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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 4
  • 1
    Forde, David Michael
    Managing Director born in February 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dunn, Malcolm James Shiel
    Reporting And Accounting Manager born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Low, John Charles
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Wilkinson, Derek Macgregor
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-01
    OF - Director → CIF 0
    Wilkinson, Derek Macgregor
    Director born in November 1943
    Individual (1 offspring)
    icon of calendar 2000-01-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 3
    Homer, Neville Rex
    Chartered Secretary born in August 1942
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2002-04-26
    OF - Director → CIF 0
    Homer, Neville Rex
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 4
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2014-10-06
    OF - Director → CIF 0
    Oliver, Anne Louise
    Uk Tax Manager
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 5
    Gibbs, Somerset Bryan
    Company Director born in January 1926
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 6
    Mackay, Eileen Alison
    Government Servant born in July 1943
    Individual
    Officer
    icon of calendar ~ 1999-01-26
    OF - Director → CIF 0
  • 7
    Rawson, Ian Michael Gilmour
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 1999-03-01
    OF - Director → CIF 0
    Rawson, Ian Michael Gilmour
    Director
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 8
    Stevens, Mark
    Company Secretary born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 9
    Gore, John Richard
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ 1997-10-15
    OF - Director → CIF 0
  • 10
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (165 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2014-10-08
    OF - Director → CIF 0
  • 11
    Payne, William John
    Solicitor born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2011-08-29
    OF - Director → CIF 0
  • 12
    Grieve, Douglas William
    Maltster born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ 1999-03-01
    OF - Director → CIF 0
  • 13
    Pearey, Michael John
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 1999-04-14
    OF - Director → CIF 0
  • 14
    Morgan, Anthony John
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 1992-03-30
    OF - Director → CIF 0
  • 15
    Howie, Robin Yule
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1996-04-26
    OF - Director → CIF 0
    Howie, Robin Yule
    Individual
    Officer
    icon of calendar ~ 1996-04-26
    OF - Secretary → CIF 0
  • 16
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 2000-02-28
    OF - Director → CIF 0
  • 17
    Ellis, Peter James
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Director → CIF 0
  • 18
    Tedford, Craig
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2011-09-29
    OF - Director → CIF 0
  • 19
    Summers, Roy, Dr
    Company Director born in June 1935
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-03-01
    OF - Director → CIF 0
  • 20
    Ward, Thomas Richard
    Company Director born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 1999-03-01
    OF - Director → CIF 0
  • 21
    Aves, Simon Howard
    Head Of Uk Tax born in May 1957
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Head Of Uk Tax
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 22
    Page Croft, Hugo Douglas
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1992-02-21
    OF - Director → CIF 0
  • 23
    Iles, Michael Charles
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 24
    HEINEKEN UK LIMITED - now
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH COURAGE LIMITED - 2006-01-31
    icon of address2-4, Broadway Park, South Gyle Broadway, Edinburgh
    Active Corporate (13 parents)
    Officer
    2000-02-25 ~ 2009-02-20
    PE - Director → CIF 0
parent relation
Company in focus

PEDIGREE NO. 1 LIMITED

Previous names
MORAY FIRTH MALTINGS PLC - 1999-03-24
PEDIGREE NO. 1 PLC - 2013-06-27
Standard Industrial Classification
74990 - Non-trading Company
11050 - Manufacture Of Beer

  • PEDIGREE NO. 1 LIMITED
    Info
    MORAY FIRTH MALTINGS PLC - 1999-03-24
    PEDIGREE NO. 1 PLC - 1999-03-24
    Registered number 00918540
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1967-10-17 and dissolved on 2015-04-07 (47 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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