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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 91
  • 1
    Dowling, Shaun Coleman
    Born in October 1931
    Individual (10 offsprings)
    Officer
    (before 1989-05-26) ~ 1992-07-10
    OF - Director → CIF 0
  • 2
    Parnell, Philip John
    Born in May 1952
    Individual (25 offsprings)
    Officer
    1993-03-12 ~ 1998-02-01
    OF - Director → CIF 0
  • 3
    Martin, Ronald Kerr
    Born in October 1931
    Individual (9 offsprings)
    Officer
    (before 1989-05-26) ~ 1991-10-31
    OF - Director → CIF 0
  • 4
    Greener, Anthony Armitage, Sir
    Born in May 1940
    Individual (19 offsprings)
    Officer
    (before 1989-05-26) ~ 1992-05-11
    OF - Director → CIF 0
    1996-05-10 ~ 1998-09-01
    OF - Director → CIF 0
  • 5
    Mcgrath, John Brian
    Born in June 1938
    Individual (22 offsprings)
    Officer
    1998-09-01 ~ 2000-12-18
    OF - Director → CIF 0
  • 6
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Joy, Raymond James
    Born in April 1954
    Individual (23 offsprings)
    Officer
    2004-04-20 ~ 2007-06-22
    OF - Director → CIF 0
  • 8
    Hibbins, Richard Arthur
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Crennan, Mark Laurence
    Born in April 1984
    Individual (1 offspring)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Shalaeva, Irina
    Born in November 1980
    Individual (1 offspring)
    Officer
    2025-02-12 ~ 2025-11-01
    OF - Director → CIF 0
  • 11
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 12
    Gilchrist, Ronald James
    Individual (30 offsprings)
    Officer
    1993-01-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 13
    Higgs, Brian
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2011-11-29 ~ 2013-04-05
    OF - Director → CIF 0
  • 14
    Adam, Richard Daniel
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2020-10-15 ~ 2026-06-22
    OF - Director → CIF 0
  • 15
    Williams, Alistair Charles Walter
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 16
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    2000-12-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Hardie, David Anthony
    Born in August 1944
    Individual (20 offsprings)
    Officer
    1998-09-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 18
    Duffy, Simon Patrick
    Born in November 1949
    Individual (41 offsprings)
    Officer
    1989-07-19 ~ 1992-01-31
    OF - Director → CIF 0
  • 19
    Szakolczai, Nandor
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2020-06-30 ~ 2022-09-26
    OF - Director → CIF 0
  • 20
    Smith, Andrew Mark
    Born in December 1964
    Individual (104 offsprings)
    Officer
    2009-06-29 ~ 2012-06-20
    OF - Director → CIF 0
  • 21
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Hanna, Kenneth George
    Born in April 1953
    Individual (53 offsprings)
    Officer
    1995-05-17 ~ 1996-07-31
    OF - Director → CIF 0
  • 23
    Johnsson, Finn
    Born in February 1946
    Individual (8 offsprings)
    Officer
    1995-03-17 ~ 1998-02-28
    OF - Director → CIF 0
  • 24
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 25
    Kettle, Graham
    Born in April 1948
    Individual (13 offsprings)
    Officer
    1989-07-19 ~ 1991-12-31
    OF - Director → CIF 0
  • 26
    Kyne, Jill
    Born in September 1964
    Individual (86 offsprings)
    Officer
    2008-02-18 ~ 2009-06-29
    OF - Director → CIF 0
  • 27
    Mclure, Donald Niven Allen
    Born in March 1926
    Individual (8 offsprings)
    Officer
    (before 1989-05-26) ~ 1989-09-30
    OF - Director → CIF 0
  • 28
    Macfarlane Of Bearsden, Lord
    Born in March 1926
    Individual (34 offsprings)
    Officer
    (before 1989-05-26) ~ 1996-05-10
    OF - Director → CIF 0
  • 29
    Tennant, Anthony John, Sir
    Born in November 1930
    Individual (15 offsprings)
    Officer
    (before 1989-05-26) ~ 1989-07-19
    OF - Director → CIF 0
  • 30
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 31
    Valle Diaz, Carlos
    Born in August 1988
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 32
    Nayager, Dayalan
    Born in August 1981
    Individual (7 offsprings)
    Officer
    2017-04-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    Phillipson, Peter William
    Born in March 1954
    Individual (71 offsprings)
    Officer
    1997-02-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 34
    Thompson, Graham Lancaster
    Born in July 1944
    Individual (6 offsprings)
    Officer
    1992-01-01 ~ 1995-06-12
    OF - Director → CIF 0
  • 35
    Chapman, Francis Ian
    Born in October 1925
    Individual (10 offsprings)
    Officer
    (before 1989-05-26) ~ 1990-12-31
    OF - Director → CIF 0
  • 36
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 37
    Davis, Crispen Henry, Sir
    Born in March 1949
    Individual (16 offsprings)
    Officer
    1990-07-23 ~ 1993-10-12
    OF - Director → CIF 0
  • 38
    Smart, John William
    Individual (22 offsprings)
    Officer
