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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 4
  • 1
    Robertson, Ewan James
    Commercial & Operations Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heffernan, Riona
    Accountant born in January 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    C & C MANAGEMENT SERVICES LIMITED - now
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    icon of addressBulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland
    Active Corporate (6 parents, 43 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DUBWATH LIMITED - 2007-08-15
    MATTHEW CLARK (HOLDINGS) LIMITED - 2018-05-03
    icon of addressWhitchurch Lane, Whitchurch, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-08
    OF - Director → CIF 0
  • 2
    Peters, Richard David
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-27 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Johnston, David George
    Solicitor born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-17 ~ 2019-01-29
    OF - Director → CIF 0
  • 4
    Carson, Christopher
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2005-12-16
    OF - Director → CIF 0
  • 5
    Younger, Michael James
    Chartered Accountant born in August 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ 2000-12-31
    OF - Director → CIF 0
    Younger, Michael James
    Individual (16 offsprings)
    Officer
    icon of calendar 1992-02-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 6
    Hogg, James Lauder Ettrick
    Wine & Spirit Merchant born in August 1948
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Director → CIF 0
  • 7
    Humphreys, Andrew
    Director born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2017-10-30
    OF - Director → CIF 0
  • 8
    Moran, Mark
    Group Cfo born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ 2018-04-06
    OF - Director → CIF 0
  • 9
    Bell, Peter T
    Company Director born in February 1910
    Individual
    Officer
    icon of calendar ~ 1989-12-14
    OF - Director → CIF 0
  • 10
    Gow, John
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1996-12-15
    OF - Director → CIF 0
  • 11
    Hunter, Diana
    Ceo born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2016-01-19
    OF - Director → CIF 0
    icon of calendar 2016-06-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 12
    Aikens, Peter
    Brewer born in August 1938
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2002-06-17
    OF - Director → CIF 0
  • 13
    Christensen, Troy
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Smith, William Alexander Stuart Mcneil
    Office Manager born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-12-14
    OF - Director → CIF 0
  • 15
    Etheridge, Hugh Charles
    Chartered Accountant born in July 1950
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2001-03-22
    OF - Director → CIF 0
  • 16
    Harvey-miller, Nicholas Thomas
    Company Director born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1990-12-22 ~ 2000-07-12
    OF - Director → CIF 0
  • 17
    Cran, John Mclellan
    Company Director Chartered Accountant born in November 1927
    Individual
    Officer
    icon of calendar ~ 1989-11-23
    OF - Director → CIF 0
  • 18
    Wood, Anthony Russell
    Company Director born in October 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-11 ~ 2000-10-27
    OF - Director → CIF 0
  • 19
    Lousada, James David
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2012-09-05
    OF - Director → CIF 0
  • 20
    Hodges, Nigel Ian
    Business Development Director born in May 1955
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2005-04-29
    OF - Director → CIF 0
  • 21
    Jebson, Stephen Frederick
    Buying & Insight Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 22
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2015-10-06
    OF - Director → CIF 0
  • 23
    Rankin, Bryan John
    Chartered Accountant born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
  • 24
    Dando, Stephen Peter
    Company Director born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2015-10-06
    OF - Director → CIF 0
  • 25
    Aylwin, Mark Terence
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 26
    Marnoch, William Berry
    Company Director born in May 1931
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-11 ~ 1999-12-16
    OF - Director → CIF 0
  • 27
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-01-31
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 28
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 29
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2013-02-20
    OF - Director → CIF 0
  • 30
    Woodrow, Arabella Thomasine, Dr
    Wine Merchant born in March 1954
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2001-06-22
    OF - Director → CIF 0
  • 31
    Campbell, Donald Mackinnon
    Sales Manager born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 32
    Richardson, John Buchan
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 33
    Solesbury, Jonathan
    Group Chief Financial Officer born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-17 ~ 2019-10-14
    OF - Director → CIF 0
  • 34
    Roberts, Fiona Margaret Anne
    Master Of Wine born in February 1959
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 1998-11-13
    OF - Director → CIF 0
  • 35
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    OF - Director → CIF 0
  • 36
    Moramarco, Jon
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 37
    Pozzi, Andrea
    Group Chief Operating Officer born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2019-10-14
    OF - Director → CIF 0
  • 38
    Truelove, Neil
    Chief Information Officer born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ 2012-12-17
    OF - Director → CIF 0
  • 39
    Reilly, Andrew
    Company Director born in February 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ 2000-10-27
    OF - Director → CIF 0
  • 40
    Riley, Mark
    Operations Director born in September 1970
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 41
    Cameron, David John
    Company Director born in December 1942
    Individual (79 offsprings)
    Officer
    icon of calendar ~ 2000-10-27
    OF - Director → CIF 0
  • 42
    Phillips, David John
    Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2015-11-13
    OF - Director → CIF 0
    Phillips, David John
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 43
    Robertson, James Danks
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1989-06-28
    OF - Director → CIF 0
  • 44
    Klein, David
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 45
    Watson, Edward Paul
    Company Director
    Individual
    Officer
    icon of calendar ~ 1989-11-26
    OF - Director → CIF 0
  • 46
    Birrell, David Robertson
    Individual
    Officer
    icon of calendar ~ 1992-02-12
    OF - Secretary → CIF 0
  • 47
    icon of addressAshford House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-06 ~ 2018-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MATTHEW CLARK (SCOTLAND) LIMITED

Previous name
FORTH WINES LIMITED - 2010-08-09
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • MATTHEW CLARK (SCOTLAND) LIMITED
    Info
    FORTH WINES LIMITED - 2010-08-09
    Registered number SC039321
    icon of addressWellpark Brewery, 161 Duke Street, Glasgow G4 0UL
    Private Limited Company incorporated on 1963-10-01 and dissolved on 2023-02-28 (59 years 4 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 16 October 2025 and licensed under the Open Government Licence v3.0.