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

Donaghey, Bryan Harold

    Related profiles found in government register
  • Donaghey, Bryan Harold
    British chief executive officer born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, United Kingdom

      IIF 1
  • Donaghey, Bryan Harold
    British company director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, Saint Vincent Plaza, 319 St Vincent Street, Glasgow, G2 5RG, Scotland

      IIF 2 IIF 3

    • 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

      IIF 4 IIF 5 IIF 6

    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 9 IIF 10
  • Donaghey, Bryan Harold
    British director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Donaghey, Bryan Harold
    British managing director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Lochside Way, Edinburgh, EH12 9DT, United Kingdom

      IIF 57
  • Donaghey, Bryan Harold
    British managing director, scotland born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Cadogan Square, Cadogan Street, Glasgow, G2 7HF, Scotland

      IIF 58
  • Donaghey, Bryan Harold
    British supply director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Beechwood Mains, Edinburgh, Midlothian, EH12 6XN

      IIF 59

    • 2500, Great Western Road, Glasgow, G15 6RW

      IIF 60
  • Donaghey, Bryan
    British company director born in April 1961

    Registered addresses and corresponding companies
  • Donaghey, Bryan
    British group financial controller born in April 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 54
  • 1
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 19 - director → ME
  • 2
    4th Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-05 ~ now
    IIF 8 - director → ME
  • 3
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 39 - director → ME
  • 4
    LYCIDAS (168) LIMITED - 1989-12-27
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 25 - director → ME
  • 5
    ST. VINCENT STREET (107) LIMITED - 1985-07-30
    4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 21 - director → ME
  • 6
    RANDOTTE (NO 51) LIMITED - 1985-04-11
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 43 - director → ME
  • 7
    Suite 1, 7th Floor 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-01 ~ now
    IIF 2 - director → ME
  • 8
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-01 ~ now
    IIF 3 - director → ME
  • 9
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 50 - director → ME
  • 10
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 54 - director → ME
  • 11
    FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
    PASSPINE LIMITED - 1987-06-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 17 - director → ME
  • 12
    GLAYVA INTERNATIONAL LIMITED - 1987-07-24
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 37 - director → ME
  • 13
    PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 44 - director → ME
  • 14
    319 St. Vincent Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-05 ~ now
    IIF 12 - director → ME
  • 15
    GRANGEMOUTH PACKING SERVICES LIMITED - 1994-08-10
    GRANGEMOUTH BONDING COMPANY LIMITED - 1986-12-08
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 14 - director → ME
  • 16
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 35 - director → ME
  • 17
    ST. VINCENT STREET (105) LIMITED - 1985-07-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 32 - director → ME
  • 18
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 51 - director → ME
  • 19
    DMWS 99 PLC - 1988-11-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 34 - director → ME
  • 20
    ST. VINCENT STREET (437) LIMITED - 2006-03-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 47 - director → ME
  • 21
    GREENWICH GIN LIMITED - 1994-10-17
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 52 - director → ME
  • 22
    4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 18 - director → ME
  • 23
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 55 - director → ME
  • 24
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 49 - director → ME
  • 25
    INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 53 - director → ME
  • 26
    KYNDAL INTERNATIONAL TRUSTEES LIMITED - 2003-09-30
    ST. VINCENT STREET (349) LIMITED - 2002-01-16
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 28 - director → ME
  • 27
    WHYTE & MACKAY LIMITED - 2003-09-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 33 - director → ME
  • 28
    GLENALLACHIE DISTILLERY CO LIMITED - 1989-04-10
    GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED - 1988-11-14
    GLENALLACHIE DISTILLERY COMPANY LIMITED - 1984-10-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 45 - director → ME
  • 29
    FS WHISKY LIMITED - 1987-07-13
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 26 - director → ME
  • 30
    5 Cheapside, Octagon Point, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-05-12 ~ now
    IIF 56 - director → ME
  • 31
