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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 41
  • 1
    Greenow, Pryce William David
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2014-10-02 ~ 2017-11-28
    OF - Director → CIF 0
  • 2
    Grimwood, Paul
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2000-02-24 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Pennell, Huw Charlton
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2006-01-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Bermudez De La Puente, Pino
    Born in February 1974
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2019-02-04
    OF - Director → CIF 0
  • 5
    Mccroskie, Scott John
    Born in November 1967
    Individual (75 offsprings)
    Officer
    2004-04-01 ~ 2015-06-30
    OF - Director → CIF 0
    Mccroskie, Scott John
    Finance Director
    Individual (75 offsprings)
    Officer
    2004-04-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 6
    Andersen, Kasper Moos
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Stirling, Niall Fraser
    Born in October 1957
    Individual (23 offsprings)
    Officer
    2000-02-24 ~ 2002-05-31
    OF - Director → CIF 0
    Stirling, Niall Fraser
    Individual (23 offsprings)
    Officer
    2000-02-24 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 8
    Bishop, James David George
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Grebenkin, Iurii
    Born in June 1972
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2021-08-02
    OF - Director → CIF 0
  • 10
    Diester, Dirk Andreas
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2010-09-02
    OF - Director → CIF 0
    Diester, Dirk Andreas
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 11
    Gaynor, Donard Patrick Thomas
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2010-11-17 ~ 2011-05-19
    OF - Director → CIF 0
  • 12
    Ross, Paul
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2009-03-30 ~ 2011-01-01
    OF - Director → CIF 0
  • 13
    Fayhee, Breten Phillip
    Born in February 1978
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 14
    Chaplin, Jeremy Mcdowell
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2015-03-30
    OF - Director → CIF 0
    2015-06-30 ~ 2020-09-30
    OF - Director → CIF 0
    Chaplin, Jeremy Mcdowell
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 15
    Ross, Neville Douglas
    Finance Director born in February 1971
    Individual (5 offsprings)
    Officer
    2016-07-27 ~ 2025-04-18
    OF - Director → CIF 0
    Ross, Neville Douglas
    Individual (5 offsprings)
    Officer
    2016-07-27 ~ 2025-04-18
    OF - Secretary → CIF 0
  • 16
    Greig, Ian David
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2010-09-02
    OF - Director → CIF 0
  • 17
    Assi, Nadim
    Born in November 1967
    Individual (16 offsprings)
    Officer
    2013-10-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Sherriff, Anne Marie
    Individual (2 offsprings)
    Officer
    2016-03-05 ~ 2016-07-27
    OF - Secretary → CIF 0
  • 19
    Macrae, Stewart
    Commercial Manager born in November 1967
    Individual (12 offsprings)
    Officer
    2010-09-02 ~ 2011-07-01
    OF - Director → CIF 0
  • 20
    Baroutsis, Aristotelis, Mr.
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2017-05-18 ~ 2026-03-31
    OF - Director → CIF 0
  • 21
    Riley, Mark
    Born in August 1972
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 22
    Mackie, Brian
    Born in December 1959
    Individual (79 offsprings)
    Officer
    2000-06-13 ~ 2009-03-30
    OF - Director → CIF 0
  • 23
    Adams, Justin
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2001-03-30 ~ 2005-08-20
    OF - Director → CIF 0
    Adams, Justin
    Individual (6 offsprings)
    Officer
    2003-11-05 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 24
    Mckay, Paul Matthew
    Born in August 1968
    Individual (54 offsprings)
    Officer
    2010-09-02 ~ 2013-10-10
    OF - Director → CIF 0
  • 25
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2025-04-18 ~ now
    OF - Secretary → CIF 0
  • 26
    Mclachlan, Callum Gordon
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2023-07-10 ~ 2025-10-31
    OF - Director → CIF 0
  • 27
    Brown, Martine Sandra
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2016-03-04
    OF - Director → CIF 0
    Brown, Martine Sandra
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 28
    Stordy, Jonathan Grantly
    Born in December 1962
    Individual (16 offsprings)
    Officer
    2009-03-30 ~ 2010-11-17
    OF - Director → CIF 0
  • 29
    Shutter, Nicholas, Mr.
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2002-06-01 ~ 2003-11-05
    OF - Director → CIF 0
    Shutter, Nicholas, Mr.
    Individual (10 offsprings)
    Officer
    2002-06-01 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 30
    Brown, David
    Born in October 1987
    Individual (1 offspring)
    Officer
    2025-04-18 ~ now
    OF - Director → CIF 0
  • 31
    Kohler, Roman Jakob Bruno
    Born in April 1977
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 32
    Castledine, Thomas James
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    2020-09-30 ~ 2023-07-10
    OF - Director → CIF 0
  • 33
    Osmont D'amilly, Catherine Marie Monique
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2018-01-08
    OF - Director → CIF 0
  • 34
    Alves Da Silva Toscano, Catarina Maria
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2021-08-02
    OF - Director → CIF 0
  • 35
    Baladi, Albert
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2011-05-19 ~ 2014-10-02
    OF - Director → CIF 0
  • 36
    Hyde, Paul Andrew
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2011-07-01 ~ 2014-07-16
    OF - Director → CIF 0
    2015-06-30 ~ 2017-05-18
    OF - Director → CIF 0
  • 37
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2000-02-04 ~ 2000-02-24
    OF - Nominee Secretary → CIF 0
  • 38
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2000-02-04 ~ 2000-02-24
    OF - Nominee Director → CIF 0
  • 39
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    2000-02-04 ~ 2000-02-24
    OF - Nominee Director → CIF 0
  • 40
    BEAM SUNTORY UK LIMITED - now 05591988
    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
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 41
    HIGHLAND DISTRIBUTION VENTURES LIMITED
    - now SC198207 SC011757... (more)
    WEST HIGHLAND DISTILLERS LIMITED - 2009-02-13
    M M & S (2559) LIMITED - 1999-08-16
    West Kinfauns, Kinfauns, Perth, Perthshire, Scotland
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

EDRINGTON UK DISTRIBUTION LIMITED

Period: 2021-08-02 ~ now
Company number: SC203623
Registered names
EDRINGTON UK DISTRIBUTION LIMITED - now
M M & S (2608) LIMITED - 2000-02-25 SC203913... (more)
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 - 2021-08-02
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2021-08-02
    M M & S (2608) LIMITED - 2021-08-02
    Registered number SC203623
    100 Queen Street, Glasgow G1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-04 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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.