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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 3
  • 1
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ dissolved
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (165 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Low, John Charles
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Homer, Neville Rex
    Assistant Company Secretary
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 3
    Bringhurst, Ian Alexander
    Publican
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-07 ~ 1994-01-28
    OF - Secretary → CIF 0
  • 4
    Crichton, Roger Wells
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 5
    Bringhurst, Susan
    Publican born in September 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 1991-11-07 ~ 1994-01-28
    OF - Director → CIF 0
  • 6
    Waugh, Kenneth Mcdougall
    Publican born in April 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-11-07 ~ 1997-07-01
    OF - Director → CIF 0
  • 7
    Stevens, Mark
    Company Secretary born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 8
    Bubb, Stewart Edmund Conyers
    Finance Director born in June 1938
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 9
    Hannah, Ian George
    Director born in April 1943
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 10
    Payne, William John
    Solicitor born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2011-08-29
    OF - Director → CIF 0
  • 11
    Izatt, George Gordon Maclean
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2008-08-28
    OF - Director → CIF 0
  • 12
    Leslie, John Stewart
    Company Director born in February 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 13
    Lowe, William
    Publican born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1991-11-07 ~ 1997-07-01
    OF - Director → CIF 0
    Lowe, William
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-01-28 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 14
    Tedford, Craig
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2011-09-29
    OF - Director → CIF 0
  • 15
    Aves, Simon Howard
    Head Of Uk Tax born in May 1957
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Head Of Uk Tax
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 16
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1991-11-04 ~ 1991-11-17
    PE - Nominee Director → CIF 0
  • 17
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    1991-11-04 ~ 1991-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTTISH & NEWCASTLE UK LIMITED

Previous names
SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30
LBW TAVERNS LIMITED - 2009-09-28
USEYOURLOCAL LIMITED - 2008-10-06
HEINEKEN UK LIMITED - 2009-11-20
STAR PUBS AND BARS LIMITED - 2012-11-14
GRAPHAGENT LIMITED - 1991-11-29
LBW TAVERNS LIMITED - 2008-09-18
Standard Industrial Classification
74990 - Non-trading Company

  • SCOTTISH & NEWCASTLE UK LIMITED
    Info
    SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30
    LBW TAVERNS LIMITED - 2012-10-30
    USEYOURLOCAL LIMITED - 2012-10-30
    HEINEKEN UK LIMITED - 2012-10-30
    STAR PUBS AND BARS LIMITED - 2012-10-30
    GRAPHAGENT LIMITED - 2012-10-30
    LBW TAVERNS LIMITED - 2012-10-30
    Registered number SC134818
    icon of address3-4 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 company status is Dissolved.
    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.