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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malcolm, Dennis David Alexander

    Related profiles found in government register
  • Malcolm, Dennis David Alexander
    British distiller born in January 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Robertson Trust Building, Research Avenue North, Riccarton, Edinburgh, EH14 4AP, Scotland

      IIF 1
  • Malcolm, Dennis David Alexander
    British distilleries manager born in January 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Beeches, School Terrace, Rothes, Banffshire, AB38 7AB

      IIF 2
  • Malcolm, Dennis David Alexander
    British distillery general manager born in January 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Beeches, School Terrace, Rothes, Banffshire, AB38 7AB

      IIF 3
  • Malcolm, David Alexander Dennis
    British distiller born in January 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • Campbell Cairns, Craigellachie, Aberlour, Banffshire, AB38 9SL, Scotland

      IIF 4
  • Malcolm, David Alexander Dennis
    British distillery general manager born in January 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 5
    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 6
    • Glen Grant Distillery, Rothes, Morayshire, AB38 7BS, United Kingdom

      IIF 7
  • Malcolm, David Alexander Dennis
    British general manager born in January 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Beeches, School Terrace, Rothes, Aberlour, Banffshire, AB38 7AB

      IIF 8
  • Mr David Malcolm
    British born in January 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • Campbell Cairns, Craigellachie, Aberlour, Banffshire, AB38 9SL, Scotland

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    DEFCO 2000 LIMITED
    SC162878
    1 North Street, Elgin, Moray
    Active Corporate (26 parents)
    Officer
    2007-12-12 ~ 2022-12-27
    IIF 3 - Director → ME
  • 2
    GLEN GRANT DISTILLERY COMPANY LIMITED
    - now SC292103
    DUNWILCO (1290) LIMITED - 2006-01-23
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 5 - Director → ME
  • 3
    GLEN GRANT LIMITED
    - now SC292101
    DUNWILCO (1288) LIMITED - 2006-01-23
    Glen Grant Distillery, Rothes, Morayshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-02-28 ~ 2024-06-05
    IIF 7 - Director → ME
  • 4
    OLD SMUGGLER WHISKY COMPANY LIMITED
    - now SC292104
    DUNWILCO (1291) LIMITED - 2006-01-23
    C/o Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 6 - Director → ME
  • 5
    THE COMBINATION OF ROTHES DISTILLERS LIMITED
    - now SC150661
    M M & S (2215) LIMITED - 1994-06-21
    North Street, Rothes, Moray, Morayshire
    Active Corporate (43 parents)
    Officer
    1997-02-07 ~ 1999-06-08
    IIF 2 - Director → ME
    2006-08-15 ~ 2019-02-19
    IIF 8 - Director → ME
  • 6
    THE MALT WHISKY TRAIL LIMITED
    SC474114
    Campbell Cairns, Craigellachie, Aberlour, Banffshire, Scotland
    Active Corporate (14 parents)
    Officer
    2017-10-01 ~ 2024-06-21
    IIF 4 - Director → ME
    Person with significant control
    2019-11-08 ~ 2024-06-21
    IIF 9 - Has significant influence or control OE
  • 7
    THE SCOTCH WHISKY RESEARCH INSTITUTE
    - now SC056430
    PENTLANDS SCOTCH WHISKY RESEARCH LIMITED - 1995-10-02
    The Robertson Trust Building Research Avenue North, Riccarton, Edinburgh
    Active Corporate (71 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2019-02-19
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.