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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 65
  • 1
    Summers, Roy, Dr
    Production Director born in June 1935
    Individual (17 offsprings)
    Officer
    ~ 1995-06-24
    OF - Director → CIF 0
  • 2
    Orlowski, Stefan
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2010-12-06 ~ 2013-05-20
    OF - Director → CIF 0
  • 3
    Van Boxmeer, Jean Francois Maurice Louis
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2008-04-28 ~ 2010-01-18
    OF - Director → CIF 0
  • 4
    Dick, Alan
    Director Of Group Financial Services born in November 1963
    Individual (61 offsprings)
    Officer
    2008-04-28 ~ 2009-09-25
    OF - Director → CIF 0
  • 5
    Kleinjan, Rob
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Aves, Simon Howard
    Head Of Uk Tax born in May 1957
    Individual (159 offsprings)
    Officer
    2008-09-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Grant, Matthew Alistair, Sir
    Director born in March 1937
    Individual (19 offsprings)
    Officer
    1994-09-29 ~ 2001-01-22
    OF - Director → CIF 0
  • 8
    Froggatt, Anthony
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Rankin, Alick Michael, Sir
    Executive Chairman born in January 1935
    Individual (31 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    Llewellin, Magnus James
    Accountant born in August 1956
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1996-05-16
    OF - Director → CIF 0
  • 11
    Haarsma, Boudewijn Nicolaas
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 12
    Ivell, Robert Lewis
    Man Dir Food Services born in May 1952
    Individual (18 offsprings)
    Officer
    2001-09-27 ~ 2003-11-03
    OF - Director → CIF 0
  • 13
    Dickson, Guy Grattan
    Director born in November 1945
    Individual (11 offsprings)
    Officer
    1992-05-04 ~ 2002-12-20
    OF - Director → CIF 0
  • 14
    Hazelwood, David Richard
    Company Director born in May 1946
    Individual (12 offsprings)
    Officer
    2008-04-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    Therman, Henrik Victor Leo
    Company Director born in September 1937
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2008-04-28
    OF - Director → CIF 0
  • 16
    Hannah, Ian George
    Company Director born in April 1943
    Individual (11 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Kendrick, Graham Douglas
    Director born in November 1946
    Individual (12 offsprings)
    Officer
    2000-11-30 ~ 2002-09-27
    OF - Director → CIF 0
  • 18
    Hartwall, Erik John Victor
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2008-04-28
    OF - Director → CIF 0
  • 19
    Payne, William John
    Solicitor born in December 1975
    Individual (156 offsprings)
    Officer
    2010-02-15 ~ 2011-08-29
    OF - Director → CIF 0
  • 20
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (162 offsprings)
    Officer
    2010-02-08 ~ 2014-12-01
    OF - Director → CIF 0
  • 21
    Mchoul, Ian Philip
    Director born in January 1960
    Individual (22 offsprings)
    Officer
    2001-07-13 ~ 2008-04-29
    OF - Director → CIF 0
  • 22
    Field, Malcolm, Sir
    Director born in August 1937
    Individual (37 offsprings)
    Officer
    1993-05-27 ~ 1998-10-29
    OF - Director → CIF 0
  • 23
    Pring, Robin Margaret Pamela
    Hr Director born in September 1968
    Individual (5 offsprings)
    Officer
    2010-12-06 ~ 2013-08-09
    OF - Director → CIF 0
  • 24
    Van Tooren, Claudia Grace
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 25
    Nickson, David Wigley, The Lord
    Chairman born in November 1929
    Individual (30 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 26
    Mowat, Alastair Mcivor
    Marketing Director born in March 1939
    Individual (11 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 27
    Stewart, Brian John, Sir
    Director born in April 1945
    Individual (11 offsprings)
    Officer
    ~ 2008-04-29
    OF - Director → CIF 0
  • 28
    Hemmings, Trevor James
    Company Director born in June 1935
    Individual (49 offsprings)
    Officer
    1989-09-28 ~ 1996-04-28
    OF - Director → CIF 0
  • 29
    Bain, Neville Clifford, Dr
    Company Director born in July 1940
    Individual (31 offsprings)
    Officer
    1997-06-26 ~ 2007-04-26
    OF - Director → CIF 0
  • 30
    Tedford, Craig
    Company Director born in September 1969
    Individual (131 offsprings)
    Officer
    2010-02-08 ~ 2011-10-18
    OF - Director → CIF 0
  • 31
    Thomson, John Murray
    Company Director born in January 1928
    Individual (18 offsprings)
    Officer
    ~ 1993-08-26
    OF - Director → CIF 0
  • 32
    Hunter, Ruth Carol
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
  • 33
    Low, John Charles
    Accountant born in June 1984
    Individual (86 offsprings)
    Officer
    2009-09-25 ~ 2011-03-09
    OF - Director → CIF 0
    Low, John Charles
    Accountant born in June 1974
    Individual (86 offsprings)
    Officer
    2011-03-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 34
    Nicolson, John Ross
    Director born in July 1953
    Individual (9 offsprings)
    Officer
    2000-11-30 ~ 2008-04-09
    OF - Director → CIF 0
  • 35
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 36
    Fairweather, James Henry Whitton
    Personnel Director born in July 1946
    Individual (19 offsprings)
    Officer
    ~ 2004-07-29
    OF - Director → CIF 0
  • 37
    Dunsmore, John Michael
    Director born in February 1959
    Individual (37 offsprings)
    Officer
    2002-09-30 ~ 2008-04-29
    OF - Director → CIF 0
  • 38
    Nicoll, Lynsey Jane
    Born in May 1980
    Individual (10 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 39
    Pearey, Michael John
    Individual (138 offsprings)
    Officer
    ~ 1999-05-28
    OF - Secretary → CIF 0
  • 40
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (62 offsprings)
    Officer
    2012-03-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 41
    Elzen, Arnoldus Johannes Den
