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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

Mclean, Andrew Stuart

    Related profiles found in government register
  • Mclean, Andrew Stuart
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

      IIF 1
  • Mclean, Andrew Stuart
    British chartered accountant born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Landing, Blue Media City Uk, Salford, England, M50 2ST, United Kingdom

      IIF 2
  • Mclean, Andrew Stuart
    British company director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mclean, Andrew Stuart
    British director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 37
  • Mclean, Andrew Stuart
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17, Earls View, Milngavie, Glasgow, G62 7SE, Scotland

      IIF 38
  • Mclean, Andrew Stuart
    British solicitor born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mclean, Andrew Stuart
    British solicitors born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 12 Abbey Place, Airdrie, ML6 9QT

      IIF 63
  • Mclean, Andrew Stuart
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mclean, Andrew Stuart
    British

    Registered addresses and corresponding companies
  • Mclean, Andrew Stuart
    British solicitor

    Registered addresses and corresponding companies
  • Mr Andrew Stuart Mclean
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17, Earls View, Milngavie, Glasgow, G62 7SE

      IIF 94
  • Mclean, Andrew Stuart

    Registered addresses and corresponding companies

    • icon of address 12 Abbey Place, Airdrie, ML6 9QT

      IIF 95
child relation
Offspring entities and appointments
Active 14
  • 1
    BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
    C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
    C. V. BUCHAN LIMITED - 2005-02-15
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ dissolved
    IIF 28 - Director → ME
  • 2
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ dissolved
    IIF 35 - Director → ME
  • 3
    WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
    WOOD GROUP OPERATIONS HOLDINGS LIMITED - 2017-08-30
    WOOD INTERNATIONAL LIMITED - 2020-07-30
    icon of address 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-09 ~ dissolved
    IIF 5 - Director → ME
  • 4
    FAIRCLOUGH-PARKINSON MINING LIMITED - 1992-08-03
    PARKINSON STRIP MINING COMPANY LIMITED - 1976-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ dissolved
    IIF 34 - Director → ME
  • 5
    INHOCO 2111 LIMITED - 2000-10-13
    AMEC NNC OVERSEAS LIMITED - 2007-09-03
    NNC OVERSEAS LIMITED - 2005-08-08
    NNC ENVIRONMENTAL LIMITED - 2003-12-30
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ dissolved
    IIF 20 - Director → ME
  • 7
    icon of address 17 Earls View, Milngavie, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    29,692 GBP2024-07-31
    Officer
    icon of calendar 2014-07-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ now
    IIF 1 - Director → ME
  • 9
    JWG SHELF 7 LIMITED - 2000-12-22
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-09 ~ dissolved
    IIF 11 - Director → ME
  • 10
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-09 ~ dissolved
    IIF 17 - Director → ME
  • 11
    icon of address Branch Registration, Refer To Parent Registry, Spain
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-02 ~ now
    IIF 90 - Secretary → ME
  • 12
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    IIF 3 - Director → ME
  • 13
    TUBULAR ULTRASOUND LIMITED - 2013-02-04
    MERGEMONEY LIMITED - 1993-01-22
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    58,200 GBP2015-12-31
    Officer
    icon of calendar 2019-12-09 ~ dissolved
    IIF 9 - Director → ME
  • 14
    JWG SHELF 3 LIMITED - 1999-07-14
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    IIF 8 - Director → ME
Ceased 78
  • 1
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-12
    IIF 23 - Director → ME
  • 2
    FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
    LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
    AMEC (F.C.G.) P.L.C. - 2015-02-12
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-31
    IIF 26 - Director → ME
  • 3
    MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
    MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
    MATTHEW HALL LIMITED - 2007-10-03
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-31
    IIF 24 - Director → ME
  • 4
    WATSON STEEL LIMITED - 2001-12-04
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-31
    IIF 25 - Director → ME
  • 5
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-31
    IIF 21 - Director → ME
  • 6
    FRAM GERRARD LIMITED - 1976-12-31
    FAIRCLOUGH BUILDING LIMITED - 1992-08-03
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-31
    IIF 30 - Director → ME
  • 7
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-31
    IIF 65 - Director → ME
  • 8
    MILDBITT LIMITED - 1976-12-31
    FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-31
    IIF 32 - Director → ME
  • 9
    FOSTER WHEELER LIMITED - 2016-06-08
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-12
    IIF 76 - Director → ME
  • 10
    AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2024-08-22
    IIF 16 - Director → ME
  • 11
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    AMEC FINANCE ASIA LIMITED - 2014-12-15
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-12
    IIF 71 - Director → ME
  • 12
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    AMEC FINANCE LIMITED - 2014-12-12
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-12
    IIF 19 - Director → ME
  • 13
    AMEC INTERNATIONAL LIMITED - 2016-05-23
