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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
    Nagy, Richard
    Born in July 1986
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Major, Kara Elizabeth
    Born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 4
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS LIMITED - 1998-02-27
    icon of address11, Lochside Place, Edinburgh, Eh12 9ha, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 2
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 3
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2011-03-24
    OF - Director → CIF 0
  • 5
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 7
    Cooper, Victoria
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 8
    Lynch, Valerie Ann
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 9
    Matthews, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 10
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 11
    Gilchrist, Ronald James
    Chartered Secretary born in March 1950
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
    Gilchrist, Ronald James
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Secretary → CIF 0
  • 12
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2012-02-02
    OF - Director → CIF 0
  • 13
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2012-02-02
    OF - Director → CIF 0
  • 14
    Makos, Nandor
    Statutory Compliance Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2014-08-01
    OF - Director → CIF 0
  • 15
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    OF - Director → CIF 0
  • 17
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Watling, Richard Neil
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-04 ~ 2011-04-17
    OF - Director → CIF 0
  • 19
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 20
    Kerr, Neilson Thomas
    Secretarial Assistant born in December 1948
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Johnsson, Finn
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 22
    King, Geoffrey William
    Barrister born in December 1944
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 24
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 25
    Ross, Ian Henry
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 26
    Smart, John William
    Company Director born in November 1928
    Individual
    Officer
    icon of calendar ~ 1992-12-30
    OF - Director → CIF 0
  • 27
    Antrobus, Paul Gilbert
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    OF - Director → CIF 0
  • 29
    Watson, John Douglas
    Distiller born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-12-30
    OF - Director → CIF 0
  • 30
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 31
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 32
    icon of addressLakeside Drive, Park Royal, London, London, United Kingdom
    Corporate (11 offsprings)
    Officer
    2000-06-01 ~ 2010-09-23
    PE - Director → CIF 0
    PE - Director → CIF 0
    2000-06-01 ~ 2010-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIAM SANDERSON & SON, LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • WILLIAM SANDERSON & SON, LIMITED
    Info
    Registered number SC003197
    icon of address11 Lochside Place, Edinburgh EH12 9HA
    PRIVATE LIMITED COMPANY incorporated on 1896-05-19 (129 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.