    (before 1989-05-26) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 39
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 40
    Gill, Andrew Douglas
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ 2023-02-16
    OF - Director → CIF 0
  • 41
    Andrew, Ewan
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ 2006-09-27
    OF - Director → CIF 0
  • 42
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 43
    Mahler, Aniko
    Supply Financial Controlling Director born in November 1976
    Individual (39 offsprings)
    Officer
    2023-01-03 ~ 2024-12-02
    OF - Director → CIF 0
  • 44
    Belgeri, Pablo
    Born in May 1970
    Individual (1 offspring)
    Officer
    2019-10-08 ~ 2019-12-17
    OF - Director → CIF 0
  • 45
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2007-08-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 46
    Heade, Patrick Michael
    Born in May 1968
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2007-08-10
    OF - Director → CIF 0
  • 47
    Patel, Hina
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2018-09-28 ~ 2022-03-29
    OF - Director → CIF 0
  • 48
    Zeisler, Gabor
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2020-08-01
    OF - Director → CIF 0
  • 49
    Lorimer, Stuart
    Born in November 1966
    Individual (31 offsprings)
    Officer
    2011-11-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 50
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-05-26 ~ 2014-08-01
    OF - Director → CIF 0
  • 51
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (85 offsprings)
    Officer
    2006-05-26 ~ 2007-09-30
    OF - Director → CIF 0
  • 52
    Keresztesi, Dorotea
    Born in March 1986
    Individual (41 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
    Keresztesi, Dora
    Born in March 1986
    Individual (41 offsprings)
    Officer
    2022-09-26 ~ 2022-11-09
    OF - Director → CIF 0
  • 53
    Donaghey, Bryan Harold
    Born in April 1961
    Individual (69 offsprings)
    Officer
    2006-05-26 ~ 2013-05-14
    OF - Director → CIF 0
  • 54
    Moore, Robert Joseph
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2001-10-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 55
    Milburn, Lucie Charlotte
    Company Director born in August 1984
    Individual (7 offsprings)
    Officer
    2021-09-14 ~ 2022-09-20
    OF - Director → CIF 0
  • 56
    Bee, Richard James
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2010-03-16 ~ 2011-10-26
    OF - Director → CIF 0
  • 57
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 58
    Davies, Christopher Mark
    Born in March 1970
    Individual (66 offsprings)
    Officer
    2007-08-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 59
    Walsh, Paul Steven
    Born in May 1955
    Individual (30 offsprings)
    Officer
    2000-04-20 ~ 2006-03-09
    OF - Director → CIF 0
  • 60
    Binning, Paviter Singh
    Born in May 1960
    Individual (75 offsprings)
    Officer
    2001-04-18 ~ 2003-10-03
    OF - Director → CIF 0
  • 61
    Wahi, Abhishek
    Finance Director born in June 1982
    Individual (5 offsprings)
    Officer
    2022-09-26 ~ 2024-09-25
    OF - Director → CIF 0
  • 62
    Bentley, Phillip Keague
    Born in January 1959
    Individual (72 offsprings)
    Officer
    1999-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 63
    Barp, Eduardo Peroni
    Born in September 1968
    Individual (1 offspring)
    Officer
    2019-01-15 ~ 2019-10-08
    OF - Director → CIF 0
  • 64
    Peters, Mark David
    Individual (240 offsprings)
    Officer
    1998-03-31 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 65
    Connell, David Allan Maclean
    Born in January 1930
    Individual (2 offsprings)
    Officer
    (before 1989-05-26) ~ 1992-01-31
    OF - Director → CIF 0
  • 66
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    2002-03-15 ~ 2008-01-04
    OF - Director → CIF 0
  • 67
    Hermans, Robert Walter Antoine
    Born in December 1934
    Individual (2 offsprings)
    Officer
    (before 1989-05-26) ~ 1989-12-31
    OF - Director → CIF 0
  • 68
    Rhodes, Phillip Baverstock
    Born in October 1946
    Individual (41 offsprings)
    Officer
    (before 1989-05-26) ~ 1989-09-08
    OF - Director → CIF 0
  • 69
    Francis, David Mark
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2010-03-16 ~ 2012-10-24
    OF - Director → CIF 0
  • 70
    Elliott, Yvonne
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ 2021-09-14
    OF - Director → CIF 0
  • 71
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (140 offsprings)
    Officer
    2011-06-16 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 72
    Miller, Keith James
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2013-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 73
    O'neill, Brendon Richard, Dr
    Born in December 1948
    Individual (11 offsprings)
    Officer
    1992-01-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 74
    Domoszlai, Gabor
    Born in June 1983
