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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rutherford, Alan Gray, Dr

    Related profiles found in government register
  • Rutherford, Alan Gray, Dr
    British born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compass Box Whisky, 9 Power Road, Chiswick Studios, London, W4 5PY, United Kingdom

      IIF 1

    • Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, United Kingdom

      IIF 2

    • West Sleekburn Farm, Bomarsund Bedlington, Northumberland, NE22 7AD

      IIF 3

    • West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR

      IIF 4

    • West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR, United Kingdom

      IIF 5
  • Rutherford, Alan Gray, Dr
    British company director born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR

      IIF 6 IIF 7

    • West Wing, West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR, United Kingdom

      IIF 8
  • Rutherford, Alan Gray, Dr
    British company director & consultant born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Offices, Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB

      IIF 9
  • Rutherford, Alan Gray, Dr
    British company director and consultan born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR

      IIF 10
  • Rutherford, Alan Gray, Dr
    British none born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mossburn House, Camptown, Jedburgh, Roxburghshire, TD8 6PJ, Scotland

      IIF 11 IIF 12
  • Rutherford, Alan Gray, Dr
    British company director born in October 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rutherford, Alan Gray, Dr
    British company director & consultant born in October 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18 Murrayfield Gardens, Edinburgh, EH12 6DF

      IIF 16
  • Rutherford, Alan Gray, Dr
    British operations director born in October 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18 Murrayfield Gardens, Edinburgh, EH12 6DF

      IIF 17
  • Rutherford, Alan Gray, Dr
    British scotch whisky production direc born in October 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18 Murrayfield Gardens, Edinburgh, EH12 6DF

      IIF 18
  • Rutherford, Alan Gray, Dr
    British chief executive born in October 1942

    Registered addresses and corresponding companies

    • Distillers House 33 Ellersly Road, Edinburgh, Midlothian, EH12 6JW

      IIF 19
  • Dr Alan Gray Rutherford
    British born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Melville Crescent, Edinburgh, Midlothian, EH3 7JA

      IIF 20

    • West Wing, Stelling Hall Newton, Stocksfield, Northumberland, NE43 7UR

      IIF 21
  • Rutherford, Alan Gray, Dr
    British company director

    Registered addresses and corresponding companies

    • West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR

      IIF 22
  • Rutherford, Alan Gray, Dr

    Registered addresses and corresponding companies

    • West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR, United Kingdom

      IIF 23
  • Dr Alan Gray Rutherford
    British born in October 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR

