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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
    Nicoll, Lynsey Jane
    Born in May 1980
    Individual (10 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Nickson, David Wigley, The Lord
    Born in November 1929
    Individual (32 offsprings)
    Officer
    (before 1989-09-07) ~ 1995-08-31
    OF - Director → CIF 0
  • 3
    Forde, David Michael
    Born in February 1968
    Individual (57 offsprings)
    Officer
    2013-05-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Riboud, Frank Renaud Marie
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2000-07-18 ~ 2003-11-27
    OF - Director → CIF 0
  • 5
    Stevens, Mark
    Individual (259 offsprings)
    Officer
    2008-06-20 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 6
    Isdell, Edward Neville
    Born in June 1943
    Individual (8 offsprings)
    Officer
    2001-11-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 7
    Hazelwood, David Richard
    Born in May 1946
    Individual (12 offsprings)
    Officer
    2008-04-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 8
    Summers, Roy, Dr
    Born in June 1935
    Individual (17 offsprings)
    Officer
    (before 1989-09-07) ~ 1995-06-24
    OF - Director → CIF 0
  • 9
    Froggatt, Anthony
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Oliver, Anne Louise
    Born in January 1972
    Individual (175 offsprings)
    Officer
    2010-02-08 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Bain, Neville Clifford, Dr
    Born in July 1940
    Individual (31 offsprings)
    Officer
    1997-06-26 ~ 2007-04-26
    OF - Director → CIF 0
  • 12
    Tedford, Craig
    Born in September 1969
    Individual (144 offsprings)
    Officer
    2010-02-08 ~ 2011-10-18
    OF - Director → CIF 0
  • 13
    Van Boxmeer, Jean Francois Maurice Louis
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2008-04-28 ~ 2010-01-18
    OF - Director → CIF 0
  • 14
    Pearey, Michael John
    Individual (139 offsprings)
    Officer
    (before 1989-09-07) ~ 1999-05-28
    OF - Secretary → CIF 0
  • 15
    Therman, Henrik Victor Leo
    Born in September 1937
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2008-04-28
    OF - Director → CIF 0
  • 16
    Haarsma, Boudewijn Nicolaas
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 17
    Kleinjan, Rob
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 18
    Hannah, Ian George
    Born in April 1943
    Individual (11 offsprings)
    Officer
    (before 1989-09-07) ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Dick, Alan
    Born in November 1963
    Individual (61 offsprings)
    Officer
    2008-04-28 ~ 2009-09-25
    OF - Director → CIF 0
  • 20
    Wallace, Brian Goodman
    Born in March 1954
    Individual (39 offsprings)
    Officer
    2006-12-21 ~ 2008-04-28
    OF - Director → CIF 0
  • 21
    Aves, Simon Howard
    Born in May 1957
    Individual (172 offsprings)
    Officer
    2008-09-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 22
    Sikorsky, Radovan
    Born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 23
    Dickson, Guy Grattan
    Born in November 1945
    Individual (11 offsprings)
    Officer
    1992-05-04 ~ 2002-12-20
    OF - Director → CIF 0
  • 24
    Fairweather, James Henry Whitton
    Born in July 1946
    Individual (19 offsprings)
    Officer
    (before 1989-09-07) ~ 2004-07-29
    OF - Director → CIF 0
  • 25
    Thomson, John Murray
    Born in January 1928
    Individual (18 offsprings)
    Officer
    (before 1989-09-07) ~ 1993-08-26
    OF - Director → CIF 0
  • 26
    Payne, William John
    Born in December 1975
    Individual (169 offsprings)
    Officer
    2010-02-15 ~ 2011-08-29
    OF - Director → CIF 0
  • 27
    Glancey, Stephen
    Born in December 1960
    Individual (26 offsprings)
    Officer
    2007-11-19 ~ 2008-04-29
    OF - Director → CIF 0
  • 28
    Grant, Matthew Alistair, Sir
    Born in March 1937
    Individual (19 offsprings)
    Officer
    1994-09-29 ~ 2001-01-22
    OF - Director → CIF 0
  • 29
    Field, Malcolm, Sir
    Born in August 1937
    Individual (37 offsprings)
    Officer
    1993-05-27 ~ 1998-10-29
    OF - Director → CIF 0
  • 30
    Dalgety, John Alexander
    Born in September 1949
    Individual (15 offsprings)
    Officer
    1995-10-26 ~ 2001-06-30
    OF - Director → CIF 0
  • 31
    Mcallister, Ian Gerald, Sir
    Born in August 1943
    Individual (17 offsprings)
    Officer
    1996-09-26 ~ 2008-04-28
    OF - Director → CIF 0
  • 32
    Stewart, Brian John, Sir
    Born in April 1945
    Individual (11 offsprings)
    Officer
    (before 1989-09-07) ~ 2008-04-29
    OF - Director → CIF 0
  • 33
    Reed, Gavin Barras
    Born in November 1934
    Individual (20 offsprings)
    Officer
    (before 1989-09-07) ~ 1994-11-13
    OF - Director → CIF 0
  • 34
    Shaw, Neil Mcgowan, Sir
    Born in May 1929
    Individual (8 offsprings)
    Officer
    (before 1989-09-07) ~ 1992-10-29
    OF - Director → CIF 0
  • 35
    Ivell, Robert Lewis
    Born in May 1952
    Individual (18 offsprings)
    Officer
    2001-09-27 ~ 2003-11-03
