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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 37
  • 1
    Wilson, James Simpson
    Born in May 1959
    Individual (36 offsprings)
    Officer
    1994-08-12 ~ 2000-02-28
    OF - Director → CIF 0
  • 2
    Grimwood, Paul
    Born in April 1963
    Individual (13 offsprings)
    Officer
    1995-10-30 ~ 2000-02-28
    OF - Director → CIF 0
  • 3
    Pennell, Huw Charlton
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2019-04-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Hughes, John
    Born in July 1945
    Individual (1 offspring)
    Officer
    (before 1988-11-28) ~ 1995-06-05
    OF - Director → CIF 0
  • 5
    Glen, Trina Catherine
    Born in April 1969
    Individual (21 offsprings)
    Officer
    2000-04-20 ~ 2009-11-05
    OF - Director → CIF 0
  • 6
    Ivory, Brian Gammell, Sir
    Born in April 1949
    Individual (58 offsprings)
    Officer
    (before 1988-11-28) ~ 1999-11-16
    OF - Director → CIF 0
  • 7
    Jackson, Barrie Mason
    Born in May 1955
    Individual (56 offsprings)
    Officer
    1998-03-02 ~ 2000-03-10
    OF - Director → CIF 0
    2000-03-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Graham, Edward Thomas
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1992-11-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Stirling, Niall Fraser
    Born in October 1957
    Individual (23 offsprings)
    Officer
    1995-01-04 ~ 1999-02-19
    OF - Director → CIF 0
    1999-10-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 10
    Byers, John Scott
    Born in August 1944
    Individual (7 offsprings)
    Officer
    (before 1988-11-28) ~ 1991-04-19
    OF - Director → CIF 0
  • 11
    Jenkins, Graeme Mckinlay
    Born in August 1975
    Individual (50 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Bell, Graeme D
    Individual (3 offsprings)
    Officer
    (before 1988-11-28) ~ 1989-08-31
    OF - Secretary → CIF 0
  • 13
    Goodwin, John Macleod
    Born in August 1932
    Individual (17 offsprings)
    Officer
    (before 1988-11-28) ~ 1994-08-12
    OF - Director → CIF 0
  • 14
    Kettles, Andrew
    Born in September 1944
    Individual (8 offsprings)
    Officer
    (before 1988-11-28) ~ 1996-08-16
    OF - Director → CIF 0
  • 15
    Meikle, Kirsten Anna Wallace
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 16
    Morrison, Fraser Stuart
    Born in April 1958
    Individual (32 offsprings)
    Officer
    2009-11-05 ~ 2017-03-22
    OF - Director → CIF 0
    Morrison, Fraser Stuart
    Individual (32 offsprings)
    Officer
    (before 1994-12-06) ~ 2017-03-22
    OF - Secretary → CIF 0
  • 17
    Maxwell Scott, David Darragh
    Born in June 1944
    Individual (16 offsprings)
    Officer
    1996-09-16 ~ 2000-02-28
    OF - Director → CIF 0
  • 18
    Smith, Suzy
    Born in March 1972
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2022-02-03
    OF - Director → CIF 0
  • 19
    Leijon, Joakim Andreasson
    Born in November 1979
    Individual (1 offspring)
    Officer
    2022-02-03 ~ 2025-07-01
    OF - Director → CIF 0
  • 20
    Sherriff, John Alexander
    Born in November 1931
    Individual (5 offsprings)
    Officer
    (before 1988-11-28) ~ 1993-03-09
    OF - Director → CIF 0
  • 21
    Baroutsis, Aristotelis
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2022-02-03 ~ 2025-07-01
    OF - Director → CIF 0
  • 22
    Henderson, Ewan John
    Born in August 1968
    Individual (65 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Farrar, Richard William
    Born in April 1958
    Individual (52 offsprings)
    Officer
    1991-06-19 ~ 1999-02-19
    OF - Director → CIF 0
    2005-05-31 ~ 2017-03-22
    OF - Director → CIF 0
  • 24
    Cooke, Martin Alexander
    Born in September 1961
    Individual (54 offsprings)
    Officer
    2017-03-22 ~ 2020-09-01
    OF - Director → CIF 0
    Cooke, Martin Alexander
    Individual (54 offsprings)
    Officer
    2017-03-22 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 25
    Kay, Gerard
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1989-09-01 ~ 1993-04-07
    OF - Director → CIF 0
  • 26
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 27
    Good, John James Griffen, Sir
    Born in September 1943
    Individual (31 offsprings)
    Officer
    (before 1988-11-28) ~ 1998-03-02
    OF - Director → CIF 0
  • 28
    Easton, Ronald Story
    Born in February 1960
    Individual (18 offsprings)
    Officer
    1996-11-25 ~ 1998-08-31
    OF - Director → CIF 0
  • 29
    Mckinlay, Kenneth Strachan
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Brannan, Robert
    Born in October 1956
    Individual (42 offsprings)
    Officer
    1993-07-26 ~ 1994-03-21
    OF - Director → CIF 0
  • 31
    Darbyshire, Peter
    Born in October 1950
    Individual (31 offsprings)
    Officer
    (before 1988-11-28) ~ 1993-01-10
    OF - Director → CIF 0
  • 32
    White, Richard Alistair Ian
    Born in January 1964
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 33
    Gillies, Robert Skirving Scott
    Born in February 1931
    Individual (1 offspring)
    Officer
    (before 1988-11-28) ~ 1993-02-13
    OF - Director → CIF 0
  • 34
    Gloag, Matthew Irving
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1988-11-28) ~ 1997-10-01
    OF - Director → CIF 0
  • 35
    Sanders, Simon Patrick
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1993-06-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 36
    HIGHLAND DISTILLERS GROUP LIMITED
    - now SC001645
    HIGHLAND DISTILLERS LIMITED - 2001-04-05
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
    West Kinfauns, West Kinfauns, Perth, Perthshire, Scotland
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-01
    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
  • 37
    THE FAMOUS GROUSE LIMITED
    15955074
    One, Fleet Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MATTHEW GLOAG & SON LIMITED

Period: 2003-06-11 ~ now
Company number: SC020954 SC192174
Registered names
MATTHEW GLOAG & SON LIMITED - now SC192174
Recent 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
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
    MAXXIUM UK LIMITED - 2003-06-11
    HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2003-06-11
    MATTHEW GLOAG & SON, LIMITED - 2003-06-11
    Registered number SC020954
    Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire ML4 3AN
    PRIVATE LIMITED COMPANY incorporated on 1939-04-14 (87 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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