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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
    Rutherford, Alan Gray, Dr
    Company Director born in October 1942
    Individual (19 offsprings)
    Officer
    1995-05-17 ~ 1998-09-01
    OF - Director → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (362 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Hardie, David Anthony
    Company Director born in August 1944
    Individual (20 offsprings)
    Officer
    1998-09-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2014-02-03
    OF - Director → CIF 0
  • 5
    Caldwell, Walter Hunter
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual (18 offsprings)
    Officer
    2001-10-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Elliott, Yvonne
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ 2021-09-14
    OF - Director → CIF 0
  • 8
    Hanna, Kenneth George
    Company Director born in April 1953
    Individual (48 offsprings)
    Officer
    1995-05-17 ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (50 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 10
    Tennant, Anthony John, Sir
    Company Director born in November 1930
    Individual (14 offsprings)
    Officer
    (before 1989-05-26) ~ 1989-07-19
    OF - Director → CIF 0
  • 11
    Peters, Mark David
    Individual (170 offsprings)
    Officer
    1998-03-31 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 12
    Patel, Hina
    Company Secretary Senior Assistant born in May 1979
    Individual (9 offsprings)
    Officer
    2018-09-28 ~ 2022-03-29
    OF - Director → CIF 0
  • 13
    Wahi, Abhishek
    Finance Director born in June 1982
    Individual (5 offsprings)
    Officer
    2022-09-26 ~ 2024-09-25
    OF - Director → CIF 0
  • 14
    Duffy, Simon Patrick
    Company Director born in November 1949
    Individual (38 offsprings)
    Officer
    1989-07-19 ~ 1992-01-31
    OF - Director → CIF 0
  • 15
    Mclure, Donald Niven Allen
    Company Director born in March 1926
    Individual (8 offsprings)
    Officer
    (before 1989-05-26) ~ 1989-09-30
    OF - Director → CIF 0
  • 16
    Mahler, Aniko
    Supply Financial Controlling Director born in November 1976
    Individual (39 offsprings)
    Officer
    2023-01-03 ~ 2024-12-02
    OF - Director → CIF 0
  • 17
    Bee, Richard James
    Company Director born in December 1968
    Individual (16 offsprings)
    Officer
    2010-03-16 ~ 2011-10-26
    OF - Director → CIF 0
  • 18
    Miller, Keith James
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2013-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Higgs, Brian
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2011-11-29 ~ 2013-04-05
    OF - Director → CIF 0
  • 20
    Rhodes, Phillip Baverstock
    Company Director born in October 1946
    Individual (38 offsprings)
    Officer
    (before 1989-05-26) ~ 1989-09-08
    OF - Director → CIF 0
  • 21
    Heade, Patrick Michael
    Finance Director born in May 1968
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2007-08-10
    OF - Director → CIF 0
  • 22
    Chapman, Francis Ian
    Company Director born in October 1925
    Individual (9 offsprings)
    Officer
    (before 1989-05-26) ~ 1990-12-31
    OF - Director → CIF 0
  • 23
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (66 offsprings)
    Officer
    2007-08-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 24
    Hermans, Robert Walter Antoine
    Company Director born in December 1934
    Individual (2 offsprings)
    Officer
    (before 1989-05-26) ~ 1989-12-31
    OF - Director → CIF 0
  • 25
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual (46 offsprings)
    Officer
    2001-04-18 ~ 2003-10-03
    OF - Director → CIF 0
  • 26
    Kettle, Graham
    Managing Director born in April 1948
    Individual (12 offsprings)
    Officer
    1989-07-19 ~ 1991-12-31
    OF - Director → CIF 0
  • 27
    Davies, Christopher Mark
    Finance Director born in March 1970
    Individual (64 offsprings)
    Officer
    2007-08-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 29
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (28 offsprings)
    Officer
    2018-09-28 ~ 2021-08-09
    OF - Director → CIF 0
  • 30
    Lewis, John Ivor
    Company Director born in March 1945
    Individual (6 offsprings)
    Officer
    1992-01-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 31
    Keresztesi, Dorotea