    Company Director born in May 1970
    Individual (24 offsprings)
    Officer
    2008-09-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 42
    Bowman, Philip
    Non Executive Director born in December 1952
    Individual (44 offsprings)
    Officer
    2006-01-10 ~ 2008-04-28
    OF - Director → CIF 0
  • 43
    Macaskhill, Bridget Ann
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 44
    Glancey, Stephen
    Group Operations Director born in December 1960
    Individual (26 offsprings)
    Officer
    2007-11-19 ~ 2008-04-29
    OF - Director → CIF 0
  • 45
    Grossart, Angus Mcfarlane Mcleod, Sir
    Director born in April 1937
    Individual (49 offsprings)
    Officer
    1998-05-28 ~ 2008-04-28
    OF - Director → CIF 0
  • 46
    Forde, David Michael
    Managing Director born in February 1968
    Individual (57 offsprings)
    Officer
    2013-05-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 47
    Anderson, James Iain Walker
    Company Director born in June 1938
    Individual (6 offsprings)
    Officer
    1998-05-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 48
    Dalgety, John Alexander
    Director born in September 1949
    Individual (13 offsprings)
    Officer
    1995-10-26 ~ 2001-06-30
    OF - Director → CIF 0
  • 49
    Page Croft, Hugo Douglas
    Company Director born in May 1944
    Individual (8 offsprings)
    Officer
    ~ 1992-02-21
    OF - Director → CIF 0
  • 50
    Shaw, Neil Mcgowan, Sir
    Company Director born in May 1929
    Individual (8 offsprings)
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 51
    Reed, Gavin Barras
    Company Director born in November 1934
    Individual (20 offsprings)
    Officer
    ~ 1994-11-13
    OF - Director → CIF 0
  • 52
    Isdell, Edward Neville
    Company Director born in June 1943
    Individual (8 offsprings)
    Officer
    2001-11-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 53
    Stevens, Mark
    Individual (246 offsprings)
    Officer
    2008-06-20 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 54
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual (29 offsprings)
    Officer
    2004-09-30 ~ 2008-04-28
    OF - Director → CIF 0
  • 55
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (64 offsprings)
    Officer
    2012-03-23 ~ 2023-10-01
    OF - Director → CIF 0
  • 56
    Kennerley, Peter Dilworth
    Individual (53 offsprings)
    Officer
    1999-05-28 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 57
    Wallace, Brian Goodman
    Non Executive Director born in March 1954
    Individual (38 offsprings)
    Officer
    2006-12-21 ~ 2008-04-28
    OF - Director → CIF 0
  • 58
    Mcallister, Ian Gerald, Sir
    Company Director born in August 1943
    Individual (17 offsprings)
    Officer
    1996-09-26 ~ 2008-04-28
    OF - Director → CIF 0
  • 59
    Riboud, Frank Renaud Marie
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2003-11-27
    OF - Director → CIF 0
  • 60
    Colquhoun, Graeme Alexander
    Solicitor born in June 1972
    Individual (55 offsprings)
    Officer
    2009-01-30 ~ 2018-06-14
    OF - Director → CIF 0
    Colquhoun, Graeme Alexander
    Individual (55 offsprings)
    Officer
    2008-07-22 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 61
    Wilkinson, Derek Macgregor
    Director born in November 1943
    Individual (24 offsprings)
    Officer
    1991-05-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 62
    Forbes, Karen Louise
    Solicitor born in January 1978
    Individual (10 offsprings)
    Officer
    2010-03-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 63
    21, Tweede Weteringplantsoen, 1017 Zd, Amsterdam, Netherlands
    Corporate (8 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 64
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    6, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (79 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 65
    HEINEKEN (ORANGE) 1 LIMITED
    - now 06378240 06366231... (more)
    ALNERY NO.2748 LIMITED - 2008-01-23
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-28
    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
parent relation
Company in focus

SCOTTISH & NEWCASTLE LIMITED

Period: 2008-06-17 ~ now
Company number: SC016288 SC065527... (more)
Registered names
SCOTTISH & NEWCASTLE LIMITED - now SC065527... (more)
SCOTTISH & NEWCASTLE PLC - 2008-06-17 SC065527... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SCOTTISH & NEWCASTLE LIMITED
    Info
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 2008-06-17
    Registered number SC016288
    6 St. Andrew Square, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 1931-01-14 (95 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • SCOTTISH & NEWCASTLE LIMITED
    S
    Registered number Sc016288
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
  • SCOTTISH & NEWCASTLE LIMITED
    S
    Registered number Sc016288
    6, St. Andrew Square, Edinburgh, Scotland, EH2 2BD
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CUNNINGHAM'S AND T.& W.THWAITES,LIMITED
    00051957
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EX C.P. LIMITED
    - now 02199210
    EX C.P. PLC - 2013-06-27
    CENTER PARCS U.K. PLC - 2001-10-18
    SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    H P BULMER LIMITED
    00150832
    45 Mortimer Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (79 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    SCOTTISH & NEWCASTLE INDIA LIMITED
    - now 03043809
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    45 Mortimer Street, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED
    - now SC183267 SC188832
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (63 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
  • 7
    XTCBC LIMITED
    - now SC207444
    THE CALEDONIAN BREWING COMPANY LIMITED
    - 2024-12-30 SC207444 SC262555... (more)
    NEW SCOTTISH COURAGE LIMITED - 2015-11-24
    6 St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.