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

Phillips, William Charles Henry

    Related profiles found in government register
  • Phillips, William Charles Henry
    British co director born in July 1939

    Registered addresses and corresponding companies

    • Ivybank, Bishopmill, Elgin, IV30 2DE

      IIF 1
  • Phillips, William Charles Henry
    British company director born in July 1939

    Registered addresses and corresponding companies
  • Phillips, William Charles Henry
    British consultant born in July 1939

    Registered addresses and corresponding companies

    • Ivybank, Bishopmill, Elgin, IV30 2DE

      IIF 4
  • Phillips, William Charles Henry
    British distiller born in July 1939

    Registered addresses and corresponding companies

    • Ivybank, Bishopmill, Elgin, IV30 2DE

      IIF 5
  • Phillips, William Charles Henry
    British company director

    Registered addresses and corresponding companies

    • Neish House, St. Fillans, Crieff, PH6 2NF

      IIF 6
  • Phillips, William Charles Henry
    British consultant

    Registered addresses and corresponding companies

    • Neish House, St. Fillans, Crieff, PH6 2NF

      IIF 7 IIF 8
  • Phillips, William Charles Henry
    British company director born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • Neish House, St. Fillans, Crieff, PH6 2NF

      IIF 9 IIF 10
  • Phillips, William Charles Henry
    British consultant born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies
  • Phillips, William Charles Henry
    British director born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • Neish House, St. Fillans, Crieff, PH6 2NF

      IIF 17 IIF 18 IIF 19

    • 18, Lynedoch Crescent, Glasgow, G3 6EQ

      IIF 20

    • 27, Dunkeld Court, Balfron, Glasgow, G63 0TL, Scotland

      IIF 21

    • Isle Of Harris Distillery, Tarbert, Isle Of Harris, HS3 3DJ, Scotland

      IIF 22
  • Phillips, William Charles Henry
    British whisky specialist born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 23
  • Phillips, William Charles Henry

    Registered addresses and corresponding companies

    • Neish House, St. Fillans, Crieff, PH6 2NF

      IIF 24 IIF 25

    • 19, Barnwell Drive, Balfron, Glasgow, G63 0RG, United Kingdom

      IIF 26

    • 27, Dunkeld Court, Balfron, Glasgow, G63 0TL, Scotland

      IIF 27
  • Mr William Charles Henry Phillips
    British born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19 Barnwell Drive, 19 Barnwell Drive, Balfron, Stirling, G63 0RG, United Kingdom

      IIF 28

    • 19, Barnwell Drive, Balfron, Glasgow, G63 0RG, Scotland

      IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    18 Lynedoch Crescent, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 20 - director → ME
  • 2
    19 Barnwell Drive 19 Barnwell Drive, Balfron, Stirling, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,738 GBP2023-12-31
    Officer
    2009-04-25 ~ now
    IIF 11 - director → ME
    1996-11-01 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    27 Dunkeld Court, Balfron, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-03-06 ~ dissolved
    IIF 21 - director → ME
    2015-01-01 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    ABTRUST SCOTLAND INVESTMENT COMPANY PLC - 1999-07-02
    NORTH OF SCOTLAND INVESTMENT COMPANY PLC - 1990-05-25
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1996-09-25 ~ 2007-09-28
    IIF 18 - director → ME
  • 2
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-05-20 ~ 2007-09-28
    IIF 19 - director → ME
  • 3
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-05-20 ~ 2007-09-28
    IIF 17 - director → ME
  • 4
    Bankfoot Farm, Inverkip, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,662,828 GBP2020-06-30
    Officer
    2017-01-01 ~ 2021-12-05
    IIF 23 - director → ME
  • 5
    BRAESWICK LIMITED - 1999-06-09
    201 Temple Chambers 3-7 Temple Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    562,245 GBP2024-03-31
    Officer
    2003-08-28 ~ 2006-09-09
    IIF 13 - director → ME
    2003-08-28 ~ 2010-07-05
    IIF 8 - secretary → ME
  • 6
    BERNERS LIMITED - 2001-01-29
    C/o Mlm Solutions, 282 Leigh Road, Leigh On Sea
    Dissolved corporate (4 parents)
    Officer
    2004-01-16 ~ 2011-03-29
    IIF 14 - director → ME
    2004-01-16 ~ 2011-03-29
    IIF 7 - secretary → ME
  • 7
    BLAVOD DRINKS LIMITED - 2014-04-28
    BLACK VODKA LIMITED - 2001-10-23
    BLAVOD BLACK VODKA LIMITED - 2001-02-09
    CROSSBOST LIMITED - 1999-06-10
    201 Temple Chambers 3-7 Temple Avenue, London
    Corporate (5 parents)
    Officer
    2003-08-28 ~ 2006-09-09
    IIF 15 - director → ME
    2003-08-28 ~ 2010-07-05
    IIF 24 - secretary → ME
  • 8
    BLAVOD WINES AND SPIRITS PLC - 2014-04-28
    BLAVOD EXTREME SPIRITS PLC - 2009-08-05
    BLAVOD BLACK VODKA PLC - 2004-01-20
    BLACK VODKA LIMITED - 2001-02-09
    WOODWICK LIMITED - 1999-05-21
    201 Temple Chambers 3-7 Temple Avenue, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-10-11 ~ 2010-07-06
    IIF 16 - director → ME
    2003-08-28 ~ 2006-09-22
    IIF 12 - director → ME
    2003-08-28 ~ 2010-07-06
    IIF 25 - secretary → ME
  • 9
    Isle Of Harris Distillery, Tarbert, Isle Of Harris
    Corporate (7 parents)
    Equity (Company account)
    6,773,218 GBP2023-12-31
    Officer
    2014-02-18 ~ 2017-12-08
    IIF 22 - director → ME
  • 10
    RIVER MANAGEMENT SERVICES LIMITED - 1990-11-20
    LOTSLOT LIMITED - 1990-02-28
    6 Atholl Crescent, Perth
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    203,689 GBP2022-02-28
    Officer
    2002-04-18 ~ 2003-03-15
    IIF 1 - director → ME
  • 11
    Clydebank Business Park, Clydebank, Glasgow
    Dissolved corporate (5 parents)
    Officer
    ~ 2000-09-05
    IIF 3 - director → ME
  • 12
    THE SPEYSIDE DISTILLERS LIMITED - 2002-02-11
    SPEYSIDE DISTILLERY COMPANY LIMITED - 2001-03-08
    SPEYSIDE DISTILLERY AND BONDING COMPANY LIMITED - 1985-09-04
    197 Bath Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,200,000 GBP2023-12-31
    Officer
    1999-10-15 ~ 2000-08-31
    IIF 4 - director → ME
  • 13
    Portmor, St. Fillans, Crieff, Scotland
    Corporate (4 parents)
    Equity (Company account)
    10,242 GBP2023-08-31
    Officer
    2007-08-24 ~ 2010-08-02
    IIF 9 - director → ME
    2007-08-24 ~ 2010-08-02
    IIF 6 - secretary → ME
  • 14
    MACALLAN - GLENLIVET P L C - 1998-01-13
    The Macallan Distillery, Craigellachie, Banffshire
    Corporate (7 parents, 3 offsprings)
    Officer
    ~ 1996-09-20
    IIF 2 - director → ME
  • 15
    The Vaults, 87 Giles Street, Leith, Edinburgh
    Corporate (5 parents)
    Officer
    1997-04-16 ~ 2010-12-31
    IIF 10 - 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
    ~ 1996-09-19
    IIF 5 - director → ME

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