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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

Darbyshire, Peter Michael Arvor

    Related profiles found in government register
  • Darbyshire, Peter Michael Arvor
    British born in October 1950

    Registered addresses and corresponding companies
    • Church Farm House, Church Lane, Hunston, Chichester, West Sussex, PO20 6AJ

      IIF 1
    • Meadowwells Farm House, Ladybank, Cupar, Fife, KY15 7UY

      IIF 2 IIF 3 IIF 4
  • Darbyshire, Peter Michael Arvor
    British co director born in October 1950

    Registered addresses and corresponding companies
    • Meadowwells Farm House, Ladybank, Cupar, Fife, KY15 7UY

      IIF 5
  • Darbyshire, Peter Michael Arvor
    British company director born in October 1950

    Registered addresses and corresponding companies
    • Meadowwells Farm House, Ladybank, Cupar, Fife, KY15 7UY

      IIF 6
  • Darbyshire, Peter Michael Arvor
    British managing director born in October 1950

    Registered addresses and corresponding companies
  • Darbyshire, Peter Michael Arvor
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • 35, Swanage Road, Clapham, London, SW18 2DZ, England

      IIF 25
    • 3, Old Dairy Close, Neston, CH64 3AB, United Kingdom

      IIF 26
    • 55 Baronscourt Road, Newtownstewart, Co. Tyrone, BT78 4EZ, United Kingdom

      IIF 27
  • Darbyshire, Peter Michael Arvor
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 28 IIF 29
  • Darbyshire, Peter
    British born in October 1950

    Registered addresses and corresponding companies
    • Balhomie House, Cargill, Perth, Perthshire, PH2 6DS

      IIF 30
  • Darbyshire, Peter
    British company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • 6, Ballycrochan Park, Bangor, BT19 7LH, Northern Ireland

      IIF 31
  • Mr Peter Michael Arvor Darbyshire
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • 35, Swanage Road, Clapham, London, SW18 2DZ, England

