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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 4
  • 1
    Hyde, Paul Andrew
    Chief Financial Officer born in September 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Mccroskie, Scott John
    Company Director born in November 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    EDRINGTON HOLDINGS LIMITED - 1998-03-16
    icon of address100, Queen Street, Glasgow, Scotland
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Robson, Gemma May
    Individual
    Officer
    icon of calendar 2011-07-11 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 2
    Gourgeon, Frederic
    Company Director born in November 1970
    Individual
    Officer
    icon of calendar 2017-11-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Good, John James Griffen, Sir
    Scotch Whisky Blender And Merchant born in September 1943
    Individual
    Officer
    icon of calendar ~ 1990-02-20
    OF - Director → CIF 0
  • 4
    Jackson, Barrie Mason
    Marketing born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1990-02-20
    OF - Director → CIF 0
  • 5
    Guerin, Paul Alphonse Andre
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2011-07-11
    OF - Director → CIF 0
  • 6
    Audo, Yves
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2017-11-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    David, Bruno Gerard Paul
    Member Of Intermarche born in October 1972
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2013-10-23
    OF - Director → CIF 0
  • 8
    Bronsard, Vincent
    Board Director born in December 1967
    Individual
    Officer
    icon of calendar 2013-10-23 ~ 2015-11-04
    OF - Director → CIF 0
  • 9
    Birrell, Iain Buchanan
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1990-02-20 ~ 1999-04-12
    OF - Director → CIF 0
  • 10
    Murdoch, Martin Mclean
    Area Director born in February 1974
    Individual
    Officer
    icon of calendar 2011-07-11 ~ 2015-11-05
    OF - Director → CIF 0
  • 11
    Rey, Jean Claude
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
  • 12
    Ferte, Benoit
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-11-16
    OF - Director → CIF 0
  • 13
    Morgand, Patrice
    Head Of Enterprise born in February 1961
    Individual
    Officer
    icon of calendar 2009-10-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Barbara, Pierre
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2005-02-16
    OF - Director → CIF 0
  • 15
    Girot, Vincent Jacques
    Business Owner born in April 1976
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-16
    OF - Director → CIF 0
  • 16
    Serra, Eric
    Pdg born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-22 ~ 2000-05-10
    OF - Director → CIF 0
  • 17
    Dunlop, John Campbell
    Chartered Accountant born in September 1934
    Individual
    Officer
    icon of calendar ~ 1990-02-20
    OF - Director → CIF 0
    Dunlop, John Campbell
    Individual
    Officer
    icon of calendar ~ 1990-02-20
    OF - Secretary → CIF 0
  • 18
    Macphail, John Alexander Rose
    Scotch Whisky Blender And Merchant born in October 1923
    Individual
    Officer
    icon of calendar ~ 1990-02-20
    OF - Director → CIF 0
  • 19
    Pallon, Marc
    Managing Director born in April 1950
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2009-10-07
    OF - Director → CIF 0
  • 20
    Cooke, Martin Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 1990-02-20 ~ 2011-07-11
    OF - Secretary → CIF 0
  • 21
    Hunter, Richard Jackson Arrol
    Chartered Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2014-07-01
    OF - Director → CIF 0
  • 22
    Fabris, Massimo Antonio
    Commercial Director born in August 1970
    Individual
    Officer
    icon of calendar 2014-10-20 ~ 2021-04-15
    OF - Director → CIF 0
  • 23
    Chaplin, Jeremy Mcdowell
    Finance Director born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2024-04-01
    OF - Director → CIF 0
  • 24
    icon of address24, Rue Auguste Chabrieres, 75015 Paris, France
    Corporate
    Person with significant control
    2017-11-30 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 25
    ROBERTSON & BAXTER LIMITED - 2001-04-04
    icon of address2500, Great Western Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EDRINGTON DISTILLERS GROUP LIMITED

Previous names
ROW & COMPANY LIMITED - 2023-11-21
ROW & COMPANY (DISTILLERS) LIMITED - 1990-11-13
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • EDRINGTON DISTILLERS GROUP LIMITED
    Info
    ROW & COMPANY LIMITED - 2023-11-21
    ROW & COMPANY (DISTILLERS) LIMITED - 1990-11-13
    Registered number SC017727
    icon of address100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 1934-02-13 (91 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • EDRINGTON DISTILLERS GROUP LIMITED
    S
    Registered number Sc017727
    icon of address100, Queen Street, Glasgow, Scotland, G1 3DN
    Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    M M & S (2128) LIMITED - 1993-09-17
    icon of address9 Wheatfield Rd, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-16 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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