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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 51
  • 1
    Phillips, David John
    Accountant born in February 1972
    Individual (15 offsprings)
    Officer
    2011-01-31 ~ 2015-11-13
    OF - Director → CIF 0
    Phillips, David John
    Individual (15 offsprings)
    Officer
    2011-01-31 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 2
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (104 offsprings)
    Officer
    2005-02-16 ~ 2006-09-08
    OF - Director → CIF 0
  • 3
    Robertson, James Danks
    Company Director born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1988-11-14) ~ 1989-06-28
    OF - Director → CIF 0
  • 4
    Hunter, Diana
    Ceo born in February 1968
    Individual (48 offsprings)
    Officer
    2015-12-11 ~ 2016-01-19
    OF - Director → CIF 0
    2016-06-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 5
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (101 offsprings)
    Officer
    2009-04-03 ~ 2010-10-18
    OF - Director → CIF 0
  • 6
    Hogg, James Lauder Ettrick
    Wine & Spirit Merchant born in August 1948
    Individual (1 offspring)
    Officer
    (before 1988-11-14) ~ 1992-12-16
    OF - Director → CIF 0
  • 7
    Carson, Christopher
    Company Director born in August 1947
    Individual (20 offsprings)
    Officer
    2005-02-16 ~ 2005-12-16
    OF - Director → CIF 0
  • 8
    Solesbury, Jonathan
    Group Chief Financial Officer born in July 1965
    Individual (30 offsprings)
    Officer
    2018-04-17 ~ 2019-10-14
    OF - Director → CIF 0
  • 9
    Aylwin, Mark Terence
    Managing Director born in July 1963
    Individual (35 offsprings)
    Officer
    2016-01-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual (61 offsprings)
    Officer
    2002-06-17 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual (61 offsprings)
    Officer
    2000-12-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 11
    Rankin, Bryan John
    Chartered Accountant born in July 1946
    Individual (29 offsprings)
    Officer
    (before 1990-01-10) ~ 1993-02-11
    OF - Director → CIF 0
  • 12
    Reilly, Andrew
    Company Director born in February 1938
    Individual (19 offsprings)
    Officer
    1999-10-19 ~ 2000-10-27
    OF - Director → CIF 0
  • 13
    Roberts, Fiona Margaret Anne
    Master Of Wine born in February 1959
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 1998-11-13
    OF - Director → CIF 0
  • 14
    Moran, Mark
    Group Cfo born in April 1960
    Individual (317 offsprings)
    Officer
    2017-10-30 ~ 2018-04-06
    OF - Director → CIF 0
  • 15
    Marnoch, William Berry
    Company Director born in May 1931
    Individual (7 offsprings)
    Officer
    1993-02-11 ~ 1999-12-16
    OF - Director → CIF 0
  • 16
    Campbell, Donald Mckinnon
    Born in December 1956
    Individual (10 offsprings)
    Officer
    1997-10-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    Wood, Anthony Russell
    Company Director born in October 1943
    Individual (11 offsprings)
    Officer
    1993-02-11 ~ 2000-10-27
    OF - Director → CIF 0
  • 18
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 19
    Humphreys, Andrew
    Director born in November 1965
    Individual (107 offsprings)
    Officer
    2015-10-06 ~ 2017-10-30
    OF - Director → CIF 0
  • 20
    Riley, Mark
    Operations Director born in September 1970
    Individual (27 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 21
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual (39 offsprings)
    Officer
    2012-12-17 ~ 2013-02-20
    OF - Director → CIF 0
  • 22
    Peters, Richard David
    Director born in May 1960
    Individual (45 offsprings)
    Officer
    2000-10-27 ~ 2005-11-01
    OF - Director → CIF 0
  • 23
    Johnston, David George
    Solicitor born in April 1972
    Individual (33 offsprings)
    Officer
    2018-04-17 ~ 2019-01-29
    OF - Director → CIF 0
  • 24
    Woodrow, Arabella Thomasine, Dr
    Wine Merchant born in March 1954
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2001-06-22
    OF - Director → CIF 0
  • 25
    Truelove, Neil
    Chief Information Officer born in August 1958
    Individual (9 offsprings)
    Officer
    2012-04-30 ~ 2012-12-17
    OF - Director → CIF 0
  • 26
    Aikens, Peter
    Brewer born in August 1938
    Individual (14 offsprings)
    Officer
    2000-10-27 ~ 2002-06-17
    OF - Director → CIF 0
  • 27
    Lousada, James David
    Company Director born in November 1965
    Individual (67 offsprings)
    Officer
    2010-10-18 ~ 2012-09-05
    OF - Director → CIF 0
  • 28
    Hodges, Nigel Ian
    Business Development Director born in May 1955
