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

MATTHEW GLOAG & SON LIMITED

Previous names
HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
MAXXIUM UK LIMITED - 2000-03-23
HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01
MATTHEW GLOAG & SON, LIMITED - 1999-02-16
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
  • MATTHEW GLOAG & SON LIMITED
    Info
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
    MAXXIUM UK LIMITED - 2000-03-23
    HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01
    MATTHEW GLOAG & SON, LIMITED - 1999-02-16
    Registered number SC020954
    100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 1939-04-14 (86 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.