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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 20
  • 1
    Brown, Charles Bennett
    Born in December 1966
    Individual (259 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (259 offsprings)
    Officer
    2001-05-04 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 2
    Sacrera, Carlos
    Individual (1 offspring)
    Officer
    (before 1989-09-14) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 3
    Mascaraque, Jose
    Born in January 1937
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 1997-11-30
    OF - Director → CIF 0
    Mascaraque, Jose
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 4
    Fetter, Herve Denis Michel
    Born in June 1963
    Individual (150 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Lyster, Peter John
    Born in January 1952
    Individual (98 offsprings)
    Officer
    2001-08-28 ~ 2005-09-07
    OF - Director → CIF 0
  • 6
    Egan, Jane
    Individual (142 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Pinera, Manuel, Senor
    Born in November 1939
    Individual (2 offsprings)
    Officer
    (before 1989-09-14) ~ 1995-02-28
    OF - Director → CIF 0
  • 8
    Fitzsimons, Ian Terence
    Born in July 1964
    Individual (116 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Mains, Thomas Gordon
    Born in July 1951
    Individual (101 offsprings)
    Officer
    1997-11-30 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (101 offsprings)
    Officer
    1997-11-30 ~ 2001-05-04
    OF - Secretary → CIF 0
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 10
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2006-05-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Hughes, Sarah Helen
    Individual (75 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 12
    Martin Moreno, Alberto
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1997-10-10 ~ 2001-08-28
    OF - Director → CIF 0
    Martin Moreno, Alberto
    Individual (3 offsprings)
    Officer
    1997-10-10 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 13
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 14
    Macnab, Stuart
    Born in May 1964
    Individual (167 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (167 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Secretary → CIF 0
  • 15
    Armstrong, Philippa
    Individual (132 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 16
    Garcia Gallego, Maria Teresa, Senora
    Born in February 1946
    Individual (2 offsprings)
    Officer
    (before 1989-09-14) ~ 1995-02-28
    OF - Director → CIF 0
  • 17
    Kelley, Russell Phelps
    Born in November 1949
    Individual (97 offsprings)
    Officer
    2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 18
    Quaranto, Leonard Anthony
    Born in June 1947
    Individual (73 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 19
    Miralles, Clemente
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 1997-11-30
    OF - Director → CIF 0
  • 20
    Giles, Nicholas David Martin
    Individual (75 offsprings)
    Officer
    2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ARBROATH WAREHOUSE LIMITED

Period: 1946-02-12 ~ 2011-02-17
Company number: SC023800
Registered name
ARBROATH WAREHOUSE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2011-02-17
Standard Industrial Classification
1591 - Manufacture Distilled Potable Alcoholic Drinks

  • ARBROATH WAREHOUSE LIMITED
    Info
    Registered number SC023800
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1946-02-12 and dissolved on 2011-02-17 (65 years). The status of the company number is Dissolved.
    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.