logo
explain how to read the page

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
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (362 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 3
    Fazal, Edward Matthew
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    1992-01-15 ~ 1992-09-28
    OF - Director → CIF 0
  • 4
    Biedenbacher, Gerhard
    Director born in August 1951
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 5
    Peters, Mark David
    Individual (170 offsprings)
    Officer
    1998-03-31 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 6
    Allner, Andrew James
    Chartered Accountant born in December 1953
    Individual (56 offsprings)
    Officer
    1996-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Bodill, Len John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Neal, Andrew David
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    1993-03-29 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Long, John Christopher
    Human Resources Director born in July 1955
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-11-16
    OF - Director → CIF 0
  • 11
    Harley, David Adams Henry
    Director born in April 1930
    Individual (3 offsprings)
    Officer
    1992-01-15 ~ 1993-04-30
    OF - Director → CIF 0
  • 12
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (66 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - Director → CIF 0
  • 13
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual (46 offsprings)
    Officer
    2003-03-31 ~ 2003-10-03
    OF - Director → CIF 0
  • 14
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 15
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 16
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (46 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Macfarlane Of Bearsden, Lord
    Director born in March 1926
    Individual (33 offsprings)
    Officer
    1992-01-15 ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Rajagopal, Ravi
    Director born in January 1955
    Individual (55 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 19
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 20
    Kovacs, Gabor
    Director born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Thompson, Graham Lancaster
    Director born in July 1944
    Individual (5 offsprings)
    Officer
    1991-12-18 ~ 1995-05-31
    OF - Director → CIF 0
    Thompson, Graham Lancaster
    Company Director born in July 1944
    Individual (5 offsprings)
    1996-01-01 ~ 1999-06-16
    OF - Director → CIF 0
  • 22
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 23
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (57 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 24
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 25
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (97 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (97 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 26
    Carr-locke, Andrew Charles Phillip
    Finance Director born in June 1953
    Individual (36 offsprings)
    Officer
    1996-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 27
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Gilchrist, Ronald James
    Individual (19 offsprings)
    Officer
    1993-01-29 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 29
    Pollaers, John Carl
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 1995-12-31
    OF - Director → CIF 0
  • 30
    Graham, Thomas Moffat Muir
    Managing Director born in July 1947
    Individual (3 offsprings)
    Officer
    1991-12-01 ~ 1992-09-28
    OF - Director → CIF 0
  • 31
    Kyne, Jill
    Tax Director born in September 1964
    Individual (48 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 32
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 33
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (28 offsprings)
    Officer
    1998-11-16 ~ 1999-07-01
    OF - Director → CIF 0
  • 34
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2005-01-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 35
    Keiller, Michael Colvin
    Chartered Accountant born in August 1954
    Individual (23 offsprings)
    Officer
    1995-06-01 ~ 1998-11-16
    OF - Director → CIF 0
  • 36
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (79 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 37
    Rush, Andrew Damian
    Director born in April 1957
    Individual (16 offsprings)
    Officer
    1993-01-01 ~ 1993-01-26
    OF - Director → CIF 0
  • 38
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 39
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (88 offsprings)
    Officer
    1998-11-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 40
    Parnell, Philip John
    Company Director born in May 1952
    Individual (25 offsprings)
    Officer
    1992-06-04 ~ 1997-10-02
    OF - Director → CIF 0
  • 41
    Burden, Brian
    Sales Manager born in June 1955
    Individual (3 offsprings)
    Officer
    1991-12-18 ~ 1992-09-28
    OF - Director → CIF 0
    Burden, Brian
    Individual (3 offsprings)
    Officer
    1991-12-18 ~ 1993-01-29
    OF - Secretary → CIF 0
  • 42
    Phillipson, Peter William
    Director born in March 1954
    Individual (61 offsprings)
    Officer
    1992-01-15 ~ 1993-01-01
    OF - Director → CIF 0
  • 43
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (18 offsprings)
    Officer
    1997-10-02 ~ 2004-11-22
    OF - Director → CIF 0
  • 44
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (85 offsprings)
    Officer
    2002-03-15 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (85 offsprings)
    Officer
    2000-11-10 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 45
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (62 offsprings)
    Officer
    1999-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 46
    Davis, Crispen Henry, Sir
    Company Director born in March 1949
    Individual (16 offsprings)
    Officer
    1992-01-15 ~ 1992-06-04
    OF - Director → CIF 0
  • 47
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (52 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 48
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 49
    Edmunds, James Matthew Crayden
    Solicitor 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
  • 50
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    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)
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.