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
Individuals in focus
Mr William Charles Henry Phillips
- British born in July 1939
Mr William Charles Henry Phillips
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1939
Phillips, William Charles Henry
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1939
Phillips, William Charles Henry
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in July 1939
Phillips, William Charles Henry
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1939
Phillips, William Charles Henry
Resident in Scotland
Registered addresses and corresponding companies - British whisky specialist born in July 1939
Phillips, William Charles Henry
Resident in Scotland
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
IIF 19
- British born in July 1939Registered addresses and corresponding companies
Phillips, William Charles Henry
- British co director born in July 1939Registered addresses and corresponding companies
Phillips, William Charles Henry
Ivybank, Bishopmill, Elgin, IV30 2DE
IIF 25
- British company director born in July 1939Registered addresses and corresponding companies
Phillips, William Charles Henry
- British consultant born in July 1939Registered addresses and corresponding companies
Phillips, William Charles Henry
Ivybank, Bishopmill, Elgin, IV30 2DE
IIF 28
- British distiller born in July 1939Registered addresses and corresponding companies
Phillips, William Charles Henry
Ivybank, Bishopmill, Elgin, IV30 2DE
IIF 29
- British Registered addresses and corresponding companies
Phillips, William Charles Henry
- British company directorRegistered addresses and corresponding companies
Phillips, William Charles Henry
Neish House, St. Fillans, Crieff, PH6 2NF
IIF 33
- British consultantRegistered addresses and corresponding companies
Phillips, William Charles Henry
- Registered addresses and corresponding companies
Phillips, William Charles Henry
Related profiles found in government register
Offspring entities and appointments
27
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-30
Dissolved on 2015-06-24ABTRUST SCOTLAND INVESTMENT COMPANY PLC
- 1999-07-02 SC098542NORTH OF SCOTLAND INVESTMENT COMPANY PLC - 1990-05-25Ten, George Street, EdinburghDissolved Corporate (13 parents)Officer1996-09-25 ~ 2007-09-28IIF 15 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-16
Dissolved on 2014-08-02Ten, George Street, EdinburghDissolved Corporate (11 parents)Officer2005-05-20 ~ 2007-09-28IIF 16 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-16
Dissolved on 2014-08-02Ten, George Street, EdinburghDissolved Corporate (11 parents)Officer2005-05-20 ~ 2007-09-28IIF 14 - Director → ME - 4Bankfoot Farm, Inverkip, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2017-01-01 ~ 2021-12-05IIF 19 - Director → ME
- 5THE ORIGINAL BLACK VODKA CO. (INTERNATIONAL) LIMITED - 2001-10-23202 Fulham Road, LondonDissolved Corporate (11 parents)Officer2003-08-28 ~ 2006-09-09IIF 4 - Director → ME2003-08-28 ~ dissolvedIIF 31 - Secretary → ME
- 6202 Fulham Road, LondonDissolved Corporate (3 parents)Officer2003-12-16 ~ dissolvedIIF 32 - Secretary → ME
- 7BRAESWICK LIMITED - 1999-06-09201 Temple Chambers 3-7 Temple Avenue, LondonActive Corporate (11 parents)Officer2003-08-28 ~ 2006-09-09IIF 10 - Director → ME2003-08-28 ~ 2010-07-05IIF 35 - Secretary → ME
- 8
CROMDALE WHISKY COMPANY LIMITED (THE)
SC104261The Macallan Distillery, Craigellachie, BanffshireDissolved Corporate (15 parents)Officer(before 1989-05-11) ~ 1996-09-20IIF 24 - Director → ME - 918 Lynedoch Crescent, GlasgowDissolved Corporate (9 parents)Officer2010-04-23 ~ dissolvedIIF 17 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-24
Due to be dissolved on 2019-03-10BERNERS LIMITED - 2001-01-29C/o Mlm Solutions, 282 Leigh Road, Leigh On SeaDissolved Corporate (13 parents)Officer2004-01-16 ~ 2011-03-29IIF 11 - Director → ME2004-01-16 ~ 2011-03-29IIF 34 - Secretary → ME - 11DISTIL COMPANY LIMITED - now
