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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Tania Hillman
- British born in May 1962
Mrs Tania Hillman
Resident in England
Registered addresses and corresponding companiesTomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ
IIF 120-21, Cato Street, London, W1H 5JQ, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in May 1962
Miss Tania Hillman
Resident in United Kingdom
Registered addresses and corresponding companies20-21 Cato Street, London, W1H 5JQ
IIF 6Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ML5 3HH, Scotland
IIF 7 IIF 8Titanium 1, King's Inch Road, Glasgow, G51 4BP, United Kingdom
IIF 920-21 Cato Street, London, W1H 5JQ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland
IIF 14
- British Registered addresses and corresponding companies
Hillman, Tania
- British born in May 1962
Hillman, Tania
Resident in United Kingdom
Registered addresses and corresponding companiesTomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ
IIF 18Tomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ, Scotland
IIF 19 IIF 20Tomintoul Distillery, Kirkmichael, Ballindalloch, Banffshire, AB37 9AQ
IIF 21Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ML5 3HH, Scotland
IIF 22 IIF 23 IIF 24 (more)(less)Titanium 1, King's Inch Road, Glasgow, G51 4BP, United Kingdom
IIF 2620-21, Cato Street, London, W1H 5JQ
IIF 27 IIF 28 IIF 29 (more)(less)20-21, Cato Street, London, W1H 5JQ, England
IIF 45 IIF 46 IIF 4720-21 Cato Street, London, W1H 5JQ, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)52 Queens Grove, London, NW8 6EN
IIF 52 IIF 53 IIF 54 (more)(less)C/o Rosenthal & Co, 39 Fairlawn Avenue, Chiswick, London, W4 5EF, United Kingdom
IIF 57Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland
IIF 58
Related profiles found in government register
Offspring entities and appointments
43
- 1
36 LAMMAS PARK ROAD RESIDENTS LIMITED
0166219120-21 Cato Street, LondonActive Corporate (7 parents)Officer2004-08-05 ~ nowIIF 15 - Secretary → ME - 2
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED
SC145347Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 38 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-07IIF 4 - Has significant influence or control → OE - 3
ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED
SC151246Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 33 - Director → ME - 4
ALISTAIR DUNCAN LIMITED
SC149176Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 22 - Director → ME - 5
ALISTAIR FORFAR LIMITED
SC135814Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 29 - Director → ME - 6
ANGUS DUNDEE (SCOTLAND) LIMITED
SC122666Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1990-02-20 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-29IIF 2 - Has significant influence or control → OE2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 7
ANGUS DUNDEE PLC
- 2000-07-26 00487356ESPRESSO COFFEE MACHINE COMPANY LIMITED(THE)
- 1988-09-13 0048735620-21 Cato Street, LondonActive Corporate (13 parents, 1 offspring)Officer(before 1992-02-20) ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BIG BEN SCOTCH WHISKY COMPANY LIMITED
SC174257Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 37 - Director → ME - 9
BRUCE CASTLE (SCOTLAND) LIMITED
SC138649Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 31 - Director → ME - 10
CAMERON & JARDINE CO. LTD
SC666860Azets, Titanium 1, Kings Inch Place, Renfrew, ScotlandDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CHARLES HAMILTON LIMITED
SC147909Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 47 - Director → ME - 12
DUNCAN PIPER (SCOTLAND) LIMITED
SC136776Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (4 parents)Officer1998-05-14 ~ nowIIF 25 - Director → ME - 13
HILLMAN FAMILY COMPANY LIMITED
0284768120-21 Cato Street, LondonActive Corporate (6 parents)Officer1993-08-25 ~ nowIIF 53 - Director → ME - 14
HILLMAN'S GIN COMPANY LIMITED
0261305520-21 Cato Street, LondonActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 56 - Director → ME - 15
HOUSE OF WILLIAM PEEL LIMITED
0263618720-21 Cato Street, LondonDissolved Corporate (8 parents)Officer1998-05-14 ~ dissolvedIIF 46 - Director → ME - 16
IAIN MACKILLOP & CO LIMITED
