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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
Active 4
  • 1
    Patton, Julian Deering
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Spy, Karen
    Company Secretary
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Nolte, Werner
    Born in January 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    DISTELL INTERNATIONAL LIMITED - 2023-04-26
    BURN STEWART DISTILLERS LIMITED - 2016-04-04
    BURN STEWART GROUP LIMITED - 1991-01-31
    PACIFIC SHELF 158 LIMITED - 1988-07-04
    BURN STEWART DISTILLERS PLC - 2003-07-31
    icon of address8, Milton Road, East Kilbride, Glasgow, Scotland
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 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
Ceased 10
  • 1
    Kurz, Cary Leonard
    President born in October 1961
    Individual
    Officer
    icon of calendar 2014-06-12 ~ 2016-11-10
    OF - Director → CIF 0
  • 2
    Stirrat, James Campbell Muir
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Campbell, James Stephen
    Finance Director born in June 1948
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    Horwitz, Eric Philip Goranson
    Sales Director born in August 1963
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2014-09-24
    OF - Director → CIF 0
  • 5
    Schwartz, Peter Revelle
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 6
    Bankier, Ian Patrick
    Group Managing Director born in March 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Thornton, Fraser John
    Uk Sales Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Oosthuizen, Nardus
    Accountant born in May 1968
    Individual
    Officer
    icon of calendar 2016-11-10 ~ 2023-04-25
    OF - Director → CIF 0
  • 9
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2000-07-12 ~ 2000-08-18
    PE - Nominee Director → CIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-12 ~ 2000-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURN STEWART (U.S. HOLDINGS) LIMITED

Previous name
PACIFIC SHELF 972 LIMITED - 2000-08-31
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
64209 - Activities Of Other Holding Companies N.e.c.
11010 - Distilling, Rectifying And Blending Of Spirits

  • BURN STEWART (U.S. HOLDINGS) LIMITED
    Info
    PACIFIC SHELF 972 LIMITED - 2000-08-31
    Registered number SC209060
    icon of address8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire G74 5BU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-12 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.