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 5
  • 1
    Forde, David Michael
    Managing Director born in February 1968
    Individual (32 offsprings)
    Officer
    2014-10-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Taylor Welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (56 offsprings)
    Officer
    2014-10-17 ~ dissolved
    OF - director → CIF 0
  • 3
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    2014-10-17 ~ dissolved
    OF - director → CIF 0
  • 4
    Colquhoun, Graeme Alexander
    Solicitor born in June 1972
    Individual (17 offsprings)
    Officer
    2011-09-29 ~ dissolved
    OF - director → CIF 0
  • 5
    Nicoll, Lynsey Jane
    Senior Commercial Lawyer born in May 1980
    Individual (7 offsprings)
    Officer
    2013-10-25 ~ dissolved
    OF - director → CIF 0
Ceased 14
  • 1
    Stevens, Mark
    Individual (13 offsprings)
    Officer
    2007-11-01 ~ 2008-07-31
    OF - secretary → CIF 0
  • 2
    Oliver, Anne Louise
    Individual (31 offsprings)
    Officer
    2009-01-15 ~ 2014-10-17
    OF - secretary → CIF 0
  • 3
    Lee, Daniel Thomas
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    2007-10-02 ~ 2007-11-01
    OF - director → CIF 0
  • 4
    Ashcroft, David John
    Sales Manager born in June 1965
    Individual
    Officer
    2009-05-19 ~ 2011-02-08
    OF - director → CIF 0
  • 5
    Aves, Simon Howard
    Individual
    Officer
    2008-07-28 ~ 2009-01-30
    OF - secretary → CIF 0
  • 6
    Brown, Simon Quentin
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2011-10-03
    OF - director → CIF 0
  • 7
    Colquhoun, Graeme
    Solicitor born in June 1972
    Individual (17 offsprings)
    Officer
    2007-11-01 ~ 2008-01-22
    OF - director → CIF 0
  • 8
    Forbes, Karen Louise
    Solicitor born in January 1978
    Individual (3 offsprings)
    Officer
    2011-09-29 ~ 2013-10-25
    OF - director → CIF 0
  • 9
    Gerken, Mark
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    2008-01-22 ~ 2009-05-19
    OF - director → CIF 0
    Gerken, Mark
    Business Unit Director born in September 1955
    Individual (6 offsprings)
    2009-12-01 ~ 2010-03-31
    OF - director → CIF 0
  • 10
    Porter, Martin David
    Sales Director born in October 1964
    Individual
    Officer
    2011-02-08 ~ 2014-10-17
    OF - director → CIF 0
  • 11
    Warby, Sarah
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ 2011-06-13
    OF - director → CIF 0
  • 12
    Tedford, Craig
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2009-01-26 ~ 2009-05-19
    OF - director → CIF 0
  • 13
    Hannam, Mark James
    Head Of Corporate Development born in May 1955
    Individual
    Officer
    2011-06-21 ~ 2013-12-02
    OF - director → CIF 0
  • 14
    Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-02 ~ 2007-11-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HERITAGE DRINKS LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • HERITAGE DRINKS LIMITED
    Info
    Registered number SC331737
    3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ
    Private Limited Company incorporated on 2007-10-02 and dissolved on 2015-04-10 (7 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.