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 7
  • 1
    Haarsma, Boudewijn Nicolaas
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Ruth Carol
    Corporate Legal Adviser born in April 1985
    Individual (3 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Van Tooren, Claudia Grace
    Solicitor born in November 1984
    Individual (1 offspring)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Nicoll, Lynsey Jane
    Senior Commercial Lawyer born in May 1980
    Individual (7 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Kleinjan, Rob
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 6
    21, Tweede Weteringplantsoen, 1017 Zd, Amsterdam, Netherlands
    Corporate (8 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    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
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (13 parents, 154 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 58
  • 1
    Rankin, Alick Michael, Sir
    Executive Chairman born in January 1935
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 2
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual
    Officer
    2004-09-30 ~ 2008-04-28
    OF - Director → CIF 0
  • 3
    Pring, Robin Margaret Pamela
    Hr Director born in September 1968
    Individual
    Officer
    2010-12-06 ~ 2013-08-09
    OF - Director → CIF 0
  • 4
    Stevens, Mark
    Individual (13 offsprings)
    Officer
    2008-06-20 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 5
    Shaw, Neil Mcgowan, Sir
    Company Director born in May 1929
    Individual
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 6
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (31 offsprings)
    Officer
    2010-02-08 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Elzen, Arnoldus Johannes Den
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Forde, David Michael
    Managing Director born in February 1968
    Individual (32 offsprings)
    Officer
    2013-05-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Mowat, Alastair Mcivor
    Marketing Director born in March 1939
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 10
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (56 offsprings)
    Officer
    2012-03-23 ~ 2023-10-01
    OF - Director → CIF 0
  • 11
    Nickson, David Wigley, The Lord
    Chairman born in November 1929
    Individual (3 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    Field, Malcolm, Sir
    Director born in August 1937
    Individual
    Officer
    1993-05-27 ~ 1998-10-29
    OF - Director → CIF 0
  • 13
    Wallace, Brian Goodman
    Non Executive Director born in March 1954
    Individual
    Officer
    2006-12-21 ~ 2008-04-28
    OF - Director → CIF 0
  • 14
    Hazelwood, David Richard
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    Dalgety, John Alexander
    Director born in September 1949
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Aves, Simon Howard
    Head Of Uk Tax born in May 1957
    Individual
    Officer
    2008-09-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 17
    Isdell, Edward Neville
    Company Director born in June 1943
    Individual
    Officer
    2001-11-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 18
    Hartwall, Erik John Victor
    Company Director born in March 1941
    Individual
    Officer
    2002-05-16 ~ 2008-04-28
    OF - Director → CIF 0
  • 19
    Bowman, Philip
    Non Executive Director born in December 1952
    Individual
    Officer
    2006-01-10 ~ 2008-04-28
    OF - Director → CIF 0
  • 20
    Mcallister, Ian Gerald, Sir
    Company Director born in August 1943
    Individual
    Officer
    1996-09-26 ~ 2008-04-28
    OF - Director → CIF 0
  • 21
    Ivell, Robert Lewis
    Man Dir Food Services born in May 1952
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2003-11-03
    OF - Director → CIF 0
  • 22
    Thomson, John Murray
    Company Director born in January 1928
    Individual
    Officer
    ~ 1993-08-26
    OF - Director → CIF 0
  • 23
    Anderson, James Iain Walker
    Company Director born in June 1938
    Individual
    Officer
    1998-05-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 24
    Summers, Roy, Dr
    Production Director born in June 1935
    Individual (3 offsprings)
    Officer
    ~ 1995-06-24
    OF - Director → CIF 0
  • 25
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 26
    Hemmings, Trevor James
    Company Director born in June 1935
    Individual (4 offsprings)
    Officer
    1989-09-28 ~ 1996-04-28
    OF - Director → CIF 0
  • 27
    Hannah, Ian George
    Company Director born in April 1943
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in March 1961
    Individual (26 offsprings)
    Officer
    2012-03-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 29
    Mchoul, Ian Philip
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2008-04-29
    OF - Director → CIF 0
  • 30
    Nicolson, John Ross
    Director born in July 1953
    Individual
    Officer
    2000-11-30 ~ 2008-04-09
    OF - Director → CIF 0
  • 31
    Page Croft, Hugo Douglas
    Company Director born in May 1944
    Individual
    Officer
    ~ 1992-02-21
    OF - Director → CIF 0
  • 32
    Orlowski, Stefan
    Director born in August 1966
    Individual
    Officer
    2010-12-06 ~ 2013-05-20
