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 4
  • 1
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-09-28 ~ now
    OF - director → CIF 0
  • 2
    Major, Kara Elizabeth
    Lawyer born in April 1977
    Individual (64 offsprings)
    Officer
    2018-09-28 ~ now
    OF - director → CIF 0
  • 3
    Henderson, Rachel Jayne
    Accountant born in April 1974
    Individual (6 offsprings)
    Officer
    2018-11-22 ~ now
    OF - director → CIF 0
  • 4
    DIAGEO GREAT BRITAIN LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16, Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-09-02 ~ 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
Ceased 7
  • 1
    Fennell, Andrew John
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2016-04-15 ~ 2018-09-25
    OF - director → CIF 0
  • 2
    Clarke, Tanya Maria
    Marketing Executive born in August 1974
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2019-08-27
    OF - director → CIF 0
  • 3
    Adam, Piers Benedict
    Company Director born in March 1964
    Individual (76 offsprings)
    Officer
    2013-09-03 ~ 2018-09-28
    OF - director → CIF 0
  • 4
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    2013-09-03 ~ 2013-09-03
    OF - director → CIF 0
  • 5
    Torrance, Andrew
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ 2018-09-28
    OF - director → CIF 0
  • 6
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved corporate (3 parents, 95 offsprings)
    Officer
    2013-09-03 ~ 2013-09-03
    PE - director → CIF 0
    2013-09-03 ~ 2013-09-03
    PE - secretary → CIF 0
  • 7
    Regina House, 124 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    18,592,973 GBP2022-06-30
    Person with significant control
    2016-09-02 ~ 2018-11-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

COPPER DOG WHISKY LIMITED

Previous name
CRAIGELLACHIE I. P. LIMITED - 2015-12-10
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • COPPER DOG WHISKY LIMITED
    Info
    CRAIGELLACHIE I. P. LIMITED - 2015-12-10
    Registered number SC458271
    11 Lochside Place, Edinburgh EH12 9HA
    Private Limited Company incorporated on 2013-09-03 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.