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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
Active 11
  • 1
    Boyadjian, Igor Pierre
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Gavin James
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Fitzgerald, Stefanie
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Torii, Kengo
    Born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Cockburn, Angus George
    Born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Cumming-bruce, Edward Simon
    Born in June 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Hyde, Paul Andrew
    Born in September 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Mccroskie, Scott John
    Born in November 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Renier, Catherine
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Huyghues Despointes, Patricia
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    icon of address152, Bath Street, Glasgow, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Winser, Kim
    Chief Executive born in March 1959
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Short, Alexander Brian Cooper
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2016-07-04
    OF - Director → CIF 0
  • 3
    Cameron, Kenneth David Mackay
    Director born in July 1925
    Individual
    Officer
    icon of calendar ~ 1995-07-20
    OF - Director → CIF 0
    Cameron, Kenneth David Mackay
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 4
    Barton, Kenneth Callum Orr, Mr.
    Business Executive born in July 1949
    Individual
    Officer
    icon of calendar 2007-04-06 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Good, John James Griffen, Sir
    Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Macphail, John Alexander Rose
    Director born in October 1923
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Glen, Trina Catherine
    Chartered Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-11-05
    OF - Director → CIF 0
  • 8
    Gillespie, Andrew
    Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Lawrie, Thomas Macpherson
    Solicitor born in June 1934
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Richardson, David Hedley
    Chartered Accountant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 11
    Farrar, Richard William
    Sales & Marketing Executive born in April 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2017-06-05
    OF - Director → CIF 0
  • 12
    Cooke, Martin Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 13
    Jackson, Barrie Mason
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 14
    Hizuka, Shinichiro
    Director, Executive Vice President born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-12 ~ 2023-03-30
    OF - Director → CIF 0
  • 15
    Avis, Alice Mary Cleoniki
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 16
    Bell, Ronald James Scott
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Murray, Norman Loch
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2017-07-26
    OF - Director → CIF 0
  • 18
    Curle, Ian Barrett, Mr.
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 19
    Gillies, Crawford Scott
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 20
    Hutcheon, Graham Robert, Mr.
    Chemical Engineer born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Hunter, Richard Jackson Arrol
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2014-07-01
    OF - Director → CIF 0
    Hunter, Richard Jackson Arrol
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 22
    Spence, John Andrew, Cllr
    Bank Director born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2007-05-31
    OF - Director → CIF 0
parent relation
Company in focus

THE EDRINGTON GROUP LIMITED

Previous name
EDRINGTON HOLDINGS LIMITED - 1998-03-16
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Related profiles found in government register
  • THE EDRINGTON GROUP LIMITED
    Info
    EDRINGTON HOLDINGS LIMITED - 1998-03-16
    Registered number SC036374
    icon of address100 Queen Street, Glasgow G1 3DN
    PRIVATE LIMITED COMPANY incorporated on 1961-04-25 (64 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • THE EDRINGTON GROUP LIMITED
    S
    Registered number Sc036374
    icon of address100, Queen Street, Glasgow, Scotland, G1 3DN
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    JAMES M'CREADIE & CO., LIMITED - 2012-02-06
    icon of address100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    M M & S (2099) LIMITED - 1992-07-03
    icon of address100 Queen Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    MM&S (5327) LIMITED - 2008-01-15
    icon of address100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    icon of address100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    ROW & COMPANY LIMITED - 2023-11-21
    ROW & COMPANY (DISTILLERS) LIMITED - 1990-11-13
    icon of address100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    MM&S (5948) LIMITED - 2017-03-23
    icon of address100 Queen Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    PATERSON ARRAN LIMITED - 1995-12-06
    R & B PROVISIONS LIMITED - 1994-04-04
    WEST GEORGE STREET (289) LIMITED - 1985-10-21
    icon of address100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    TEG FRUIT LIMITED - 2004-03-19
    LANG BROTHERS, LIMITED - 2003-04-25
    THE DALARUAN DISTILLERY COMPANY LIMITED - 2012-02-06
    icon of address100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    SNOW LEOPARD VODKA LIMITED - 2021-10-22
    icon of addressOne, Fleet Place, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    EDRINGTON GRANT PLC - 1999-09-08
    1887 PLC. - 2000-02-23
    icon of address100 Queen Street, Glasgow, Scotland
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 2
  • 1
    ROBERTSON & BAXTER LIMITED - 2001-04-04
    icon of address100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-01
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    PALAK LIMITED - 1995-12-06
    COMLAW NO. 393 LIMITED - 1995-10-27
    icon of addressThe Royal Burgh Bakery, Livingston
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-30
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.