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 5
  • 1
    Heffernan, Riona
    Company Director born in January 1980
    Individual (33 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcgloin, Mark
    Director born in October 1974
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Pozzi, Andrea
    Managing Director born in July 1971
    Individual (11 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 4
    DUNWILCO (1049) LIMITED - 2003-08-01
    Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Annerville, Clonmel, Co. Tipperary, Ireland
    Corporate (1 offspring)
    Officer
    2014-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Gray, Kenneth Corbett
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2020-01-03 ~ 2022-01-19
    OF - Director → CIF 0
  • 2
    Kowszun, James Stephen Peregrine
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2022-01-19 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Solesbury, Jonathan
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2020-03-25 ~ 2020-07-23
    OF - Director → CIF 0
  • 4
    Buchanan, Alexander Nicholas
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    ~ 1994-12-06
    OF - Director → CIF 0
  • 5
    Frew, Duncan Glen
    Company Director born in February 1985
    Individual (7 offsprings)
    Officer
    2020-01-03 ~ 2020-04-21
    OF - Director → CIF 0
  • 6
    Robertson, Ewan James
    Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    2016-05-17 ~ 2018-12-05
    OF - Director → CIF 0
    2018-12-05 ~ 2020-03-12
    OF - Director → CIF 0
    Robertson, Ewan James
    Director born in April 1982
    Individual (64 offsprings)
    2023-06-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 7
    Catto, Jonathan
    Company Director born in December 1990
    Individual (5 offsprings)
    Officer
    2020-10-28 ~ 2022-01-19
    OF - Director → CIF 0
  • 8
    Webster, Richard Joseph
    Finance Director born in June 1986
    Individual
    Officer
    2018-12-05 ~ 2020-10-28
    OF - Director → CIF 0
    Webster, Richard Joseph
    Director born in June 1986
    Individual
    2022-01-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Neison, Kenneth
    Cfo born in September 1969
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ 2017-06-22
    OF - Director → CIF 0
  • 10
    Boulos, Mark
    Chief Commercial Officer born in August 1980
    Individual (5 offsprings)
    Officer
    2016-09-05 ~ 2018-07-11
    OF - Director → CIF 0
  • 11
    Barclay, Kenneth Edward
    Chartered Accountant born in August 1978
    Individual
    Officer
    2013-03-21 ~ 2016-05-17
    OF - Director → CIF 0
  • 12
    Cosh, Christopher
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2015-12-11
    OF - Director → CIF 0
    Cosh, Christopher
    Individual (3 offsprings)
    Officer
    2010-08-30 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 13
    Cosh, David Stephen
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    ~ 2003-12-05
    OF - Director → CIF 0
  • 14
    Cosh, Elizabeth Andrew Youill
    Company Director born in December 1945
    Individual
    Officer
    ~ 2003-12-05
    OF - Director → CIF 0
    Cosh, Elizabeth Andrew Youill
    Individual
    Officer
    ~ 2003-12-05
    OF - Secretary → CIF 0
  • 15
    Campbell, Alastair Maclennan
    Chartered Accountant born in May 1967
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2016-09-02
    OF - Director → CIF 0
  • 16
    Johnston, David George
    Solicitor born in April 1972
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2019-01-29
    OF - Director → CIF 0
  • 17
    Pozzi, Andrea
    Director - Manufacturing born in July 1971
    Individual (11 offsprings)
    Officer
    2016-09-05 ~ 2020-01-03
    OF - Director → CIF 0
  • 18
    Calder, Brian James
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    ~ 2015-06-15
    OF - Director → CIF 0
  • 19
    Meikle, Ian Macrae
    Individual
    Officer
    2003-12-05 ~ 2010-08-30
    OF - Secretary → CIF 0
  • 20
    Daly, Alan
    Head Of Investor Relations born in December 1974
    Individual
    Officer
    2013-03-21 ~ 2015-06-15
    OF - Director → CIF 0
  • 21
    Mcmahon, Patrick
    Finance Director born in January 1980
    Individual
    Officer
    2020-07-23 ~ 2024-06-06
    OF - Director → CIF 0
  • 22
    Simpson, Linzie
    Company Director born in May 1970
    Individual
    Officer
    1998-04-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 23
    Glancey, Stephen
    Ceo born in December 1960
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2020-01-03
    OF - Director → CIF 0
parent relation
Company in focus

TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED

Previous name
WALLACES OF AYR LIMITED - 2014-08-20
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
  • TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED
    Info
    WALLACES OF AYR LIMITED - 2014-08-20
    Registered number SC081527
    Wellpark Brewery, 161 Duke Street, Glasgow G31 1JD
    Private Limited Company incorporated on 1983-01-26 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.