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2024-06-24
    IIF 68 - Director → ME
  • 14
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 36 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-12
    IIF 7 - Director → ME
  • 15
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-22
    IIF 82 - Director → ME
  • 16
    WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
    PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
    PRESS OFFSHORE LIMITED - 1992-04-01
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-31
    IIF 27 - Director → ME
  • 17
    HOURSHINE LIMITED - 1986-07-18
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-31
    IIF 70 - Director → ME
  • 18
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
    ALNERY NO. 1090 LIMITED - 1991-06-25
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-31
    IIF 72 - Director → ME
  • 19
    AMEC SPARECO (6) LIMITED - 1999-10-19
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
    FAIRTANDERIS (7) PLC - 1996-01-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-31
    IIF 85 - Director → ME
  • 20
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED - 2008-12-05
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-12
    IIF 29 - Director → ME
  • 21
    icon of address Bauwow Ltd, 2 The Quadrangle, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,721 GBP2024-06-30
    Officer
    icon of calendar 2014-10-11 ~ 2016-03-04
    IIF 2 - Director → ME
  • 22
    DIOGENES CASK LTD. - 2010-12-16
    icon of address Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    IIF 47 - Director → ME
  • 23
    THE GRANGESTONE GRAIN COMPANY LIMITED - 2010-12-16
    PACIFIC SHELF 412 LIMITED - 1991-10-16
    icon of address Grangestone Industrial Estate, Girvan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    IIF 41 - Director → ME
  • 24
    WILLIAM GRANT & SONS CARIBBEAN LIMITED - 2010-12-16
    DMWS 558 LIMITED - 2002-08-21
    icon of address The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    IIF 57 - Director → ME
  • 25
    FIRST DRINKS LIMITED - 2010-12-21
    WILLIAM GRANT & SONS UK LIMITED - 2014-07-08
    FIRST DRINKS BRANDS LIMITED - 2019-06-18
    BELLSHILL LARK (NUMBER 1) LIMITED - 2014-05-29
    icon of address Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    IIF 58 - Director → ME
    icon of calendar 2006-10-01 ~ 2014-07-11
    IIF 88 - Secretary → ME
  • 26
    BALVENIE FARMS LIMITED - 2019-06-18
    FOXALE LIMITED - 1987-12-16
    icon of address The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    IIF 45 - Director → ME
  • 27
    FD BRANDS LIMITED - 2010-12-21
    MYSTERY DRINKS LIMITED - 2002-01-04
    icon of address Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    IIF 44 - Director → ME
    icon of calendar 2006-10-01 ~ 2014-07-11
    IIF 89 - Secretary → ME
  • 28
    BELLSHILL LARK (NUMBER 12) LIMITED - 2013-02-19
    THE POLSTAR VODKA COMPANY LIMITED - 2010-12-21
    DMWSL 373 LIMITED - 2002-11-25
    SAILOR JERRY LIMITED - 2019-06-18
    icon of address Independence House, 84 Lower Mortlake Road, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    IIF 60 - Director → ME
  • 29
    DMWSL 380 LIMITED - 2002-10-14
    WOOD AND COMPANY LIMITED - 2021-09-27
    icon of address William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    IIF 54 - Director → ME
  • 30
    PACIFIC SHELF 413 LIMITED - 1991-10-29
    QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27
    QUALITY SPIRITS UK LIMITED - 2010-12-16
    icon of address The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    IIF 61 - Director → ME
  • 31
    LEXINGTON GATE LIMITED - 2010-12-16
    PACIFIC SHELF 1098 LIMITED - 2002-01-29
    icon of address Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    IIF 51 - Director → ME
  • 32
    STANDFAST DISTILLERS LIMITED - 2010-12-16
    PACIFIC SHELF 619 LIMITED - 1995-04-04
    icon of address The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    IIF 59 - Director → ME
  • 33
    WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED - 2010-12-16
    icon of address The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    IIF 62 - Director → ME
  • 34
    MITRESHELF 137 LIMITED - 1992-06-15
    WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED - 2010-12-16
    icon of address The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    IIF 53 - Director → ME
  • 35
    FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-12
    IIF 66 - Director → ME
  • 36
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-22
    IIF 83 - Director → ME
  • 37
    GARDINER NELSON ASSOCIATES LIMITED - 1997-12-08
    PROJECTS INTERNATIONAL LIMITED - 1992-03-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-22
    IIF 78 - Director → ME
  • 38
    FOSTER WHEELER EUROPE LIMITED - 2008-06-20
    FOSTER WHEELER EUROPE - 2008-07-30
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-12
    IIF 15 - Director → ME
  • 39
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-18 ~ 2024-08-31
    IIF 37 - Director → ME
  • 40
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-12
    IIF 31 - Director → ME
  • 41
    DMWS 569 LIMITED - 2002-10-14
    icon of address Strathclyde Business Park, Phoenix Crescent, Bellshill, Strathclyde
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    IIF 42 - Director → ME
  • 42
    WILLIAM GRANT & SONS (UK SALES) LIMITED - 2002-01-24
    WILLIAM MACFARLANE & COMPANY LIMITED - 2010-12-21
    BELLSHILL LARK (NUMBER 4) LIMITED - 2021-12-16
    WILLIAM GRANT & SONS(STANDFAST)LIMITED - 1986-07-17
    icon of address William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-09 ~ 2014-07-11
    IIF 39 - Director → ME
