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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 20
  • 1
    Mchoul, Ian Philip
    Director born in January 1960
    Individual (22 offsprings)
    Officer
    2006-03-17 ~ 2008-04-28
    OF - Director → CIF 0
  • 2
    Homer, Neville Rex
    Individual (84 offsprings)
    Officer
    2000-05-25 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 3
    Forde, David Michael
    Managing Director born in February 1968
    Individual (56 offsprings)
    Officer
    2014-10-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 5
    Stevens, Mark
    Individual (165 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 6
    Hazelwood, David Richard
    Company Director born in May 1946
    Individual (10 offsprings)
    Officer
    2008-04-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 7
    Taylor Welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (64 offsprings)
    Officer
    2014-10-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 8
    Elzen, Arnoldus Johannes Den
    Company Director born in May 1970
    Individual (21 offsprings)
    Officer
    2008-09-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Dunn, Malcolm James Shiel
    Reporting And Accounting Manager born in June 1979
    Individual (34 offsprings)
    Officer
    2014-10-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 10
    Kennerley, Peter Dilworth
    Company Secretary & General Co born in June 1956
    Individual (49 offsprings)
    Officer
    2000-05-25 ~ 2008-04-28
    OF - Director → CIF 0
  • 11
    Dick, Alan
    Director Of Group Financial Se born in November 1963
    Individual (50 offsprings)
    Officer
    2005-09-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 12
    Laurie, John
    Accountant born in September 1945
    Individual (34 offsprings)
    Officer
    2000-05-25 ~ 2005-09-06
    OF - Director → CIF 0
  • 13
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (186 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
  • 14
    Oliver, Anne Louise
    Tax Accountant born in January 1972
    Individual (85 offsprings)
    Officer
    2009-09-25 ~ 2014-10-06
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (85 offsprings)
    Officer
    2009-01-15 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 15
    Kleinjan, Rob
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 16
    Aves, Simon Howard
    Individual (84 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 17
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (62 offsprings)
    Officer
    2012-03-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 18
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    6, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (78 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 19
    SCOTTISH & NEWCASTLE LIMITED
    - now SC016288 SC065527... (more)
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    6, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (65 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2000-05-25 ~ 2000-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XTCBC LIMITED

Period: 2024-12-30 ~ 2025-08-19
Company number: SC207444
Registered names
XTCBC LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • XTCBC LIMITED
    Info
    THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
    NEW SCOTTISH COURAGE LIMITED - 2024-12-30
    Registered number SC207444
    6 St. Andrew Square, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 2000-05-25 and dissolved on 2025-08-19 (25 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-22
    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.