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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Mcmanus, Nicholas John
    Individual (21 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Campbell, Lindsay Margaret
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
    M M & S (2274) LIMITED - 1995-07-20
    100, Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Roberts, Colin John
    Finance And Administration Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Ferguson, Michael James
    Individual
    Officer
    ~ 2001-04-30
    OF - Secretary → CIF 0
  • 3
    Rudd, Elizabeth Margaret
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    1998-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 4
    Berry Green, Francis Christopher David
    Wine Merchant born in June 1933
    Individual
    Officer
    ~ 2006-04-01
    OF - Director → CIF 0
  • 5
    Jago, Daniel Alexander
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2016-05-31 ~ 2017-04-28
    OF - Director → CIF 0
  • 6
    Frizzell, Alan William
    Chartered Accountant born in April 1964
    Individual (4 offsprings)
    Officer
    2017-04-28 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Berry, Simon George Francis Graham
    Chairman born in November 1957
    Individual (2 offsprings)
    Officer
    1994-06-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Robson, Gemma May
    Individual
    Officer
    2017-04-28 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 9
    Rudd, John Randall
    Wine Merchant born in June 1926
    Individual
    Officer
    ~ 2006-04-01
    OF - Director → CIF 0
  • 10
    Robertson, David Lars Manwaring
    Company Director born in January 1917
    Individual
    Officer
    ~ 1999-03-16
    OF - Director → CIF 0
  • 11
    Berry Green, David William Francis
    Buyer born in April 1969
    Individual
    Officer
    2005-04-22 ~ 2006-04-01
    OF - Director → CIF 0
  • 12
    Mansfield, Keith John
    Company Director born in April 1935
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Impey, Janet Ann
    Company Secretary
    Individual
    Officer
    2006-04-01 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 14
    Easter, Anthony William
    Managing Director born in November 1940
    Individual
    Officer
    1992-10-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 15
    Cooke, Martin Alexander
    Solicitor born in September 1961
    Individual (4 offsprings)
    Officer
    2017-04-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 16
    Robertson, Simon Manwaring, Sir
    Born in March 1941
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 17
    Tennent, Natalie Elizabeth
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2015-02-17 ~ 2017-04-28
    OF - Director → CIF 0
  • 18
    Wright, John Hedley Nicholas
    Chief Executive Wine Division born in September 1946
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 19
    Berry, Anthony Arthur
    Wine Merchant born in March 1915
    Individual
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Sturges, Hugh Francis Dering
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2015-02-17
    OF - Director → CIF 0
    Sturges, Hugh Francis Dering
    Director
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 21
    Mcgowan, John Berchmans
    Chief Executive Cutty Sark Division born in December 1938
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Parsons, Jeremy Winslow
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 23
    Elliott, Ernest John Prestwich
    Solicitor born in May 1931
    Individual
    Officer
    ~ 2006-04-01
    OF - Director → CIF 0
  • 24
    RUDDBERRY LIMITED - 2006-03-31
    3, St. James's Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BB&R SPIRITS LIMITED

Previous name
BERRY BROS. & RUDD LIMITED - 2006-03-31
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47250 - Retail Sale Of Beverages In Specialised Stores

Related profiles found in government register
  • BB&R SPIRITS LIMITED
    Info
    BERRY BROS. & RUDD LIMITED - 2006-03-31
    Registered number 00379553
    One, Fleet Place, London, England EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1943-03-25 (82 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • BB&R SPIRITS LIMITED
    S
    Registered number 0379553
    3, St. James's Street, London, England, SW1A 1EG
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLENROTHES-GLENLIVET LIMITED - 1988-03-04
    100 Queen Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.