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
    Nagy, Richard
    Employee - Financial Controller born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
  • 2
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ now
    OF - director → CIF 0
  • 3
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
  • 4
    16, Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-10 ~ now
    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
Ceased 54
  • 1
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - secretary → CIF 0
  • 2
    Johnston, Andrew Ritchie
    Individual
    Officer
    ~ 1989-07-31
    OF - secretary → CIF 0
  • 3
    King, John Alexander
    Director born in August 1930
    Individual
    Officer
    ~ 1989-04-30
    OF - director → CIF 0
  • 4
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    2007-03-12 ~ 2007-09-30
    OF - director → CIF 0
  • 5
    Delahooke, Michael Garwood
    Director born in September 1935
    Individual
    Officer
    1990-12-31 ~ 1996-01-01
    OF - director → CIF 0
  • 6
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (4 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - director → CIF 0
  • 7
    Crosby, Deborah Joy
    Global Consumer Planning Direc born in December 1956
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2007-03-12
    OF - director → CIF 0
  • 8
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    2005-07-12 ~ 2008-01-04
    OF - director → CIF 0
  • 9
    Alexander, Malcolm Charles
    Financial Director born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1990-12-31
    OF - director → CIF 0
  • 10
    Taylor, Christopher Jon
    Individual
    Officer
    1998-05-05 ~ 1999-07-01
    OF - secretary → CIF 0
  • 11
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2008-06-15
    OF - director → CIF 0
  • 12
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual
    Officer
    2014-10-01 ~ 2015-11-05
    OF - director → CIF 0
  • 13
    Joy, Raymond James
    Finance Director born in April 1954
    Individual
    Officer
    2005-07-12 ~ 2007-06-22
    OF - director → CIF 0
  • 14
    Bruxner, James
    Director born in May 1932
    Individual
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 15
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    1999-07-01 ~ 2000-06-01
    OF - secretary → CIF 0
  • 16
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - director → CIF 0
  • 17
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2005-07-12 ~ 2011-03-31
    OF - director → CIF 0
  • 18
    Scott, Ann Watt
    Individual
    Officer
    1995-09-30 ~ 1996-11-06
    OF - secretary → CIF 0
  • 19
    Shaw, Islay Gordon
    Production Executive born in August 1933
    Individual
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 20
    Milne, James Elder
    Purchasing/Blending Exec born in January 1939
    Individual
    Officer
    ~ 1990-09-28
    OF - director → CIF 0
  • 21
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - secretary → CIF 0
  • 22
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (18 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - director → CIF 0
  • 23
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-12-16 ~ 2012-02-02
    OF - director → CIF 0
  • 24
    Archibald, Michael
    Financial Director born in April 1941
    Individual
    Officer
    1995-09-30 ~ 1999-06-16
    OF - director → CIF 0
    Archibald, Michael
    Individual
    Officer
    1989-07-31 ~ 1995-09-30
    OF - secretary → CIF 0
  • 25
    Dadd, John Quintin
    Co Secretary born in February 1943
    Individual
    Officer
    1992-03-31 ~ 1993-09-30
    OF - director → CIF 0
  • 26
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - director → CIF 0
  • 27
    Rose, Nicholas Charles
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    1996-11-15 ~ 1999-07-01
    OF - director → CIF 0
  • 28
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (7 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - director → CIF 0
    Nicholls, John James, Mr.
    Individual (7 offsprings)
    Officer
    2005-07-12 ~ 2012-02-02
    OF - secretary → CIF 0
  • 29
    Evans, Chester Joseph
    Director born in February 1947
    Individual
    Officer
    1992-03-31 ~ 1995-09-01
    OF - director → CIF 0
  • 30
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2006-08-31
    OF - director → CIF 0
  • 31
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - director → CIF 0
  • 32
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (1 offspring)
    Officer
    2020-09-11 ~ 2024-06-14
    OF - director → CIF 0
  • 33
    Archbold, Ian
    Finance Director, Global Marke born in November 1967
    Individual
    Officer
    2005-11-03 ~ 2007-03-12
    OF - director → CIF 0
  • 34
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - director → CIF 0
  • 35
    Walkey, Roger John
    Company Director born in April 1945
    Individual
    Officer
    1993-08-01 ~ 1995-09-30
    OF - director → CIF 0
  • 36
    Corbett, John James
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2000-06-01
    OF - director → CIF 0
  • 37
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - director → CIF 0
  • 38
    Radcliff, Philip John
    Human Resource Director born in August 1949
    Individual
    Officer
    1999-06-29 ~ 2000-06-01
    OF - director → CIF 0
  • 39
    Williams, Gareth
    Personnel Director born in February 1953
    Individual (144 offsprings)
    Officer
    1996-10-25 ~ 1999-02-01
    OF - director → CIF 0
  • 40
    Demery, Edward Peter
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2007-03-12
    OF - director → CIF 0
  • 41
    Hall, Derek Richardson
    Company Director born in February 1938
    Individual
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 42
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - director → CIF 0
  • 43
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    2006-08-03 ~ 2014-08-01
    OF - director → CIF 0
  • 44
    Rickard, David Burke
    Company Director born in December 1946
    Individual
    Officer
    1995-09-01 ~ 1996-11-15
    OF - director → CIF 0
  • 45
    Carr, Nicholas, Mr.
    Global Brands Director born in July 1958
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2007-03-12
    OF - director → CIF 0
  • 46
    Somers, Paul Robert
    Human Resources Director born in November 1953
    Individual
    Officer
    1999-02-01 ~ 1999-06-29
    OF - director → CIF 0
  • 47
    Lynch, Valerie Ann
    Individual
    Officer
    1996-11-06 ~ 1998-05-05
    OF - secretary → CIF 0
  • 48
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - director → CIF 0
  • 49
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - secretary → CIF 0
  • 50
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - director → CIF 0
  • 51
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2000-06-01
    OF - director → CIF 0
  • 52
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - director → CIF 0
  • 53
    Sandham, Christopher John
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1996-10-25
    OF - director → CIF 0
  • 54
    8 Henrietta Place, London
    Corporate (11 offsprings)
    Officer
    2000-06-01 ~ 2005-07-12
    PE - director → CIF 0
    PE - director → CIF 0
    2000-06-01 ~ 2005-07-12
    PE - secretary → CIF 0
parent relation
Company in focus

J & B SCOTLAND LIMITED

Previous name
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • J & B SCOTLAND LIMITED
    Info
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    Registered number SC060289
    11 Lochside Place, Edinburgh EH12 9HA
    Private Limited Company incorporated on 1976-06-29 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • J & B SCOTLAND LIMITED
    S
    Registered number Sc060289
    11, Lochside Place, Edinburgh, Scotland, EH12 9HA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.