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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
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Mcgloin, Mark
    Born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Heffernan, Riona
    Born in January 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAnnerville, Clonmel, Co. Tipperary, Ireland
    Corporate (1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressBulmers House, Keeper Road, Crumlin, Dublin, Ireland D12 K702, Ireland
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2025-07-04 ~ 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
Ceased 24
  • 1
    Webster, Richard Joseph
    Finance Director born in June 1986
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2020-10-28
    OF - Director → CIF 0
    Webster, Richard Joseph
    Director born in June 1986
    Individual
    icon of calendar 2022-01-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Buchanan, Alexander Nicholas
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-12-06
    OF - Director → CIF 0
  • 3
    Gray, Kenneth Corbett
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2022-01-19
    OF - Director → CIF 0
  • 4
    Simpson, Linzie
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 5
    Solesbury, Jonathan
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-25 ~ 2020-07-23
    OF - Director → CIF 0
  • 6
    Calder, Brian James
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2015-06-15
    OF - Director → CIF 0
  • 7
    Barclay, Kenneth Edward
    Chartered Accountant born in August 1978
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2016-05-17
    OF - Director → CIF 0
  • 8
    Glancey, Stephen
    Ceo born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2020-01-03
    OF - Director → CIF 0
  • 9
    Daly, Alan
    Head Of Investor Relations born in December 1974
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2015-06-15
    OF - Director → CIF 0
  • 10
    Campbell, Alastair Maclennan
    Chartered Accountant born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-15 ~ 2016-09-02
    OF - Director → CIF 0
  • 11
    Mcmahon, Patrick
    Finance Director born in January 1980
    Individual
    Officer
    icon of calendar 2020-07-23 ~ 2024-06-06
    OF - Director → CIF 0
  • 12
    Johnston, David George
    Solicitor born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-15 ~ 2019-01-29
    OF - Director → CIF 0
  • 13
    Cosh, Elizabeth Andrew Youill
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 2003-12-05
    OF - Director → CIF 0
    Cosh, Elizabeth Andrew Youill
    Individual
    Officer
    icon of calendar ~ 2003-12-05
    OF - Secretary → CIF 0
  • 14
    Robertson, Ewan James
    Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2018-12-05
    OF - Director → CIF 0
    icon of calendar 2018-12-05 ~ 2020-03-12
    OF - Director → CIF 0
    Robertson, Ewan James
    Director born in April 1982
    Individual (64 offsprings)
    icon of calendar 2023-06-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 15
    Pozzi, Andrea
    Director - Manufacturing born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2020-01-03
    OF - Director → CIF 0
  • 16
    Boulos, Mark
    Chief Commercial Officer born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2018-07-11
    OF - Director → CIF 0
  • 17
    Cosh, Christopher
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2015-12-11
    OF - Director → CIF 0
    Cosh, Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-30 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 18
    Cosh, David Stephen
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-12-05
    OF - Director → CIF 0
  • 19
    Kowszun, James Stephen Peregrine
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ 2023-11-30
    OF - Director → CIF 0
  • 20
    Catto, Jonathan
    Company Director born in December 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2022-01-19
    OF - Director → CIF 0
  • 21
    Frew, Duncan Glen
    Company Director born in February 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2020-04-21
    OF - Director → CIF 0
  • 22
    Meikle, Ian Macrae
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2010-08-30
    OF - Secretary → CIF 0
  • 23
    Neison, Kenneth
    Cfo born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2017-06-22
    OF - Director → CIF 0
  • 24
    DUNWILCO (1049) LIMITED - 2003-08-01
    icon of addressCrompton 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

  • TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED
    Info
    WALLACES OF AYR LIMITED - 2014-08-20
    Registered number SC081527
    icon of addressWellpark Brewery, 161 Duke Street, Glasgow G31 1JD
    PRIVATE LIMITED COMPANY incorporated on 1983-01-26 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.