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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 32
  • 1
    Baroutsis, Aristotelis
    Regional Managing Director born in April 1973
    Individual (5 offsprings)
    Officer
    2013-04-04 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Patrick, Rupert Charles
    Managing Director born in April 1963
    Individual (11 offsprings)
    Officer
    2009-03-30 ~ 2011-05-30
    OF - Director → CIF 0
  • 3
    Assi, Nadim
    Chief Financial Officer born in November 1967
    Individual (16 offsprings)
    Officer
    2013-10-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Brown, Martine Sandra
    Finance Director 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
  • 5
    Diester, Dirk Andreas
    Accountant born in June 1969
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2010-09-02
    OF - Director → CIF 0
  • 6
    Sherriff, Anne Marie
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Mclachlan, Callum
    Head Of Finance & Supply Chain born in May 1984
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 8
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Robson, Gemma May
    Individual (14 offsprings)
    Officer
    2015-04-01 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 10
    Andersen, Kasper Moos
    Born in September 1977
    Individual (1 offspring)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
    Andersen, Kasper Moos
    Commercial Director born in September 1977
    Individual (1 offspring)
    2015-04-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 11
    Grimwood, Paul
    Sales Director born in April 1963
    Individual (12 offsprings)
    Officer
    2000-03-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    Stirling, Niall Fraser
    Chartered Accountant born in October 1957
    Individual (17 offsprings)
    Officer
    2000-03-09 ~ 2002-05-31
    OF - Director → CIF 0
    Stirling, Niall Fraser
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2000-03-09 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 13
    Wilson, David William James
    Managing Director born in July 1964
    Individual (5 offsprings)
    Officer
    2014-10-02 ~ 2015-04-01
    OF - Director → CIF 0
  • 14
    Adams, Justin
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2003-11-05 ~ 2005-08-20
    OF - Director → CIF 0
    Adams, Justin
    Director
    Individual (3 offsprings)
    Officer
    2003-11-05 ~ 2005-08-20
    OF - Secretary → CIF 0
  • 15
    Mckay, Paul Matthew
    Cfo born in August 1968
    Individual (52 offsprings)
    Officer
    2010-09-02 ~ 2013-10-10
    OF - Director → CIF 0
  • 16
    Patterson, Timothy Robin
    Area Director born in November 1964
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-09-02
    OF - Director → CIF 0
  • 17
    Mccroskie, Scott John
    Finance Director born in November 1967
    Individual (70 offsprings)
    Officer
    2005-08-19 ~ 2019-08-01
    OF - Director → CIF 0
    Mccroskie, Scott John
    Finance Director
    Individual (70 offsprings)
    Officer
    2005-08-19 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 18
    Chaplin, Jeremy Mcdowell
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2009-02-20 ~ now
    OF - Director → CIF 0
    Chaplin, Jeremy Mcdowell
    Accountant
    Individual (8 offsprings)
    Officer
    2009-02-20 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 19
    Macrae, Stewart
    Commercial Manager born in November 1967
    Individual (12 offsprings)
    Officer
    2010-09-02 ~ 2013-04-04
    OF - Director → CIF 0
  • 20
    Baladi, Albert
    General Management born in October 1964
    Individual (20 offsprings)
    Officer
    2011-05-30 ~ 2012-02-07
    OF - Director → CIF 0
  • 21
    Mackie, Brian
    Accountant born in December 1959
    Individual (79 offsprings)
    Officer
    2000-10-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 22
    Williams, Glen
    Sales born in October 1961
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Doss, Kelly Susan
    Marketing born in June 1967
    Individual (1 offspring)
    Officer
    2012-02-07 ~ 2013-04-04
    OF - Director → CIF 0
  • 24
    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
  • 25
    Boyadjian, Igor Pierre
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2019-08-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 26
    Speirs, Jeremy, Mr.
    Born in April 1972
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2025-11-11
    OF - Director → CIF 0
  • 27
    Lapetra, Alvaro
    Regional Director born in September 1971
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2014-10-02
    OF - Director → CIF 0
  • 28
    Ross, Paul
    Commercial Director born in June 1971
    Individual (5 offsprings)
    Officer
    2009-03-30 ~ 2011-01-01
    OF - Director → CIF 0
  • 29
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2000-02-14 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
  • 30
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2000-02-14 ~ 2000-03-09
    OF - Nominee Director → CIF 0
  • 31
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2000-02-14 ~ 2000-03-09
    OF - Nominee Director → CIF 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 04006126... (more)
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 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.