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

Howard, Niall Mcleod

    Related profiles found in government register
  • Howard, Niall Mcleod
    United Kingdom accountant born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Howard, Niall Mcleod
    United Kingdom business executive born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 16
  • Howard, Niall Mcleod
    United Kingdom ceo born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Howard, Niall Mcleod
    United Kingdom company director born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Torphin Road, Edinburgh, EH13 0PQ

      IIF 20

    • 62, Barnton Park View, Edinburgh, EH4 6 HJ, United Kingdom

      IIF 21

    • The May, 55 Torphin Road, Edinburgh, Midlothian, EH13 0PQ

      IIF 22
  • Howard, Niall Mcleod
    United Kingdom director born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Howard, Niall Mcleod
    United Kingdom finance director born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 62 Barnton Park View, Edinburgh, EH4 6HJ, Scotland

      IIF 26
  • Mr Niall Mcleod Howard
    United Kingdom born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 27
  • Howard, Naill Mcleod
    British accountant born in November 1955

    Registered addresses and corresponding companies

    • 62 Barnton Park View, Edinburgh, EH4 6HJ

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (1 parent)
    Equity (Company account)
    371,109 GBP2018-12-31
    Officer
    2008-09-24 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 26
  • 1
    THE GRANGESTONE GRAIN COMPANY LIMITED - 2010-12-16
    PACIFIC SHELF 412 LIMITED - 1991-10-16
    Grangestone Industrial Estate, Girvan
    Dissolved corporate (3 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 11 - director → ME
  • 2
    BALVENIE FARMS LIMITED - 2019-06-18
    FOXALE LIMITED - 1987-12-16
    The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
    Dissolved corporate (3 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 8 - director → ME
  • 3
    QUALITY SPIRITS UK LIMITED - 2010-12-16
    QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27
    PACIFIC SHELF 413 LIMITED - 1991-10-29
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved corporate (4 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 6 - director → ME
  • 4
    LEXINGTON GATE LIMITED - 2010-12-16
    PACIFIC SHELF 1098 LIMITED - 2002-01-29
    Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 15 - director → ME
  • 5
    STANDFAST DISTILLERS LIMITED - 2010-12-16
    PACIFIC SHELF 619 LIMITED - 1995-04-04
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 3 - director → ME
  • 6
    WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED - 2010-12-16
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 2 - director → ME
  • 7
    WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED - 2010-12-16
    MITRESHELF 137 LIMITED - 1992-06-15
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 14 - director → ME
  • 8
    HAKKASAN (BRUTON STREET) LIMITED - 2012-02-24
    HAKKASAN CHOWBAR LIMITED - 2009-12-17
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-12-08 ~ 2013-02-11
    IIF 18 - director → ME
  • 9
    Scvo Edward House, 199 Sauchiehall Street, Glasgow, Scotland
    Corporate (9 parents)
    Officer
    2009-03-17 ~ 2009-10-10
    IIF 26 - director → ME
  • 10
    3 Queen Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -90,858 GBP2023-12-31
    Officer
    2013-06-12 ~ 2015-10-21
    IIF 16 - director → ME
  • 11
    ALAN YAU LIMITED - 2000-03-31
    DOVEHART LIMITED - 1998-02-24
    12 Hanway Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2013-02-11
    IIF 19 - director → ME
  • 12
    DALGLEN (NO. 794) LIMITED - 2001-11-16
    Dickson & Co Ca, 1 The Square, East Linton, East Lothian
    Dissolved corporate (7 parents)
    Officer
    2004-01-26 ~ 2006-06-05
    IIF 24 - director → ME
  • 13
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (2 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 12 - director → ME
  • 14
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-01-20 ~ 2016-02-24
    IIF 23 - director → ME
  • 15
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (4 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 7 - director → ME
  • 16
    THE CANAVAN CO. (UK) LTD - 2017-12-09
    3 Field Court, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    813,963 GBP2017-12-31
    Officer
    2014-04-25 ~ 2016-02-24
    IIF 21 - director → ME
  • 17
    CHA CHA NO HANA LIMITED - 2013-06-25
    12 Hanway Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2013-02-11
    IIF 17 - director → ME
  • 18
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    100 Queen Street, Glasgow, Scotland
    Corporate (9 parents, 4 offsprings)
    Officer
    2003-01-06 ~ 2003-06-30
    IIF 10 - director → ME
  • 19
    MITRESHELF 136 LIMITED - 1992-06-15
    The Balvenie Maltings, Dufftown, Banffshire
    Corporate (2 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 9 - director → ME
  • 20
    MITRESHELF 135 LIMITED - 1992-06-15
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Corporate (2 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 5 - director → ME
  • 21
    DMWS 583 LIMITED - 2003-06-05
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2003-06-03 ~ 2003-08-05
    IIF 28 - director → ME
  • 22
    The May, 55 Torphin Road, Edinburgh, Midlothian
    Corporate (12 parents)
    Officer
    2017-01-27 ~ 2020-05-12
    IIF 22 - director → ME
  • 23
    55 Torphin Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2017-03-14 ~ 2019-08-16
    IIF 20 - director → ME
  • 24
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (6 parents)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 13 - director → ME
  • 25
    WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
    DMWS 358 LIMITED - 1999-07-14
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 1 - director → ME
  • 26
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddich Distillery, Dufftown, Banffshire
    Corporate (2 parents, 18 offsprings)
    Officer
    2003-01-06 ~ 2003-08-05
    IIF 4 - director → ME

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