SC187806Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (7 parents)Officer1998-07-21 ~ nowIIF 42 - Director → ME1998-07-21 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-07-01 ~ 2019-07-30IIF 5 - Has significant influence or control → OE - 17
JAMES PARKER (SCOTLAND) LIMITED
SC132486Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 32 - Director → ME - 18
JAMES ROSS (EDINBURGH SCOTLAND) LIMITED
SC150997Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 34 - Director → ME - 19
JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED
SC150996Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 43 - Director → ME - 20
JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED
SC154275Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 30 - Director → ME - 21
JOHN MACROY LIMITED
SC187034Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-06-24 ~ nowIIF 28 - Director → ME - 22
MALCOLM PRIDE LIMITED
SC147648Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 41 - Director → ME - 23
ROBERT CASTLE LIMITED
SC135815Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (7 parents)Officer1998-05-14 ~ nowIIF 36 - Director → ME - 24
ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED
SC132371Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 44 - Director → ME - 25
STYKA VODKA CO. LIMITED
0283320820-21 Cato Street, LondonActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 52 - Director → ME - 26
THE BALLANTRUAN WHISKY COMPANY LIMITED
SC278141Tomintoul Distillery, Ballindalloch, BanffshireActive Corporate (5 parents)Officer2005-01-07 ~ nowIIF 19 - Director → ME - 27
THE BRECHIN WHISKY COMPANY LIMITED
SC377107Tomintoul Distillery, Ballindalloch, Banffshire, United KingdomActive Corporate (5 parents)Officer2010-04-19 ~ nowIIF 18 - Director → ME - 28
THE CHELSEA GIN COMPANY LIMITED
1023203020-21 Cato Street, London, United KingdomActive Corporate (2 parents)Officer2016-06-15 ~ nowIIF 49 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED
SC150995Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 35 - Director → ME - 30
THE GLEN RANOCH WHISKY COMPANY LIMITED
SC160243Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 27 - Director → ME - 31Tomintoul Distillery, Ballindalloch, BanffshireActive Corporate (5 parents)Officer2003-05-01 ~ nowIIF 55 - Director → ME
- 32
THE GRAND SAIL WHISKY COMPANY LIMITED
SC377108Tomintoul Distillery, Ballindalloch, Banffshire, United KingdomDissolved Corporate (5 parents)Officer2010-04-19 ~ dissolvedIIF 21 - Director → ME - 33
THE HISPANIOLA RUM COMPANY LTD
1246069620-21 Cato Street, London, United KingdomActive Corporate (2 parents)Officer2020-02-13 ~ nowIIF 50 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
THE ILLICIT SPIRIT CO. LIMITED
SC563695Titanium 1 King's Inch Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2017-04-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 35
THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED
SC151180Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 39 - Director → ME - 36
THE LARIMAR RUM COMPANY LTD
1246080020-21 Cato Street, London, United KingdomActive Corporate (2 parents)Officer2020-02-13 ~ nowIIF 51 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 37
THE LEADING SCOTCH WHISKY CO LIMITED
0419658920-21 Cato Street, LondonActive Corporate (5 parents)Officer2001-04-09 ~ nowIIF 54 - Director → ME - 38
THE MALTLUXE WHISKY COMPANY LIMITED
SC627867Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 24 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
THE PREMIER WHISKY COMPANY LIMITED
SC627866Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 23 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
THE RUMVILLE CO. (LONDON) LTD
1229412420-21 Cato Street, London, United KingdomActive Corporate (2 parents)Officer2019-11-01 ~ nowIIF 48 - Director → MEPerson with significant control2019-11-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
- 42ST. VINCENT STREET (106) LIMITED - 1985-07-30Tomintoul Distillery, Ballindalloch, BanffshireActive Corporate (14 parents)Officer2000-08-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 43
TYTN LTD.
SC333741C/o Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (6 parents)Officer2007-12-12 ~ dissolvedIIF 17 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.