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

Mr David William Alexander Macdonald

    Related profiles found in government register
  • Mr David William Alexander Macdonald
    British born in May 1934

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Brabners Llp, Horton House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

      IIF 1
  • Macdonald, David William Alexander
    British director born in May 1934

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 2
  • Macdonald, David William Alexander
    British born in May 1934

    Registered addresses and corresponding companies
    • 66 Barnton Park View, Edinburgh, Midlothian, EH4 6HJ

      IIF 3
  • Macdonald, David William Alexander
    British director born in May 1934

    Registered addresses and corresponding companies
  • Macdonald, David William Alexander
    British distiller born in May 1934

    Registered addresses and corresponding companies
    • 66 Barnton Park View, Edinburgh, Midlothian, EH4 6HJ

      IIF 17 IIF 18
  • Macdonald, David William Alexander
    British non ex director born in May 1934

    Registered addresses and corresponding companies
    • 66 Barnton Park View, Edinburgh, Midlothian, EH4 6HJ

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    Johnston Carmichael, 3rd Floor, 20 Birchin Lane, London
    Corporate (2 parents)
    Equity (Company account)
    4,814,528 GBP2023-06-30
    Officer
    2015-06-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 17
  • 1
    The Cube, 45 Leith Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 8 - director → ME
  • 2
    QUEEN DOCK BONDING COMPANY LIMITED - 1997-05-07
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 7 - director → ME
  • 3
    The Cube, 45 Leith Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 13 - director → ME
  • 4
    The Cube, 45 Leith Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 4 - director → ME
  • 5
    The Cube, 45 Leith Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 5 - director → ME
  • 6
    HAMISH MACGREGOR & COMPANY LIMITED - 1985-02-01
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 10 - director → ME
  • 7
    SETMODERN LIMITED - 1988-04-25
    The Cube, 45 Leith Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 6 - director → ME
  • 8
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-08-31
    IIF 14 - director → ME
  • 9
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1998-07-11
    IIF 19 - director → ME
  • 10
    SHARPBULGE LIMITED - 1988-04-25
    The Cube, 45 Leith Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 15 - director → ME
  • 11
    SETMODEL LIMITED - 1988-04-25
    The Cube, 45 Leith Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 16 - director → ME
  • 12
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 9 - director → ME
  • 13
    SHARPMOVE LIMITED - 1988-04-25
    The Cube, 45 Leith Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 12 - director → ME
  • 14
    GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29
    MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Corporate (6 parents, 6 offsprings)
    Officer
    ~ 1999-06-25
    IIF 11 - director → ME
  • 15
    Wheatfield Road, Edinburgh
    Corporate (8 parents)
    Officer
    ~ 1993-10-29
    IIF 18 - director → ME
  • 16
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    ~ 1995-04-25
    IIF 3 - director → ME
  • 17
    PENTLANDS SCOTCH WHISKY RESEARCH LIMITED - 1995-10-02
    The Robertson Trust Building Research Avenue North, Riccarton, Edinburgh
    Corporate (15 parents, 1 offspring)
    Officer
    ~ 1997-12-31
    IIF 17 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.