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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 29
  • 1
    Nicoll, Lynsey Jane
    Born in May 1980
    Individual (10 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Thomas Richard
    Born in July 1955
    Individual (24 offsprings)
    Officer
    2006-04-04 ~ 2008-05-23
    OF - Director → CIF 0
  • 3
    Forde, David Michael
    Born in February 1968
    Individual (57 offsprings)
    Officer
    2014-10-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Stevens, Mark
    Individual (259 offsprings)
    Officer
    2006-04-04 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 5
    Hazelwood, David Richard
    Born in May 1946
    Individual (12 offsprings)
    Officer
    2008-04-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Oliver, Anne Louise
    Born in January 1972
    Individual (175 offsprings)
    Officer
    2011-10-18 ~ 2014-10-08
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (175 offsprings)
    Officer
    2009-01-16 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 7
    Tedford, Craig
    Born in September 1969
    Individual (144 offsprings)
    Officer
    2009-09-25 ~ 2011-10-18
    OF - Director → CIF 0
  • 8
    Kleinjan, Rob
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Dick, Alan
    Born in November 1963
    Individual (61 offsprings)
    Officer
    2008-04-28 ~ 2009-09-25
    OF - Director → CIF 0
  • 10
    Dunn, Malcolm James Shiel
    Born in June 1979
    Individual (34 offsprings)
    Officer
    2014-10-08 ~ 2017-07-06
    OF - Director → CIF 0
  • 11
    Kanengieser, Francois
    Born in June 1966
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 12
    Aves, Simon Howard
    Individual (172 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 13
    Sikorsky, Radovan
    Born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 14
    Paterson, Sean Michael
    Born in September 1982
    Individual (201 offsprings)
    Officer
    2011-10-18 ~ 2014-10-08
    OF - Director → CIF 0
  • 15
    Couette, Yves
    Born in December 1951
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2007-12-30
    OF - Director → CIF 0
  • 16
    Payne, William John
    Born in December 1975
    Individual (169 offsprings)
    Officer
    2010-12-17 ~ 2011-08-30
    OF - Director → CIF 0
  • 17
    Low, John Charles
    Born in June 1974
    Individual (88 offsprings)
    Officer
    2011-08-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Kennerley, Peter Dilworth
    Born in June 1956
    Individual (54 offsprings)
    Officer
    2006-04-04 ~ 2008-04-28
    OF - Director → CIF 0
  • 19
    Colquhoun, Graeme Alexander
    Born in June 1972
    Individual (55 offsprings)
    Officer
    2014-10-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 20
    Lefevre, Didier
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2006-04-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 21
    Santry, Kevin James Albert
    Born in January 1971
    Individual (36 offsprings)
    Officer
    2009-09-25 ~ 2010-12-17
    OF - Director → CIF 0
  • 22
    Van Der Burg, Josephus Petrus Adrianus
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2012-03-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 23
    Taylor-welsh, Kelly
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2012-03-23 ~ 2023-10-01
    OF - Director → CIF 0
  • 24
    Mchoul, Ian Philip
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2006-04-04 ~ 2008-04-28
    OF - Director → CIF 0
  • 25
    Renauld, Frederic
    Born in August 1963
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2009-09-25
    OF - Director → CIF 0
  • 26
    Elzen, Arnoldus Johannes Den
    Born in May 1970
    Individual (24 offsprings)
    Officer
    2008-09-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 27
    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 (80 parents, 157 offsprings)
    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
  • 28
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2006-04-03 ~ 2006-04-04
    OF - Nominee Director → CIF 0
  • 29
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2006-04-03 ~ 2006-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CALEDONIAN BREWING COMPANY LIMITED

Period: 2024-12-30 ~ now
Company number: SC300161 SC207444... (more)
Registered names
THE CALEDONIAN BREWING COMPANY LIMITED - now SC207444... (more)
S&NF LIMITED - 2024-12-30 SC086165
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE CALEDONIAN BREWING COMPANY LIMITED
    Info
    S&NF LIMITED - 2024-12-30
    Registered number SC300161
    6 St. Andrew Square, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    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.