1
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-12-09 ~ 2024-08-12
IIF 23 - Director → ME
2
AMEC (F.C.G.) P.L.C. - 2015-02-12
FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2024-08-31
IIF 26 - Director → ME
3
MATTHEW HALL LIMITED - 2007-10-03
MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2024-08-31
IIF 24 - Director → ME
4
WATSON STEEL LIMITED - 2001-12-04
ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2024-08-31
IIF 25 - Director → ME
5
BABCOCK KING-WILKINSON LIMITED - 1997-10-15
BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2024-08-31
IIF 21 - Director → ME
6
FAIRCLOUGH BUILDING LIMITED - 1992-08-03
FRAM GERRARD LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2024-08-31
IIF 30 - Director → ME
7
FAIRTANDERIS (8) PLC - 1997-08-12
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents, 12 offsprings)
Officer
2020-08-11 ~ 2024-08-31
IIF 69 - Director → ME
8
FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
MILDBITT LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2024-08-31
IIF 32 - Director → ME
9
FOSTER WHEELER LIMITED - 2016-06-08
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents, 13 offsprings)
Officer
2019-12-09 ~ 2024-08-12
IIF 78 - Director → ME
10
AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-12-18 ~ 2024-08-22
IIF 18 - Director → ME
11
AMEC FINANCE ASIA LIMITED - 2014-12-15
AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2024-08-12
IIF 64 - Director → ME
12
AMEC FINANCE LIMITED - 2014-12-12
DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-09 ~ 2024-08-12
IIF 4 - Director → ME
13
AMEC INTERNATIONAL LIMITED - 2016-05-23
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2024-06-24
IIF 72 - Director → ME
14
AMEC FOSTER WHEELER PLC - 2017-11-23
AMEC P L C - 2014-11-13
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents, 35 offsprings)
Officer
2019-12-09 ~ 2024-08-12
IIF 11 - Director → ME
15
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-11 ~ 2024-08-22
IIF 67 - Director → ME
16
PRESS OFFSHORE LIMITED - 1992-04-01
PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2024-08-31
IIF 27 - Director → ME
17
MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
HOURSHINE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2024-08-31
IIF 74 - Director → ME
18
AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
ALNERY NO. 1090 LIMITED - 1991-06-25
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2020-08-11 ~ 2024-08-31
IIF 75 - Director → ME
19
HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
FAIRTANDERIS (7) PLC - 1996-01-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2024-08-31
IIF 85 - Director → ME
20
THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED - 2008-12-05
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-11 ~ 2024-08-12
IIF 29 - Director → ME
21
Bauwow Ltd, 2 The Quadrangle, Welwyn Garden City, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-1,721 GBP2024-06-30
Officer
2014-10-11 ~ 2016-03-04
IIF 6 - Director → ME
22
- now SC107575, SC107926, SC134249, SC134250, SC138004, SC156035, SC226292, SC233025, 04295734, 04296109, 04417792, 04514075, 00866911... (more) DIOGENES CASK LTD. - 2010-12-16
Phoenix Crescent, Strathclyde Business Park, Bellshill
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ 2014-07-11
IIF 47 - Director → ME
23
- now SC107575, SC107926, SC134250, SC138004, SC156035, SC212718, SC226292, SC233025, 04295734, 04296109, 04417792, 04514075, 00866911... (more) THE GRANGESTONE GRAIN COMPANY LIMITED - 2010-12-16
PACIFIC SHELF 412 LIMITED - 1991-10-16
Grangestone Industrial Estate, Girvan
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ 2014-07-11
IIF 41 - Director → ME
24
- now SC107575, SC107926, SC134249, SC134250, SC138004, SC156035, SC212718, SC226292, 04295734, 04296109, 04417792, 04514075, 00866911... (more) WILLIAM GRANT & SONS CARIBBEAN LIMITED - 2010-12-16
DMWS 558 LIMITED - 2002-08-21
The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ 2014-07-11
IIF 57 - Director → ME
25
- now SC107575, SC107926, SC134249, SC134250, SC138004, SC156035, SC212718, SC226292, SC233025, 04295734, 04417792, 04514075, 00866911... (more) FIRST DRINKS BRANDS LIMITED - 2019-06-18
