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.
Malcolm, David Alexander Dennis
Malcolm, David Alexander Dennis
British distiller born in January 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Campbell Cairns, Craigellachie, Aberlour, Banffshire, AB38 9SL, Scotland
Malcolm, David Alexander Dennis
British distillery general manager born in January 1946Resident in Scotland
Registered addresses and corresponding companiesMalcolm, David Alexander Dennis
British general manager born in January 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 5 The Beeches, School Terrace, Rothes, Aberlour, Banffshire, AB38 7AB
Malcolm, Dennis David Alexander
British distiller born in January 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 6 The Robertson Trust Building, Research Avenue North, Riccarton, Edinburgh, EH14 4AP, Scotland
Malcolm, Dennis David Alexander
British distilleries manager born in January 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 7 The Beeches, School Terrace, Rothes, Banffshire, AB38 7AB
Malcolm, Dennis David Alexander
British distillery general manager born in January 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 8 The Beeches, School Terrace, Rothes, Banffshire, AB38 7AB
Mr David Malcolm
British born in January 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Campbell Cairns, Craigellachie, Aberlour, Banffshire, AB38 9SL, Scotland
- 1DUNWILCO (1290) LIMITED - 2006-01-23 C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)Officer
2008-02-28 ~ dissolvedIIF 2 - director → ME - 2DUNWILCO (1291) LIMITED - 2006-01-23 C/o Kpmg, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (3 parents)Officer 2008-02-28 ~ dissolvedIIF 3 - director → ME
- 3 Campbell Cairns, Craigellachie, Aberlour, Banffshire, ScotlandCorporate (7 parents)Equity (Company account)49,303 GBP2024-04-30Person with significant control 2019-11-08 ~ nowIIF 9 - Has significant influence or control → OE
- 1 1 North Street, Elgin, MorayCorporate (3 parents)Equity (Company account)35,110 GBP2023-09-30Officer 2007-12-12 ~ 2022-12-27IIF 8 - director → ME
- 2
GLEN GRANT LIMITED
- nowDUNWILCO (1288) LIMITED - 2006-01-23 Glen Grant Distillery, Rothes, Morayshire, United KingdomCorporate (7 parents)Officer 2008-02-28 ~ 2024-06-05IIF 4 - director → ME - 3M M & S (2215) LIMITED - 1994-06-21 North Street, Rothes, Moray, MorayshireCorporate (10 parents)Officer 2006-08-15 ~ 2019-02-19IIF 5 - director → ME 1997-02-07 ~ 1999-06-08IIF 7 - director → ME
- 4 Campbell Cairns, Craigellachie, Aberlour, Banffshire, ScotlandCorporate (7 parents)Equity (Company account)49,303 GBP2024-04-30Officer 2017-10-01 ~ 2024-06-21IIF 1 - director → ME
- 5PENTLANDS SCOTCH WHISKY RESEARCH LIMITED - 1995-10-02 The Robertson Trust Building Research Avenue North, Riccarton, EdinburghCorporate (15 parents, 1 offspring)Officer 2012-12-10 ~ 2019-02-19IIF 6 - director → ME
