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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 51
  • 1
    Parnell, Philip John
    Born in May 1952
    Individual (25 offsprings)
    Officer
    1992-06-04 ~ 1997-10-02
    OF - Director → CIF 0
  • 2
    Long, John Christopher
    Born in July 1955
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-11-16
    OF - Director → CIF 0
  • 3
    Moore, Sally Catherine
    Born in November 1965
    Individual (95 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 4
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 5
    Gilchrist, Ronald James
    Individual (30 offsprings)
    Officer
    1993-01-29 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 6
    Allner, Andrew James
    Born in December 1953
    Individual (57 offsprings)
    Officer
    1996-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Pollaers, John Carl
    Born in July 1962
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    1998-11-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Smith, Andrew Mark
    Born in December 1964
    Individual (104 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 10
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2005-01-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Kyne, Jill
    Born in September 1964
    Individual (86 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 13
    Macfarlane Of Bearsden, Lord
    Born in March 1926
    Individual (34 offsprings)
    Officer
    1992-01-15 ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 15
    Kovacs, Gabor
    Born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Keiller, Michael Colvin
    Born in August 1954
    Individual (24 offsprings)
    Officer
    1995-06-01 ~ 1998-11-16
    OF - Director → CIF 0
  • 17
    Phillipson, Peter William
    Born in March 1954
    Individual (71 offsprings)
    Officer
    1992-01-15 ~ 1993-01-01
    OF - Director → CIF 0
  • 18
    Thompson, Graham Lancaster
    Born in July 1944
    Individual (6 offsprings)
    Officer
    1991-12-18 ~ 1995-05-31
    OF - Director → CIF 0
    1996-01-01 ~ 1999-06-16
    OF - Director → CIF 0
  • 19
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Davis, Crispen Henry, Sir
    Born in March 1949
    Individual (16 offsprings)
    Officer
    1992-01-15 ~ 1992-06-04
    OF - Director → CIF 0
  • 21
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 22
    Harley, David Adams Henry
    Born in April 1930
    Individual (3 offsprings)
    Officer
    1992-01-15 ~ 1993-04-30
    OF - Director → CIF 0
  • 23
    Neal, Andrew David
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1993-03-29 ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 25
    Mahler, Aniko
    Born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 26
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - Director → CIF 0
  • 27
    Rush, Andrew Damian
    Born in April 1957
    Individual (16 offsprings)
    Officer
    1993-01-01 ~ 1993-01-26
    OF - Director → CIF 0
  • 28
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 29
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (85 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 30
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
    Edmunds, James Matthew Crayden
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Secretary → CIF 0
  • 31
    Biedenbacher, Gerhard
    Born in August 1951
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 32
    Binning, Paviter Singh
    Born in May 1960
    Individual (75 offsprings)
    Officer
    2003-03-31 ~ 2003-10-03
    OF - Director → CIF 0
  • 33
    Bentley, Phillip Keague
    Born in January 1959
    Individual (72 offsprings)
    Officer
    1999-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 34
    Hockney, Ian Anthony
    Born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 35
    Bodill, Len John
    Born in February 1952
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 36
    Peters, Mark David
    Individual (240 offsprings)
    Officer
    1998-03-31 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 37
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    2002-03-15 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (153 offsprings)
    Officer
    2000-11-10 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 38
    Meakins, Ian Keith
    Born in August 1956
    Individual (18 offsprings)
    Officer
    1997-10-02 ~ 2004-11-22
    OF - Director → CIF 0
  • 39
    Fazal, Edward Matthew
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1992-01-15 ~ 1992-09-28
    OF - Director → CIF 0
  • 40
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (140 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 41
    Burden, Brian
    Born in June 1955
    Individual (4 offsprings)
    Officer
    1991-12-18 ~ 1992-09-28
    OF - Director → CIF 0
    Burden, Brian
    Individual (4 offsprings)
    Officer
    1991-12-18 ~ 1993-01-29
    OF - Secretary → CIF 0
  • 42
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 43
    Franco, Jose Alberto Ibeas
    Born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 44
    Heginbottom, David
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 45
    Rose, Nicholas Charles
    Born in October 1957
    Individual (41 offsprings)
    Officer
    1998-11-16 ~ 1999-07-01
    OF - Director → CIF 0
  • 46
    Bolton, Stephen John
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 47
    Graham, Thomas Moffat Muir
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1991-12-01 ~ 1992-09-28
    OF - Director → CIF 0
  • 48
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 49
    Carr-locke, Andrew Charles Phillip
    Born in June 1953
    Individual (36 offsprings)
    Officer
    1996-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 50
    Rajagopal, Ravi
    Born in January 1955
    Individual (90 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 51
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    Edinburgh Park, 5 Lochside Way, Edinburgh, United Kingdom
    Active Corporate (91 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNITED DISTILLERS UK LIMITED

Period: 2018-11-22 ~ 2019-10-08
Company number: SC135736 SC011975... (more)
Registered names
UNITED DISTILLERS UK LIMITED - Dissolved SC011975... (more)
Recent Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • UNITED DISTILLERS UK LIMITED
    Info
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 2018-11-22
    Registered number SC135736
    Edinburgh Park, 5 Lochside Way, Edinburgh EH12 9DT
    PRIVATE LIMITED COMPANY incorporated on 1991-12-18 and dissolved on 2019-10-08 (27 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 14 July 2026 and licensed under the Open Government Licence v3.0.