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 9
  • 1
    Barr, Julie Anne
    Director born in February 1973
    Individual (15 offsprings)
    Officer
    2023-05-26 ~ now
    OF - director → CIF 0
  • 2
    Lorimer, Stuart
    Finance Director born in November 1966
    Individual (20 offsprings)
    Officer
    2015-01-05 ~ now
    OF - director → CIF 0
  • 3
    Barratt, Susan Verity
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2018-01-28 ~ now
    OF - director → CIF 0
  • 4
    Allen, Mark
    Director born in July 1959
    Individual (13 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 5
    O'donnell, Christopher Kesson
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - secretary → CIF 0
  • 6
    Smalley, Louise Helen
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 7
    Howorth, Zoe Louise
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 8
    Wharton, Nicholas Barry Edward
    Chartered Accountant born in August 1966
    Individual (12 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 9
    Sutherland, Euan Angus
    Chief Executive born in February 1969
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
Ceased 23
  • 1
    Barr, Julie Anne
    Company Secretary
    Individual (15 offsprings)
    Officer
    2008-03-01 ~ 2023-06-12
    OF - secretary → CIF 0
  • 2
    Maclennan, Neil Conway
    Individual
    Officer
    2023-06-12 ~ 2024-07-01
    OF - secretary → CIF 0
  • 3
    Greenock, Iain Fotheringham
    Finance Director born in March 1948
    Individual
    Officer
    1998-02-02 ~ 2008-06-06
    OF - director → CIF 0
    Greenock, Iain Fotheringham
    Individual
    Officer
    1995-11-01 ~ 2008-02-29
    OF - secretary → CIF 0
  • 4
    Barr, Michael Robert Christopher
    Export Director born in May 1941
    Individual
    Officer
    ~ 1997-10-24
    OF - director → CIF 0
  • 5
    Short, Alexander Brian Cooper
    Finance born in June 1967
    Individual
    Officer
    2008-05-28 ~ 2014-08-29
    OF - director → CIF 0
  • 6
    Maclaren, George Munro
    Chartered Accountant born in July 1938
    Individual
    Officer
    ~ 1998-07-21
    OF - director → CIF 0
    Maclaren, George Munro
    Individual
    Officer
    ~ 1995-11-01
    OF - secretary → CIF 0
  • 7
    Goodwin, John Macleod
    Chartered Accountant born in August 1932
    Individual
    Officer
    1993-11-18 ~ 2003-11-17
    OF - director → CIF 0
  • 8
    Espey, James Stuart
    Non Executive Director born in May 1943
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2011-01-31
    OF - director → CIF 0
  • 9
    Warburton, Jonathan
    Non-Executive Director born in June 1957
    Individual (9 offsprings)
    Officer
    2009-03-16 ~ 2012-08-20
    OF - director → CIF 0
  • 10
    Bibby, Alan Austin
    Operations Director born in November 1951
    Individual
    Officer
    ~ 2008-02-29
    OF - director → CIF 0
  • 11
    Nicolson, John Ross
    Non-Executive Director born in July 1953
    Individual
    Officer
    2013-01-01 ~ 2022-03-31
    OF - director → CIF 0
  • 12
    Barr, William Greig
    Non-Executive Director born in June 1917
    Individual
    Officer
    ~ 1996-03-04
    OF - director → CIF 0
  • 13
    Stothert, Richard Holt
    Sales Director born in October 1929
    Individual
    Officer
    ~ 1992-10-31
    OF - director → CIF 0
  • 14
    Mcpherson, Hugh
    Managing Director born in January 1956
    Individual
    Officer
    1998-03-02 ~ 2001-11-09
    OF - director → CIF 0
  • 15
    White, Roger Alexander
    Chief Executive born in February 1965
    Individual (10 offsprings)
    Officer
    2002-09-30 ~ 2024-04-30
    OF - director → CIF 0
  • 16
    Ritchie, David James, Mr.
