
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    R. CARMICHAEL & SONS LIMITED
    Appointment / Control
    Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    THE BALBLAIR DISTILLERY COMPANY LIMITED
    - now Appointment / Control
    MACROCOM (346) LIMITED - 1996-07-05
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THE PULTENEY DISTILLERY COMPANY LIMITED
    - now Appointment / Control
    M M & S (2250) LIMITED - 1995-06-02
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    WEE BEASTIE LTD.
    - now Appointment / Control
    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 (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.