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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 19
  • 1
    Smith, David Logan
    Financial Manager born in February 1954
    Individual (7 offsprings)
    Officer
    2001-08-30 ~ 2004-05-07
    OF - Director → CIF 0
  • 2
    Ramsay, Sheena Margaret
    Born in April 1960
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2011-07-22
    OF - Director → CIF 0
  • 3
    Oliver, Anne Louise
    Born in January 1972
    Individual (175 offsprings)
    Officer
    2010-07-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 4
    Hurcombe, Peter
    Born in July 1957
    Individual (6 offsprings)
    Officer
    1998-08-27 ~ 2001-08-30
    OF - Director → CIF 0
  • 5
    Young, Carol
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2010-07-22 ~ 2014-01-17
    OF - Director → CIF 0
  • 6
    Martin, Raymond John
    Born in November 1961
    Individual (17 offsprings)
    Officer
    2005-12-15 ~ 2008-03-31
    OF - Director → CIF 0
    Martin, Raymond John
    Individual (17 offsprings)
    Officer
    2005-12-15 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 7
    Ireland, Janis
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
    Ireland, Janis
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Secretary → CIF 0
    2008-09-01 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 8
    Botia, John Anthony
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 9
    Bannerman, Neil Malcolm
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1998-08-27 ~ 2000-10-27
    OF - Director → CIF 0
  • 10
    Parfrey, Neil
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Pearson, Charles Mitchelson
    Born in April 1952
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2008-09-12
    OF - Director → CIF 0
  • 12
    Mackenzie, Lorna Anne Elizabeth
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1998-08-27 ~ 2005-12-30
    OF - Director → CIF 0
    Mackenzie, Lorna Anne Elizabeth
    Individual (3 offsprings)
    Officer
    1998-08-27 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 13
    Pring, Robin Margaret Pamela
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2010-03-02 ~ 2012-09-01
    OF - Director → CIF 0
  • 14
    Mcglinchey, John Andrew
    Born in August 1963
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2008-05-27
    OF - Director → CIF 0
  • 15
    Watson, Hamish Euan
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2009-07-07
    OF - Director → CIF 0
  • 16
    Mills, Gillian Ashley
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 17
    Brown, Dong Scott
    Born in July 1971
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 18
    Mcnulty, Anthony John
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 19
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (80 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED

Period: 1998-08-27 ~ 2019-01-08
Company number: SC188832 SC183267
Registered name
SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED - Dissolved SC183267
Recent Standard Industrial Classification
99999 - Dormant Company

  • SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED
    Info
    Registered number SC188832
    3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-08-27 and dissolved on 2019-01-08 (20 years 4 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.