    OF - Director → CIF 0
  • 33
    Grossart, Angus Mcfarlane Mcleod, Sir
    Director born in April 1937
    Individual
    Officer
    1998-05-28 ~ 2008-04-28
    OF - Director → CIF 0
  • 34
    Kennerley, Peter Dilworth
    Individual (5 offsprings)
    Officer
    1999-05-28 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 35
    Colquhoun, Graeme Alexander
    Solicitor born in June 1972
    Individual (17 offsprings)
    Officer
    2009-01-30 ~ 2018-06-14
    OF - Director → CIF 0
    Colquhoun, Graeme Alexander
    Individual (17 offsprings)
    Officer
    2008-07-22 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 36
    Macaskhill, Bridget Ann
    Company Director born in August 1948
    Individual
    Officer
    2007-04-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 37
    Stewart, Brian John, Sir
    Director born in April 1945
    Individual
    Officer
    ~ 2008-04-29
    OF - Director → CIF 0
  • 38
    Bain, Neville Clifford, Dr
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2007-04-26
    OF - Director → CIF 0
  • 39
    Payne, William John
    Solicitor born in December 1975
    Individual (4 offsprings)
    Officer
    2010-02-15 ~ 2011-08-29
    OF - Director → CIF 0
  • 40
    Dick, Alan
    Director Of Group Financial Services born in November 1963
    Individual
    Officer
    2008-04-28 ~ 2009-09-25
    OF - Director → CIF 0
  • 41
    Reed, Gavin Barras
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    ~ 1994-11-13
    OF - Director → CIF 0
  • 42
    Forbes, Karen Louise
    Solicitor born in January 1978
    Individual (3 offsprings)
    Officer
    2010-03-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 43
    Van Boxmeer, Jean Francois Maurice Louis
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2010-01-18
    OF - Director → CIF 0
  • 44
    Riboud, Frank Renaud Marie
    Company Director born in November 1955
    Individual
    Officer
    2000-07-18 ~ 2003-11-27
    OF - Director → CIF 0
  • 45
    Dickson, Guy Grattan
    Director born in November 1945
    Individual
    Officer
    1992-05-04 ~ 2002-12-20
    OF - Director → CIF 0
  • 46
    Grant, Matthew Alistair, Sir
    Director born in March 1937
    Individual
    Officer
    1994-09-29 ~ 2001-01-22
    OF - Director → CIF 0
  • 47
    Pearey, Michael John
    Individual (1 offspring)
    Officer
    ~ 1999-05-28
    OF - Secretary → CIF 0
  • 48
    Kendrick, Graham Douglas
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2002-09-27
    OF - Director → CIF 0
  • 49
    Therman, Henrik Victor Leo
    Company Director born in September 1937
    Individual
    Officer
    2002-05-16 ~ 2008-04-28
    OF - Director → CIF 0
  • 50
    Wilkinson, Derek Macgregor
    Director born in November 1943
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 51
    Tedford, Craig
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2010-02-08 ~ 2011-10-18
    OF - Director → CIF 0
  • 52
    Llewellin, Magnus James
    Accountant born in August 1956
    Individual
    Officer
    1996-05-01 ~ 1996-05-16
    OF - Director → CIF 0
  • 53
    Low, John Charles
    Accountant born in June 1984
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2011-03-09
    OF - Director → CIF 0
    Low, John Charles
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    2011-03-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 54
    Froggatt, Anthony
    Company Director born in June 1948
    Individual
    Officer
    2003-05-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 55
    Fairweather, James Henry Whitton
    Personnel Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 2004-07-29
    OF - Director → CIF 0
  • 56
    Dunsmore, John Michael
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2002-09-30 ~ 2008-04-29
    OF - Director → CIF 0
  • 57
    Glancey, Stephen
    Group Operations Director born in December 1960
    Individual (3 offsprings)
    Officer
    2007-11-19 ~ 2008-04-29
    OF - Director → CIF 0
  • 58
    ALNERY NO.2748 LIMITED - 2008-01-23
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-28
    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
parent relation
Company in focus

SCOTTISH & NEWCASTLE LIMITED

Previous names
SCOTTISH & NEWCASTLE PLC - 2008-06-17
SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
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 - 1991-09-16
    Registered number SC016288
    3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ
    Private Limited Company incorporated on 1931-01-14 (94 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    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
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Active Corporate (13 parents, 154 offsprings)
    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
  • 5
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (4 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 PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Active Corporate (12 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
    THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
    NEW SCOTTISH COURAGE LIMITED - 2015-11-24
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Active Corporate (4 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

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