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

Leonard, Martin John, Dr

    Related profiles found in government register
  • Leonard, Martin John, Dr
    British director born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Moffat Distillery, Towers Road, Airdrie, ML6 8PL, Scotland

      IIF 1

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 2
  • Leonard, Martin John, Dr
    British managing director born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Leonard, Martin John, Dr
    British operations general manager born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Robertson Trust Building, Research Avenue North, Riccarton, Edinburgh, EH14 4AP, Scotland

      IIF 18
  • Dr Martin John Leonard
    British born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-09-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-28 ~ 2022-12-15
    IIF 4 - director → ME
  • 2
    ORIALARCH LIMITED - 1986-11-05
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    9,053,000 GBP2023-09-30
    Officer
    2017-09-28 ~ 2022-12-15
    IIF 5 - director → ME
  • 3
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2019-09-26 ~ 2022-12-15
    IIF 1 - director → ME
  • 4
    INVER HOUSE (ASIA-PACIFIC) LIMITED - 2005-10-10
    MULIDENE LIMITED - 1994-06-08
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-28 ~ 2022-12-15
    IIF 13 - director → ME
  • 5
    MOFFAT DISTILLERIES LIMITED - 1989-05-08
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-28 ~ 2022-12-15
    IIF 10 - director → ME
  • 6
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (7 parents, 6 offsprings)
    Officer
    2017-09-28 ~ 2022-12-15
    IIF 8 - director → ME
  • 7
    Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-28 ~ 2022-12-15
    IIF 3 - director → ME
  • 8
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-28 ~ 2022-12-15
    IIF 9 - director → ME
  • 9
    One, Fleet Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-28 ~ 2022-12-15
    IIF 7 - director → ME
  • 10
    BLAIRMHOR BLENDERS LIMITED - 2005-10-10
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-28 ~ 2022-12-15
    IIF 17 - director → ME
  • 11
    Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-28 ~ 2022-12-15
    IIF 6 - director → ME
  • 12
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-28 ~ 2022-12-15
    IIF 14 - director → ME
  • 13
    MACROCOM (346) LIMITED - 1996-07-05
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-28 ~ 2022-12-15
    IIF 11 - director → ME
  • 14
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-28 ~ 2022-12-15
    IIF 12 - director → ME
  • 15
    M M & S (2250) LIMITED - 1995-06-02
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-28 ~ 2022-12-15
    IIF 16 - director → ME
  • 16
    PENTLANDS SCOTCH WHISKY RESEARCH LIMITED - 1995-10-02
    The Robertson Trust Building Research Avenue North, Riccarton, Edinburgh
    Corporate (15 parents, 1 offspring)
    Officer
    2003-03-13 ~ 2023-03-10
    IIF 18 - director → ME
  • 17
    MACB MARKETING LIMITED - 2001-11-26
    MACB SPRITZERS LIMITED - 1997-05-20
    MAPLERAIN LIMITED - 1995-02-09
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-28 ~ 2022-12-15
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.