    Born in March 1986
    Individual (40 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
    Keresztesi, Dora
    Head Of Corporate Fc&A born in March 1986
    Individual (40 offsprings)
    Officer
    2022-09-26 ~ 2022-11-09
    OF - Director → CIF 0
  • 32
    Mcgrath, John Brian
    Group Chief Executive born in June 1938
    Individual (22 offsprings)
    Officer
    1998-09-01 ~ 2000-12-18
    OF - Director → CIF 0
  • 33
    Mair, Adam William Frederick
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 34
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 35
    Barp, Eduardo Peroni
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    2019-01-15 ~ 2019-10-08
    OF - Director → CIF 0
  • 36
    Hibbins, Richard Arthur
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 37
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (46 offsprings)
    Officer
    2006-05-26 ~ 2007-09-30
    OF - Director → CIF 0
  • 38
    Macfarlane Of Bearsden, Lord
    Company Director born in March 1926
    Individual (33 offsprings)
    Officer
    (before 1989-05-26) ~ 1996-05-10
    OF - Director → CIF 0
  • 39
    Rajagopal, Ravi
    Director born in January 1955
    Individual (55 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 40
    Martin, Ronald Kerr
    Whisky Distiller born in October 1931
    Individual (6 offsprings)
    Officer
    (before 1989-05-26) ~ 1991-10-31
    OF - Director → CIF 0
  • 41
    Walsh, Paul Steven
    Company Director born in May 1955
    Individual (30 offsprings)
    Officer
    2000-04-20 ~ 2006-03-09
    OF - Director → CIF 0
  • 42
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 43
    Keenan, John Michael Joseph
    Chief Executive Int Distillers born in October 1936
    Individual (26 offsprings)
    Officer
    1998-09-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 44
    Thompson, Graham Lancaster
    Director born in July 1944
    Individual (5 offsprings)
    Officer
    1992-01-01 ~ 1995-06-12
    OF - Director → CIF 0
  • 45
    Szakolczai, Nandor
    Accountant born in September 1978
    Individual (8 offsprings)
    Officer
    2020-06-30 ~ 2022-09-26
    OF - Director → CIF 0
  • 46
    Adam, Richard Daniel
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 47
    Donaghey, Bryan Harold
    Company Director born in April 1961
    Individual (67 offsprings)
    Officer
    2006-05-26 ~ 2013-05-14
    OF - Director → CIF 0
  • 48
    Dowling, Shaun Coleman
    Company Director born in October 1931
    Individual (8 offsprings)
    Officer
    (before 1989-05-26) ~ 1992-07-10
    OF - Director → CIF 0
  • 49
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 50
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 51
    Gill, Andrew Douglas
    Accountant born in October 1980
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ 2023-02-16
    OF - Director → CIF 0
  • 52
    Belgeri, Pablo
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2019-10-08 ~ 2019-12-17
    OF - Director → CIF 0
  • 53
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (97 offsprings)
    Officer
    2011-06-16 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (97 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 54
    Greener, Anthony Armitage, Sir
    Company Director born in May 1940
    Individual (18 offsprings)
    Officer
    (before 1989-05-26) ~ 1992-05-11
    OF - Director → CIF 0
    Greener, Anthony Armitage, Sir
    Director born in May 1940
    Individual (18 offsprings)
    1996-05-10 ~ 1998-09-01
    OF - Director → CIF 0
  • 55
    Andrew, Ewan
    Supply Director born in September 1975
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ 2006-09-27
    OF - Director → CIF 0
  • 56
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 57
    Gilchrist, Ronald James
    Individual (19 offsprings)
    Officer
    1993-01-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 58
    Joy, Raymond James
    Finance Director born in April 1954
    Individual (15 offsprings)
    Officer
    2004-04-20 ~ 2007-06-22
    OF - Director → CIF 0
  • 59
    Kyne, Jill
    Tax Director born in September 1964
    Individual (48 offsprings)
    Officer
    2008-02-18 ~ 2009-06-29
    OF - Director → CIF 0
  • 60
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 61
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (28 offsprings)
    Officer
    1998-09-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 62
