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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 7
  • 1
    Kleinjan, Rob
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Haarsma, Boudewijn Nicolaas
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Nicoll, Lynsey Jane
    Senior Commercial Lawyer born in May 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Van Tooren, Claudia Grace
    Solicitor born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, Ruth Carol
    Corporate Legal Adviser born in April 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of address6, St. Andrew Square, Edinburgh, Scotland
    Corporate (155 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    icon of address21, Tweede Weteringplantsoen, 1017 Zd, Amsterdam, Netherlands
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 58
  • 1
    Tedford, Craig
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2011-10-18
    OF - Director → CIF 0
  • 2
    Wilkinson, Derek Macgregor
    Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 3
    Colquhoun, Graeme Alexander
    Solicitor born in June 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2018-06-14
    OF - Director → CIF 0
    Colquhoun, Graeme Alexander
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 4
    Kennerley, Peter Dilworth
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 5
    Riboud, Frank Renaud Marie
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2003-11-27
    OF - Director → CIF 0
  • 6
    Forbes, Karen Louise
    Solicitor born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Wallace, Brian Goodman
    Non Executive Director born in March 1954
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2008-04-28
    OF - Director → CIF 0
  • 8
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 9
    Reed, Gavin Barras
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-13
    OF - Director → CIF 0
  • 10
    Mchoul, Ian Philip
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-13 ~ 2008-04-29
    OF - Director → CIF 0
  • 11
    Aves, Simon Howard
    Head Of Uk Tax born in May 1957
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 12
    Kendrick, Graham Douglas
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-30 ~ 2002-09-27
    OF - Director → CIF 0
  • 13
    Therman, Henrik Victor Leo
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2008-04-28
    OF - Director → CIF 0
  • 14
    Forde, David Michael
    Managing Director born in February 1968
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Ivell, Robert Lewis
    Man Dir Food Services born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-27 ~ 2003-11-03
    OF - Director → CIF 0
  • 16
    Anderson, James Iain Walker
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Stevens, Mark
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 18
    Page Croft, Hugo Douglas
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1992-02-21
    OF - Director → CIF 0
  • 19
    Pring, Robin Margaret Pamela
    Hr Director born in September 1968
    Individual
    Officer
    icon of calendar 2010-12-06 ~ 2013-08-09
    OF - Director → CIF 0
  • 20
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2023-10-01
    OF - Director → CIF 0
  • 21
    Pearey, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-28
    OF - Secretary → CIF 0
  • 22
    Field, Malcolm, Sir
    Director born in August 1937
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1998-10-29
    OF - Director → CIF 0
  • 23
    Payne, William John
    Solicitor born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2011-08-29
    OF - Director → CIF 0
  • 24
    Hannah, Ian George
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 26
    Thomson, John Murray
    Company Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1993-08-26
    OF - Director → CIF 0
  • 27
    Dickson, Guy Grattan
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1992-05-04 ~ 2002-12-20
    OF - Director → CIF 0
  • 28
    Mcallister, Ian Gerald, Sir
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 2008-04-28
    OF - Director → CIF 0
  • 29
    Hemmings, Trevor James
    Company Director born in June 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 1989-09-28 ~ 1996-04-28
    OF - Director → CIF 0
  • 30
    Hartwall, Erik John Victor
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2008-04-28
    OF - Director → CIF 0
  • 31
    Nickson, David Wigley, The Lord
    Chairman born in November 1929
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 32
    Stewart, Brian John, Sir
    Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 2008-04-29
    OF - Director → CIF 0
  • 33
    Dalgety, John Alexander
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-26 ~ 2001-06-30
    OF - Director → CIF 0
  • 34
    Orlowski, Stefan
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-06 ~ 2013-05-20
    OF - Director → CIF 0
  • 35
    Rankin, Alick Michael, Sir
    Executive Chairman born in January 1935
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 36
    Grant, Matthew Alistair, Sir
    Director born in March 1937
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 2001-01-22
    OF - Director → CIF 0
  • 37
    Macaskhill, Bridget Ann
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 38
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2008-04-28
    OF - Director → CIF 0
  • 39
    Llewellin, Magnus James
    Accountant born in August 1956
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-05-16
    OF - Director → CIF 0
  • 40
    Shaw, Neil Mcgowan, Sir
    Company Director born in May 1929
    Individual
    Officer
    icon of calendar ~ 1992-10-29
    OF - Director → CIF 0
  • 41
    Fairweather, James Henry Whitton
    Personnel Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-07-29
    OF - Director → CIF 0
  • 42
    Froggatt, Anthony
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 43
    Isdell, Edward Neville
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 44
    Mowat, Alastair Mcivor
    Marketing Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 45
    Elzen, Arnoldus Johannes Den
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 46
    Glancey, Stephen
    Group Operations Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2008-04-29
    OF - Director → CIF 0
  • 47
    Dunsmore, John Michael
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2008-04-29
    OF - Director → CIF 0
  • 48
    Low, John Charles
    Accountant born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2011-03-09
    OF - Director → CIF 0
    Low, John Charles
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 49
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2014-12-01
    OF - Director → CIF 0
  • 50
    Nicolson, John Ross
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2008-04-09
    OF - Director → CIF 0
  • 51
    Bain, Neville Clifford, Dr
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-26 ~ 2007-04-26
    OF - Director → CIF 0
  • 52
    Bowman, Philip
    Non Executive Director born in December 1952
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2008-04-28
    OF - Director → CIF 0
  • 53
    Hazelwood, David Richard
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 54
    Summers, Roy, Dr
    Production Director born in June 1935
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-06-24
    OF - Director → CIF 0
  • 55
    Dick, Alan
    Director Of Group Financial Services born in November 1963
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2009-09-25
    OF - Director → CIF 0
  • 56
    Grossart, Angus Mcfarlane Mcleod, Sir
    Director born in April 1937
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 2008-04-28
    OF - Director → CIF 0
  • 57
    Van Boxmeer, Jean Francois Maurice Louis
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-28 ~ 2010-01-18
    OF - Director → CIF 0
  • 58
    ALNERY NO.2748 LIMITED - 2008-01-23
    icon of addressElsley 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCOTTISH & NEWCASTLE LIMITED

Previous names
SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
SCOTTISH & NEWCASTLE PLC - 2008-06-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SCOTTISH & NEWCASTLE LIMITED
    Info
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    SCOTTISH & NEWCASTLE PLC - 1991-09-16
    Registered number SC016288
    icon of address6 St. Andrew Square, Edinburgh EH2 2BD
    Private Limited Company incorporated on 1931-01-14 (94 years 10 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
    icon of address3-4, 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
    icon of address6, St. Andrew Square, Edinburgh, Scotland, EH2 2BD
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressElsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    EX C.P. PLC - 2013-06-27
    CENTER PARCS U.K. PLC - 2001-10-18
    SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
    icon of addressElsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH COURAGE LIMITED - 2006-01-31
    icon of address6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    icon of address45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
    icon of address6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    NEW SCOTTISH COURAGE LIMITED - 2015-11-24
    THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
    icon of address6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.