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
    Ellery, Charles Douglas Norman
    Director born in June 1988
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ now
    OF - director → CIF 0
  • 2
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2019-09-06 ~ now
    OF - director → CIF 0
  • 3
    Heidecorn, David
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - director → CIF 0
  • 4
    Mccann, Wade Paul
    Company Director born in June 1985
    Individual (2 offsprings)
    Officer
    2022-01-27 ~ now
    OF - director → CIF 0
  • 5
    Sharp, Dougal Gunn
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2007-12-14 ~ now
    OF - director → CIF 0
    Mr Dougal Gunn Sharp
    Born in June 1972
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Sinclair, Crawford Mcgowan
    Sales Director born in May 1968
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ now
    OF - director → CIF 0
  • 7
    Steyn, Howard
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 8
    Binnie, Esther Margaret
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Sharp, Russell
    Director born in November 1942
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2010-05-25
    OF - director → CIF 0
  • 2
    Barade, Jean-philippe Pierre Paul
    Partner In Private Equity born in February 1973
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2023-03-31
    OF - director → CIF 0
  • 3
    Hunt, Anthony Leonard
    Consultant born in February 1946
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2019-04-30
    OF - director → CIF 0
  • 4
    Coyle, James Arthur
    Deputy Managing Director born in December 1967
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2020-04-30
    OF - director → CIF 0
  • 5
    Tait, George Daniel
    Consultant born in January 1953
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2018-06-30
    OF - director → CIF 0
    Tait, George Daniel
    Solicitor
    Individual (1 offspring)
    Officer
    2008-08-11 ~ 2018-06-30
    OF - secretary → CIF 0
  • 6
    Das Neves Murta Ladeira, Maria Leonor
    Director born in August 1988
    Individual
    Officer
    2021-04-26 ~ 2024-09-04
    OF - director → CIF 0
  • 7
    Kennie, Fiona Susan Elizabeth
    Company Director born in July 1976
    Individual (3 offsprings)
    Officer
    2022-01-27 ~ 2024-05-16
    OF - director → CIF 0
  • 8
    Sharp, Dougal
    Individual (12 offsprings)
    Officer
    2007-12-14 ~ 2008-08-11
    OF - secretary → CIF 0
  • 9
    Cockburn, David Richard
    Chartered Accountant born in September 1970
    Individual (18 offsprings)
    Officer
    2012-01-05 ~ 2015-11-10
    OF - director → CIF 0
  • 10
    Folleas, Caroline
    Investment Director born in June 1977
    Individual
    Officer
    2017-09-14 ~ 2021-04-26
    OF - director → CIF 0
parent relation
Company in focus

INNIS & GUNN HOLDINGS LIMITED

Standard Industrial Classification
11050 - Manufacture Of Beer

Related profiles found in government register
  • INNIS & GUNN HOLDINGS LIMITED
    Info
    Registered number SC335320
    Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2007-12-14 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • INNIS & GUNN HOLDINGS LIMITED
    S
    Registered number Sc335320
    Orchard Brae House, 30, Queensferry Road, Edinburgh, Scotland, EH4 2HS
    Limited Company in Companies House, Scotland
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Ground Floor, 17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BARESCO LIMITED - 2016-02-02
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    EBC 2014 LIMITED - 2014-07-09
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    DMWS 583 LIMITED - 2003-06-05
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    THE INVERALMOND BREWERY LIMITED - 2016-04-21
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.