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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
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Nagy, Richard
    Employee - Financial Controller born in July 1986
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 4
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    UNITED DISTILLERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    King, Geoffrey William
    Barrister born in December 1944
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Matthews, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Kerr, Neilson Thomas
    Secretarial Assistant born in December 1948
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Cooper, Victoria
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 7
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 12
    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
  • 13
    Lynch, Valerie Ann
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 16
    Ross, Ian Henry
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 19
    Gilchrist, Ronald James
    Chartered Secretary born in February 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
  • 20
    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
  • 21
    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
  • 22
    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
  • 23
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 24
    Smart, John William
    Company Director born in November 1928
    Individual
    Officer
    icon of calendar ~ 1992-12-30
    OF - Director → CIF 0
  • 25
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    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
  • 28
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 29
    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

JOHN HAIG & COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • JOHN HAIG & COMPANY LIMITED
    Info
    Registered number SC013654
    icon of address11 Lochside Place, Edinburgh EH12 9HA
    Private Limited Company incorporated on 1925-05-08 (100 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.