    Individual (46 offsprings)
    Officer
    2000-10-27 ~ 2005-04-29
    OF - Director → CIF 0
  • 29
    Cameron, David John
    Company Director born in December 1942
    Individual (108 offsprings)
    Officer
    (before 1990-01-10) ~ 2000-10-27
    OF - Director → CIF 0
  • 30
    Birrell, David Robertson
    Individual (2 offsprings)
    Officer
    (before 1988-11-14) ~ 1992-02-12
    OF - Secretary → CIF 0
  • 31
    Pozzi, Andrea
    Group Chief Operating Officer born in July 1971
    Individual (40 offsprings)
    Officer
    2018-04-06 ~ 2019-10-14
    OF - Director → CIF 0
  • 32
    Cran, John Mclellan
    Company Director Chartered Accountant born in November 1927
    Individual (1 offspring)
    Officer
    (before 1988-11-14) ~ 1989-11-23
    OF - Director → CIF 0
  • 33
    Gow, John
    Company Director born in September 1932
    Individual (1 offspring)
    Officer
    (before 1988-11-14) ~ 1996-12-15
    OF - Director → CIF 0
  • 34
    Jebson, Stephen Frederick
    Buying & Insight Director born in March 1969
    Individual (43 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 35
    Robertson, Ewan James
    Commercial & Operations Finance Director born in April 1982
    Individual (87 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 36
    Heffernan, Riona
    Accountant born in January 1980
    Individual (38 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 37
    Younger, Michael James
    Chartered Accountant born in August 1960
    Individual (22 offsprings)
    Officer
    1997-10-06 ~ 2000-12-31
    OF - Director → CIF 0
    Younger, Michael James
    Individual (22 offsprings)
    Officer
    1992-02-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 38
    Richardson, John Buchan
    Company Director born in October 1931
    Individual (2 offsprings)
    Officer
    (before 1988-11-14) ~ 1992-12-31
    OF - Director → CIF 0
  • 39
    Harvey-miller, Nicholas Thomas
    Company Director born in February 1954
    Individual (8 offsprings)
    Officer
    1990-12-22 ~ 2000-07-12
    OF - Director → CIF 0
  • 40
    Bell, Peter T
    Company Director born in February 1910
    Individual (1 offspring)
    Officer
    (before 1988-11-14) ~ 1989-12-14
    OF - Director → CIF 0
  • 41
    Christensen, Troy
    Company Director born in June 1966
    Individual (63 offsprings)
    Officer
    2006-09-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 42
    Smith, William Alexander Stuart Mcneil
    Office Manager born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1988-11-14) ~ 1989-12-14
    OF - Director → CIF 0
  • 43
    Etheridge, Hugh Charles
    Chartered Accountant born in July 1950
    Individual (90 offsprings)
    Officer
    2000-10-27 ~ 2001-03-22
    OF - Director → CIF 0
  • 44
    Watson, Edward Paul
    Company Director
    Individual (1 offspring)
    Officer
    (before 1988-11-14) ~ 1989-11-26
    OF - Director → CIF 0
  • 45
    Moramarco, Jon
    Company Director born in November 1956
    Individual (17 offsprings)
    Officer
    2006-02-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 46
    Dando, Stephen Peter
    Company Director born in January 1972
    Individual (340 offsprings)
    Officer
    2011-01-31 ~ 2015-10-06
    OF - Director → CIF 0
  • 47
    Klein, David
    Company Director born in October 1963
    Individual (60 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 48
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (35 offsprings)
    Officer
    2012-09-24 ~ 2015-10-06
    OF - Director → CIF 0
  • 49
    C&C MANAGEMENT SERVICES (UK) LIMITED
    06743858
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (18 parents, 29 offsprings)
    Officer
    2018-04-06 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 50
    C & C MANAGEMENT LIMITED 06394806
    Bulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland
    Active Corporate (2 parents, 45 offsprings)
    Officer
    2018-09-26 ~ dissolved
    OF - Secretary → CIF 0
  • 51
    MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED
    - now 06133835 02550982
    MATTHEW CLARK (HOLDINGS) LIMITED - 2018-05-03 06133835 02550982
    DUBWATH LIMITED - 2007-08-15
    Whitchurch Lane, Whitchurch, Bristol, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MATTHEW CLARK (SCOTLAND) LIMITED

Period: 2010-08-09 ~ 2023-02-28
Company number: SC039321
Registered names
MATTHEW CLARK (SCOTLAND) LIMITED - Dissolved
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
    Wellpark 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 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 March 2026 and licensed under the Open Government Licence v3.0.