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 4
  • 1
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ dissolved
    OF - director → CIF 0
    Edmunds, James Matthew Crayden
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ dissolved
    OF - director → CIF 0
  • 4
    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
    Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 47
  • 1
    Burden, Brian
    Sales Manager born in June 1955
    Individual
    Officer
    1991-12-18 ~ 1992-09-28
    OF - director → CIF 0
    Burden, Brian
    Individual
    Officer
    1991-12-18 ~ 1993-01-29
    OF - secretary → CIF 0
  • 2
    Davis, Crispen Henry, Sir
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    1992-01-15 ~ 1992-06-04
    OF - director → CIF 0
  • 3
    Neal, Andrew David
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 1995-12-31
    OF - director → CIF 0
  • 4
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - secretary → CIF 0
  • 5
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    2006-02-17 ~ 2007-09-30
    OF - director → CIF 0
  • 6
    Bodill, Len John
    Company Director born in February 1952
    Individual
    Officer
    1992-04-01 ~ 1995-12-31
    OF - director → CIF 0
  • 7
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (4 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - director → CIF 0
  • 8
    Allner, Andrew James
    Chartered Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1996-09-30
    OF - director → CIF 0
  • 9
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    2002-03-15 ~ 2008-01-04
    OF - director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    2000-11-10 ~ 2002-03-15
    OF - secretary → CIF 0
  • 10
    Thompson, Graham Lancaster
    Director born in July 1944
    Individual
    Officer
    1991-12-18 ~ 1995-05-31
    OF - director → CIF 0
    Thompson, Graham Lancaster
    Company Director born in July 1944
    Individual
    1996-01-01 ~ 1999-06-16
    OF - director → CIF 0
  • 11
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - director → CIF 0
  • 12
    Phillipson, Peter William
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    1992-01-15 ~ 1993-01-01
    OF - director → CIF 0
  • 13
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual
    Officer
    2014-10-01 ~ 2015-11-05
    OF - director → CIF 0
  • 14
    Harley, David Adams Henry
    Director born in April 1930
    Individual
    Officer
    1992-01-15 ~ 1993-04-30
    OF - director → CIF 0
  • 15
    Gilchrist, Ronald James
    Individual
    Officer
    1993-01-29 ~ 1998-03-31
    OF - secretary → CIF 0
  • 16
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    1998-03-31 ~ 2000-11-10
    OF - secretary → CIF 0
  • 17
    Rush, Andrew Damian
    Director born in April 1957
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1993-01-26
    OF - director → CIF 0
  • 18
    Keiller, Michael Colvin
    Chartered Accountant born in August 1954
    Individual
    Officer
    1995-06-01 ~ 1998-11-16
    OF - director → CIF 0
  • 19
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - director → CIF 0
  • 20
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - director → CIF 0
  • 21
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-03-08
    OF - secretary → CIF 0
  • 22
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-12-16 ~ 2012-02-02
    OF - director → CIF 0
  • 23
    Parnell, Philip John
    Company Director born in May 1952
    Individual
    Officer
    1992-06-04 ~ 1997-10-02
    OF - director → CIF 0
  • 24
    Graham, Thomas Moffat Muir
    Managing Director born in July 1947
    Individual
    Officer
    1991-12-01 ~ 1992-09-28
    OF - director → CIF 0
  • 25
    Pollaers, John Carl
    Company Director born in July 1962
    Individual
    Officer
    1993-01-29 ~ 1995-12-31
    OF - director → CIF 0
  • 26
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - director → CIF 0
  • 27
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (2 offsprings)
    Officer
    1998-11-16 ~ 1999-07-01
    OF - director → CIF 0
  • 28
    Rajagopal, Ravi
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - director → CIF 0
  • 29
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (7 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - director → CIF 0
    Nicholls, John James, Mr.
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - secretary → CIF 0
  • 30
    Carr-locke, Andrew Charles Phillip
    Finance Director born in June 1953
    Individual
    Officer
    1996-10-01 ~ 1998-06-30
    OF - director → CIF 0
  • 31
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2005-01-05 ~ 2006-08-31
    OF - director → CIF 0
  • 32
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - director → CIF 0
  • 33
    Fazal, Edward Matthew
    Director born in July 1953
    Individual
    Officer
    1992-01-15 ~ 1992-09-28
    OF - director → CIF 0
  • 34
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - director → CIF 0
  • 35
    Long, John Christopher
    Human Resources Director born in July 1955
    Individual
    Officer
    1996-01-01 ~ 1998-11-16
    OF - director → CIF 0
  • 36
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - director → CIF 0
  • 37
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - director → CIF 0
  • 38
    Macfarlane Of Bearsden, Lord
    Director born in March 1926
    Individual
    Officer
    1992-01-15 ~ 1995-12-31
    OF - director → CIF 0
  • 39
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2003-03-31
    OF - director → CIF 0
  • 40
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - director → CIF 0
  • 41
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - secretary → CIF 0
  • 42
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - director → CIF 0
  • 43
    Biedenbacher, Gerhard
    Director born in August 1951
    Individual
    Officer
    1995-06-01 ~ 1996-02-29
    OF - director → CIF 0
  • 44
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    2003-03-31 ~ 2003-10-03
    OF - director → CIF 0
  • 45
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2000-10-31
    OF - director → CIF 0
  • 46
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    1997-10-02 ~ 2004-11-22
    OF - director → CIF 0
  • 47
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - director → CIF 0
parent relation
Company in focus

UNITED DISTILLERS UK LIMITED

Previous names
UNITED DISTILLERS UK PLC - 2018-11-22
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
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 - 1992-02-26
    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 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.