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 6
  • 1
    Brown, David
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2025-04-18 ~ now
    OF - director → CIF 0
  • 2
    Baroutsis, Aristotelis, Mr.
    Managing Director born in April 1973
    Individual (2 offsprings)
    Officer
    2017-05-18 ~ now
    OF - director → CIF 0
  • 3
    Mclachlan, Callum Gordon
    Chartered Accountant born in May 1984
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
  • 4
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2025-04-18 ~ now
    OF - secretary → CIF 0
  • 5
    Riley, Mark
    Managing Director born in August 1972
    Individual (1 offspring)
    Officer
    2015-03-30 ~ now
    OF - director → CIF 0
  • 6
    WEST HIGHLAND DISTILLERS LIMITED - 2009-02-13
    M M & S (2559) LIMITED - 1999-08-16
    West Kinfauns, Kinfauns, Perth, Perthshire, Scotland
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Hyde, Paul Andrew
    Director Of Finance born in September 1972
    Individual (23 offsprings)
    Officer
    2011-07-01 ~ 2014-07-16
    OF - director → CIF 0
    Hyde, Paul Andrew
    Company Director born in September 1972
    Individual (23 offsprings)
    2015-06-30 ~ 2017-05-18
    OF - director → CIF 0
  • 2
    Assi, Nadim
    Chief Financial Officer born in November 1967
    Individual
    Officer
    2013-10-10 ~ 2015-06-30
    OF - director → CIF 0
  • 3
    Fayhee, Breten Phillip
    Finance Director Emea born in February 1978
    Individual
    Officer
    2019-04-01 ~ 2021-08-02
    OF - director → CIF 0
  • 4
    Mckay, Paul Matthew
    Cfo born in August 1968
    Individual (28 offsprings)
    Officer
    2010-09-02 ~ 2013-10-10
    OF - director → CIF 0
  • 5
    Stirling, Niall Fraser
    Chartered Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    2000-02-24 ~ 2002-05-31
    OF - director → CIF 0
    Stirling, Niall Fraser
    Individual (3 offsprings)
    Officer
    2000-02-24 ~ 2002-05-31
    OF - secretary → CIF 0
  • 6
    Macrae, Stewart
    Commercial Manager born in November 1967
    Individual (3 offsprings)
    Officer
    2010-09-02 ~ 2011-07-01
    OF - director → CIF 0
  • 7
    Sherriff, Anne Marie
    Individual (1 offspring)
    Officer
    2016-03-05 ~ 2016-07-27
    OF - secretary → CIF 0
  • 8
    Shutter, Nicholas, Mr.
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2003-11-05
    OF - director → CIF 0
    Shutter, Nicholas, Mr.
    Director
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2003-11-05
    OF - secretary → CIF 0
  • 9
    Stordy, Jonathan Grantly
    Md Iberia,Uk,France And Ireland born in December 1962
    Individual
    Officer
    2009-03-30 ~ 2010-11-17
    OF - director → CIF 0
  • 10
    Castledine, Thomas James
    Finance Director born in June 1982
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2023-07-10
    OF - director → CIF 0
  • 11
    Grimwood, Paul
    Sales Director born in April 1963
    Individual
    Officer
    2000-02-24 ~ 2000-10-31
    OF - director → CIF 0
  • 12
    Pennell, Huw Charlton
    Director born in December 1961
    Individual
    Officer
    2006-01-05 ~ 2022-03-31
    OF - director → CIF 0
  • 13
    Mackie, Brian
    Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    2000-06-13 ~ 2009-03-30
    OF - director → CIF 0
  • 14
    Mccroskie, Scott John
    Finance Director born in November 1967
    Individual (20 offsprings)
    Officer
    2004-04-01 ~ 2015-06-30
    OF - director → CIF 0
    Mccroskie, Scott John
    Finance Director
    Individual (20 offsprings)
    Officer
    2004-04-01 ~ 2009-09-01
    OF - secretary → CIF 0
  • 15
    Greenow, Pryce William David
    General Manager Western Europe, Beam Suntory born in October 1970
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2017-11-28
    OF - director → CIF 0
  • 16
    Alves Da Silva Toscano, Catarina Maria
    Legal Counsel born in February 1981
    Individual
    Officer
    2019-02-04 ~ 2021-08-02
    OF - director → CIF 0
  • 17
    Adams, Justin
    Director born in September 1965
