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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
    Reed, Gavin Barras
    Company Director born in November 1934
    Individual (18 offsprings)
    Officer
    ~ 1994-11-13
    OF - Director → CIF 0
  • 2
    Mcallister, Ian Gerald, Sir
    Company Director born in August 1943
    Individual (17 offsprings)
    Officer
    1996-09-26 ~ 2008-04-28
    OF - Director → CIF 0
  • 3
    Mchoul, Ian Philip
    Director born in January 1960
    Individual (22 offsprings)
    Officer
    2001-07-13 ~ 2008-04-29
    OF - Director → CIF 0
  • 4
    Riboud, Frank Renaud Marie
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2003-11-27
    OF - Director → CIF 0
  • 5
    Dunsmore, John Michael
    Director born in February 1959
    Individual (36 offsprings)
    Officer
    2002-09-30 ~ 2008-04-29
    OF - Director → CIF 0
  • 6
    Hannah, Ian George
    Company Director born in April 1943
    Individual (11 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Forde, David Michael
    Managing Director born in February 1968
    Individual (56 offsprings)
    Officer
    2013-05-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Mowat, Alastair Mcivor
    Marketing Director born in March 1939
    Individual (9 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 9
    Bain, Neville Clifford, Dr
    Company Director born in July 1940
    Individual (30 offsprings)
    Officer
    1997-06-26 ~ 2007-04-26
    OF - Director → CIF 0
  • 10
    Stewart, Brian John, Sir
    Director born in April 1945
    Individual (11 offsprings)
    Officer
    ~ 2008-04-29
    OF - Director → CIF 0
  • 11
    Tedford, Craig
    Company Director born in September 1969
    Individual (62 offsprings)
    Officer
    2010-02-08 ~ 2011-10-18
    OF - Director → CIF 0
  • 12
    Payne, William John
    Solicitor born in December 1975
    Individual (75 offsprings)
    Officer
    2010-02-15 ~ 2011-08-29
    OF - Director → CIF 0
  • 13
    Llewellin, Magnus James
    Accountant born in August 1956
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1996-05-16
    OF - Director → CIF 0
  • 14
    Pearey, Michael John
    Individual (89 offsprings)
    Officer
    ~ 1999-05-28
    OF - Secretary → CIF 0
  • 15
    Forbes, Karen Louise
    Solicitor born in January 1978
    Individual (10 offsprings)
    Officer
    2010-03-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 16
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 17
    Field, Malcolm, Sir
    Director born in August 1937
    Individual (32 offsprings)
    Officer
    1993-05-27 ~ 1998-10-29
    OF - Director → CIF 0
  • 18
    Colquhoun, Graeme Alexander
    Solicitor born in June 1972
    Individual (40 offsprings)
    Officer
    2009-01-30 ~ 2018-06-14
    OF - Director → CIF 0
    Colquhoun, Graeme Alexander
    Individual (40 offsprings)
    Officer
    2008-07-22 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 19
    Orlowski, Stefan
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2010-12-06 ~ 2013-05-20
    OF - Director → CIF 0
  • 20
    Stevens, Mark
    Individual (165 offsprings)
    Officer
    2008-06-20 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 21
    Glancey, Stephen
    Group Operations Director born in December 1960
    Individual (24 offsprings)
    Officer
    2007-11-19 ~ 2008-04-29
    OF - Director → CIF 0
  • 22
    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
  • 23
    Anderson, James Iain Walker
    Company Director born in June 1938
    Individual (4 offsprings)
    Officer
    1998-05-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 24
    Hazelwood, David Richard
    Company Director born in May 1946
    Individual (10 offsprings)
    Officer
    2008-04-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 25
    Ivell, Robert Lewis
    Man Dir Food Services born in May 1952
    Individual (17 offsprings)
    Officer
    2001-09-27 ~ 2003-11-03
    OF - Director → CIF 0
  • 26
    Grossart, Angus Mcfarlane Mcleod, Sir
    Director born in April 1937
    Individual (48 offsprings)
    Officer
    1998-05-28 ~ 2008-04-28
    OF - Director → CIF 0
  • 27
    Low, John Charles
    Accountant born in June 1984
    Individual (62 offsprings)
    Officer
    2009-09-25 ~ 2011-03-09
    OF - Director → CIF 0
    Low, John Charles
    Accountant born in June 1974
    Individual (62 offsprings)
    Officer
    2011-03-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 28
    Bowman, Philip
    Non Executive Director born in December 1952
    Individual (42 offsprings)
    Officer
    2006-01-10 ~ 2008-04-28
    OF - Director → CIF 0
  • 29
    Pring, Robin Margaret Pamela
    Hr Director born in September 1968
    Individual (5 offsprings)
    Officer
    2010-12-06 ~ 2013-08-09
    OF - Director → CIF 0
  • 30
    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
  • 31
    Elzen, Arnoldus Johannes Den
    Company Director born in May 1970
    Individual (21 offsprings)
    Officer
    2008-09-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 32