    Individual (5 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 75
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 76
    Rutherford, Alan Gray, Dr
    Born in October 1942
    Individual (21 offsprings)
    Officer
    1995-05-17 ~ 1998-09-01
    OF - Director → CIF 0
  • 77
    Mair, Adam William Frederick
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 78
    Franco, Jose Alberto Ibeas
    Born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2014-02-03
    OF - Director → CIF 0
  • 79
    Heginbottom, David
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2011-06-16 ~ 2014-10-01
    OF - Director → CIF 0
  • 80
    Rose, Nicholas Charles
    Born in October 1957
    Individual (41 offsprings)
    Officer
    1998-09-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 81
    Bolton, Stephen John
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 82
    Fennessy, Sharon Lynnette
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2018-09-28 ~ 2021-08-09
    OF - Director → CIF 0
  • 83
    Caldwell, Walter Hunter
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 84
    Lewis, John Ivor
    Born in February 1945
    Individual (6 offsprings)
    Officer
    1992-01-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 85
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 86
    Keenan, John Michael Joseph
    Born in October 1936
    Individual (26 offsprings)
    Officer
    1998-09-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 87
    Geiszl, Gyorgy, Dr
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 88
    Haynes, Kerryn Louise
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2015-06-11 ~ 2018-09-10
    OF - Director → CIF 0
  • 89
    Scott, David
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 90
    Rajagopal, Ravi
    Born in January 1955
    Individual (90 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 91
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DIAGEO SCOTLAND LIMITED

Period: 2002-07-01 ~ now
Company number: SC000750
Registered names
DIAGEO SCOTLAND LIMITED - now
UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29 03368630... (more)
UNITED DISTILLERS LIMITED - 1998-02-27 SC011975... (more)
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Related profiles found in government register
  • DIAGEO SCOTLAND LIMITED
    Info
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2002-07-01
    UNITED DISTILLERS LIMITED - 2002-07-01
    DISTILLERS COMPANY PLC (THE) - 2002-07-01
    Registered number SC000750
    11 Lochside Place, Edinburgh EH12 9HA
    PRIVATE LIMITED COMPANY incorporated on 1877-04-24 (149 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
  • DIAGEO SCOTLAND LIMITED
    S
    Registered number missing
    5 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT
    Private Limited Company
    CIF 1
  • DIAGEO SCOTLAND LIMITED
    S
    Registered number Sc000750
    11, Lochside Place, Edinburgh, Eh12 9ha, Scotland
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
  • DIAGEO SCOTLAND LIMITED
    S
    Registered number Sc000750
    11, Lochside Place, Edinburgh, Eh12 9ha, Scotland
    Limited By Shares in Companies House, Scotland
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • DIAGEO SCOTLAND LIMITED
    S
    Registered number Sc000750
    11, Lochside Place, Edinburgh, Scotland, EH12 9HA
    Limited By Shares in Companies House, Scotland
    CIF 9 CIF 10
  • DIAGEO SCOTLAND LIMITED
    S
    Registered number Sc000750
    Edinburgh Park, 5 Lochside Way, Edinburgh, United Kingdom, EH12 9DT
    Limited By Shares in Companies House, Scotland
    CIF 11 CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    3R WHISKY LIMITED
    SC434313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Due to be dissolved on 2022-03-30 during the appointment or period of control
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DIAGEO SCOTLAND INVESTMENT LIMITED
    - now 00908005
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (34 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    JOHN WALKER AND SONS LIMITED
    00188598
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    THE LOCHNAGAR DISTILLERY LIMITED
    - now SC009211
    DIAGEO DISTILLING LIMITED
    - 2019-07-01 SC009211
    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 (59 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    UNITED DISTILLERS FRANCE LIMITED
    - now 00132792
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    UNITED DISTILLERS INVESTMENTS LIMITED
    - now 00116374
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    UNITED DISTILLERS UK LIMITED
    - now SC135736 SC011975... (more)
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC011975... (more)
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (51 parents)
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (37 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    ZEPF TECHNOLOGIES UK LIMITED
    - now SC002816
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (41 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.