    Director born in April 1969
    Individual (14 offsprings)
    Officer
    2015-04-01 ~ 2024-05-31
    OF - director → CIF 0
  • 17
    Barr, William Robin Graham
    Chartered Accountant born in February 1938
    Individual (1 offspring)
    Officer
    ~ 2023-05-26
    OF - director → CIF 0
  • 18
    Griffiths, Martin Andrew
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2010-09-01 ~ 2010-09-01
    OF - director → CIF 0
    Griffiths, Martin Andrew
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2010-09-01 ~ 2020-04-30
    OF - director → CIF 0
  • 19
    Memmott, Andrew Lewis
    Director born in August 1964
    Individual
    Officer
    2008-03-01 ~ 2019-09-24
    OF - director → CIF 0
  • 20
    Dawson, James Edward
    Sales & Marketing Director born in March 1951
    Individual (1 offspring)
    Officer
    1992-07-16 ~ 2003-05-27
    OF - director → CIF 0
  • 21
    Hanna, Ronald George
    Non Executive Director born in July 1942
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ 2014-12-31
    OF - director → CIF 0
  • 22
    Powell, Pamela
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2021-07-01
    OF - director → CIF 0
  • 23
    Kemp, Jonathan David
    Commercial Director born in June 1971
    Individual (3 offsprings)
    Officer
    2003-11-10 ~ 2024-05-31
    OF - director → CIF 0
parent relation
Company in focus

A.G. BARR P.L.C.

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Related profiles found in government register
  • A.G. BARR P.L.C.
    Info
    Registered number SC005653
    Westfield House, 4 Mollins Road, Cumbernauld G68 9HD
    Public Limited Company incorporated on 1904-06-30 (120 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • A.G. BARR P.L.C.
    S
    Registered number Sc005653
    Westfield House, 4 Mollins Road, Cumbernauld, Glasgow, Scotland, G68 9HD
    Public Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
  • A.G. BARR P.L.C.
    S
    Registered number Sc005653
    Westfield House, 4 Mollins Road, Cumbernauld, Scotland, G68 9HD
    Public Limited Company in Companies House, Scotland
    CIF 2
  • A.G. BARR P.L.C.
    S
    Registered number Sc005653
    Westfield House, 4 Mollins Road, Cumbernauld, United Kingdom, G68 9HD
    Corporate in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    DMWS 1013 LIMITED - 2013-07-18
    Westfield House 4 Mollins Road, Cumbernauld, Glasgow
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    DMWS 1014 LIMITED - 2013-07-18
    Westfield House 4 Mollins Road, Cumbernauld, Glasgow
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    Westfield House, 4 Mollins Road, Cumbernauld
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Crossley Drive, Magna Park, Milton Keynes, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2022-12-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    BLAST UK LIMITED - 2001-07-12
    Crossley Drive, Magna Park, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    15,297,221 GBP2023-01-29
    Person with significant control
    2023-11-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Westfield House, 4 Mollins Road, Cumbernauld
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    Crossley Drive, Magna Park, Milton Keynes, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    Crossley Drive, Magna Park, Milton Keynes, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    MANDORA (U.K.) LIMITED - 1987-05-05
    R.L.JONES & CO.,LIMITED - 1980-12-31
    Crossley Drive, Magna Park, Milton Keynes, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    MERCER FOODS LIMITED - 2006-01-19
    Crossley Drive, Magna Park, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    405,219 GBP2020-12-31
    Person with significant control
    2021-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    Crossley Drive, Magna Park, Milton Keynes, England
    Dissolved corporate (3 parents)
    Person with significant control
    2023-10-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    Westfield House, 4 Mollins Road, Cumbernauld
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    RUBICON PRODUCTS LIMITED - 2007-01-04
    Crossley Drive, Magna Park, Milton Keynes
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    MILDINE LIMITED - 2002-07-19
    Crossley Drive, Magna Park, Milton Keynes, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    Crossley Drive, Magna Park, Milton Keynes, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.