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
    Heffernan, Riona
    Accountant born in January 1980
    Individual (33 offsprings)
    Officer
    2019-10-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Robertson, Ewan James
    Commercial & Operations Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    2018-04-06 ~ dissolved
    OF - director → CIF 0
  • 3
    MATTHEW CLARK (HOLDINGS) LIMITED - 2018-05-03
    DUBWATH LIMITED - 2007-08-15
    Whitchurch Lane, Whitchurch, Bristol, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland
    Corporate (43 offsprings)
    Officer
    2018-09-26 ~ dissolved
    OF - secretary → CIF 0
Ceased 47
  • 1
    Riley, Mark
    Operations Director born in September 1970
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - director → CIF 0
  • 2
    Gow, John
    Company Director born in September 1932
    Individual
    Officer
    ~ 1996-12-15
    OF - director → CIF 0
  • 3
    Solesbury, Jonathan
    Group Chief Financial Officer born in July 1965
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2019-10-14
    OF - director → CIF 0
  • 4
    Carson, Christopher
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    2005-02-16 ~ 2005-12-16
    OF - director → CIF 0
  • 5
    Reilly, Andrew
    Company Director born in February 1938
    Individual (5 offsprings)
    Officer
    1999-10-19 ~ 2000-10-27
    OF - director → CIF 0
  • 6
    Birrell, David Robertson
    Individual
    Officer
    ~ 1992-02-12
    OF - secretary → CIF 0
  • 7
    Bell, Peter T
    Company Director born in February 1910
    Individual
    Officer
    ~ 1989-12-14
    OF - director → CIF 0
  • 8
    Peters, Richard David
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2005-11-01
    OF - director → CIF 0
  • 9
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    2005-02-16 ~ 2006-09-08
    OF - director → CIF 0
  • 10
    Jebson, Stephen Frederick
    Buying & Insight Director born in March 1969
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - director → CIF 0
  • 11
    Woodrow, Arabella Thomasine, Dr
    Wine Merchant born in March 1954
    Individual
    Officer
    1999-06-10 ~ 2001-06-22
    OF - director → CIF 0
  • 12
    Hodges, Nigel Ian
    Business Development Director born in May 1955
    Individual
    Officer
    2000-10-27 ~ 2005-04-29
    OF - director → CIF 0
  • 13
    Hunter, Diana
    Ceo born in February 1968
    Individual (4 offsprings)
    Officer
    2015-12-11 ~ 2016-01-19
    OF - director → CIF 0
    2016-06-01 ~ 2018-03-19
    OF - director → CIF 0
  • 14
    Marnoch, William Berry
    Company Director born in May 1931
    Individual (2 offsprings)
    Officer
    1993-02-11 ~ 1999-12-16
    OF - director → CIF 0
  • 15
    Younger, Michael James
    Chartered Accountant born in August 1960
    Individual (16 offsprings)
    Officer
    1997-10-06 ~ 2000-12-31
    OF - director → CIF 0
    Younger, Michael James
    Individual (16 offsprings)
    Officer
    1992-02-01 ~ 2000-12-31
    OF - secretary → CIF 0
  • 16
    Truelove, Neil
    Chief Information Officer born in August 1958
    Individual (1 offspring)
    Officer
    2012-04-30 ~ 2012-12-17
    OF - director → CIF 0
  • 17
    Moran, Mark
    Group Cfo born in April 1960
    Individual (12 offsprings)
    Officer
    2017-10-30 ~ 2018-04-06
    OF - director → CIF 0
  • 18
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - secretary → CIF 0
  • 19
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual
    Officer
    2012-12-17 ~ 2013-02-20
    OF - director → CIF 0
  • 20
    Rankin, Bryan John
    Chartered Accountant born in July 1946
    Individual (4 offsprings)
    Officer
    ~ 1993-02-11
    OF - director → CIF 0
  • 21
    Robertson, James Danks
    Company Director born in April 1936
    Individual
    Officer
    ~ 1989-06-28
    OF - director → CIF 0
  • 22
    Aikens, Peter
    Brewer born in August 1938
