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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Charles Henry Phillips

    Related profiles found in government register
  • Mr William Charles Henry Phillips
    British born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 19 Barnwell Drive, 19 Barnwell Drive, Balfron, Stirling, G63 0RG, United Kingdom

      IIF 1
    • icon of address 19, Barnwell Drive, Balfron, Glasgow, G63 0RG, Scotland

      IIF 2
  • Phillips, William Charles Henry
    British company director born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Neish House, St. Fillans, Crieff, PH6 2NF

      IIF 3 IIF 4
  • Phillips, William Charles Henry
    British consultant born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies
  • Phillips, William Charles Henry
    British director born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Neish House, St. Fillans, Crieff, PH6 2NF

      IIF 11 IIF 12 IIF 13
    • icon of address 18, Lynedoch Crescent, Glasgow, G3 6EQ

      IIF 14
    • icon of address 27, Dunkeld Court, Balfron, Glasgow, G63 0TL, Scotland

      IIF 15
    • icon of address Isle Of Harris Distillery, Tarbert, Isle Of Harris, HS3 3DJ, Scotland

      IIF 16
  • Phillips, William Charles Henry
    British whisky specialist born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 17
  • Phillips, William Charles Henry
    British co director born in July 1939

    Registered addresses and corresponding companies
    • icon of address Ivybank, Bishopmill, Elgin, IV30 2DE

      IIF 18
  • Phillips, William Charles Henry
    British company director born in July 1939

    Registered addresses and corresponding companies
  • Phillips, William Charles Henry
    British consultant born in July 1939

    Registered addresses and corresponding companies
    • icon of address Ivybank, Bishopmill, Elgin, IV30 2DE

      IIF 21
  • Phillips, William Charles Henry
    British distiller born in July 1939

    Registered addresses and corresponding companies
    • icon of address Ivybank, Bishopmill, Elgin, IV30 2DE

      IIF 22
  • Phillips, William Charles Henry
    British company director

    Registered addresses and corresponding companies
    • icon of address Neish House, St. Fillans, Crieff, PH6 2NF

      IIF 23
  • Phillips, William Charles Henry
    British consultant

    Registered addresses and corresponding companies
  • Phillips, William Charles Henry

    Registered addresses and corresponding companies
    • icon of address Neish House, St. Fillans, Crieff, PH6 2NF

      IIF 26 IIF 27
    • icon of address 19, Barnwell Drive, Balfron, Glasgow, G63 0RG, United Kingdom

      IIF 28
    • icon of address 27, Dunkeld Court, Balfron, Glasgow, G63 0TL, Scotland

      IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 18 Lynedoch Crescent, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address 19 Barnwell Drive 19 Barnwell Drive, Balfron, Stirling, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,738 GBP2023-12-31
    Officer
    icon of calendar 2009-04-25 ~ now
    IIF 5 - Director → ME
    icon of calendar 1996-11-01 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 27 Dunkeld Court, Balfron, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    icon of calendar 2001-03-06 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2015-01-01 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 16
  • 1
    ABTRUST SCOTLAND INVESTMENT COMPANY PLC - 1999-07-02
    NORTH OF SCOTLAND INVESTMENT COMPANY PLC - 1990-05-25
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-09-25 ~ 2007-09-28
    IIF 12 - Director → ME
  • 2
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-20 ~ 2007-09-28
    IIF 13 - Director → ME
  • 3
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-20 ~ 2007-09-28
    IIF 11 - Director → ME
  • 4
    icon of address Bankfoot Farm, Inverkip, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,662,828 GBP2020-06-30
    Officer
    icon of calendar 2017-01-01 ~ 2021-12-05
    IIF 17 - Director → ME
  • 5
    BRAESWICK LIMITED - 1999-06-09
    icon of address 201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    562,245 GBP2024-03-31
    Officer
    icon of calendar 2003-08-28 ~ 2006-09-09
    IIF 7 - Director → ME
    icon of calendar 2003-08-28 ~ 2010-07-05
    IIF 25 - Secretary → ME
  • 6
    BERNERS LIMITED - 2001-01-29
    icon of address C/o Mlm Solutions, 282 Leigh Road, Leigh On Sea
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2011-03-29
    IIF 8 - Director → ME
    icon of calendar 2004-01-16 ~ 2011-03-29
    IIF 24 - Secretary → ME
  • 7
    BLAVOD DRINKS LIMITED - 2014-04-28
    BLACK VODKA LIMITED - 2001-10-23
    BLAVOD BLACK VODKA LIMITED - 2001-02-09
    CROSSBOST LIMITED - 1999-06-10
    icon of address 201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-08-28 ~ 2006-09-09
    IIF 9 - Director → ME
    icon of calendar 2003-08-28 ~ 2010-07-05
    IIF 26 - Secretary → ME
  • 8
    BLAVOD WINES AND SPIRITS PLC - 2014-04-28
    BLAVOD EXTREME SPIRITS PLC - 2009-08-05
    BLAVOD BLACK VODKA PLC - 2004-01-20
    BLACK VODKA LIMITED - 2001-02-09
    WOODWICK LIMITED - 1999-05-21
    icon of address 201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2010-07-06
    IIF 10 - Director → ME
    icon of calendar 2003-08-28 ~ 2006-09-22
    IIF 6 - Director → ME
    icon of calendar 2003-08-28 ~ 2010-07-06
    IIF 27 - Secretary → ME
  • 9
    icon of address Isle Of Harris Distillery, Tarbert, Isle Of Harris
    Active Corporate (7 parents)
    Equity (Company account)
    6,773,218 GBP2023-12-31
    Officer
    icon of calendar 2014-02-18 ~ 2017-12-08
    IIF 16 - Director → ME
  • 10
    RIVER MANAGEMENT SERVICES LIMITED - 1990-11-20
    LOTSLOT LIMITED - 1990-02-28
    icon of address 6 Atholl Crescent, Perth
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    205,654 GBP2025-02-28
    Officer
    icon of calendar 2002-04-18 ~ 2003-03-15
    IIF 18 - Director → ME
  • 11
    icon of address Clydebank Business Park, Clydebank, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-09-05
    IIF 20 - Director → ME
  • 12
    THE SPEYSIDE DISTILLERS LIMITED - 2002-02-11
    SPEYSIDE DISTILLERY COMPANY LIMITED - 2001-03-08
    SPEYSIDE DISTILLERY AND BONDING COMPANY LIMITED - 1985-09-04
    icon of address 197 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,200,000 GBP2023-12-31
    Officer
    icon of calendar 1999-10-15 ~ 2000-08-31
    IIF 21 - Director → ME
  • 13
    icon of address Portmor, St. Fillans, Crieff, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    66,674 GBP2024-08-31
    Officer
    icon of calendar 2007-08-24 ~ 2010-08-02
    IIF 3 - Director → ME
    icon of calendar 2007-08-24 ~ 2010-08-02
    IIF 23 - Secretary → ME
  • 14
    MACALLAN - GLENLIVET P L C - 1998-01-13
    icon of address The Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1996-09-20
    IIF 19 - Director → ME
  • 15
    icon of address The Vaults, 87 Giles Street, Leith, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-04-16 ~ 2010-12-31
    IIF 4 - Director → ME
  • 16
    PENTLANDS SCOTCH WHISKY RESEARCH LIMITED - 1995-10-02
    icon of address The Robertson Trust Building Research Avenue North, Riccarton, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-09-19
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.