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
    Speirs, Jeremy, Mr.
    Regional Managing Director born in April 1972
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 2
    Sherriff, Anne Marie
    Accountant, Head Of Finance born in August 1978
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - director → CIF 0
  • 3
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2020-07-23 ~ now
    OF - secretary → CIF 0
  • 4
    Boyadjian, Igor Pierre
    Managing Director - The Macallan born in August 1974
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 5
    Chaplin, Jeremy Mcdowell
    Accountant born in April 1971
    Individual (6 offsprings)
    Officer
    2009-02-20 ~ now
    OF - director → CIF 0
  • 6
    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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Robson, Gemma May
    Individual
    Officer
    2015-04-01 ~ 2020-07-23
    OF - secretary → CIF 0
  • 2
    Doss, Kelly Susan
    Marketing born in June 1967
    Individual
    Officer
    2012-02-07 ~ 2013-04-04
    OF - director → CIF 0
  • 3
    Assi, Nadim
    Chief Financial Officer born in November 1967
    Individual
    Officer
    2013-10-10 ~ 2015-04-01
    OF - director → CIF 0
  • 4
    Andersen, Kasper Moos
    Commercial Director born in September 1977
    Individual
    Officer
    2015-04-01 ~ 2019-08-01
    OF - director → CIF 0
  • 5
    Wilson, David William James
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2015-04-01
    OF - director → CIF 0
  • 6
    Mckay, Paul Matthew
    Cfo born in August 1968
    Individual (28 offsprings)
    Officer
    2010-09-02 ~ 2013-10-10
    OF - director → CIF 0
  • 7
    Stirling, Niall Fraser
    Chartered Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    2000-03-09 ~ 2002-05-31
    OF - director → CIF 0
    Stirling, Niall Fraser
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2000-03-09 ~ 2002-05-31
    OF - secretary → CIF 0
  • 8
    Macrae, Stewart
    Commercial Manager born in November 1967
    Individual (3 offsprings)
    Officer
    2010-09-02 ~ 2013-04-04
    OF - director → CIF 0
  • 9
    Shutter, Nicholas, Mr.
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2003-11-05
    OF - director → CIF 0
    Shutter, Nicholas, Mr.
    Director
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2003-11-05
    OF - secretary → CIF 0
  • 10
    Patrick, Rupert Charles
    Managing Director born in April 1963
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2011-05-30
    OF - director → CIF 0
  • 11
    Baroutsis, Aristotelis
    Regional Managing Director born in April 1973
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ 2019-08-01
    OF - director → CIF 0
  • 12
    Grimwood, Paul
    Sales Director born in April 1963
    Individual
    Officer
    2000-03-09 ~ 2000-10-31
    OF - director → CIF 0
  • 13
    Mackie, Brian
    Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2009-03-30
    OF - director → CIF 0
  • 14
    Mclachlan, Callum
    Head Of Finance & Supply Chain born in May 1984
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2023-11-21
    OF - director → CIF 0
  • 15
    Mccroskie, Scott John
    Finance Director born in November 1967
    Individual (20 offsprings)
    Officer
    2005-08-19 ~ 2019-08-01
    OF - director → CIF 0
    Mccroskie, Scott John
    Finance Director
    Individual (20 offsprings)
    Officer
    2005-08-19 ~ 2010-09-14
    OF - secretary → CIF 0
  • 16
    Patterson, Timothy Robin
    Area Director born in November 1964
    Individual
    Officer
    2009-03-30 ~ 2010-09-02
    OF - director → CIF 0
  • 17
    Adams, Justin
    Director born in September 1965
    Individual
    Officer
    2003-11-05 ~ 2005-08-20
    OF - director → CIF 0
    Adams, Justin
    Director
    Individual
    Officer
    2003-11-05 ~ 2005-08-20
    OF - secretary → CIF 0
  • 18
    Brown, Martine Sandra
    Finance Director born in September 1970
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2015-04-01
    OF - director → CIF 0
    Brown, Martine Sandra
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2015-04-01
    OF - secretary → CIF 0
  • 19
    Ross, Paul
    Commercial Director born in June 1971
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2011-01-01
    OF - director → CIF 0
  • 20
    Chaplin, Jeremy Mcdowell
    Accountant
    Individual (6 offsprings)
    Officer
    2009-02-20 ~ 2014-03-31
    OF - secretary → CIF 0
  • 21
    Diester, Dirk Andreas
    Accountant born in June 1969
    Individual
    Officer
    2009-03-30 ~ 2010-09-02
    OF - director → CIF 0
  • 22
    Lapetra, Alvaro
    Regional Director born in September 1971
    Individual
    Officer
    2013-04-04 ~ 2014-10-02
    OF - director → CIF 0
  • 23
    Baladi, Albert
    General Management born in October 1964
    Individual
    Officer
    2011-05-30 ~ 2012-02-07
    OF - director → CIF 0
  • 24
    Williams, Glen
    Sales born in October 1961
    Individual (6 offsprings)
    Officer
    2009-03-30 ~ 2015-03-31
    OF - director → CIF 0
  • 25
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2000-02-14 ~ 2000-03-09
    PE - nominee-director → CIF 0
  • 26
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2000-02-14 ~ 2000-03-09
    PE - nominee-secretary → CIF 0
  • 27
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2000-02-14 ~ 2000-03-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED

Previous names
MAXXIUM TRAVEL RETAIL LIMITED - 2015-04-01
MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17
M M & S (2617) LIMITED - 2000-03-23
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 - 2009-02-17
    M M & S (2617) LIMITED - 2000-03-23
    Registered number SC203912
    100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 2000-02-14 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.