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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 5
  • 1
    Meikle, Kirsten Anna Wallace
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Graeme Mckinlay
    Chief Financial Officer born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckinlay, Kenneth Strachan
    Group Stocks Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Ewan John
    Director born in August 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1999-11-16
    OF - Director → CIF 0
  • 2
    Jackson, Barrie Mason
    Sales Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 2000-03-10
    OF - Director → CIF 0
    Jackson, Barrie Mason
    Director born in May 1955
    Individual (2 offsprings)
    icon of calendar 2000-03-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Gillies, Robert Skirving Scott
    Company Director born in February 1931
    Individual
    Officer
    icon of calendar ~ 1993-02-13
    OF - Director → CIF 0
  • 4
    Wilson, James Simpson
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-12 ~ 2000-02-28
    OF - Director → CIF 0
  • 5
    Byers, John Scott
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1991-04-19
    OF - Director → CIF 0
  • 6
    Sherriff, John Alexander
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1993-03-09
    OF - Director → CIF 0
  • 7
    Maxwell Scott, David Darragh
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 2000-02-28
    OF - Director → CIF 0
  • 8
    Kay, Gerard
    Chartered Accountant born in March 1950
    Individual
    Officer
    icon of calendar 1989-09-01 ~ 1993-04-07
    OF - Director → CIF 0
  • 9
    Cooke, Martin Alexander
    Company Secretary/Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2020-09-01
    OF - Director → CIF 0
    Cooke, Martin Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 10
    Darbyshire, Peter
    Company Director born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-01-10
    OF - Director → CIF 0
  • 11
    Kettles, Andrew
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1996-08-16
    OF - Director → CIF 0
  • 12
    Farrar, Richard William
    Marketing Director born in April 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 1991-06-19 ~ 1999-02-19
    OF - Director → CIF 0
    Farrar, Richard William
    Sales & Marketing Director born in April 1958
    Individual (17 offsprings)
    icon of calendar 2005-05-31 ~ 2017-03-22
    OF - Director → CIF 0
  • 13
    Good, John James Griffen, Sir
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1998-03-02
    OF - Director → CIF 0
  • 14
    Easton, Ronald Story
    Operations Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-25 ~ 1998-08-31
    OF - Director → CIF 0
  • 15
    Glen, Trina Catherine
    Chartered Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2009-11-05
    OF - Director → CIF 0
  • 16
    Pennell, Huw Charlton
    Managing Director - Europe born in December 1961
    Individual
    Officer
    icon of calendar 2019-04-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Leijon, Joakim Andreasson
    Brand Director born in November 1979
    Individual
    Officer
    icon of calendar 2022-02-03 ~ 2025-07-01
    OF - Director → CIF 0
  • 18
    Bell, Graeme D
    Individual
    Officer
    icon of calendar ~ 1989-08-31
    OF - Secretary → CIF 0
  • 19
    Graham, Edward Thomas
    Director born in September 1956
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Stirling, Niall Fraser
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-04 ~ 1999-02-19
    OF - Director → CIF 0
    Stirling, Niall Fraser
    Chartered Accountant born in October 1957
    Individual (3 offsprings)
    icon of calendar 1999-10-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 21
    Brannan, Robert
    Finance Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ 1994-03-21
    OF - Director → CIF 0
  • 22
    Goodwin, John Macleod
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 23
    Sanders, Simon Patrick
    Corporate Affairs Director born in November 1946
    Individual
    Officer
    icon of calendar 1993-06-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 24
    Morrison, Fraser Stuart
    Chartered Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2017-03-22
    OF - Director → CIF 0
    Morrison, Fraser Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-03-22
    OF - Secretary → CIF 0
  • 25
    Gloag, Matthew Irving
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 26
    Grimwood, Paul
    Uk Sales Director born in April 1963
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 2000-02-28
    OF - Director → CIF 0
  • 27
    White, Richard Alistair Ian
    Sales Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 28
    Hughes, John
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1995-06-05
    OF - Director → CIF 0
  • 29
    Baroutsis, Aristotelis
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-03 ~ 2025-07-01
    OF - Director → CIF 0
  • 30
    Mcmanus, Nicholas John
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 31
    Smith, Suzy
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2022-02-03
    OF - Director → CIF 0
  • 32
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
    HIGHLAND DISTILLERS LIMITED - 2001-04-05
    icon of addressWest Kinfauns, West Kinfauns, Perth, Perthshire, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MATTHEW GLOAG & SON LIMITED

Previous names
MATTHEW GLOAG & SON, LIMITED - 1999-02-16
HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
MAXXIUM UK LIMITED - 2000-03-23
HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits

  • MATTHEW GLOAG & SON LIMITED
    Info
    MATTHEW GLOAG & SON, LIMITED - 1999-02-16
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 1999-02-16
    MAXXIUM UK LIMITED - 1999-02-16
    HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 1999-02-16
    Registered number SC020954
    icon of addressStrathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire ML4 3AN
    Private Limited Company incorporated on 1939-04-14 (86 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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