      IIF 24
child relation
Offspring entities and appointments 19
  • 1
    55 PARK LANE LIMITED
    04190296
    55 Park Lane, London, England
    Active Corporate (14 parents)
    Officer
    2005-12-09 ~ 2020-03-13
    IIF 16 - Director → ME
  • 2
    A G RUTHERFORD LIMITED
    - now 07695700
    TIMEC 1325 LIMITED
    - 2011-10-07 07695700 10960188... (more)
    West Wing Stelling Hall, Newton, Stocksfield, Northumberland
    Active Corporate (4 parents)
    Officer
    2011-10-07 ~ now
    IIF 5 - Director → ME
    2011-10-07 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AD GEFRIN DISTILLERY LIMITED
    11729137
    Northumberland Business Park West, Cramlington, Northumberland, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-16 ~ now
    IIF 2 - Director → ME
  • 4
    COMPASS BOX DELICIOUS WHISKY LTD.
    - now SC205193
    COMPASS BOX UNEXPECTED AND DELICIOUS TASTING GRACE WHISKY LIMITED - 2001-09-11
    4th Floor 115 George Street, Edinburgh
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2025-02-26
    IIF 8 - Director → ME
  • 5
    COMPASS BOX HOLDINGS LIMITED
    14467913 14016645
    Darpen House 3 Water Lane, 3 Floor, Richmond, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-11-07 ~ 2025-02-26
    IIF 1 - Director → ME
  • 6
    DIAGEO SCOTLAND LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED
    - 2001-06-29 SC000750 00507652... (more)
    UNITED DISTILLERS LIMITED
    - 1998-02-27 SC000750 SC135736... (more)
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (91 parents, 12 offsprings)
    Officer
    1995-05-17 ~ 1998-09-01
    IIF 15 - Director → ME
  • 7
    EARTHBALANCE 2000
    04088392
    West Sleekburn Farm, Bomarsund Bedlington, Northumberland
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2018-05-31
    IIF 3 - Director → ME
  • 8
    IONAD CHALUIM CHILLE ILE
    SC209046
    Ionad Chaluim Chille Ile, Gartnatra, Isle Of Islay, Scotland
    Active Corporate (34 parents)
    Officer
    2001-03-02 ~ 2001-10-15
    IIF 13 - Director → ME
  • 9
    JEDHART DISTILLERY LIMITED
    - now SC457757
    ENSCO 427 LIMITED - 2013-09-12
    Mossburn House, Camptown, Jedburgh, Roxburghshire
    Active Corporate (10 parents)
    Officer
    2013-11-04 ~ 2019-12-31
    IIF 11 - Director → ME
  • 10
    OFFSHORE RENEWABLE ENERGY CATAPULT - now
    NATIONAL RENEWABLE ENERGY CENTRE LIMITED
    - 2014-04-09 04659351
    NEW AND RENEWABLE ENERGY CENTRE LIMITED
    - 2010-04-26 04659351
    Offshore House, Albert Street, Blyth, Northumberland
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2003-05-30 ~ 2011-12-01
    IIF 7 - Director → ME
  • 11
    ORE CATAPULT DEVELOPMENT SERVICES LIMITED - now
    NAREC DEVELOPMENT SERVICES LIMITED
    - 2015-04-22 05636283
    Offshore House, Albert Street, Blyth, Northumberland
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-03-24 ~ 2011-12-01
    IIF 6 - Director → ME
  • 12
    R.G. ABERCROMBIE & COMPANY LIMITED
    SC026675
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1990-07-17 ~ 1998-11-16
    IIF 18 - Director → ME
  • 13
    STELLING HALL MANAGEMENT LIMITED
    03793342 08137698
    West Wing, Stelling Hall Newton, Stocksfield, Northumberland
    Active Corporate (11 parents)
    Officer
    2007-04-16 ~ now
    IIF 4 - Director → ME
    2007-04-16 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    THE INSTITUTE OF BREWING & DISTILLING - now
    THE INSTITUTE AND GUILD OF BREWING - 2005-01-10
    INSTITUTE OF BREWING (THE)
    - 2000-12-20 01217770
    INSTITUTE OF BREWING LIMITED (THE)
    - 1976-12-31 01217770
    44a Curlew Street, London
    Active Corporate (189 parents, 4 offsprings)
    Officer
    ~ 1992-10-19
    IIF 19 - Director → ME
  • 15
    THE LAKES DISTILLERY COMPANY LIMITED - now
    THE LAKES DISTILLERY COMPANY PLC
    - 2024-06-19 07769363
    THE LAKES DISTILLERY COMPANY LIMITED
    - 2018-10-12 07769363
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (30 parents)
    Officer
    2013-05-29 ~ 2020-12-31
    IIF 9 - Director → ME
  • 16
    THE LOCHNAGAR DISTILLERY LIMITED - now
    DIAGEO DISTILLING LIMITED - 2019-07-01
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    UNITED MALT AND GRAIN DISTILLERS LIMITED
    - 1998-08-17 SC009211 SC000750... (more)
    SCOTTISH MALT DISTILLERS LIMITED
    - 1988-12-14 SC009211
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents)
    Officer
    ~ 1998-06-30
    IIF 17 - Director → ME
  • 17
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (143 parents)
    Officer
    1991-09-19 ~ 1998-09-18
    IIF 14 - Director → ME
  • 18
    TORABHAIG DISTILLERY LIMITED
    - now SC457756
    ENSCO 426 LIMITED - 2013-09-12
    Mossburn House, Camptown, Jedburgh, Roxburghshire
    Active Corporate (11 parents)
    Officer
    2013-11-04 ~ 2019-12-31
    IIF 12 - Director → ME
  • 19
    WEMYSS DEVELOPMENT COMPANY LTD. THE
    SC003626
    4 Melville Crescent, Edinburgh, Midlothian
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2019-12-11
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE

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