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 8
  • 1
    Johnson, Erik
    Investment Professional born in April 1986
    Individual (1 offspring)
    Officer
    2023-01-30 ~ now
    OF - director → CIF 0
  • 2
    Croft, George
    Non-Executive Director born in February 1961
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 3
    Watt, James Bruce
    Director born in August 1982
    Individual (15 offsprings)
    Officer
    2006-11-07 ~ now
    OF - director → CIF 0
    James Bruce Watt
    Born in May 1982
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Ligon, David
    Private Equity - Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - director → CIF 0
  • 5
    O'hara, James Lewis
    Private Equity - Finance born in October 1966
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - director → CIF 0
  • 6
    Boer, Giny
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 7
    Dickie, Alan Martin
    Director born in November 1982
    Individual (16 offsprings)
    Officer
    2006-11-07 ~ now
    OF - director → CIF 0
    Dickie, Alan Martin
    Director
    Individual (16 offsprings)
    Officer
    2006-11-07 ~ now
    OF - secretary → CIF 0
    Mr Alan Martin Dickie
    Born in September 1982
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Leighton, Allan
    Chairperson born in April 1953
    Individual (11 offsprings)
    Officer
    2021-09-10 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Jack, Frances Blythe
    Private Equity - Finance born in July 1974
    Individual
    Officer
    2017-04-06 ~ 2024-12-19
    OF - director → CIF 0
  • 2
    Bath, Gareth
    Company Director born in January 1978
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2017-06-30
    OF - director → CIF 0
  • 3
    Hope, George Ian
    Finance Director born in February 1975
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2009-12-01
    OF - director → CIF 0
    Hope, George Ian
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2010-01-14
    OF - secretary → CIF 0
  • 4
    Mcdowall, David
    Company Director born in September 1978
    Individual (89 offsprings)
    Officer
    2015-09-21 ~ 2022-12-21
    OF - director → CIF 0
  • 5
    Greggor, Charles Keith
    Ceo born in October 1954
    Individual
    Officer
    2009-06-22 ~ 2022-01-22
    OF - director → CIF 0
  • 6
    Green, Allison Dawn
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2019-12-31
    OF - director → CIF 0
  • 7
    Ralph, Daniel
    Individual
    Officer
    2009-10-15 ~ 2009-12-01
    OF - secretary → CIF 0
  • 8
    Simpson, Neil Allan
    Finance Director born in February 1971
    Individual (1 offspring)
    Officer
    2012-08-06 ~ 2024-02-08
    OF - director → CIF 0
  • 9
    Mccallum, Niall John
    Cfo born in July 1974
    Individual (6 offsprings)
    Officer
    2020-10-19 ~ 2023-10-17
    OF - director → CIF 0
  • 10
    Shaw, Andrew
    Director born in October 1974
    Individual (9 offsprings)
    Officer
    2019-02-15 ~ 2019-07-24
    OF - director → CIF 0
  • 11
    Gilmore, Alexander Richard Joseph
    Investment Professional born in December 1989
    Individual (2 offsprings)
    Officer
    2023-01-30 ~ 2024-12-19
    OF - director → CIF 0
  • 12
    Marshall, Jason Keith
    Cfo born in October 1969
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2019-04-05
    OF - director → CIF 0
  • 13
    Garrido, Luis Gaston
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2017-07-07
    OF - director → CIF 0
  • 14
    Foglio, Anthony Philip
    Ceo born in February 1946
    Individual
    Officer
    2009-06-22 ~ 2014-08-28
    OF - director → CIF 0
  • 15
    Dempster, Martin
    Uk Operations born in March 1982
    Individual
    Officer
    2012-12-28 ~ 2015-10-30
    OF - director → CIF 0
  • 16
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-11-07 ~ 2006-11-07
    PE - nominee-secretary → CIF 0
  • 17
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-11-07 ~ 2006-11-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

BREWDOG PLC

Standard Industrial Classification
11050 - Manufacture Of Beer
Related profiles found in government register
  • BREWDOG PLC
    Info
    Registered number SC311560
    Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire AB41 8BX
    Public Limited Company incorporated on 2006-11-07 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • BREWDOG PLC
    S
    Registered number Sc311560
    Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
    Company in Companies House, United Kingdom
    CIF 1
  • BREWDOG PLC
    S
    Registered number Sc311560
    Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, United Kingdom, AB41 8BX
    Plc in Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Brewdog Hq, Balmacassie Commercial Park, Ellon, Aberdeenshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-07-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Brewdog, Balmacassie Commercial Park, Ellon, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-10-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BREWDOG BARS LIMITED - 2015-11-18
    Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Fergusson House 3rd Floor, 124-128 City Road, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-03-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    HAWKES BREWING COMPANY LIMITED - 2018-11-16
    HAWKE BREWING COMPANY LIMITED - 2012-10-10
    22 York Buildings, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2018-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Brewdog Balmacassie Drive, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-05-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    BREWDOG ADMIN LIMITED - 2020-12-11
    Brewdog Balmacassie Drive, Balmacassie Commercial Park, Ellon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-02-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Brewdog Balmacassie Drive, Balmacassie Commercial Park, Ellon, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2017-10-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-01-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • 272 Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    131,067 GBP2016-10-31
    Person with significant control
    2016-10-31 ~ 2017-12-22
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.