BLAVOD DRINKS LIMITED
- 2014-04-28 03750677BLACK VODKA LIMITED - 2001-10-23BLAVOD BLACK VODKA LIMITED - 2001-02-09CROSSBOST LIMITED - 1999-06-10201 Temple Chambers 3-7 Temple Avenue, LondonActive Corporate (18 parents)Officer2003-08-28 ~ 2006-09-09IIF 12 - Director → ME2003-08-28 ~ 2010-07-05IIF 36 - Secretary → ME - 12DISTIL PLC - now
BLAVOD WINES AND SPIRITS PLC
- 2014-04-28 03727483BLACK VODKA LIMITED - 2001-02-09WOODWICK LIMITED - 1999-05-21201 Temple Chambers 3-7 Temple Avenue, LondonActive Corporate (28 parents, 3 offsprings)Officer2007-10-11 ~ 2010-07-06IIF 13 - Director → ME2003-08-28 ~ 2006-09-22IIF 9 - Director → ME2003-08-28 ~ 2010-07-06IIF 37 - Secretary → ME - 13
FIRCHOICE LIMITED
SC16934019 Barnwell Drive 19 Barnwell Drive, Balfron, Stirling, United KingdomActive Corporate (5 parents)Officer2009-04-25 ~ nowIIF 3 - Director → ME1996-11-01 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HIGHMAC LIMITED
SC045965Macallan Distillery, Craigellachie, BanffshireDissolved Corporate (14 parents)Officer(before 1989-05-11) ~ 1996-09-20IIF 23 - Director → ME - 15
ISLE OF HARRIS DISTILLERS LIMITED
SC334836Isle Of Harris Distillery, Tarbert, Isle Of HarrisActive Corporate (11 parents)Officer2014-02-18 ~ 2017-12-08IIF 6 - Director → ME - 16PACIFIC SHELF 436 LIMITED - 1992-01-22The Macallan Distiller, Craigellachie, BanffshireDissolved Corporate (12 parents)Officer1992-05-15 ~ 1996-09-20IIF 20 - Director → ME
- 17MAINSTREAM (HOLDINGS) LIMITED - nowEWOS (ALNESS) LIMITED - 2004-09-14
AQUASCOT GROUP LIMITED
- 2004-07-05 SC107209AQUASCOT MARKETING LIMITED - 1995-06-2716 Charlotte Square, EdinburghDissolved Corporate (30 parents)Officer1998-01-21 ~ 2000-09-30IIF 22 - Director → ME - 18RIVER MANAGEMENT SERVICES LIMITED - 1990-11-20LOTSLOT LIMITED - 1990-02-286 Atholl Crescent, PerthActive Corporate (8 parents, 1 offspring)Officer2002-04-18 ~ 2003-03-15IIF 25 - Director → ME
- 19
MORAY FIRTH RADIO LIMITED
SC071309Clydebank Business Park, Clydebank, GlasgowDissolved Corporate (45 parents)Officer(before 1989-02-16) ~ 2000-09-05IIF 27 - Director → ME - 20SPEYSIDE DISTILLERY COMPANY LIMITED - nowTHE SPEYSIDE DISTILLERS LIMITED - 2002-02-11SPEYSIDE DISTILLERY AND BONDING COMPANY LIMITED - 1985-09-04197 Bath Street, Glasgow, ScotlandActive Corporate (19 parents)Officer1999-10-15 ~ 2000-08-31IIF 28 - Director → ME
- 21
ST FILLANS COMMUNITY TRUST LIMITED
SC329836Portmor, St. Fillans, Crieff, ScotlandActive Corporate (18 parents)Officer2007-08-24 ~ 2010-08-02IIF 7 - Director → ME2007-08-24 ~ 2010-08-02IIF 33 - Secretary → ME - 22
THE ARMAGNAC COMPANY LIMITED
SC20366527 Dunkeld Court, Balfron, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2001-03-06 ~ dissolvedIIF 18 - Director → ME2015-01-01 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 23THE MACALLAN DISTILLERS LIMITED - now
MACALLAN - GLENLIVET P L C
- 1998-01-13 SC024068The Macallan Distillery, Craigellachie, BanffshireActive Corporate (55 parents, 3 offsprings)Officer(before 1989-05-11) ~ 1996-09-20IIF 26 - Director → ME - 24THE MACALLAN DISTILLERY LIMITED - now
THE MACALLAN DISTILLERS LIMITED
- 1998-08-05 SC087993Macallan Distillery, Craigellachie, BanffshireDissolved Corporate (19 parents)Officer(before 1989-05-11) ~ 1996-09-20IIF 21 - Director → ME - 25
THE ORIGINAL BLACK VODKA COMPANY LIMITED
03174205Suite 3, 202 Fulham Road, LondonDissolved Corporate (10 parents)Officer2003-08-28 ~ 2006-09-09IIF 5 - Director → ME2003-08-28 ~ dissolvedIIF 30 - Secretary → ME - 26The Vaults, 87 Giles Street, Leith, EdinburghActive Corporate (34 parents)Officer1997-04-16 ~ 2010-12-31IIF 8 - Director → ME
- 27
PENTLANDS SCOTCH WHISKY RESEARCH LIMITED
- 1995-10-02 SC056430The Robertson Trust Building Research Avenue North, Riccarton, EdinburghActive Corporate (72 parents, 1 offspring)Officer(before 1988-12-29) ~ 1996-09-19IIF 29 - Director → ME
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