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    51 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 30 - director → ME
  • 32
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 22 - director → ME
  • 33
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-17 ~ now
    IIF 6 - director → ME
  • 34
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 48 - director → ME
  • 35
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 42 - director → ME
  • 36
    THE INVERGORDON DISTILLERS LIMITED - 2006-03-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 29 - director → ME
  • 37
    4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,173,494 GBP2021-07-31
    Officer
    2022-06-24 ~ now
    IIF 41 - director → ME
  • 38
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 16 - director → ME
  • 39
    TULLIBARDINE DISTILLERY LIMITED - 2003-09-23
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 23 - director → ME
  • 40
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    2022-01-01 ~ now
    IIF 46 - director → ME
  • 41
    PACIFIC SHELF 429 LIMITED - 1992-05-06
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 27 - director → ME
  • 42
    319 St. Vincent Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-29 ~ now
    IIF 11 - director → ME
  • 43
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 20 - director → ME
  • 44
    LYCIDAS (205) LIMITED - 1992-03-24
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 40 - director → ME
  • 45
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 38 - director → ME
  • 46
    ST. VINCENT STREET (185) LIMITED - 1991-06-21
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 36 - director → ME
  • 47
    4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-12-04 ~ now
    IIF 1 - director → ME
  • 48
    KYNDAL INTERNATIONAL LIMITED - 2003-09-30
    ST. VINCENT STREET (347) LIMITED - 2001-10-04
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-09-16 ~ now
    IIF 7 - director → ME
  • 49
    KYNDAL HOLDINGS LIMITED - 2003-09-30
    LYCIDAS (384) LIMITED - 2003-03-14
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 24 - director → ME
  • 50
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 46 offsprings)
    Officer
    2013-09-16 ~ now
    IIF 4 - director → ME
  • 51
    KYNDAL PROPERTY LIMITED - 2003-09-30
    ST. VINCENT STREET (350) LIMITED - 2001-10-23
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 31 - director → ME
  • 52
    KYNDAL WAREHOUSING LIMITED - 2003-09-30
    LYCIDAS (362) LIMITED - 2002-06-10
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2013-09-16 ~ now
    IIF 5 - director → ME
  • 53
    WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
    4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 15 - director → ME
  • 54
    WILLIAM MUIR (BOTTLING) LIMITED - 1994-08-10
    RANDOTTE (NO.77) LIMITED - 1986-08-07
    4th Floor 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 13 - director → ME
Ceased 13
  • 1
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    1997-02-21 ~ 1998-01-07
    IIF 63 - director → ME
  • 2
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Corporate (8 parents, 12 offsprings)
    Officer
    2006-05-26 ~ 2013-05-14
    IIF 9 - director → ME
  • 3
    M M & S (2128) LIMITED - 1993-09-17
    9 Wheatfield Rd, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2013-05-14
    IIF 60 - director → ME
    2000-11-01 ~ 2002-01-01
    IIF 64 - director → ME
  • 4
    GESTETNER CREDIT LIMITED - 2001-07-16
    20 Triton Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1995-02-28 ~ 1996-12-20
    IIF 67 - director → ME
  • 5
    GESTETNER PENSIONS LIMITED - 2001-07-20
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-05-16 ~ 1996-12-20
    IIF 65 - director → ME
  • 6
    GESTETNER INVESTMENTS LIMITED - 2001-07-16
    Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    1995-02-28 ~ 1996-12-20
    IIF 68 - director → ME
  • 7
    NRG FINANCE LIMITED - 2007-03-30
    GESTETNER FINANCE LIMITED - 2001-07-16
    BOZLEY LIMITED - 1988-07-20
    20 Triton Street, London
    Corporate (4 parents)
    Officer
    1995-02-28 ~ 1996-12-20
    IIF 66 - director → ME
  • 8
    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
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2007-03-12 ~ 2013-05-14
    IIF 10 - director → ME
  • 9
    Wheatfield Road, Edinburgh
    Corporate (8 parents)
    Officer
    2006-09-01 ~ 2013-05-14
    IIF 59 - director → ME
  • 10
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    2008-01-01 ~ 2013-06-12
    IIF 57 - director → ME
  • 11
    THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
    51 Wilson Street, Glasgow, Scotland
    Corporate (18 parents)
    Officer
    2007-12-06 ~ 2013-09-13
    IIF 58 - director → ME
  • 12
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-02-21 ~ 1998-03-31
    IIF 62 - director → ME
  • 13
    Lakeside Drive, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    1997-07-01 ~ 1998-03-31
    IIF 61 - director → ME

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