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 63
    Haynes, Kerryn Louise
    Accountant born in May 1970
    Individual (8 offsprings)
    Officer
    2015-06-11 ~ 2018-09-10
    OF - Director → CIF 0
  • 64
    Shalaeva, Irina
    Born in November 1980
    Individual (1 offspring)
    Officer
    2025-02-12 ~ 2025-11-01
    OF - Director → CIF 0
  • 65
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (79 offsprings)
    Officer
    2009-06-29 ~ 2012-06-20
    OF - Director → CIF 0
  • 66
    O'neill, Brendon Richard, Dr
    Company Executive born in December 1948
    Individual (22 offsprings)
    Officer
    1992-01-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 67
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 68
    Geiszl, Gyorgy, Dr
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 69
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (88 offsprings)
    Officer
    2000-12-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 70
    Parnell, Philip John
    Company Director born in May 1952
    Individual (25 offsprings)
    Officer
    1993-03-12 ~ 1998-02-01
    OF - Director → CIF 0
  • 71
    Zeisler, Gabor
    General Manager born in July 1973
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2020-08-01
    OF - Director → CIF 0
  • 72
    Lorimer, Stuart
    Accountant born in November 1966
    Individual (31 offsprings)
    Officer
    2011-11-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 73
    Phillipson, Peter William
    Company Director born in March 1954
    Individual (61 offsprings)
    Officer
    1997-02-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 74
    Crennan, Mark Laurence
    Born in April 1984
    Individual (1 offspring)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 75
    Milburn, Lucie Charlotte
    Company Director born in August 1984
    Individual (7 offsprings)
    Officer
    2021-09-14 ~ 2022-09-20
    OF - Director → CIF 0
  • 76
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (85 offsprings)
    Officer
    2002-03-15 ~ 2008-01-04
    OF - Director → CIF 0
  • 77
    Valle Diaz, Carlos
    Finance born in August 1988
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 78
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (62 offsprings)
    Officer
    1999-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 79
    Davis, Crispen Henry, Sir
    Co Director born in March 1949
    Individual (16 offsprings)
    Officer
    1990-07-23 ~ 1993-10-12
    OF - Director → CIF 0
  • 80
    Makos, Nandor
    Gonernance And Compliance Dire born in March 1964
    Individual (52 offsprings)
    Officer
    2006-05-26 ~ 2014-08-01
    OF - Director → CIF 0
  • 81
    Domoszlai, Gabor
    Born in June 1983
    Individual (5 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 82
    Francis, David Mark
    Finance Director born in September 1973
    Individual (6 offsprings)
    Officer
    2010-03-16 ~ 2012-10-24
    OF - Director → CIF 0
  • 83
    Nayager, Dayalan
    Managing Director born in August 1981
    Individual (7 offsprings)
    Officer
    2017-04-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 84
    Smart, John William
    Individual (13 offsprings)
    Officer
    (before 1989-05-26) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 85
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2011-06-16 ~ 2014-10-01
    OF - Director → CIF 0
  • 86
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 87
    Scott, David
    Attorney born in November 1952
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 88
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 89
    Connell, David Allan Maclean
    Company Director born in January 1930
    Individual (2 offsprings)
    Officer
    (before 1989-05-26) ~ 1992-01-31
    OF - Director → CIF 0
  • 90
    Johnsson, Finn
    Company Director born in March 1946
    Individual (8 offsprings)
    Officer
    1995-03-17 ~ 1998-02-28
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 SC135736... (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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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
(more)
child relation
Offspring entities and appointments 12
  • 1
    3R WHISKY LIMITED
    SC434313
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (13 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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