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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
Active 5
  • 1
    Pozzi, Andrea
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Heffernan, Riona
    Born in January 1980
    Individual (33 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcgloin, Mark
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Bulmers House, Keeper Road, Crumlin, Dublin, Ireland D12 K702, Ireland
    Corporate (6 offsprings)
    Person with significant control
    2025-07-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    C & C MANAGEMENT SERVICES LIMITED - now
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Annerville, Clonmel, Co. Tipperary, Ireland
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Glancey, Stephen
    Ceo born in December 1960
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2020-01-03
    OF - Director → CIF 0
  • 2
    Neison, Kenneth
    Cfo born in September 1969
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ 2017-06-22
    OF - Director → CIF 0
  • 3
    Mcmahon, Patrick
    Finance Director born in January 1980
    Individual
    Officer
    2020-07-23 ~ 2024-06-06
    OF - Director → CIF 0
  • 4
    Barclay, Kenneth Edward
    Chartered Accountant born in August 1978
    Individual (12 offsprings)
    Officer
    2013-03-21 ~ 2016-05-17
    OF - Director → CIF 0
  • 5
    Cosh, Christopher
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2015-12-11
    OF - Director → CIF 0
    Cosh, Christopher
    Individual (2 offsprings)
    Officer
    2010-08-30 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 6
    Pozzi, Andrea
    Director - Manufacturing born in July 1971
    Individual (11 offsprings)
    Officer
    2016-09-05 ~ 2020-01-03
    OF - Director → CIF 0
  • 7
    Daly, Alan
    Head Of Investor Relations born in December 1974
    Individual
    Officer
    2013-03-21 ~ 2015-06-15
    OF - Director → CIF 0
  • 8
    Meikle, Ian Macrae
    Individual
    Officer
    2003-12-05 ~ 2010-08-30
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Catto, Jonathan
    Company Director born in December 1990
    Individual (5 offsprings)
    Officer
    2020-10-28 ~ 2022-01-19
    OF - Director → CIF 0
  • 11
    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
  • 12
    Buchanan, Alexander Nicholas
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    ~ 1994-12-06
    OF - Director → CIF 0
  • 13
    Kowszun, James Stephen Peregrine
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2022-01-19 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Campbell, Alastair Maclennan
    Chartered Accountant born in May 1967
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2016-09-02
    OF - Director → CIF 0
  • 15
    Boulos, Mark
    Chief Commercial Officer born in August 1980
    Individual (5 offsprings)
    Officer
    2016-09-05 ~ 2018-07-11
    OF - Director → CIF 0
  • 16
    Simpson, Linzie
    Company Director born in May 1970
    Individual
    Officer
    1998-04-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 17
    Cosh, David Stephen
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    ~ 2003-12-05
    OF - Director → CIF 0
  • 18
    Frew, Duncan Glen
    Company Director born in February 1985
    Individual (8 offsprings)
    Officer
    2020-01-03 ~ 2020-04-21
    OF - Director → CIF 0
  • 19
    Solesbury, Jonathan
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2020-03-25 ~ 2020-07-23
    OF - Director → CIF 0
  • 20
    Calder, Brian James
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    ~ 2015-06-15
    OF - Director → CIF 0
  • 21
    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
  • 22
    Johnston, David George
    Solicitor born in April 1972
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2019-01-29
    OF - Director → CIF 0
  • 23
    Gray, Kenneth Corbett
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    2020-01-03 ~ 2022-01-19
    OF - Director → CIF 0
  • 24
    DUNWILCO (1049) LIMITED - 2003-08-01
    Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-04
    PE - Ownership of shares – 75% or moreCIF 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

Related profiles found in government register
  • 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 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED
    S
    Registered number Sc081527
    Wellpark Brewery, Duke Street, Glasgow, Scotland, G31 1JD
    Uk Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 230 High Street, Ayr
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,924 GBP2024-05-31
    Person with significant control
    2025-12-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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