02288241WILLIAM GRANT & SONS UK LIMITED - 2014-07-08
02288241BELLSHILL LARK (NUMBER 1) LIMITED - 2014-05-29
SC107575, SC107926, SC134249, SC134250, SC138004, SC156035, SC212718, SC226292, SC233025, 04295734, 04417792, 04514075, 00866911... (more)FIRST DRINKS LIMITED - 2010-12-21
Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
Dissolved Corporate (4 parents)
Officer
2008-05-22 ~ 2014-07-11
IIF 58 - Director → ME
2006-10-01 ~ 2014-07-11
IIF 89 - Secretary → ME
26
- now SC107926, SC134249, SC134250, SC138004, SC156035, SC212718, SC226292, SC233025, 04295734, 04296109, 04417792, 04514075, 00866911... (more) BALVENIE FARMS LIMITED - 2019-06-18
FOXALE LIMITED - 1987-12-16
The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ 2014-07-11
IIF 45 - Director → ME
27
- now SC107575, SC107926, SC134249, SC134250, SC138004, SC156035, SC212718, SC226292, SC233025, 04296109, 04417792, 04514075, 00866911... (more) FD BRANDS LIMITED - 2010-12-21
MYSTERY DRINKS LIMITED - 2002-01-04
Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ 2014-07-11
IIF 44 - Director → ME
2006-10-01 ~ 2014-07-11
IIF 90 - Secretary → ME
28
- now SC107575, SC107926, SC134249, SC134250, SC138004, SC156035, SC212718, SC226292, SC233025, 04295734, 04296109, 04514075, 00866911... (more) SAILOR JERRY LIMITED - 2019-06-18
BELLSHILL LARK (NUMBER 12) LIMITED - 2013-02-19
SC107575, SC107926, SC134249, SC134250, SC138004, SC156035, SC212718, SC226292, SC233025, 04295734, 04296109, 04514075, 00866911... (more)THE POLSTAR VODKA COMPANY LIMITED - 2010-12-21
DMWSL 373 LIMITED - 2002-11-25
Independence House, 84 Lower Mortlake Road, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ 2014-07-11
IIF 60 - Director → ME
29
- now SC107575, SC107926, SC134249, SC134250, SC138004, SC156035, SC212718, SC226292, SC233025, 04295734, 04296109, 04417792, 00866911... (more) WOOD AND COMPANY LIMITED - 2021-09-27
01580678DMWSL 380 LIMITED - 2002-10-14
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (2 parents)
Officer
2008-05-22 ~ 2014-07-11
IIF 54 - Director → ME
30
- now SC107575, SC107926, SC134249, SC138004, SC156035, SC212718, SC226292, SC233025, 04295734, 04296109, 04417792, 04514075, 00866911... (more) QUALITY SPIRITS UK LIMITED - 2010-12-16
QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27
01994340PACIFIC SHELF 413 LIMITED - 1991-10-29
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (4 parents)
Officer
2008-05-22 ~ 2014-07-11
IIF 61 - Director → ME
31
- now SC107575, SC107926, SC134249, SC134250, SC138004, SC156035, SC212718, SC233025, 04295734, 04296109, 04417792, 04514075, 00866911... (more) 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
2008-05-22 ~ 2014-07-11
IIF 51 - Director → ME
32
- now SC107575, SC107926, SC134249, SC134250, SC138004, SC212718, SC226292, SC233025, 04295734, 04296109, 04417792, 04514075, 00866911... (more) STANDFAST DISTILLERS LIMITED - 2010-12-16
PACIFIC SHELF 619 LIMITED - 1995-04-04
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC157751, SC157753, SC157756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ 2014-07-11
IIF 59 - Director → ME
33
- now SC107575, SC134249, SC134250, SC138004, SC156035, SC212718, SC226292, SC233025, 04295734, 04296109, 04417792, 04514075, 00866911... (more) WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED - 2010-12-16
The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ 2014-07-11
IIF 62 - Director → ME
34
- now SC107575, SC107926, SC134249, SC134250, SC156035, SC212718, SC226292, SC233025, 04295734, 04296109, 04417792, 04514075, 00866911... (more) 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
2008-05-22 ~ 2014-07-11
IIF 53 - Director → ME
35
FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2019-12-09 ~ 2024-08-12
IIF 70 - Director → ME
36
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2024-08-22
IIF 83 - Director → ME
37
GARDINER NELSON ASSOCIATES LIMITED - 1997-12-08
PROJECTS INTERNATIONAL LIMITED - 1992-03-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2024-08-22
IIF 80 - Director → ME
38
FOSTER WHEELER EUROPE - 2008-07-30
FOSTER WHEELER EUROPE LIMITED - 2008-06-20
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-09 ~ 2024-08-12
IIF 17 - Director → ME
39
