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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 9
  • 1
    Johnson, Erik
    Investment Professional born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    O'hara, James Lewis
    Private Equity - Finance born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Leighton, Allan
    Chairperson born in April 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Ligon, David
    Private Equity - Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Mr Alan Martin Dickie
    Born in September 1982
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Street, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Croft, George
    Non-Executive Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Boer, Giny
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Watt, James Bruce
    Director born in August 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ now
    OF - Director → CIF 0
    James Bruce Watt
    Born in May 1982
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 18
  • 1
    Mccallum, Niall John
    Cfo born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2023-10-17
    OF - Director → CIF 0
  • 2
    Marshall, Jason Keith
    Cfo born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Green, Allison Dawn
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Simpson, Neil Allan
    Finance Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-06 ~ 2024-02-08
    OF - Director → CIF 0
  • 5
    Shaw, Andrew
    Director born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2019-07-24
    OF - Director → CIF 0
  • 6
    Dickie, Alan Martin
    Director born in November 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2025-08-20
    OF - Director → CIF 0
    Dickie, Alan Martin
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 7
    Greggor, Charles Keith
    Ceo born in October 1954
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2022-01-22
    OF - Director → CIF 0
  • 8
    Gilmore, Alexander Richard Joseph
    Investment Professional born in December 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ 2024-12-19
    OF - Director → CIF 0
  • 9
    Bath, Gareth
    Company Director born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Garrido, Luis Gaston
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2017-07-07
    OF - Director → CIF 0
  • 11
    Dempster, Martin
    Uk Operations born in March 1982
    Individual
    Officer
    icon of calendar 2012-12-28 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Jack, Frances Blythe
    Private Equity - Finance born in July 1974
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2024-12-19
    OF - Director → CIF 0
  • 13
    Hope, George Ian
    Finance Director born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
    Hope, George Ian
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2010-01-14
    OF - Secretary → CIF 0
  • 14
    Foglio, Anthony Philip
    Ceo born in February 1946
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2014-08-28
    OF - Director → CIF 0
  • 15
    Mcdowall, David
    Company Director born in September 1978
    Individual (89 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2022-12-21
    OF - Director → CIF 0
  • 16
    Ralph, Daniel
    Individual
    Officer
    icon of calendar 2009-10-15 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 17
    icon of address5 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
  • 18
    icon of address14 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
Brief company account
Average Number of Employees
24112024-01-01 ~ 2024-12-31
26182023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BREWDOG PLC
    Info
    Registered number SC311560
    icon of addressBrewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire AB41 8BX
    Public Limited Company incorporated on 2006-11-07 (19 years). 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
    icon of addressBrewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
    Company in Companies House, United Kingdom
    CIF 1
  • BREWDOG PLC
    S
    Registered number Sc311560
    icon of addressBrewdog, 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
    icon of addressBrewdog Hq, Balmacassie Commercial Park, Ellon, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBrewdog, Balmacassie Commercial Park, Ellon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BREWDOG BARS LIMITED - 2015-11-18
    icon of addressBrewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -10,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFergusson House 3rd Floor, 124-128 City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -780 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    HAWKE BREWING COMPANY LIMITED - 2012-10-10
    HAWKES BREWING COMPANY LIMITED - 2018-11-16
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressBrewdog Balmacassie Drive, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    BREWDOG ADMIN LIMITED - 2020-12-11
    icon of addressBrewdog Balmacassie Drive, Balmacassie Commercial Park, Ellon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressBrewdog Balmacassie Drive, Balmacassie Commercial Park, Ellon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-10-26 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressBrewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-01-07 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    131,067 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-10-31 ~ 2017-12-22
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.