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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 6
  • 1
    Castledine, Thomas James
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Riley, Mark
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcmanus, Nicholas John
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Brown, David
    Born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Baroutsis, Aristotelis, Mr.
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ now
    OF - Director → CIF 0
  • 6
    WEST HIGHLAND DISTILLERS LIMITED - 2009-02-13
    M M & S (2559) LIMITED - 1999-08-16
    icon of addressWest Kinfauns, Kinfauns, Perth, Perthshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Castledine, Thomas James
    Finance Director born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2023-07-10
    OF - Director → CIF 0
  • 2
    Pennell, Huw Charlton
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Mclachlan, Callum Gordon
    Born in May 1984
    Individual
    Officer
    icon of calendar 2023-07-10 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Shutter, Nicholas, Mr.
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2003-11-05
    OF - Director → CIF 0
    Shutter, Nicholas, Mr.
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 5
    Assi, Nadim
    Chief Financial Officer born in November 1967
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Baladi, Albert
    General Management born in October 1964
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2014-10-02
    OF - Director → CIF 0
  • 7
    Ross, Neville Douglas
    Finance Director born in March 1971
    Individual
    Officer
    icon of calendar 2016-07-27 ~ 2025-04-18
    OF - Director → CIF 0
    Ross, Neville Douglas
    Individual
    Officer
    icon of calendar 2016-07-27 ~ 2025-04-18
    OF - Secretary → CIF 0
  • 8
    Stirling, Niall Fraser
    Chartered Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2002-05-31
    OF - Director → CIF 0
    Stirling, Niall Fraser
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 9
    Kohler, Roman Jakob Bruno
    Finance Director born in April 1977
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Greenow, Pryce William David
    General Manager Western Europe, Beam Suntory born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-02 ~ 2017-11-28
    OF - Director → CIF 0
  • 11
    Brown, Martine Sandra
    Finance Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-03-04
    OF - Director → CIF 0
    Brown, Martine Sandra
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 12
    Adams, Justin
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2005-08-20
    OF - Director → CIF 0
    Adams, Justin
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 13
    Diester, Dirk Andreas
    Acountant born in June 1969
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2010-09-02
    OF - Director → CIF 0
    Diester, Dirk Andreas
    Acountant
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 14
    Grimwood, Paul
    Sales Director born in April 1963
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2000-10-31
    OF - Director → CIF 0
  • 15
    Hyde, Paul Andrew
    Director Of Finance born in September 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-07-16
    OF - Director → CIF 0
    Hyde, Paul Andrew
    Company Director born in September 1972
    Individual (22 offsprings)
    icon of calendar 2015-06-30 ~ 2017-05-18
    OF - Director → CIF 0
  • 16
    Ross, Paul
    Commercial Dir born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2011-01-01
    OF - Director → CIF 0
  • 17
    Greig, Ian David
    Commercial Dir born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2010-09-02
    OF - Director → CIF 0
  • 18
    Mackie, Brian
    Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2009-03-30
    OF - Director → CIF 0
  • 19
    Stordy, Jonathan Grantly
    Md Iberia,Uk,France And Ireland born in December 1962
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2010-11-17
    OF - Director → CIF 0
  • 20
    Fayhee, Breten Phillip
    Finance Director Emea born in March 1978
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 21
    Mccroskie, Scott John
    Finance Director born in November 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2015-06-30
    OF - Director → CIF 0
    Mccroskie, Scott John
    Finance Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 22
    Bermudez De La Puente, Pino
    Legal Counsel born in March 1974
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2019-02-04
    OF - Director → CIF 0
  • 23
    Mckay, Paul Matthew
    Cfo born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2013-10-10
    OF - Director → CIF 0
  • 24
    Grebenkin, Iurii
    Managing Director born in June 1972
    Individual
    Officer
    icon of calendar 2017-11-28 ~ 2021-08-02
    OF - Director → CIF 0
  • 25
    Macrae, Stewart
    Commercial Manager born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2011-07-01
    OF - Director → CIF 0
  • 26
    Chaplin, Jeremy Mcdowell
    Accountant born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2015-03-30
    OF - Director → CIF 0
    Chaplin, Jeremy Mcdowell
    Chartered Accountant born in April 1971
    Individual (6 offsprings)
    icon of calendar 2015-06-30 ~ 2020-09-30
    OF - Director → CIF 0
    Chaplin, Jeremy Mcdowell
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 27
    Alves Da Silva Toscano, Catarina Maria
    Legal Counsel born in March 1981
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2021-08-02
    OF - Director → CIF 0
  • 28
    Gaynor, Donard Patrick Thomas
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2010-11-17 ~ 2011-05-19
    OF - Director → CIF 0
  • 29
    Osmont D'amilly, Catherine Marie Monique
    Finance Director (Developed Europe) born in September 1967
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2018-01-08
    OF - Director → CIF 0
  • 30
    Sherriff, Anne Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-05 ~ 2016-07-27
    OF - Secretary → CIF 0
  • 31
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2000-02-04 ~ 2000-02-24
    PE - Nominee Director → CIF 0
  • 32
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2000-02-04 ~ 2000-02-24
    PE - Nominee Director → CIF 0
  • 33
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2000-02-04 ~ 2000-02-24
    PE - Nominee Secretary → CIF 0
  • 34
    BEAM SUNTORY UK LIMITED - now
    PRECIS (2564) LIMITED - 2005-12-07
    JIM BEAM BRANDS UK LIMITED - 2006-03-31
    BEAM GLOBAL UK LIMITED - 2011-10-13
    BEAM INC UK LIMITED - 2015-07-01
    icon of address2, Longwalk Road, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 3 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EDRINGTON UK DISTRIBUTION LIMITED

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

  • EDRINGTON UK DISTRIBUTION LIMITED
    Info
    M M & S (2608) LIMITED - 2000-02-25
    EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2000-02-25
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2000-02-25
    MAXXIUM UK LIMITED - 2000-02-25
    Registered number SC203623
    icon of address100 Queen Street, Glasgow G1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-04 (25 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.