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2019-12-18 ~ 2024-08-31
IIF 37 - Director → ME
40
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2020-08-11 ~ 2024-08-12
IIF 31 - Director → ME
41
DMWS 569 LIMITED - 2002-10-14
SC105100, SC110790, SC113388, SC196614, SC201454, SC217614, SC226979, SC230282, SC237505, SC237510, SC237514, SC239864, SC239869, SC274867, SC298292, SC298293, SC304473, SC308944, SC308964, SC328059, SC332749, SC332754, SC332756, SC332758, SC332759, SC334489, SC334490, SC334491, SC334743, SC340008, SC359386, SC362847, SC369227, SC370196, SC381986, SC395865, SC395870, SC400901, SC400902, SC400903, SC400904, SC400905, SC409047, SC409048, SC409049, SC426384, SC430325, SC433949, SC433950... (more) Strathclyde Business Park, Phoenix Crescent, Bellshill, Strathclyde
Active Corporate (2 parents)
Officer
2008-05-22 ~ 2014-07-11
IIF 42 - Director → ME
42
BELLSHILL LARK (NUMBER 4) LIMITED - 2021-12-16
SC107575, SC107926, SC134249, SC134250, SC138004, SC156035, SC212718, SC226292, SC233025, 04295734, 04296109, 04417792, 04514075... (more)WILLIAM MACFARLANE & COMPANY LIMITED - 2010-12-21
WILLIAM GRANT & SONS (UK SALES) LIMITED - 2002-01-24
WILLIAM GRANT & SONS(STANDFAST)LIMITED - 1986-07-17
William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-02-09 ~ 2014-07-11
IIF 39 - Director → ME
43
JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2024-08-31
IIF 81 - Director → ME
44
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 9 offsprings)
Officer
2019-09-25 ~ 2024-08-12
IIF 22 - Director → ME
45
JWG NORWAY INVESTMENTS LIMITED - 2017-04-10
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2019-12-09 ~ 2024-08-12
IIF 2 - Director → ME
46
JWG SHELF 5 LIMITED - 2000-07-25
SC088772, SC178509, SC178510, SC178511, SC203210, SC203212, SC247870, SC247871, SC247872, SC273548, SC276192, SC276195, SC278251, SC278252, SC299838, SC301983, SC331597... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ 2024-08-31
IIF 1 - Director → ME
47
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (2 parents)
Officer
2008-05-22 ~ 2014-07-11
IIF 40 - Director → ME
48
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2024-08-22
IIF 86 - Director → ME
49
WILLIAM PRESS & SON,LIMITED - 1982-01-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2024-08-31
IIF 84 - Director → ME
50
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2024-08-31
IIF 71 - Director → ME
51
QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
SC134250ISLAND 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
Active Corporate (4 parents)
Officer
2008-05-22 ~ 2012-04-27
IIF 95 - Secretary → ME
52
PACIFIC SHELF 742 LIMITED - 1997-10-24
Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
Active Corporate (2 parents)
Officer
2006-02-09 ~ 2014-07-11
IIF 46 - Director → ME
53
MITRESHELF 136 LIMITED - 1992-06-15
The Balvenie Maltings, Dufftown, Banffshire
Active Corporate (2 parents)
Officer
2008-05-22 ~ 2014-07-11
IIF 56 - Director → ME
54
MITRESHELF 135 LIMITED - 1992-06-15
Glenfiddich Distillery, Dufftown, Keith, Banffshire
Active Corporate (2 parents)
Officer
2008-05-22 ~ 2014-07-11
IIF 50 - Director → ME
55
WILLIAM GRANT & SONS (2007) LIMITED - 2009-12-01
WILLIAM WALKER & COMPANY LIMITED - 2007-10-08
Girvan Distillery, Grangestone Industrial Estate, Girvan, Strathclyde
Active Corporate (2 parents)
Officer
2008-05-22 ~ 2014-07-11
IIF 49 - Director → ME
56
DMWS 583 LIMITED - 2003-06-05
SC105100, SC110790, SC113388, SC196614, SC201454, SC217614, SC226979, SC230282, SC236266, SC237505, SC237514, SC239864, SC239869, SC274867, SC298292, SC298293, SC304473, SC308944, SC308964, SC328059, SC332749, SC332754, SC332756, SC332758, SC332759, SC334489, SC334490, SC334491, SC334743, SC340008, SC359386, SC362847, SC369227, SC370196, SC381986, SC395865, SC395870, SC400901, SC400902, SC400903, SC400904, SC400905, SC409047, SC409048, SC409049, SC426384, SC430325, SC433949, SC433950... (more) Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2003-06-03 ~ 2008-01-17
IIF 87 - Secretary → ME
57
DMWS 557 LIMITED - 2002-08-21
The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (2 parents)
Officer
2008-05-22 ~ 2014-07-11
IIF 48 - Director → ME
58
WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
SC134251DMWS 358 LIMITED - 1999-07-14
SC105100, SC110790, SC113388, SC201454, SC217614, SC226979, SC230282, SC236266, SC237505, SC237510, SC237514, SC239864, SC239869, SC274867, SC298292, SC298293, SC304473, SC308944, SC308964, SC328059, SC332749, SC332754, SC332756, SC332758, SC332759, SC334489, SC334490, SC334491, SC334743, SC340008, SC359386, SC362847, SC369227, SC370196, SC381986, SC395865, SC395870, SC400901, SC400902, SC400903, SC400904, SC400905, SC409047, SC409048, SC409049, SC426384, SC430325, SC433949, SC433950... (more) Glenfiddich Distillery, Dufftown, Keith, Banffshire
Active Corporate (2 parents, 4 offsprings)
Officer
2008-05-22 ~ 2014-07-11
IIF 43 - Director → ME
59
The Glenfiddich Distillery, Dufftown, Keith
Active Corporate (4 parents)
Officer
2008-05-14 ~ 2009-02-25
IIF 93 - Secretary → ME
60
WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
GIFNORT LIMITED - 1984-03-06
The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (2 parents)
Officer
2008-05-22 ~ 2014-07-02
IIF 55 - Director → ME
61
WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
PACIFIC SHELF 414 LIMITED - 1991-10-16
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (3 parents, 6 offsprings)
Officer
2008-05-22 ~ 2014-07-11
IIF 52 - Director → ME
62
PACIFIC SHELF 405 LIMITED - 1991-11-01
The Glenfiddich Distillery, Dufftown, Keith, Scotland
Active Corporate (12 parents, 8 offsprings)
Officer
2008-05-14 ~ 2009-07-24
IIF 92 - Secretary → ME
63
PACIFIC SHELF 694 LIMITED - 1996-12-20
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (2 parents, 18 offsprings)
Officer
2008-05-22 ~ 2014-07-11
IIF 63 - Director → ME
64
FIRST DRINKS BRANDS LIMITED - 2014-07-08
04296109TELTSCHER BROTHERS LIMITED - 1996-10-02
CLEANSOLD LIMITED - 1988-09-26
Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2006-10-01 ~ 2012-03-29
IIF 88 - Secretary → ME
65
AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
PRESS OVERSEAS TRADING LIMITED - 1984-03-09
PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
00606924WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents, 5 offsprings)
Officer
2020-08-11 ~ 2024-08-12
IIF 33 - Director → ME
66
WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
NNC HOLDINGS LIMITED - 2005-08-08
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents, 5 offsprings)
Officer
2020-03-06 ~ 2024-08-12
IIF 65 - Director → ME
67
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-12-09 ~ 2024-08-12
IIF 76 - Director → ME
68
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-12-09 ~ 2024-08-12
IIF 79 - Director → ME
69
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-12-09 ~ 2024-08-12
IIF 68 - Director → ME
70
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-12-09 ~ 2024-08-12
IIF 73 - Director → ME
71
WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
TAYBAY LIMITED - 1995-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 18 offsprings)
Officer
2019-12-09 ~ 2024-08-12
IIF 10 - Director → ME
72
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-12-09 ~ 2024-08-12
IIF 82 - Director → ME
73
RESERVOIR TO REFINERY LIMITED - 2002-06-11
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 9 offsprings)
Officer
2019-12-09 ~ 2024-08-12
IIF 15 - Director → ME
74
JWG SHELF 29 LIMITED - 2007-04-20
SC088772, SC178509, SC178510, SC178511, SC178512, SC203210, SC203212, SC247870, SC247871, SC247872, SC273548, SC276192, SC276195, SC278251, SC278252, SC299838, SC331597... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2019-12-09 ~ 2024-08-12
IIF 66 - Director → ME
75
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2019-12-09 ~ 2024-08-12
IIF 16 - Director → ME
76
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 2020-07-30
SC202031 Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2020-08-11 ~ 2024-08-12
IIF 36 - Director → ME
77
WOODS LIMITED - 2021-11-18
FW CHILE HOLDINGS 2 LIMITED - 2021-09-27
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-09 ~ 2024-08-31
IIF 3 - Director → ME
78
SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
SIGMA PARTNERSHIP LIMITED - 2003-12-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2024-08-12
IIF 77 - Director → ME