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
Hillman, Terence Michael
- British born in June 1933
Hillman, Terence Michael
Resident in England
Registered addresses and corresponding companies20-21 Cato Street, London, W1H 5JQ
IIF 1Tomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ, Scotland
IIF 2Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ML5 3HH, Scotland
IIF 3 IIF 4 IIF 520-21, Cato Street, London, W1H 5JQ
IIF 6 IIF 7 IIF 8 (more)(less)20-21, Cato Street, London, W1H 5JQ, England
IIF 22 IIF 2321 Norfolk Road, London, NW8 6HG
IIF 24 IIF 25 IIF 26 (more)(less)
- British company director born in June 1933
Hillman, Terence Michael
Resident in England
Registered addresses and corresponding companies20-21, Cato Street, London, W1H 5JQ, England
IIF 29
- British director born in June 1933
Hillman, Terence Michael
Resident in England
Registered addresses and corresponding companies - British born in June 1933
Hillman, Terence Michael
Resident in United Kingdom
Registered addresses and corresponding companies6 Spanish Place, London, W1U 3HZ
IIF 32
- British Registered addresses and corresponding companies
Hillman, Terence Michael
20-21, Cato Street, London, W1H 5JQ, England
IIF 33
- British born in June 1933
Mr Terence Michael Hillman
Resident in England
Registered addresses and corresponding companies20-21 Cato Street, London, W1H 5JQ
IIF 34 IIF 35 IIF 36 (more)(less)The Tomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ, United Kingdom
IIF 40Tomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ
IIF 41 IIF 42Tomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ, United Kingdom
IIF 43 IIF 44Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ML5 3HH, Scotland
IIF 4520-21, Cato Street, London, W1H 5JQ, England
IIF 46 IIF 47 IIF 48 (more)(less)
Related profiles found in government register
Offspring entities and appointments
39
- 1
36 LAMMAS PARK ROAD RESIDENTS LIMITED
0166219120-21 Cato Street, LondonActive Corporate (7 parents)Officer2004-08-05 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 2
6 SPANISH PLACE LIMITED
052355466 Spanish Place, LondonActive Corporate (19 parents)Officer2005-09-20 ~ nowIIF 27 - Director → ME - 3ADE SCOTCH WHISKY LIMITED - now
ANGUS DUNDEE (EXPORT) LIMITED
- 2008-11-26 SC2964072/2 168, Crow Road, Glasgow, StrathclydeDissolved Corporate (5 parents)Officer2006-02-01 ~ 2008-10-20IIF 31 - Director → ME - 4
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED
SC145347Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1993-07-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED
SC151246Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1994-06-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ALISTAIR DUNCAN LIMITED
SC149176Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1994-02-21 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ALISTAIR FORFAR LIMITED
SC135814Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1991-12-31 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ANGUS DUNDEE (SCOTLAND) LIMITED
SC122666Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1990-02-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE - 9
- 10
BIG BEN SCOTCH WHISKY COMPANY LIMITED
SC174257Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1997-04-09 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BRUCE CASTLE (SCOTLAND) LIMITED
SC138649Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1992-06-03 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CHARLES HAMILTON LIMITED
SC147909Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1993-12-07 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DUNCAN PIPER (SCOTLAND) LIMITED
SC136776Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (4 parents)Officer1992-02-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FINEBERRY LIMITED
0138144420-21 Cato Street, LondonActive Corporate (2 parents)Officer(before 1992-02-23) ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
GLEN PEEL DISTILLERY LIMITED
SC217888Campbell Dallas Llp, Titanium 1 Kings Inch Place, RenfrewDissolved Corporate (6 parents)Officer2001-04-06 ~ dissolvedIIF 30 - Director → ME - 16
HILLMAN FAMILY COMPANY LIMITED
0284768120-21 Cato Street, LondonActive Corporate (6 parents)Officer1993-08-25 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
HILLMAN'S GIN COMPANY LIMITED
0261305520-21 Cato Street, LondonActive Corporate (5 parents)Officer1991-05-21 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
HOUSE OF WILLIAM PEEL LIMITED
0263618720-21 Cato Street, LondonDissolved Corporate (8 parents)Officer1991-08-08 ~ dissolvedIIF 29 - Director → ME1991-08-08 ~ dissolvedIIF 33 - Secretary → ME - 19
IAIN MACKILLOP & CO LIMITED
SC187806Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
JAMES PARKER (SCOTLAND) LIMITED
SC132486Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1991-06-18 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 21
JAMES ROSS (EDINBURGH SCOTLAND) LIMITED
SC150997Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1994-05-20 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 22
JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED
SC150996Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1994-05-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED
SC154275Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1994-11-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 24
JOHN MACROY LIMITED
SC187034Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-07-16 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 25
MALCOLM PRIDE LIMITED
SC147648Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1993-11-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
ROBERT CASTLE LIMITED
SC135815Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (7 parents)Officer1991-12-31 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2025-04-30IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED
SC132371Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1991-06-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
STYKA VODKA CO. LIMITED
0283320820-21 Cato Street, LondonActive Corporate (5 parents)Officer1993-07-05 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
THE BALLANTRUAN WHISKY COMPANY LIMITED
SC278141Tomintoul Distillery, Ballindalloch, BanffshireActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 30
THE BRECHIN WHISKY COMPANY LIMITED
SC377107Tomintoul Distillery, Ballindalloch, Banffshire, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED
SC150995Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1994-05-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
THE GLEN RANOCH WHISKY COMPANY LIMITED
SC160243Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1995-09-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 53 - Has significant influence or control → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 33SPEED 9630 LIMITED - 2003-05-09Tomintoul Distillery, Ballindalloch, BanffshireActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34
THE GRAND SAIL WHISKY COMPANY LIMITED
SC377108Tomintoul Distillery, Ballindalloch, Banffshire, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - 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)Officer1994-06-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
THE LEADING SCOTCH WHISKY CO LIMITED
0419658920-21 Cato Street, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 37The Tomintoul Distillery, Ballindalloch, Banffshire, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
- 39
TYNKAT LIMITED
013640756 Spanish Place, LondonActive Corporate (22 parents)Officer(before 1990-09-30) ~ nowIIF 32 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.