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 2
  • 1
    Berkmann, Rupert Anthony
    Company Director born in December 1979
    Individual (8 offsprings)
    Officer
    2012-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    BERKMANN WINE CELLARS LIMITED - now
    BERKMANN HOLDINGS LIMITED - 1988-02-01
    10-12, Brewery Road, London, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    22,239,271 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Laird Craig, Adrian Joseph
    Wine Merchant born in January 1955
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2009-04-07
    OF - Director → CIF 0
  • 2
    Calnan, Keith Daniel
    Managing Director born in December 1946
    Individual
    Officer
    1998-01-06 ~ 2011-12-31
    OF - Director → CIF 0
    Calnan, Keith Daniel
    Managing Director
    Individual
    Officer
    1998-01-06 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 3
    Robertson, Janet
    Housewife born in September 1917
    Individual
    Officer
    ~ 1998-01-06
    OF - Director → CIF 0
    Robertson, Diana Janet
    Individual
    Officer
    ~ 1998-01-06
    OF - Secretary → CIF 0
  • 4
    Richard, Bruno
    Wine Merchant born in July 1958
    Individual
    Officer
    1998-01-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Robertson, Graeme Ross
    Wine Merchant born in January 1937
    Individual
    Officer
    ~ 2006-11-27
    OF - Director → CIF 0
parent relation
Company in focus

T.M. ROBERTSON & SON LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • T.M. ROBERTSON & SON LIMITED
    Info
    Registered number SC025644
    Unit 12 230-232 Sir Harry Lauder, Road, Portobello, Edinburgh EH15 2QA
    Private Limited Company incorporated on 1947-07-25 and dissolved on 2020-10-20 (73 years 2 months). The company status is Dissolved.
    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.