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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 4
  • 1
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    OF - Director → CIF 0
    Edmunds, James Matthew Crayden
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    UNITED DISTILLERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    icon of addressEdinburgh Park, 5 Lochside Way, Edinburgh, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Long, John Christopher
    Human Resources Director born in July 1955
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-11-16
    OF - Director → CIF 0
  • 2
    Matthews, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 3
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Macfarlane Of Bearsden, Lord
    Director born in March 1926
    Individual
    Officer
    icon of calendar 1992-01-15 ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Thompson, Graham Lancaster
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1991-12-18 ~ 1995-05-31
    OF - Director → CIF 0
    Thompson, Graham Lancaster
    Company Director born in July 1944
    Individual
    icon of calendar 1996-01-01 ~ 1999-06-16
    OF - Director → CIF 0
  • 6
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2003-10-03
    OF - Director → CIF 0
  • 7
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 8
    Allner, Andrew James
    Chartered Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 9
    Neal, Andrew David
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-02 ~ 2004-11-22
    OF - Director → CIF 0
  • 11
    Davis, Crispen Henry, Sir
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-15 ~ 1992-06-04
    OF - Director → CIF 0
  • 12
    Cooper, Victoria
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 13
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 14
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 15
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 16
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 17
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 18
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-16 ~ 1999-07-01
    OF - Director → CIF 0
  • 19
    Harley, David Adams Henry
    Director born in April 1930
    Individual
    Officer
    icon of calendar 1992-01-15 ~ 1993-04-30
    OF - Director → CIF 0
  • 20
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 21
    Phillipson, Peter William
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-15 ~ 1993-01-01
    OF - Director → CIF 0
  • 22
    Rush, Andrew Damian
    Director born in April 1957
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-01-26
    OF - Director → CIF 0
  • 23
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 24
    Biedenbacher, Gerhard
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 25
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 26
    Burden, Brian
    Sales Manager born in June 1955
    Individual
    Officer
    icon of calendar 1991-12-18 ~ 1992-09-28
    OF - Director → CIF 0
    Burden, Brian
    Individual
    Officer
    icon of calendar 1991-12-18 ~ 1993-01-29
    OF - Secretary → CIF 0
  • 27
    Bodill, Len John
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 29
    Keiller, Michael Colvin
    Chartered Accountant born in August 1954
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1998-11-16
    OF - Director → CIF 0
  • 30
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 31
    Parnell, Philip John
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 1992-06-04 ~ 1997-10-02
    OF - Director → CIF 0
  • 32
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 33
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 34
    Gilchrist, Ronald James
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 35
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 36
    Fazal, Edward Matthew
    Director born in July 1953
    Individual
    Officer
    icon of calendar 1992-01-15 ~ 1992-09-28
    OF - Director → CIF 0
  • 37
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2012-02-02
    OF - Director → CIF 0
  • 38
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 39
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 40
    Carr-locke, Andrew Charles Phillip
    Finance Director born in June 1953
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 41
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 42
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 43
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 44
    Pollaers, John Carl
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 1995-12-31
    OF - Director → CIF 0
  • 45
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 46
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 47
    Graham, Thomas Moffat Muir
    Managing Director born in July 1947
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1992-09-28
    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 - 2018-11-22
    Registered number SC135736
    icon of addressEdinburgh 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 16 October 2025 and licensed under the Open Government Licence v3.0.