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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Alan Gray Rutherford

    Related profiles found in government register
  • Dr Alan Gray Rutherford
    British born in October 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR

      IIF 1
  • Dr Alan Gray Rutherford
    British born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Melville Crescent, Edinburgh, Midlothian, EH3 7JA

      IIF 2

    • icon of address West Wing, Stelling Hall Newton, Stocksfield, Northumberland, NE43 7UR

      IIF 3
  • Rutherford, Alan Gray, Dr
    British company director born in October 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rutherford, Alan Gray, Dr
    British company director & consultant born in October 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18 Murrayfield Gardens, Edinburgh, EH12 6DF

      IIF 7
  • Rutherford, Alan Gray, Dr
    British operations director born in October 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18 Murrayfield Gardens, Edinburgh, EH12 6DF

      IIF 8
  • Rutherford, Alan Gray, Dr
    British scotch whisky production direc born in October 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18 Murrayfield Gardens, Edinburgh, EH12 6DF

      IIF 9
  • Rutherford, Alan Gray, Dr
    British chief executive born in October 1942

    Registered addresses and corresponding companies

    • icon of address Distillers House 33 Ellersly Road, Edinburgh, Midlothian, EH12 6JW

      IIF 10
  • Rutherford, Alan Gray, Dr
    British born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, United Kingdom

      IIF 11

    • icon of address West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR

      IIF 12

    • icon of address West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR, United Kingdom

      IIF 13
  • Rutherford, Alan Gray, Dr
    British company director born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR

      IIF 14 IIF 15

    • icon of address West Wing, West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR, United Kingdom

      IIF 16
  • Rutherford, Alan Gray, Dr
    British company director & consultant born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Offices, Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB

      IIF 17
  • Rutherford, Alan Gray, Dr
    British company director and consultan born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR

      IIF 18
  • Rutherford, Alan Gray, Dr
    British none born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mossburn House, Camptown, Jedburgh, Roxburghshire, TD8 6PJ, Scotland

      IIF 19 IIF 20

    • icon of address Compass Box Whisky, 9 Power Road, Chiswick Studios, London, W4 5PY, United Kingdom

      IIF 21
  • Rutherford, Alan Gray, Dr
    British retired born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address West Sleekburn Farm, Bomarsund Bedlington, Northumberland, NE22 7AD

      IIF 22
  • Rutherford, Alan Gray, Dr
    British company director

    Registered addresses and corresponding companies

    • icon of address West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR

      IIF 23
  • Rutherford, Alan Gray, Dr

    Registered addresses and corresponding companies

    • icon of address West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    TIMEC 1325 LIMITED - 2011-10-07
    icon of address West Wing Stelling Hall, Newton, Stocksfield, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    393,643 GBP2025-03-31
    Officer
    icon of calendar 2011-10-07 ~ now
    IIF 13 - Director → ME
    icon of calendar 2011-10-07 ~ now
    IIF 24 - Secretary → ME
  • 2
    icon of address Northumberland Business Park West, Cramlington, Northumberland, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -623,065 GBP2024-03-31
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address West Wing, Stelling Hall Newton, Stocksfield, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-06-30
    Officer
    icon of calendar 2007-04-16 ~ now
    IIF 12 - Director → ME
    icon of calendar 2007-04-16 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    icon of address 55 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    108 GBP2024-12-31
    Officer
    icon of calendar 2005-12-09 ~ 2020-03-13
    IIF 7 - Director → ME
  • 2
    TIMEC 1325 LIMITED - 2011-10-07
    icon of address West Wing Stelling Hall, Newton, Stocksfield, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    393,643 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    COMPASS BOX UNEXPECTED AND DELICIOUS TASTING GRACE WHISKY LIMITED - 2001-09-11
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,434,548 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-08-31 ~ 2025-02-26
    IIF 16 - Director → ME
  • 4
    icon of address Darpen House 3 Water Lane, 3 Floor, Richmond, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,669 GBP2024-03-31
    Officer
    icon of calendar 2022-11-07 ~ 2025-02-26
    IIF 21 - Director → ME
  • 5
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS LIMITED - 1998-02-27
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 1995-05-17 ~ 1998-09-01
    IIF 6 - Director → ME
  • 6
    icon of address West Sleekburn Farm, Bomarsund Bedlington, Northumberland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2018-05-31
    IIF 22 - Director → ME
  • 7
    icon of address Islay Gaelic Centre, Ionad Chaluim Chille Ile, Bowmore, Isle Of Islay, Argyll, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-03-02 ~ 2001-10-15
    IIF 4 - Director → ME
  • 8
    ENSCO 427 LIMITED - 2013-09-12
    icon of address Mossburn House, Camptown, Jedburgh, Roxburghshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-04 ~ 2019-12-31
    IIF 19 - Director → ME
  • 9
    NATIONAL RENEWABLE ENERGY CENTRE LIMITED - 2014-04-09
    NEW AND RENEWABLE ENERGY CENTRE LIMITED - 2010-04-26
    icon of address Offshore House, Albert Street, Blyth, Northumberland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2011-12-01
    IIF 15 - Director → ME
  • 10
    NAREC DEVELOPMENT SERVICES LIMITED - 2015-04-22
    icon of address Offshore House, Albert Street, Blyth, Northumberland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2011-12-01
    IIF 14 - Director → ME
  • 11
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-07-17 ~ 1998-11-16
    IIF 9 - Director → ME
  • 12
    THE INSTITUTE AND GUILD OF BREWING - 2005-01-10
    INSTITUTE OF BREWING LIMITED (THE) - 1976-12-31
    INSTITUTE OF BREWING (THE) - 2000-12-20
    icon of address 44a Curlew Street, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1992-10-19
    IIF 10 - Director → ME
  • 13
    THE LAKES DISTILLERY COMPANY PLC - 2024-06-19
    THE LAKES DISTILLERY COMPANY LIMITED - 2018-10-12
    icon of address Asticus Building, 21 Palmer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-29 ~ 2020-12-31
    IIF 17 - Director → ME
  • 14
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    UDV (DISTILLING) LIMITED - 2001-06-29
    DIAGEO DISTILLING LIMITED - 2019-07-01
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-06-30
    IIF 8 - Director → ME
  • 15
    icon of address 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    icon of calendar 1991-09-19 ~ 1998-09-18
    IIF 5 - Director → ME
  • 16
    ENSCO 426 LIMITED - 2013-09-12
    icon of address Mossburn House, Camptown, Jedburgh, Roxburghshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-04 ~ 2019-12-31
    IIF 20 - Director → ME
  • 17
    icon of address 4 Melville Crescent, Edinburgh, Midlothian
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2019-12-11
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.