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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 7
  • 1
    Calnan, Keith Daniel
    Managing Director born in December 1946
    Individual (5 offsprings)
    Officer
    1998-01-06 ~ 2011-12-31
    OF - Director → CIF 0
    Calnan, Keith Daniel
    Managing Director
    Individual (5 offsprings)
    Officer
    1998-01-06 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 2
    Berkmann, Rupert Anthony
    Company Director born in December 1979
    Individual (10 offsprings)
    Officer
    2012-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Janet
    Housewife born in September 1917
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 1998-01-06
    OF - Director → CIF 0
    Robertson, Diana Janet
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 1998-01-06
    OF - Secretary → CIF 0
  • 4
    Richard, Bruno
    Wine Merchant born in July 1958
    Individual (3 offsprings)
    Officer
    1998-01-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Robertson, Graeme Ross
    Wine Merchant born in January 1937
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 2006-11-27
    OF - Director → CIF 0
  • 6
    Laird Craig, Adrian Joseph
    Wine Merchant born in January 1955
    Individual (5 offsprings)
    Officer
    2000-03-03 ~ 2009-04-07
    OF - Director → CIF 0
  • 7
    BERKMANN WINE CELLARS LIMITED - now 02190816 00790103
    BERKMANN HOLDINGS LIMITED - 1988-02-01
    10-12, Brewery Road, London, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

T.M. ROBERTSON & SON LIMITED

Period: 1947-07-25 ~ 2020-10-20
Company number: SC025644
Registered name
T.M. ROBERTSON & SON LIMITED - Dissolved
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 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 22 April 2026 and licensed under the Open Government Licence v3.0.