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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 33
  • 1
    Grimwood, Paul
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2000-03-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Wilson, David William James
    Managing Director born in July 1964
    Individual (5 offsprings)
    Officer
    2014-10-02 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Mccroskie, Scott John
    Born in November 1967
    Individual (75 offsprings)
    Officer
    2005-08-19 ~ 2019-08-01
    OF - Director → CIF 0
    Mccroskie, Scott John
    Finance Director
    Individual (75 offsprings)
    Officer
    2005-08-19 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 4
    Lapetra, Alvaro
    Born in September 1971
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2014-10-02
    OF - Director → CIF 0
  • 5
    Andersen, Kasper Moos
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
    2015-04-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 6
    Stirling, Niall Fraser
    Born in October 1957
    Individual (23 offsprings)
    Officer
    2000-03-09 ~ 2002-05-31
    OF - Director → CIF 0
    Stirling, Niall Fraser
    Individual (23 offsprings)
    Officer
    2000-03-09 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 7
    Boyadjian, Igor Pierre
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2019-08-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 8
    Diester, Dirk Andreas
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2010-09-02
    OF - Director → CIF 0
  • 9
    Ross, Paul
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2009-03-30 ~ 2011-01-01
    OF - Director → CIF 0
  • 10
    Chaplin, Jeremy Mcdowell
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2009-02-20 ~ 2026-05-07
    OF - Director → CIF 0
    Chaplin, Jeremy Mcdowell
    Individual (8 offsprings)
    Officer
    2009-02-20 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 11
    Patrick, Rupert Charles
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2009-03-30 ~ 2011-05-30
    OF - Director → CIF 0
  • 12
    Patterson, Timothy Robin
    Born in November 1964
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-09-02
    OF - Director → CIF 0
  • 13
    Assi, Nadim
    Born in November 1967
    Individual (16 offsprings)
    Officer
    2013-10-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 14
    Robson, Gemma May
    Individual (14 offsprings)
    Officer
    2015-04-01 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 15
    Sherriff, Anne Marie
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 16
    Macrae, Stewart
    Commercial Manager born in November 1967
    Individual (12 offsprings)
    Officer
    2010-09-02 ~ 2013-04-04
    OF - Director → CIF 0
  • 17
    Baroutsis, Aristotelis
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2013-04-04 ~ 2019-08-01
    OF - Director → CIF 0
  • 18
    Mackie, Brian
    Born in December 1959
    Individual (79 offsprings)
    Officer
    2000-10-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 19
    Adams, Justin
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2003-11-05 ~ 2005-08-20
    OF - Director → CIF 0
    Adams, Justin
    Individual (6 offsprings)
    Officer
    2003-11-05 ~ 2005-08-20
    OF - Secretary → CIF 0
  • 20
    Williams, Glen
    Sales born in October 1961
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Mckay, Paul Matthew
    Born in August 1968
    Individual (54 offsprings)
    Officer
    2010-09-02 ~ 2013-10-10
    OF - Director → CIF 0
  • 22
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Secretary → CIF 0
  • 23
    Mclachlan, Callum
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 24
    Doss, Kelly Susan
    Born in June 1967
    Individual (1 offspring)
    Officer
    2012-02-07 ~ 2013-04-04
    OF - Director → CIF 0
  • 25
    Brown, Martine Sandra
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2015-04-01
    OF - Director → CIF 0
    Brown, Martine Sandra
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Speirs, Jeremy, Mr.
    Born in April 1972
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2025-11-11
    OF - Director → CIF 0
  • 28
    Castledine, Thomas James
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 29
    Baladi, Albert
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2011-05-30 ~ 2012-02-07
    OF - Director → CIF 0
  • 30
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2000-02-14 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
  • 31
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2000-02-14 ~ 2000-03-09
    OF - Nominee Director → CIF 0
  • 32
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    2000-02-14 ~ 2000-03-09
    OF - Nominee Director → CIF 0
  • 33
    HIGHLAND DISTRIBUTION COMPANY LIMITED
    - now SC192174 SC011757... (more)
    THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
    MATTHEW GLOAG & SON LIMITED - 2003-06-11
    TREADLOAD LIMITED - 1999-02-16
    West Kinfauns, West Kinfauns, Perth, Scotland
    Active Corporate (19 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 EUROPEAN TRAVEL RETAIL LIMITED

Period: 2015-04-01 ~ now
Company number: SC203912
Registered names
EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED - now
M M & S (2617) LIMITED - 2000-03-23 04486025... (more)
Recent Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED
    Info
    MAXXIUM TRAVEL RETAIL LIMITED - 2015-04-01
    MAXXIUM UK WINES & SPIRITS LIMITED - 2015-04-01
    M M & S (2617) LIMITED - 2015-04-01
    Registered number SC203912
    100 Queen Street, Glasgow G1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-14 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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.