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 6
  • 1
    Heffernan, Riona
    Company Director born in January 1980
    Individual (33 offsprings)
    Officer
    2020-01-03 ~ now
    OF - director → CIF 0
  • 2
    Catto, Jonathan
    Born in December 1990
    Individual (5 offsprings)
    Officer
    2024-09-13 ~ now
    OF - director → CIF 0
  • 3
    Mcgloin, Mark
    Director born in October 1974
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 4
    Pozzi, Andrea
    Managing Director born in July 1971
    Individual (11 offsprings)
    Officer
    2022-01-19 ~ now
    OF - director → CIF 0
  • 5
    C & C PENSION TRUST (1988) LIMITED - 2009-09-23
    CANTRELL & COCHRANE PENSION TRUST (1988) LIMITED - 2005-03-09
    15, Dargan Road, Belfast, Northern Ireland
    Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Annerville, Clonmel, Co Tipperary, Ireland
    Corporate (43 offsprings)
    Officer
    2012-09-07 ~ now
    OF - secretary → CIF 0
Ceased 27
  • 1
    Gray, Kenneth Corbett
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2020-01-03 ~ 2022-01-19
    OF - director → CIF 0
  • 2
    Gilligan, John
    Managing Director born in May 1952
    Individual (2 offsprings)
    Officer
    2012-10-15 ~ 2014-10-01
    OF - director → CIF 0
  • 3
    Kowszun, James Stephen Peregrine
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2022-01-19 ~ 2023-11-30
    OF - director → CIF 0
  • 4
    Munro, Shona
    Managing Director born in July 1977
    Individual (1 offspring)
    Officer
    2022-03-29 ~ 2024-07-31
    OF - director → CIF 0
  • 5
    Solesbury, Jonathan
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2020-03-25 ~ 2020-07-23
    OF - director → CIF 0
  • 6
    Frew, Duncan Glen
    Company Director born in February 1985
    Individual (7 offsprings)
    Officer
    2020-01-03 ~ 2020-04-21
    OF - director → CIF 0
  • 7
    Robertson, Ewan James
    Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    2016-05-17 ~ 2018-12-05
    OF - director → CIF 0
    2018-12-05 ~ 2020-03-12
    OF - director → CIF 0
  • 8
    Catto, Jonathan
    Company Director born in December 1990
    Individual (5 offsprings)
    Officer
    2020-10-28 ~ 2022-01-19
    OF - director → CIF 0
  • 9
    Hodgins, Elizabeth Charlotte
    Chartered Accountant born in April 1975
    Individual (2 offsprings)
    Officer
    2009-09-14 ~ 2015-12-22
    OF - director → CIF 0
  • 10
    Webster, Richard Joseph
    Finance Director born in June 1986
    Individual
    Officer
    2018-12-05 ~ 2023-03-31
    OF - director → CIF 0
  • 11
    Neison, Kenneth
    Chartered Accountant born in September 1969
    Individual (4 offsprings)
    Officer
    2009-08-24 ~ 2017-06-22
    OF - director → CIF 0
  • 12
    O'kelly, Noreen Orla Mary
    Company Secretary born in February 1963
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2010-06-01
    OF - director → CIF 0
    O'kelly, Noreen Orla Mary
    Individual (1 offspring)
    Officer
    2009-08-24 ~ 2010-06-01
    OF - secretary → CIF 0
  • 13
    Lees, Michael Thomson
    Managing Director born in August 1956
    Individual (3 offsprings)
    Officer
    2010-02-10 ~ 2011-03-31
    OF - director → CIF 0
  • 14
    Boulos, Mark
    Chief Commercial Officer born in August 1980
    Individual (5 offsprings)
    Officer
    2016-09-05 ~ 2018-07-11
    OF - director → CIF 0
  • 15
    Annand, Stephen James
    Commercial Managing Director born in March 1977
    Individual (2 offsprings)
    Officer
    2012-01-04 ~ 2012-10-15
    OF - director → CIF 0
  • 16
    Gillen, Sinead
    Born in February 1970
    Individual
    Officer
    2010-06-01 ~ 2011-08-31
    OF - director → CIF 0
    Gillen, Sinead
    Individual
    Officer
    2010-06-01 ~ 2011-08-31
    OF - secretary → CIF 0
  • 17
    Barclay, Kenneth Edward
    Chartered Accountant born in August 1978
    Individual
    Officer
    2014-02-20 ~ 2016-05-17
    OF - director → CIF 0
  • 18
    Lester, Paul Francis
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2009-08-24
    OF - secretary → CIF 0
  • 19
    Campbell, Alastair Maclennan
    Chartered Accountant born in May 1967
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2016-09-02
    OF - director → CIF 0
  • 20
    Johnston, David George
    Solicitor born in April 1972
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2019-01-29
    OF - director → CIF 0
  • 21
    Pozzi, Andrea
    Director - Manufacturing born in July 1971
    Individual (11 offsprings)
    Officer
    2016-09-05 ~ 2020-01-03
    OF - director → CIF 0
  • 22
    Calder, Brian James
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2015-07-14
    OF - director → CIF 0
  • 23
    Walker, Paul Christopher
    Solicitor born in August 1950
    Individual (2 offsprings)
    Officer
    2009-07-08 ~ 2009-08-24
    OF - director → CIF 0
    2010-07-30 ~ 2011-01-18
    OF - director → CIF 0
  • 24
    Brewer, Elaine
    Individual
    Officer
    2011-08-31 ~ 2012-09-07
    OF - secretary → CIF 0
  • 25
    Sloan, Michael Robert William, Mr.
    Finance Director born in September 1978
    Individual (4 offsprings)
    Officer
    2011-04-04 ~ 2014-02-28
    OF - director → CIF 0
  • 26
    Mcmahon, Patrick
    Company Director born in January 1980
    Individual
    Officer
    2020-07-23 ~ 2024-06-06
    OF - director → CIF 0
  • 27
    Glancey, Stephen
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2009-08-24 ~ 2020-01-03
    OF - director → CIF 0
parent relation
Company in focus

TENNENT CALEDONIAN BREWERIES UK LIMITED

Previous names
MAGNERS UK LIMITED - 2009-09-29
LAWGRA (NO. C6934.2) LIMITED - 2009-08-26
Standard Industrial Classification
11050 - Manufacture Of Beer
Related profiles found in government register
  • TENNENT CALEDONIAN BREWERIES UK LIMITED
    Info
    MAGNERS UK LIMITED - 2009-09-29
    LAWGRA (NO. C6934.2) LIMITED - 2009-08-26
    Registered number SC362352
    Wellpark Brewery, 161 Duke Street, Glasgow G31 1JD
    Private Limited Company incorporated on 2009-07-08 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • TENNENT CALEDONIAN BREWERIES UK LIMITED
    S
    Registered number Sc362352
    161, Duke Street, Glasgow, Scotland, G31 1JD
    Limited Liability Company in Scotland
    CIF 1
  • TENNENT CALEDONIAN BREWERIES UK LIMITED
    S
    Registered number Sc362352
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD
    Limited Company in United Kingdom, Scotland
    CIF 2
  • TENNENT CALEDONIAN BREWERIES UK LTD
    S
    Registered number Sc362352
    161, Duke Street, Glasgow, Scotland, G31 1JD
    Limited Liability Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    161 Duke Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    116,361 GBP2017-02-28
    Person with significant control
    2017-05-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CAMVO 202 LIMITED - 2014-03-12
    85 Drygate, Glasgow
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -502,025 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CAMVO 198 LIMITED - 2012-06-20
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Wellpark Brewery, 161 Duke Street, Glasgow
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.