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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 United Kingdom

    Registered addresses and corresponding companies

    • 4, Melville Crescent, Edinburgh, Midlothian, EH3 7JA

      IIF 1

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

      IIF 2
  • Dr Alan Gray Rutherford
    British born in October 1942

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Rutherford, Alan Gray, Dr
    British company director born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

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

      IIF 9
  • Rutherford, Alan Gray, Dr
    British company director & consultant born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Rutherford, Alan Gray, Dr
    British company director and consultan born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Rutherford, Alan Gray, Dr
    British none born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mossburn House, Camptown, Jedburgh, Roxburghshire, TD8 6PJ, Scotland

      IIF 12 IIF 13

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

      IIF 14
  • Rutherford, Alan Gray, Dr
    British retired born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Sleekburn Farm, Bomarsund Bedlington, Northumberland, NE22 7AD

      IIF 15
  • 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

    • 18 Murrayfield Gardens, Edinburgh, EH12 6DF

      IIF 19
  • Rutherford, Alan Gray, Dr
    British operations director born in October 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18 Murrayfield Gardens, Edinburgh, EH12 6DF

      IIF 20
  • Rutherford, Alan Gray, Dr
    British scotch whisky production direc born in October 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18 Murrayfield Gardens, Edinburgh, EH12 6DF

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

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 23
  • Rutherford, Alan Gray, Dr

    Registered addresses and corresponding companies

    • 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
    West Wing Stelling Hall, Newton, Stocksfield, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    393,643 GBP2025-03-31
    Officer
    2011-10-07 ~ now
    IIF 6 - Director → ME
    2011-10-07 ~ now
    IIF 24 - Secretary → ME
  • 2
    Northumberland Business Park West, Cramlington, Northumberland, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -623,065 GBP2024-03-31
    Officer
    2022-05-16 ~ now
    IIF 4 - Director → ME
  • 3
    West Wing, Stelling Hall Newton, Stocksfield, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-06-30
    Officer
    2007-04-16 ~ now
    IIF 5 - Director → ME
    2007-04-16 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    55 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    108 GBP2024-12-31
    Officer
    2005-12-09 ~ 2020-03-13
    IIF 19 - Director → ME
  • 2
    TIMEC 1325 LIMITED - 2011-10-07
    West Wing Stelling Hall, Newton, Stocksfield, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    393,643 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 3 - 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
    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
    2007-08-31 ~ 2025-02-26
    IIF 9 - Director → ME
  • 4
    Darpen House 3 Water Lane, 3 Floor, Richmond, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,669 GBP2024-03-31
    Officer
    2022-11-07 ~ 2025-02-26
    IIF 14 - Director → ME
  • 5
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    Related registrations: 04036745, 00507652, 03368630
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    1995-05-17 ~ 1998-09-01
    IIF 18 - Director → ME
  • 6
    West Sleekburn Farm, Bomarsund Bedlington, Northumberland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2018-05-31
    IIF 15 - Director → ME
  • 7
    Islay Gaelic Centre, Ionad Chaluim Chille Ile, Bowmore, Isle Of Islay, Argyll, Scotland
    Active Corporate (6 parents)
    Officer
    2001-03-02 ~ 2001-10-15
    IIF 16 - Director → ME
  • 8
    ENSCO 427 LIMITED - 2013-09-12
    Related registrations: SC351837, SC358967, 09206228
    Mossburn House, Camptown, Jedburgh, Roxburghshire
    Active Corporate (3 parents)
    Officer
    2013-11-04 ~ 2019-12-31
    IIF 12 - Director → ME
  • 9
    OFFSHORE RENEWABLE ENERGY CATAPULT
    - now
    Other registered number: 07964731
    NATIONAL RENEWABLE ENERGY CENTRE LIMITED - 2014-04-09
    NEW AND RENEWABLE ENERGY CENTRE LIMITED - 2010-04-26
    Offshore House, Albert Street, Blyth, Northumberland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-05-30 ~ 2011-12-01
    IIF 8 - Director → ME
  • 10
    NAREC DEVELOPMENT SERVICES LIMITED - 2015-04-22
    Offshore House, Albert Street, Blyth, Northumberland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-03-24 ~ 2011-12-01
    IIF 7 - Director → ME
  • 11
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1990-07-17 ~ 1998-11-16
    IIF 21 - Director → ME
  • 12
    THE INSTITUTE AND GUILD OF BREWING - 2005-01-10
    INSTITUTE OF BREWING (THE) - 2000-12-20
    INSTITUTE OF BREWING LIMITED (THE) - 1976-12-31
    44a Curlew Street, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    ~ 1992-10-19
    IIF 22 - Director → ME
  • 13
    THE LAKES DISTILLERY COMPANY PLC - 2024-06-19
    THE LAKES DISTILLERY COMPANY LIMITED - 2018-10-12
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-05-29 ~ 2020-12-31
    IIF 10 - Director → ME
  • 14
    DIAGEO DISTILLING LIMITED - 2019-07-01
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    ~ 1998-06-30
    IIF 20 - Director → ME
  • 15
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    1991-09-19 ~ 1998-09-18
    IIF 17 - Director → ME
  • 16
    ENSCO 426 LIMITED - 2013-09-12
    Related registrations: SC351722, SC355837, SC482934
    Mossburn House, Camptown, Jedburgh, Roxburghshire
    Active Corporate (3 parents)
    Officer
    2013-11-04 ~ 2019-12-31
    IIF 13 - Director → ME
  • 17
    4 Melville Crescent, Edinburgh, Midlothian
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2019-12-11
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.