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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomson, Bryan Traill

    Related profiles found in government register
  • Thomson, Bryan Traill
    British director born in April 1963

    Resident in Shanghai, China

    Registered addresses and corresponding companies
    • The Glenfiddich Distillery, Dufftown, Banffshire

      IIF 1 IIF 2
  • Thomson, Bryan Traill
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 3
  • Thomson, Bryan Traill
    British director born in April 1963

    Resident in Singapore

    Registered addresses and corresponding companies
    • Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS

      IIF 4
  • Mr Bryan Traill Thomson
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    Flat 16 107 Queen's Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,094,568 GBP2024-03-31
    Officer
    2019-03-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    DMWSL 762 LIMITED - 2014-06-10
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (7 parents)
    Officer
    2014-09-11 ~ 2018-06-11
    IIF 4 - director → ME
  • 2
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2018-06-11
    IIF 2 - director → ME
  • 3
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (12 parents, 8 offsprings)
    Officer
    2012-03-01 ~ 2018-06-11
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.