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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
parent relation
Individuals in focus

Phillips, William Charles Henry

    Related profiles found in government register
  • Phillips, William Charles Henry
    British

    Registered addresses and corresponding companies
  • Phillips, William Charles Henry
    British company director

    Registered addresses and corresponding companies

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

      IIF 4
  • Phillips, William Charles Henry
    British consultant

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Phillips, William Charles Henry
    British born in July 1939

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

    Registered addresses and corresponding companies

    • Ivybank, Bishopmill, Elgin, IV30 2DE

      IIF 12
  • 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 15
  • Phillips, William Charles Henry
    British distiller born in July 1939

    Registered addresses and corresponding companies

    • Ivybank, Bishopmill, Elgin, IV30 2DE

      IIF 16
  • Phillips, William Charles Henry

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20
  • Phillips, William Charles Henry
    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 21

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

      IIF 22 IIF 23

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

      IIF 24
  • Phillips, William Charles Henry
    British company director born in July 1939

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 32 IIF 33 IIF 34

    • 18, Lynedoch Crescent, Glasgow, G3 6EQ

      IIF 35

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

      IIF 36
  • 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 37
  • 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 38

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

      IIF 39
child relation
Offspring entities and appointments 27
  • 1
    ABERDEEN DEVELOPMENT CAPITAL PLC
    - now SC098542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-30
    Dissolved on 2015-06-24
    ABTRUST SCOTLAND INVESTMENT COMPANY PLC
    - 1999-07-02 SC098542
    NORTH OF SCOTLAND INVESTMENT COMPANY PLC - 1990-05-25
    Ten, George Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1996-09-25 ~ 2007-09-28
    IIF 33 - Director → ME
  • 2
    ADC ZEROS 2010 PLC
    SC285064 SC285067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-16
    Dissolved on 2014-08-02
    Ten, George Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2005-05-20 ~ 2007-09-28
    IIF 34 - Director → ME
  • 3
    ADC ZEROS 2012 PLC
    SC285067 SC285064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-16
    Dissolved on 2014-08-02
    Ten, George Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2005-05-20 ~ 2007-09-28
    IIF 32 - Director → ME
  • 4
    ARDGOWAN DISTILLERY COMPANY LIMITED
    SC537030 SC535355
    Bankfoot Farm, Inverkip, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2021-12-05
    IIF 37 - Director → ME
  • 5
    BLACK VODKA LIMITED
    - now 03516371 03750677... (more)
    THE ORIGINAL BLACK VODKA CO. (INTERNATIONAL) LIMITED - 2001-10-23
    202 Fulham Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-08-28 ~ 2006-09-09
    IIF 22 - Director → ME
    2003-08-28 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    BLAVOD BLACK VODKA LIMITED
    - now 04996667 03727483... (more)
    BLAVOD EXTREME SPIRITS LIMITED
    - 2004-01-20 04996667 03727483
    202 Fulham Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    BLAVOD PROPERTIES LIMITED
    - now 03750741
    BRAESWICK LIMITED - 1999-06-09
    201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (11 parents)
    Officer
    2003-08-28 ~ 2006-09-09
    IIF 28 - Director → ME
    2003-08-28 ~ 2010-07-05
    IIF 6 - Secretary → ME
  • 8
    CROMDALE WHISKY COMPANY LIMITED (THE)
    SC104261
    The Macallan Distillery, Craigellachie, Banffshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    IIF 11 - Director → ME
  • 9
    DALGLEN (NO. 1159) LIMITED
    SC376884 SC353371... (more)
    18 Lynedoch Crescent, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 35 - Director → ME
  • 10
    DBR WINES LIMITED
    - now 04145018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-24
    Due to be dissolved on 2019-03-10
    BERNERS LIMITED - 2001-01-29
    C/o Mlm Solutions, 282 Leigh Road, Leigh On Sea
    Dissolved Corporate (13 parents)
    Officer
    2004-01-16 ~ 2011-03-29
    IIF 29 - Director → ME
    2004-01-16 ~ 2011-03-29
    IIF 5 - Secretary → ME
  • 11
