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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 59
  • 1
    Rose, Nicholas Charles
    Born in October 1957
    Individual (28 offsprings)
    Officer
    1996-11-15 ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Smith, Andrew Mark
    Born in December 1964
    Individual (70 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 3
    Hockney, Ian Anthony
    Born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 4
    Corbett, John James
    Born in August 1946
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 5
    Heginbottom, David
    Born in November 1970
    Individual (65 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 6
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (361 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Nagy, Richard
    Born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ 2025-11-28
    OF - Director → CIF 0
  • 8
    Abigail, Adele Ann
    Born in April 1973
    Individual (64 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 10
    Kovacs, Gabor
    Born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 11
    Archibald, Michael
    Born in April 1941
    Individual (4 offsprings)
    Officer
    1995-09-30 ~ 1999-06-16
    OF - Director → CIF 0
    Archibald, Michael
    Individual (4 offsprings)
    Officer
    1989-07-31 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 12
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (97 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (97 offsprings)
    Officer
    2005-07-12 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 13
    Delahooke, Michael Garwood
    Born in September 1935
    Individual (14 offsprings)
    Officer
    1990-12-31 ~ 1996-01-01
    OF - Director → CIF 0
  • 14
    Somers, Paul Robert
    Born in November 1953
    Individual (12 offsprings)
    Officer
    1999-02-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 15
    Bentley, Phillip Keague
    Born in January 1959
    Individual (62 offsprings)
    Officer
    1999-07-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 16
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 17
    Franco, Jose Alberto Ibeas
    Born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 18
    Flynn, Michael Christopher
    Born in May 1957
    Individual (52 offsprings)
    Officer
    2007-03-12 ~ 2008-06-15
    OF - Director → CIF 0
  • 19
    Archbold, Ian
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ 2007-03-12
    OF - Director → CIF 0
  • 20
    Bolton, Stephen John
    Born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 21
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 22
    Taylor, Christopher Jon
    Individual (12 offsprings)
    Officer
    1998-05-05 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 23
    Williams, Gareth
    Born in February 1953
    Individual (15 offsprings)
    Officer
    1996-10-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 24
    Dadd, John Quintin
    Born in February 1943
    Individual (11 offsprings)
    Officer
    1992-03-31 ~ 1993-09-30
    OF - Director → CIF 0
  • 25
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (67 offsprings)
    Officer
    2005-07-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Lester, Matthew John
    Born in July 1963
    Individual (65 offsprings)
    Officer
    2005-07-12 ~ 2006-08-31
    OF - Director → CIF 0
  • 27
    Hall, Derek Richardson
    Born in February 1938
    Individual (7 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 28
    Evans, Chester Joseph
    Born in February 1947
    Individual (11 offsprings)
    Officer
    1992-03-31 ~ 1995-09-01
    OF - Director → CIF 0
  • 29
    Makos, Nandor
    Born in March 1964
    Individual (52 offsprings)
    Officer
    2006-08-03 ~ 2014-08-01
    OF - Director → CIF 0
  • 30
    Scott, Ann Watt
    Individual (2 offsprings)
    Officer
    1995-09-30 ~ 1996-11-06
    OF - Secretary → CIF 0
  • 31
    Moore, Sally Catherine
    Born in November 1965
    Individual (57 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 32
    Demery, Edward Peter
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2005-07-12 ~ 2007-03-12
    OF - Director → CIF 0
  • 33
    Rickard, David Burke
    Born in December 1946
    Individual (11 offsprings)
    Officer
    1995-09-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 34
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (46 offsprings)
    Officer
    2007-03-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 35
    Mahler, Aniko
    Born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 36
    Joy, Raymond James
    Born in April 1954
    Individual (15 offsprings)
    Officer
    2005-07-12 ~ 2007-06-22
    OF - Director → CIF 0
  • 37
    King, John Alexander
    Born in August 1930
    Individual (2 offsprings)
    Officer
    ~ 1989-04-30
    OF - Director → CIF 0
  • 38
    Walkey, Roger John
    Born in April 1945
    Individual (5 offsprings)
    Officer
    1993-08-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 39
    Sandham, Christopher John
    Born in September 1957
    Individual (42 offsprings)
    Officer
    1993-09-30 ~ 1996-10-25
    OF - Director → CIF 0
  • 40
    Milne, James Elder
    Born in January 1939
    Individual (11 offsprings)
    Officer
    ~ 1990-09-28
    OF - Director → CIF 0
  • 41
    Johnston, Andrew Ritchie
    Individual (2 offsprings)
    Officer
    ~ 1989-07-31
    OF - Secretary → CIF 0
  • 42
    Crosby, Deborah Joy
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2007-03-12
    OF - Director → CIF 0
  • 43
    Kyne, Jill
    Born in September 1964
    Individual (48 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 44
    Bruxner, James
    Born in May 1932
    Individual (7 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 45
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (85 offsprings)
    Officer
    2005-07-12 ~ 2008-01-04
    OF - Director → CIF 0
  • 46
    Shaw, Islay Gordon
    Born in August 1933
    Individual (2 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 47
    Alexander, Malcolm Charles
    Born in November 1943
    Individual (4 offsprings)
    Officer
    ~ 1990-12-31
    OF - Director → CIF 0
  • 48
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 49
    Carr, Nicholas, Mr.
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2007-03-12
    OF - Director → CIF 0
  • 50
    Lynch, Valerie Ann
    Individual (26 offsprings)
    Officer
    1996-11-06 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 51
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (66 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - Director → CIF 0
  • 52
    Radcliff, Philip John
    Born in August 1949
    Individual (12 offsprings)
    Officer
    1999-06-29 ~ 2000-06-01
    OF - Director → CIF 0
  • 53
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 54
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 55
    Peters, Mark David
    Individual (170 offsprings)
    Officer
    1999-07-01 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 56
    Keresztesi, Dorotea
    Born in March 1986
    Individual (40 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
    2020-09-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 57
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01 01734173
    8 Henrietta Place, London
    Dissolved Corporate (26 offsprings)
    Officer
    2000-06-01 ~ 2005-07-12
    OF - Director → CIF 0
  • 58
    UDV (SJ) HOLDINGS LIMITED
    06773610
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 59
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01 00918257
    GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
    8 Henrietta Place, London
    Dissolved Corporate (26 offsprings)
    Officer
    2000-06-01 ~ 2005-07-12
    OF - Director → CIF 0
    2000-06-01 ~ 2005-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

J & B SCOTLAND LIMITED

Period: 1989-01-30 ~ now
Company number: SC060289
Registered names
J & B SCOTLAND LIMITED - now
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 (49 years 8 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 1
  • 1
    DIAGEO HOLLAND INVESTMENTS LIMITED
    - now 01934811
    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
    Active Corporate (41 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.