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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcdonough, John

    Related profiles found in government register
  • Mcdonough, John
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 197, Bath Street, Glasgow, G2 4HU, Scotland

      IIF 1 IIF 2 IIF 3
    • icon of address C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G1 4QR, United Kingdom

      IIF 8
    • icon of address C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom

      IIF 9
  • Mcdonough, John
    British manager born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Westwaters, Belmont Business Park, Durham, DH1 1TW

      IIF 10
  • Mr John Mcdonough
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G1 4QR, United Kingdom

      IIF 11
    • icon of address C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,903 GBP2023-02-28
    Officer
    icon of calendar 2019-02-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 2
    icon of address 197 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-09-19 ~ now
    IIF 4 - Director → ME
  • 3
    OVERSEAS HOLDINGS (SCOTLAND) LIMITED - 1997-02-07
    icon of address Westwatters Chartered Certified Accountants, Oakmere, Belmont Business Park, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    2,509 GBP2023-12-31
    Officer
    icon of calendar 2012-09-19 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 197 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-09-19 ~ now
    IIF 1 - Director → ME
  • 5
    HARVEY'S OF EDINBURGH LIMITED - 2013-02-14
    HARVIE'S OF EDINBURGH LIMITED - 2010-05-06
    icon of address Westwaters, Belmont Business Park, Durham
    Active Corporate (3 parents)
    Equity (Company account)
    -32,917 GBP2023-11-30
    Officer
    icon of calendar 2002-05-23 ~ now
    IIF 10 - Director → ME
  • 6
    NUMBER TWELVE BOND LTD. (THE) - 1985-09-02
    icon of address 197 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,527 GBP2023-12-31
    Officer
    icon of calendar 2012-09-19 ~ now
    IIF 2 - Director → ME
  • 7
    SPEYSIDE DISTILLERY COMPANY LIMITED - 2002-02-11
    EXCHANGELAW (NO.232) LIMITED - 2001-03-08
    icon of address 197 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,180,081 GBP2023-12-31
    Officer
    icon of calendar 2012-09-19 ~ now
    IIF 6 - Director → ME
  • 8
    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 2012-09-19 ~ now
    IIF 7 - Director → ME
  • 9
    icon of address 197 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-09-19 ~ now
    IIF 5 - Director → ME
  • 10
    icon of address Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    117,201 GBP2024-04-30
    Officer
    icon of calendar 2016-04-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE

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