      IIF 32
    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 31
  • 1
    ALISTAIR GRAHAM LIMITED
    SC019087
    The Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1996-06-07 ~ 1998-07-06
    IIF 17 - Director → ME
  • 2
    ANDREW MACLAGAN & COMPANY LIMITED
    SC018613
    The Cube, 45 Leith Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1996-06-07 ~ 1998-07-06
    IIF 4 - Director → ME
  • 3
    ARDBEG DISTILLERY LIMITED
    - now SC010077
    QUEEN DOCK BONDING COMPANY LIMITED
    - 1997-05-07 SC010077
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    1996-06-07 ~ 1998-07-06
    IIF 15 - Director → ME
  • 4
    ARDBEG LIMITED - now
    JOHN CRABBIE AND COMPANY LIMITED
    - 2006-07-31 SC146992
    LARCHCROFT LIMITED - 1993-11-19
    The Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1996-06-07 ~ 1998-07-06
    IIF 22 - Director → ME
  • 5
    BARONSCOURT ESTATE DISTILLERY COMPANY LTD
    NI679827
    55 Baronscourt Road, Newtownstewart, Co. Tyrone, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ now
    IIF 27 - Director → ME
  • 6
    BONDING AND TRANSPORT COMPANY, LIMITED
    SC009955
    The Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1996-06-07 ~ 1998-07-06
    IIF 23 - Director → ME
  • 7
    CHARLES MUIRHEAD & SON. LIMITED
    SC019331
    The Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1996-06-07 ~ 1998-07-06
    IIF 14 - Director → ME
  • 8
    CONSOLIDATED IRISH WHISKEY LIMITED
    15576549
    3 Old Dairy Close, Neston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-19 ~ 2026-03-23
    IIF 26 - Director → ME
  • 9
    DOUGLAS MACNIVEN & COMPANY LIMITED
    SC018813
    The Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1996-06-07 ~ 1998-07-06
    IIF 24 - Director → ME
  • 10
    DRAMBUIE LIQUEUR COMPANY LTD. (THE)
    SC014666
    Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (33 parents)
    Officer
    1993-01-11 ~ 1995-03-31
    IIF 10 - Director → ME
  • 11
    EIFF REALISATIONS LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Due to be dissolved on 2025-05-17
    THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED
    - 2023-11-20 SC132453 SC131524... (more)
    Insolvency (Case 1) In administration
    Administration started on 2022-10-06
    Administration ended on 2023-06-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-22
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (57 parents)
    Officer
    1994-04-22 ~ 1995-04-04
    IIF 16 - Director → ME
  • 12
    GLENARM WHISKEY LTD
    NI666450
    6 Ballycrochan Park, Bangor, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2019-12-11 ~ 2020-12-01
    IIF 31 - Director → ME
  • 13
    GLENMORANGIE DISTILLERY COMPANY LIMITED, THE
    - now SC019135
    HAMISH MACGREGOR & COMPANY LIMITED - 1985-02-01
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    1996-06-07 ~ 1998-07-06
    IIF 19 - Director → ME
  • 14
    GLENMORANGIE SPRING WATER COMPANY LIMITED
    - now SC110251
    SETMODERN LIMITED - 1988-04-25
    The Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1996-06-07 ~ 1998-07-06
    IIF 9 - Director → ME
  • 15
    HALEWOOD INTERNATIONAL TRADEMARKS LIMITED - now
    HALEWOOD INTERNATIONAL LIMITED
    - 2002-06-28 01360434 03920410... (more)
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Active Corporate (40 parents)
    Officer
    1998-07-01 ~ 1999-05-01
    IIF 3 - Director → ME
  • 16
    JAMES MARTIN & COMPANY, LIMITED
    SC008390
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    1996-06-07 ~ 1998-07-06
    IIF 21 - Director → ME
  • 17
    MACDONALD & MUIR LIMITED
    SC019038
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (36 parents, 8 offsprings)
    Officer
    1995-04-20 ~ 1998-07-06
    IIF 11 - Director → ME
  • 18
    MACDONALD MARTIN DISTILLERIES LIMITED
    - now SC162178
    GLENMORANGIE LIMITED - 1996-04-29
    The Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1996-06-07 ~ 1998-07-06
    IIF 20 - Director → ME
  • 19
    MATTHEW GLOAG & SON LIMITED - now
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
    MAXXIUM UK LIMITED - 2000-03-23
    HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01
    MATTHEW GLOAG & SON, LIMITED
    - 1999-02-16 SC020954 SC192174
    Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
    Active Corporate (37 parents)
    Officer
    (before 1988-11-28) ~ 1993-01-10
    IIF 30 - Director → ME
  • 20
    MATURITY SPIRITS (UK) LIMITED
    12038703
    3 Old Dairy Close, Neston, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors OE
  • 21
    MORANGIE MINERAL WATER COMPANY LIMITED
    - now SC110253
    SHARPBULGE LIMITED - 1988-04-25
    The Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1996-06-07 ~ 1998-07-06
    IIF 8 - Director → ME
  • 22
    MORANGIE SPRINGS LIMITED
    - now SC110250
    SETMODEL LIMITED - 1988-04-25
    The Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1996-06-07 ~ 1998-07-06
    IIF 18 - Director → ME
  • 23
    MURDOCH MCLENNAN LIMITED
    SC019088
    The Cube, 45 Leith Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1996-06-07 ~ 1998-07-06
    IIF 2 - Director → ME
  • 24
    NICOL ANDERSON & COMPANY LIMITED
    SC014539
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    1996-06-07 ~ 1998-07-06
    IIF 12 - Director → ME
  • 25
    PETER DARBYSHIRE (2014) LTD
    08800751
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    ROSEMOUNT ESTATE WINES LIMITED
    - now 01677280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-04
    Dissolved on 2010-06-23
    ROSEMOUNT VINTNERS LIMITED - 1986-09-29
    C/o, Bdo Stoy Haywood Llp, Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-04-30 ~ 2001-02-27
    IIF 1 - Director → ME
  • 27
    S G BAKER LIMITED
    - now 00555739
    S. G. BAKER (LEITH) LIMITED - 1991-02-15
    Bridge Road, Long Sutton, Spalding, Lincolnshire
    Active Corporate (14 parents)
    Officer
    1998-09-01 ~ 2001-05-14
    IIF 6 - Director → ME
  • 28
    ST. LEONARDS SCHOOL
    SC016693
    St Leonards School, South Street, St Andrews, Fife
    Active Corporate (90 parents)
    Officer
    1999-02-11 ~ 2000-10-16
    IIF 5 - Director → ME
  • 29
    TARLOGIE SPRINGS LIMITED
    - now SC110258
    SHARPMOVE LIMITED - 1988-04-25
    The Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1996-06-07 ~ 1998-07-06
    IIF 7 - Director → ME
  • 30
    THE GLENMORANGIE COMPANY LIMITED - now
    GLENMORANGIE PUBLIC LIMITED COMPANY
    - 2005-03-29 SC026752
    MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY
    - 1996-04-29 SC026752
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (42 parents, 6 offsprings)
    Officer
    1995-04-19 ~ 1999-04-07
    IIF 13 - Director → ME
  • 31
    THE HEALTHY DRINKING ALLIANCE
    09636314
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 29 - Director → ME

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