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
    2008-08-28 ~ dissolved
    OF - director → CIF 0
    Oliver, Anne Louise
    Individual (31 offsprings)
    Officer
    2009-01-16 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (56 offsprings)
    Officer
    2012-03-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (165 offsprings)
    Officer
    2011-09-29 ~ dissolved
    OF - director → CIF 0
Ceased 17
  • 1
    Crichton, Roger Wells
    Company Director born in August 1946
    Individual
    Officer
    1997-07-01 ~ 2003-11-03
    OF - director → CIF 0
  • 2
    Stevens, Mark
    Company Secretary born in May 1971
    Individual (13 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - director → CIF 0
    Stevens, Mark
    Company Secretary
    Individual (13 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - secretary → CIF 0
  • 3
    Leslie, John Stewart
    Company Director born in February 1959
    Individual (14 offsprings)
    Officer
    1998-07-06 ~ 2003-11-03
    OF - director → CIF 0
  • 4
    Aves, Simon Howard
    Head Of Uk Tax born in May 1957
    Individual
    Officer
    2008-07-28 ~ 2009-01-30
    OF - director → CIF 0
    Aves, Simon Howard
    Head Of Uk Tax
    Individual
    Officer
    2008-07-28 ~ 2009-01-30
    OF - secretary → CIF 0
  • 5
    Bubb, Stewart Edmund Conyers
    Finance Director born in June 1938
    Individual
    Officer
    1997-07-01 ~ 1998-06-29
    OF - director → CIF 0
  • 6
    Hannah, Ian George
    Director born in April 1943
    Individual
    Officer
    1997-07-01 ~ 2000-12-29
    OF - director → CIF 0
  • 7
    Bringhurst, Susan
    Publican born in September 1959
    Individual (15 offsprings)
    Officer
    1991-11-07 ~ 1994-01-28
    OF - director → CIF 0
  • 8
    Homer, Neville Rex
    Assistant Company Secretary
    Individual
    Officer
    1997-07-07 ~ 2002-04-26
    OF - secretary → CIF 0
  • 9
    Payne, William John
    Solicitor born in December 1975
    Individual (4 offsprings)
    Officer
    2009-01-23 ~ 2011-08-29
    OF - director → CIF 0
  • 10
    Lowe, William
    Publican born in August 1959
    Individual (18 offsprings)
    Officer
    1991-11-07 ~ 1997-07-01
    OF - director → CIF 0
    Lowe, William
    Individual (18 offsprings)
    Officer
    1994-01-28 ~ 1997-07-01
    OF - secretary → CIF 0
  • 11
    Tedford, Craig
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2009-01-23 ~ 2011-09-29
    OF - director → CIF 0
  • 12
    Low, John Charles
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    2011-08-29 ~ 2012-03-31
    OF - director → CIF 0
  • 13
    Izatt, George Gordon Maclean
    Company Director born in October 1949
    Individual
    Officer
    2003-11-03 ~ 2008-08-28
    OF - director → CIF 0
  • 14
    Waugh, Kenneth Mcdougall
    Publican born in April 1961
    Individual (26 offsprings)
    Officer
    1991-11-07 ~ 1997-07-01
    OF - director → CIF 0
  • 15
    Bringhurst, Ian Alexander
    Publican
    Individual (2 offsprings)
    Officer
    1991-11-07 ~ 1994-01-28
    OF - secretary → CIF 0
  • 16
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-11-04 ~ 1991-11-07
    PE - nominee-secretary → CIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-11-04 ~ 1991-11-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

SCOTTISH & NEWCASTLE UK LIMITED

Previous names
STAR PUBS AND BARS LIMITED - 2012-11-14
SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30
HEINEKEN UK LIMITED - 2009-11-20
LBW TAVERNS LIMITED - 2009-09-28
USEYOURLOCAL LIMITED - 2008-10-06
LBW TAVERNS LIMITED - 2008-09-18
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 - 2012-10-30
    HEINEKEN UK LIMITED - 2009-11-20
    LBW TAVERNS LIMITED - 2009-09-28
    USEYOURLOCAL LIMITED - 2008-10-06
    LBW TAVERNS LIMITED - 2008-09-18
    GRAPHAGENT LIMITED - 1991-11-29
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.