    Hemmings, Trevor James
    Company Director born in June 1935
    Individual (48 offsprings)
    Officer
    1989-09-28 ~ 1996-04-28
    OF - Director → CIF 0
  • 33
    Shaw, Neil Mcgowan, Sir
    Company Director born in May 1929
    Individual (8 offsprings)
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 34
    Therman, Henrik Victor Leo
    Company Director born in September 1937
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2008-04-28
    OF - Director → CIF 0
  • 35
    Summers, Roy, Dr
    Production Director born in June 1935
    Individual (15 offsprings)
    Officer
    ~ 1995-06-24
    OF - Director → CIF 0
  • 36
    Grant, Matthew Alistair, Sir
    Director born in March 1937
    Individual (19 offsprings)
    Officer
    1994-09-29 ~ 2001-01-22
    OF - Director → CIF 0
  • 37
    Nicoll, Lynsey Jane
    Born in May 1980
    Individual (10 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 38
    Nicolson, John Ross
    Director born in July 1953
    Individual (9 offsprings)
    Officer
    2000-11-30 ~ 2008-04-09
    OF - Director → CIF 0
  • 39
    Thomson, John Murray
    Company Director born in January 1928
    Individual (16 offsprings)
    Officer
    ~ 1993-08-26
    OF - Director → CIF 0
  • 40
    Wallace, Brian Goodman
    Non Executive Director born in March 1954
    Individual (31 offsprings)
    Officer
    2006-12-21 ~ 2008-04-28
    OF - Director → CIF 0
  • 41
    Hartwall, Erik John Victor
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2008-04-28
    OF - Director → CIF 0
  • 42
    Fairweather, James Henry Whitton
    Personnel Director born in July 1946
    Individual (19 offsprings)
    Officer
    ~ 2004-07-29
    OF - Director → CIF 0
  • 43
    Dalgety, John Alexander
    Director born in September 1949
    Individual (12 offsprings)
    Officer
    1995-10-26 ~ 2001-06-30
    OF - Director → CIF 0
  • 44
    Van Tooren, Claudia Grace
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 45
    Haarsma, Boudewijn Nicolaas
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 46
    Kennerley, Peter Dilworth
    Individual (49 offsprings)
    Officer
    1999-05-28 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 47
    Macaskhill, Bridget Ann
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 48
    Kendrick, Graham Douglas
    Director born in November 1946
    Individual (12 offsprings)
    Officer
    2000-11-30 ~ 2002-09-27
    OF - Director → CIF 0
  • 49
    Dick, Alan
    Director Of Group Financial Services born in November 1963
    Individual (50 offsprings)
    Officer
    2008-04-28 ~ 2009-09-25
    OF - Director → CIF 0
  • 50
    Wilkinson, Derek Macgregor
    Director born in November 1943
    Individual (16 offsprings)
    Officer
    1991-05-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 51
    Isdell, Edward Neville
    Company Director born in June 1943
    Individual (7 offsprings)
    Officer
    2001-11-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 52
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual (28 offsprings)
    Officer
    2004-09-30 ~ 2008-04-28
    OF - Director → CIF 0
  • 53
    Rankin, Alick Michael, Sir
    Executive Chairman born in January 1935
    Individual (29 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 54
    Dickson, Guy Grattan
    Director born in November 1945
    Individual (10 offsprings)
    Officer
    1992-05-04 ~ 2002-12-20
    OF - Director → CIF 0
  • 55
    Nickson, David Wigley, The Lord
    Chairman born in November 1929
    Individual (28 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 56
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (85 offsprings)
    Officer
    2010-02-08 ~ 2014-12-01
    OF - Director → CIF 0
  • 57
    Hunter, Ruth Carol
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
  • 58
    Froggatt, Anthony
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 59
    Kleinjan, Rob
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 60
    Aves, Simon Howard
    Head Of Uk Tax born in May 1957
    Individual (84 offsprings)
    Officer
    2008-09-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 61
    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
  • 62
    Page Croft, Hugo Douglas
    Company Director born in May 1944
    Individual (8 offsprings)
    Officer
    ~ 1992-02-21
    OF - Director → CIF 0
  • 63
    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 (78 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 64
    HEINEKEN (ORANGE) 1 LIMITED
    - now 06378240 06475283... (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
  • 65
    21, Tweede Weteringplantsoen, 1017 Zd, Amsterdam, Netherlands
    Corporate (8 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 2 months). The status of the company number 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
  • 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 (78 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

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