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 41
  • 1
    Stordy, Jonathan Grantly
    Md Iberia,Uk,France And Ireland born in December 1962
    Individual (14 offsprings)
    Officer
    2009-03-30 ~ 2010-11-17
    OF - Director → CIF 0
  • 2
    Baroutsis, Aristotelis, Mr.
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2017-05-18 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Assi, Nadim
    Chief Financial Officer born in November 1967
    Individual (16 offsprings)
    Officer
    2013-10-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Pennell, Huw Charlton
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2006-01-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Andersen, Kasper Moos
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Brown, David
    Born in October 1987
    Individual (1 offspring)
    Officer
    2025-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Adams, Justin
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2005-08-20
    OF - Director → CIF 0
    Adams, Justin
    Individual (3 offsprings)
    Officer
    2003-11-05 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 8
    Grimwood, Paul
    Sales Director born in April 1963
    Individual (12 offsprings)
    Officer
    2000-02-24 ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    Chaplin, Jeremy Mcdowell
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2015-03-30
    OF - Director → CIF 0
    Chaplin, Jeremy Mcdowell
    Chartered Accountant born in April 1971
    Individual (8 offsprings)
    2015-06-30 ~ 2020-09-30
    OF - Director → CIF 0
    Chaplin, Jeremy Mcdowell
    Accountant
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 10
    Mccroskie, Scott John
    Finance Director born in November 1967
    Individual (70 offsprings)
    Officer
    2004-04-01 ~ 2015-06-30
    OF - Director → CIF 0
    Mccroskie, Scott John
    Finance Director
    Individual (70 offsprings)
    Officer
    2004-04-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 11
    Bishop, James David George
    Born in January 1985
    Individual (1 offspring)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Greig, Ian David
    Commercial Dir born in March 1964
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2010-09-02
    OF - Director → CIF 0
  • 13
    Grebenkin, Iurii
    Managing Director born in June 1972
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2021-08-02
    OF - Director → CIF 0
  • 14
    Osmont D'amilly, Catherine Marie Monique
    Finance Director (Developed Europe) born in September 1967
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2018-01-08
    OF - Director → CIF 0
  • 15
    Alves Da Silva Toscano, Catarina Maria
    Legal Counsel born in February 1981
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2021-08-02
    OF - Director → CIF 0
  • 16
    Mclachlan, Callum Gordon
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2023-07-10 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Mckay, Paul Matthew
    Cfo born in August 1968
    Individual (52 offsprings)
    Officer
    2010-09-02 ~ 2013-10-10
    OF - Director → CIF 0
  • 18
    Castledine, Thomas James
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Castledine, Thomas James
    Finance Director born in June 1982
    Individual (3 offsprings)
    2020-09-30 ~ 2023-07-10
    OF - Director → CIF 0
  • 19
    Fayhee, Breten Phillip
    Finance Director Emea born in February 1978
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 20
    Stirling, Niall Fraser
    Chartered Accountant born in October 1957
    Individual (17 offsprings)
    Officer
    2000-02-24 ~ 2002-05-31
    OF - Director → CIF 0
    Stirling, Niall Fraser
    Individual (17 offsprings)
    Officer
    2000-02-24 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 21
    Bermudez De La Puente, Pino
    Legal Counsel born in February 1974
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2019-02-04
    OF - Director → CIF 0
  • 22
    Shutter, Nicholas, Mr.
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2002-06-01 ~ 2003-11-05
    OF - Director → CIF 0
    Shutter, Nicholas, Mr.
    Director
    Individual (6 offsprings)
    Officer
    2002-06-01 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 23
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2025-04-18 ~ now
    OF - Secretary → CIF 0
  • 24
    Ross, Paul
    Commercial Dir born in June 1971
    Individual (5 offsprings)
    Officer
    2009-03-30 ~ 2011-01-01
    OF - Director → CIF 0
  • 25
    Diester, Dirk Andreas
    Acountant born in June 1969
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2010-09-02
    OF - Director → CIF 0
    Diester, Dirk Andreas
    Acountant
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Macrae, Stewart
    Commercial Manager born in November 1967
    Individual (12 offsprings)
    Officer
    2010-09-02 ~ 2011-07-01
    OF - Director → CIF 0
  • 28
    Kohler, Roman Jakob Bruno
    Finance Director born in April 1977
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 29
    Riley, Mark
    Born in August 1972
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 30
    Greenow, Pryce William David
    General Manager Western Europe, Beam Suntory born in October 1970
    Individual (21 offsprings)
    Officer
    2014-10-02 ~ 2017-11-28
    OF - Director → CIF 0
  • 31
    Mackie, Brian
    Accountant born in December 1959
    Individual (79 offsprings)
    Officer
    2000-06-13 ~ 2009-03-30
    OF - Director → CIF 0
  • 32
    Sherriff, Anne Marie
    Individual (2 offsprings)
    Officer
    2016-03-05 ~ 2016-07-27
    OF - Secretary → CIF 0
  • 33
    Baladi, Albert
    General Management born in October 1964
    Individual (20 offsprings)
    Officer
    2011-05-19 ~ 2014-10-02
    OF - Director → CIF 0
  • 34
    Hyde, Paul Andrew
    Director Of Finance born in September 1972
    Individual (24 offsprings)
    Officer
    2011-07-01 ~ 2014-07-16
    OF - Director → CIF 0
    Hyde, Paul Andrew
    Company Director born in September 1972
    Individual (24 offsprings)
    2015-06-30 ~ 2017-05-18
    OF - Director → CIF 0
  • 35
    Brown, Martine Sandra
    Finance Director 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
  • 36
    Gaynor, Donard Patrick Thomas
    Director born in August 1956
    Individual (16 offsprings)
    Officer
    2010-11-17 ~ 2011-05-19
    OF - Director → CIF 0
  • 37
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2000-02-04 ~ 2000-02-24
    OF - Nominee Director → CIF 0
  • 38
    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
  • 39
    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 - Right to appoint or remove directorsCIF 0
    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
  • 40
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2000-02-04 ~ 2000-02-24
    OF - Nominee Secretary → CIF 0
  • 41
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2000-02-04 ~ 2000-02-24
    OF - Nominee Director → CIF 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 SC205501... (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 3 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.

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.