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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 20
  • 1
    Aves, Simon Howard
    Head Of Uk Tax born in May 1957
    Individual (159 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Head Of Uk Tax
    Individual (159 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 2
    Hannah, Ian George
    Director born in April 1943
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 3
    Payne, William John
    Solicitor born in December 1975
    Individual (156 offsprings)
    Officer
    2009-01-23 ~ 2011-08-29
    OF - Director → CIF 0
  • 4
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (162 offsprings)
    Officer
    2008-08-28 ~ now
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (162 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Leslie, John Stewart
    Company Director born in February 1959
    Individual (60 offsprings)
    Officer
    1998-07-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 6
    Bringhurst, Susan
    Publican born in September 1959
    Individual (18 offsprings)
    Officer
    1991-11-07 ~ 1994-01-28
    OF - Director → CIF 0
  • 7
    Bringhurst, Ian Alexander
    Publican
    Individual (10 offsprings)
    Officer
    1991-11-07 ~ 1994-01-28
    OF - Secretary → CIF 0
  • 8
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (200 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Crichton, Roger Wells
    Company Director born in August 1946
    Individual (31 offsprings)
    Officer
    1997-07-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 10
    Bubb, Stewart Edmund Conyers
    Finance Director born in June 1938
    Individual (37 offsprings)
    Officer
    1997-07-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 11
    Tedford, Craig
    Company Director born in September 1969
    Individual (131 offsprings)
    Officer
    2009-01-23 ~ 2011-09-29
    OF - Director → CIF 0
  • 12
    Low, John Charles
    Accountant born in June 1974
    Individual (86 offsprings)
    Officer
    2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Homer, Neville Rex
    Assistant Company Secretary
    Individual (154 offsprings)
    Officer
    1997-07-07 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 14
    Waugh, Kenneth Mcdougall
    Publican born in April 1961
    Individual (49 offsprings)
    Officer
    1991-11-07 ~ 1997-07-01
    OF - Director → CIF 0
  • 15
    Lowe, William
    Publican born in August 1959
    Individual (22 offsprings)
    Officer
    1991-11-07 ~ 1997-07-01
    OF - Director → CIF 0
    Lowe, William
    Individual (22 offsprings)
    Officer
    1994-01-28 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 16
    Stevens, Mark
    Company Secretary born in May 1971
    Individual (246 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Company Secretary
    Individual (246 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 17
    Izatt, George Gordon Maclean
    Company Director born in October 1949
    Individual (33 offsprings)
    Officer
    2003-11-03 ~ 2008-08-28
    OF - Director → CIF 0
  • 18
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (64 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 19
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1991-11-04 ~ 1991-11-07
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    1991-11-04 ~ 1991-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCOTTISH & NEWCASTLE UK LIMITED

Period: 2012-11-14 ~ 2014-08-22
Company number: SC134818 SC097778... (more)
Registered names
SCOTTISH & NEWCASTLE UK LIMITED - Dissolved SC097778... (more)
SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30 SC097778... (more)
GRAPHAGENT LIMITED - 1991-11-29
Standard Industrial Classification
74990 - Non-trading Company

  • SCOTTISH & NEWCASTLE UK LIMITED
    Info
    STAR PUBS AND BARS LIMITED - 2012-11-14
    SCOTTISH & NEWCASTLE UK LIMITED - 2012-11-14
    HEINEKEN UK LIMITED - 2012-11-14
    LBW TAVERNS LIMITED - 2012-11-14
    USEYOURLOCAL LIMITED - 2012-11-14
    LBW TAVERNS LIMITED - 2012-11-14
    GRAPHAGENT LIMITED - 2012-11-14
    Registered number SC134818
    3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ
    PRIVATE LIMITED COMPANY incorporated on 1991-11-04 and dissolved on 2014-08-22 (22 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.