    OF - Director → CIF 0
  • 36
    Orlowski, Stefan
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2010-12-06 ~ 2013-05-20
    OF - Director → CIF 0
  • 37
    Grossart, Angus Mcfarlane Mcleod, Sir
    Born in April 1937
    Individual (50 offsprings)
    Officer
    1998-05-28 ~ 2008-04-28
    OF - Director → CIF 0
  • 38
    Forbes, Karen Louise
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2010-03-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 39
    Low, John Charles
    Born in June 1984
    Individual (88 offsprings)
    Officer
    2009-09-25 ~ 2011-03-09
    OF - Director → CIF 0
    Low, John Charles
    Born in June 1974
    Individual (88 offsprings)
    Officer
    2011-03-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 40
    Kennerley, Peter Dilworth
    Individual (54 offsprings)
    Officer
    1999-05-28 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 41
    Kendrick, Graham Douglas
    Born in November 1946
    Individual (12 offsprings)
    Officer
    2000-11-30 ~ 2002-09-27
    OF - Director → CIF 0
  • 42
    Colquhoun, Graeme Alexander
    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
  • 43
    Robinson, Ian, Sir
    Born in May 1942
    Individual (29 offsprings)
    Officer
    2004-09-30 ~ 2008-04-28
    OF - Director → CIF 0
  • 44
    Hartwall, Erik John Victor
    Born in March 1941
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2008-04-28
    OF - Director → CIF 0
  • 45
    Van Der Burg, Josephus Petrus Adrianus
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2012-03-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 46
    Dunsmore, John Michael
    Born in February 1959
    Individual (37 offsprings)
    Officer
    2002-09-30 ~ 2008-04-29
    OF - Director → CIF 0
  • 47
    Llewellin, Magnus James
    Born in August 1956
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1996-05-16
    OF - Director → CIF 0
  • 48
    Wilkinson, Derek Macgregor
    Born in November 1943
    Individual (25 offsprings)
    Officer
    1991-05-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 49
    Rankin, Alick Michael, Sir
    Born in January 1935
    Individual (31 offsprings)
    Officer
    (before 1989-09-07) ~ 1997-01-31
    OF - Director → CIF 0
  • 50
    Taylor-welsh, Kelly
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2012-03-23 ~ 2023-10-01
    OF - Director → CIF 0
  • 51
    Pring, Robin Margaret Pamela
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2010-12-06 ~ 2013-08-09
    OF - Director → CIF 0
  • 52
    Anderson, James Iain Walker
    Born in June 1938
    Individual (6 offsprings)
    Officer
    1998-05-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 53
    Hunter, Ruth Carol
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2014-01-07 ~ 2026-07-01
    OF - Director → CIF 0
    Hunter, Ruth Carol
    Individual (3 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 54
    Bowman, Philip
    Born in December 1952
    Individual (45 offsprings)
    Officer
    2006-01-10 ~ 2008-04-28
    OF - Director → CIF 0
  • 55
    Mchoul, Ian Philip
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2001-07-13 ~ 2008-04-29
    OF - Director → CIF 0
  • 56
    Page Croft, Hugo Douglas
    Born in May 1944
    Individual (8 offsprings)
    Officer
    (before 1989-09-07) ~ 1992-02-21
    OF - Director → CIF 0
  • 57
    Van Tooren, Claudia Grace
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ 2026-07-01
    OF - Director → CIF 0
  • 58
    Hemmings, Trevor James
    Born in June 1935
    Individual (50 offsprings)
    Officer
    1989-09-28 ~ 1996-04-28
    OF - Director → CIF 0
  • 59
    Elzen, Arnoldus Johannes Den
    Born in May 1970
    Individual (24 offsprings)
    Officer
    2008-09-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 60
    Mowat, Alastair Mcivor
    Born in March 1939
    Individual (11 offsprings)
    Officer
    (before 1989-09-07) ~ 1995-09-30
    OF - Director → CIF 0
  • 61
    Macaskhill, Bridget Ann
    Born in August 1948
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 62
    Nicolson, John Ross
    Born in July 1953
    Individual (9 offsprings)
    Officer
    2000-11-30 ~ 2008-04-09
    OF - Director → CIF 0
  • 63
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 (80 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 65
    21, Tweede Weteringplantsoen, 1017 Zd, Amsterdam, Netherlands
    Corporate (9 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
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)
Recent 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 7 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
  • SCOTTISH & NEWCASTLE LIMITED
    S
    Registered number Sc016288
    6, St. Andrew Square, Edinburgh, Scotland, EH2 2BD
    Limited Company in Companies House, Scotland
    CIF 4 CIF 5 CIF 6 CIF 7
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 - 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 (80 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 SC300161... (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 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.