    Individual
    Officer
    2000-10-27 ~ 2002-06-17
    OF - director → CIF 0
  • 23
    Harvey-miller, Nicholas Thomas
    Company Director born in February 1954
    Individual (5 offsprings)
    Officer
    1990-12-22 ~ 2000-07-12
    OF - director → CIF 0
  • 24
    Richardson, John Buchan
    Company Director born in October 1931
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 25
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (19 offsprings)
    Officer
    2009-04-03 ~ 2010-10-18
    OF - director → CIF 0
  • 26
    Cameron, David John
    Company Director born in December 1942
    Individual (79 offsprings)
    Officer
    ~ 2000-10-27
    OF - director → CIF 0
  • 27
    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
  • 28
    Roberts, Fiona Margaret Anne
    Master Of Wine born in February 1959
    Individual
    Officer
    1997-10-06 ~ 1998-11-13
    OF - director → CIF 0
  • 29
    Johnston, David George
    Solicitor born in April 1972
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2019-01-29
    OF - director → CIF 0
  • 30
    Cran, John Mclellan
    Company Director Chartered Accountant born in November 1927
    Individual
    Officer
    ~ 1989-11-23
    OF - director → CIF 0
  • 31
    Pozzi, Andrea
    Group Chief Operating Officer born in July 1971
    Individual (11 offsprings)
    Officer
    2018-04-06 ~ 2019-10-14
    OF - director → CIF 0
  • 32
    Campbell, Donald Mackinnon
    Sales Manager born in December 1956
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 2008-01-31
    OF - director → CIF 0
  • 33
    Moramarco, Jon
    Company Director born in November 1956
    Individual
    Officer
    2006-02-21 ~ 2007-03-01
    OF - director → CIF 0
  • 34
    Dando, Stephen Peter
    Company Director born in January 1972
    Individual (44 offsprings)
    Officer
    2011-01-31 ~ 2015-10-06
    OF - director → CIF 0
  • 35
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (13 offsprings)
    Officer
    2012-09-24 ~ 2015-10-06
    OF - director → CIF 0
  • 36
    Wood, Anthony Russell
    Company Director born in October 1943
    Individual (4 offsprings)
    Officer
    1993-02-11 ~ 2000-10-27
    OF - director → CIF 0
  • 37
    Christensen, Troy
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2006-09-08 ~ 2012-04-30
    OF - director → CIF 0
  • 38
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual
    Officer
    2002-06-17 ~ 2008-03-31
    OF - director → CIF 0
    Colquhoun, Anne Therese
    Individual
    Officer
    2000-12-31 ~ 2008-03-31
    OF - secretary → CIF 0
  • 39
    Aylwin, Mark Terence
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2018-01-31
    OF - director → CIF 0
  • 40
    Smith, William Alexander Stuart Mcneil
    Office Manager born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1989-12-14
    OF - director → CIF 0
  • 41
    Lousada, James David
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2010-10-18 ~ 2012-09-05
    OF - director → CIF 0
  • 42
    Watson, Edward Paul
    Company Director
    Individual
    Officer
    ~ 1989-11-26
    OF - director → CIF 0
  • 43
    Hogg, James Lauder Ettrick
    Wine & Spirit Merchant born in August 1948
    Individual
    Officer
    ~ 1992-12-16
    OF - director → CIF 0
  • 44
    Klein, David
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - director → CIF 0
  • 45
    Etheridge, Hugh Charles
    Chartered Accountant born in July 1950
    Individual
    Officer
    2000-10-27 ~ 2001-03-22
    OF - director → CIF 0
  • 46
    Humphreys, Andrew
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2015-10-06 ~ 2017-10-30
    OF - director → CIF 0
  • 47
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, England
    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
    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 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.