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
    Employee - Financial Controller born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
  • 2
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ now
    OF - director → CIF 0
  • 3
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
  • 4
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11, Lochside Place, Edinburgh, Eh12 9ha, Scotland
    Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ 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
Ceased 29
  • 1
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - secretary → CIF 0
  • 2
    Smart, John William
    Company Director born in November 1928
    Individual
    Officer
    ~ 1992-12-30
    OF - director → CIF 0
  • 3
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (4 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - director → CIF 0
  • 4
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    1998-03-31 ~ 2000-06-01
    OF - director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    1999-08-17 ~ 2000-06-01
    OF - secretary → CIF 0
  • 5
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual
    Officer
    2014-10-01 ~ 2015-11-05
    OF - director → CIF 0
  • 6
    Gilchrist, Ronald James
    Chartered Secretary born in February 1950
    Individual
    Officer
    ~ 1998-03-31
    OF - director → CIF 0
    Gilchrist, Ronald James
    Individual
    Officer
    ~ 1998-03-31
    OF - secretary → CIF 0
  • 7
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    1998-03-31 ~ 2000-06-01
    OF - director → CIF 0
  • 8
    Kerr, Neilson Thomas
    Secretarial Assistant born in December 1948
    Individual
    Officer
    1992-12-01 ~ 1998-03-31
    OF - director → CIF 0
  • 9
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2011-03-24
    OF - director → CIF 0
  • 10
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2010-09-23 ~ 2011-03-31
    OF - director → CIF 0
  • 11
    King, Geoffrey William
    Barrister born in December 1944
    Individual
    Officer
    1992-12-01 ~ 1998-03-31
    OF - director → CIF 0
  • 12
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - secretary → CIF 0
  • 13
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-12-16 ~ 2012-02-02
    OF - director → CIF 0
  • 14
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2010-09-23 ~ 2016-06-30
    OF - director → CIF 0
  • 15
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (7 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - director → CIF 0
    Nicholls, John James
    Individual (7 offsprings)
    Officer
    2010-09-23 ~ 2012-02-02
    OF - secretary → CIF 0
  • 16
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (1 offspring)
    Officer
    2020-09-11 ~ 2024-06-14
    OF - director → CIF 0
  • 17
    Ross, Ian Henry
    Company Director born in October 1942
    Individual
    Officer
    ~ 1992-10-31
    OF - director → CIF 0
  • 18
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - director → CIF 0
  • 19
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - director → CIF 0
  • 20
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - director → CIF 0
  • 21
    Makos, Nandor
    Statutory Compliance Director born in March 1964
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2014-08-01
    OF - director → CIF 0
  • 22
    Antrobus, Paul Gilbert
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1998-03-31
    OF - director → CIF 0
  • 23
    Lynch, Valerie Ann
    Individual
    Officer
    1998-03-31 ~ 1999-08-17
    OF - secretary → CIF 0
  • 24
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2000-06-01
    OF - director → CIF 0
  • 25
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ 2012-02-02
    OF - director → CIF 0
  • 26
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - secretary → CIF 0
  • 27
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - director → CIF 0
  • 28
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2010-09-23 ~ 2012-02-02
    OF - director → CIF 0
  • 29
    Lakeside 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
    11 Lochside Place, Edinburgh EH12 9HA
    Private Limited Company incorporated on 1925-05-08 (100 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.