  • 43
    JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
    JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-31
    IIF 79 - Director → ME
  • 44
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2024-08-12
    IIF 22 - Director → ME
  • 45
    JWG NORWAY INVESTMENTS LIMITED - 2017-04-10
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-12
    IIF 12 - Director → ME
  • 46
    JWG SHELF 5 LIMITED - 2000-07-25
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ 2024-08-31
    IIF 10 - Director → ME
  • 47
    icon of address William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    IIF 40 - Director → ME
  • 48
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-22
    IIF 86 - Director → ME
  • 49
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-31
    IIF 84 - Director → ME
  • 50
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-31
    IIF 67 - Director → ME
  • 51
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    icon of address William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2012-04-27
    IIF 95 - Secretary → ME
  • 52
    PACIFIC SHELF 742 LIMITED - 1997-10-24
    icon of address Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2014-07-11
    IIF 46 - Director → ME
  • 53
    MITRESHELF 136 LIMITED - 1992-06-15
    icon of address The Balvenie Maltings, Dufftown, Banffshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    IIF 56 - Director → ME
  • 54
    MITRESHELF 135 LIMITED - 1992-06-15
    icon of address Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    IIF 50 - Director → ME
  • 55
    WILLIAM WALKER & COMPANY LIMITED - 2007-10-08
    WILLIAM GRANT & SONS (2007) LIMITED - 2009-12-01
    DMWS 573 LIMITED - 2002-10-14
    icon of address Girvan Distillery, Grangestone Industrial Estate, Girvan, Strathclyde
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    IIF 49 - Director → ME
  • 56
    DMWS 583 LIMITED - 2003-06-05
    icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-03 ~ 2008-01-17
    IIF 92 - Secretary → ME
  • 57
    DMWS 557 LIMITED - 2002-08-21
    icon of address The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    IIF 48 - Director → ME
  • 58
    DMWS 358 LIMITED - 1999-07-14
    WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
    icon of address Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    IIF 43 - Director → ME
  • 59
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    icon of address The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-14 ~ 2009-02-25
    IIF 93 - Secretary → ME
  • 60
    GIFNORT LIMITED - 1984-03-06
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
    WILLIAM GRANT & SONS LIMITED - 1992-04-24
    WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
    icon of address The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-02
    IIF 55 - Director → ME
  • 61
    WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
    PACIFIC SHELF 414 LIMITED - 1991-10-16
    icon of address The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    IIF 52 - Director → ME
  • 62
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    icon of address The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2009-07-24
    IIF 91 - Secretary → ME
  • 63
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    icon of address The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (2 parents, 18 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    IIF 63 - Director → ME
  • 64
    FIRST DRINKS BRANDS LIMITED - 2014-07-08
    CLEANSOLD LIMITED - 1988-09-26
    TELTSCHER BROTHERS LIMITED - 1996-10-02
    icon of address Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2012-03-29
    IIF 87 - Secretary → ME
  • 65
    PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
    AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
    AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
    AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
    PRESS OVERSEAS TRADING LIMITED - 1984-03-09
    WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-12
    IIF 33 - Director → ME
  • 66
    AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
    NNC HOLDINGS LIMITED - 2005-08-08
    WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
    AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2024-08-12
    IIF 75 - Director → ME
  • 67
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-12
    IIF 73 - Director → ME
  • 68
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-12
    IIF 77 - Director → ME
  • 69
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-12
    IIF 64 - Director → ME
  • 70
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-12
    IIF 69 - Director → ME
  • 71
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-12
    IIF 6 - Director → ME
  • 72
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-12
    IIF 80 - Director → ME
  • 73
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-12
    IIF 13 - Director → ME
  • 74
    JWG SHELF 29 LIMITED - 2007-04-20
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-12
    IIF 81 - Director → ME
  • 75
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-12
    IIF 14 - Director → ME
  • 76
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 2020-07-30
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-12
    IIF 36 - Director → ME
  • 77
    WOODS LIMITED - 2021-11-18
    FW CHILE HOLDINGS 2 LIMITED - 2021-09-27
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-31
    IIF 18 - Director → ME
  • 78
    SIGMA PARTNERSHIP LIMITED - 2003-12-18
    SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-12
    IIF 74 - Director → ME

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