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

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 - 2008-06-17
    Registered number SC016288
    6 St. Andrew Square, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 1931-01-14 (95 years 1 month). 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
  • 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
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 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    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
    45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 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
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (12 parents, 155 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
    NEW SCOTTISH COURAGE LIMITED - 2015-11-24
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.