    Individual
    Officer
    2001-03-30 ~ 2005-08-20
    OF - director → CIF 0
    Adams, Justin
    Individual
    Officer
    2003-11-05 ~ 2004-04-01
    OF - secretary → CIF 0
  • 18
    Brown, Martine Sandra
    Finance Director born in September 1970
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2016-03-04
    OF - director → CIF 0
    Brown, Martine Sandra
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2016-03-04
    OF - secretary → CIF 0
  • 19
    Ross, Paul
    Commercial Dir born in June 1971
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2011-01-01
    OF - director → CIF 0
  • 20
    Bermudez De La Puente, Pino
    Legal Counsel born in February 1974
    Individual
    Officer
    2015-06-30 ~ 2019-02-04
    OF - director → CIF 0
  • 21
    Greig, Ian David
    Commercial Dir born in March 1964
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2010-09-02
    OF - director → CIF 0
  • 22
    Chaplin, Jeremy Mcdowell
    Accountant born in April 1971
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2015-03-30
    OF - director → CIF 0
    Chaplin, Jeremy Mcdowell
    Chartered Accountant born in April 1971
    Individual (6 offsprings)
    2015-06-30 ~ 2020-09-30
    OF - director → CIF 0
    Chaplin, Jeremy Mcdowell
    Accountant
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2014-03-31
    OF - secretary → CIF 0
  • 23
    Grebenkin, Iurii
    Managing Director born in June 1972
    Individual
    Officer
    2017-11-28 ~ 2021-08-02
    OF - director → CIF 0
  • 24
    Kohler, Roman Jakob Bruno
    Finance Director born in April 1977
    Individual
    Officer
    2018-01-08 ~ 2019-03-31
    OF - director → CIF 0
  • 25
    Diester, Dirk Andreas
    Acountant born in June 1969
    Individual
    Officer
    2009-03-30 ~ 2010-09-02
    OF - director → CIF 0
    Diester, Dirk Andreas
    Acountant
    Individual
    Officer
    2009-03-30 ~ 2009-03-30
    OF - secretary → CIF 0
  • 26
    Ross, Neville Douglas
    Finance Director born in February 1971
    Individual
    Officer
    2016-07-27 ~ 2025-04-18
    OF - director → CIF 0
    Ross, Neville Douglas
    Individual
    Officer
    2016-07-27 ~ 2025-04-18
    OF - secretary → CIF 0
  • 27
    Gaynor, Donard Patrick Thomas
    Director born in August 1956
    Individual
    Officer
    2010-11-17 ~ 2011-05-19
    OF - director → CIF 0
  • 28
    Osmont D'amilly, Catherine Marie Monique
    Finance Director (Developed Europe) born in September 1967
    Individual
    Officer
    2015-06-30 ~ 2018-01-08
    OF - director → CIF 0
  • 29
    Baladi, Albert
    General Management born in October 1964
    Individual
    Officer
    2011-05-19 ~ 2014-10-02
    OF - director → CIF 0
  • 30
    BEAM SUNTORY UK LIMITED - now
    BEAM INC UK LIMITED - 2015-07-01
    BEAM GLOBAL UK LIMITED - 2011-10-13
    JIM BEAM BRANDS UK LIMITED - 2006-03-31
    PRECIS (2564) LIMITED - 2005-12-07
    2, Longwalk Road, Stockley Park, Uxbridge, Middlesex, England
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2000-02-04 ~ 2000-02-24
    PE - nominee-director → CIF 0
  • 32
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2000-02-04 ~ 2000-02-24
    PE - nominee-secretary → CIF 0
  • 33
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2000-02-04 ~ 2000-02-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

EDRINGTON UK DISTRIBUTION LIMITED

Previous names
EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02
MAXXIUM UK LIMITED - 2018-03-27
HIGHLAND DISTILLERS BRANDS UK LIMITED - 2000-03-23
M M & S (2608) LIMITED - 2000-02-25
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • EDRINGTON UK DISTRIBUTION LIMITED
    Info
    EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02
    MAXXIUM UK LIMITED - 2018-03-27
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2000-03-23
    M M & S (2608) LIMITED - 2000-02-25
    Registered number SC203623
    100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 2000-02-04 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.