    DISTIL COMPANY LIMITED - now
    BLAVOD DRINKS LIMITED
    - 2014-04-28 03750677
    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
    Active Corporate (18 parents)
    Officer
    2003-08-28 ~ 2006-09-09
    IIF 30 - Director → ME
    2003-08-28 ~ 2010-07-05
    IIF 17 - Secretary → ME
  • 12
    DISTIL PLC - now
    BLAVOD WINES AND SPIRITS PLC
    - 2014-04-28 03727483
    BLAVOD EXTREME SPIRITS PLC
    - 2009-08-05 03727483 04996667
    BLAVOD BLACK VODKA PLC
    - 2004-01-20 03727483 04996667... (more)
    BLACK VODKA LIMITED - 2001-02-09
    WOODWICK LIMITED - 1999-05-21
    201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2007-10-11 ~ 2010-07-06
    IIF 31 - Director → ME
    2003-08-28 ~ 2006-09-22
    IIF 27 - Director → ME
    2003-08-28 ~ 2010-07-06
    IIF 18 - Secretary → ME
  • 13
    FIRCHOICE LIMITED
    SC169340
    19 Barnwell Drive 19 Barnwell Drive, Balfron, Stirling, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-25 ~ now
    IIF 21 - Director → ME
    1996-11-01 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HIGHMAC LIMITED
    SC045965
    Macallan Distillery, Craigellachie, Banffshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    IIF 10 - Director → ME
  • 15
    ISLE OF HARRIS DISTILLERS LIMITED
    SC334836
    Isle Of Harris Distillery, Tarbert, Isle Of Harris
    Active Corporate (11 parents)
    Officer
    2014-02-18 ~ 2017-12-08
    IIF 24 - Director → ME
  • 16
    MACALLAN GROUP LIMITED
    - now SC135102
    PACIFIC SHELF 436 LIMITED - 1992-01-22
    The Macallan Distiller, Craigellachie, Banffshire
    Dissolved Corporate (12 parents)
    Officer
    1992-05-15 ~ 1996-09-20
    IIF 7 - Director → ME
  • 17
    MAINSTREAM (HOLDINGS) LIMITED - now
    EWOS (ALNESS) LIMITED - 2004-09-14
    AQUASCOT GROUP LIMITED
    - 2004-07-05 SC107209
    AQUASCOT MARKETING LIMITED - 1995-06-27
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    1998-01-21 ~ 2000-09-30
    IIF 9 - Director → ME
  • 18
    MCPHERSONS ATLANTIC LIMITED
    - now SC120158
    RIVER MANAGEMENT SERVICES LIMITED - 1990-11-20
    LOTSLOT LIMITED - 1990-02-28
    6 Atholl Crescent, Perth
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-04-18 ~ 2003-03-15
    IIF 12 - Director → ME
  • 19
    MORAY FIRTH RADIO LIMITED
    SC071309
    Clydebank Business Park, Clydebank, Glasgow
    Dissolved Corporate (45 parents)
    Officer
    (before 1989-02-16) ~ 2000-09-05
    IIF 14 - Director → ME
  • 20
    SPEYSIDE DISTILLERY COMPANY LIMITED - now
    THE SPEYSIDE DISTILLERS LIMITED - 2002-02-11
    SPEYSIDE DISTILLERY COMPANY LIMITED
    - 2001-03-08 SC031095 SC199495... (more)
    SPEYSIDE DISTILLERY AND BONDING COMPANY LIMITED - 1985-09-04
    197 Bath Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    1999-10-15 ~ 2000-08-31
    IIF 15 - Director → ME
  • 21
    ST FILLANS COMMUNITY TRUST LIMITED
    SC329836
    Portmor, St. Fillans, Crieff, Scotland
    Active Corporate (18 parents)
    Officer
    2007-08-24 ~ 2010-08-02
    IIF 25 - Director → ME
    2007-08-24 ~ 2010-08-02
    IIF 4 - Secretary → ME
  • 22
    THE ARMAGNAC COMPANY LIMITED
    SC203665
    27 Dunkeld Court, Balfron, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2001-03-06 ~ dissolved
    IIF 36 - Director → ME
    2015-01-01 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 23
    THE MACALLAN DISTILLERS LIMITED - now
    MACALLAN - GLENLIVET P L C
    - 1998-01-13 SC024068
    The Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    IIF 13 - Director → ME
  • 24
    THE MACALLAN DISTILLERY LIMITED - now
    THE MACALLAN DISTILLERS LIMITED
    - 1998-08-05 SC087993
    Macallan Distillery, Craigellachie, Banffshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    IIF 8 - Director → ME
  • 25
    THE ORIGINAL BLACK VODKA COMPANY LIMITED
    03174205
    Suite 3, 202 Fulham Road, London
    Dissolved Corporate (10 parents)
    Officer
    2003-08-28 ~ 2006-09-09
    IIF 23 - Director → ME
    2003-08-28 ~ dissolved
    IIF 1 - Secretary → ME
  • 26
    THE SCOTCH MALT WHISKY SOCIETY LIMITED
    SC083022 SC100612... (more)
    The Vaults, 87 Giles Street, Leith, Edinburgh
    Active Corporate (34 parents)
    Officer
    1997-04-16 ~ 2010-12-31
    IIF 26 - Director → ME
  • 27
    THE SCOTCH WHISKY RESEARCH INSTITUTE
    - now SC056430
    PENTLANDS SCOTCH WHISKY RESEARCH LIMITED
    - 1995-10-02 SC056430
    The Robertson Trust Building Research Avenue North, Riccarton, Edinburgh
    Active Corporate (72 parents, 1 offspring)
    Officer
    (before 1988-12-29) ~ 1996-09-19
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.