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
    Luckey, Joanne Elise
    Attorney born in October 1985
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Singer, Scott
    Attorney born in February 1968
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Mayrose, Edward Wayne
    Vp, Global Director External Manufacturing born in January 1973
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    850, Dixie Highway, Louisville, Kentucky, United States
    Corporate (1 offspring)
    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
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Masick, Michael Andrew
    Vice President born in December 1978
    Individual
    Officer
    2016-02-08 ~ 2020-11-16
    OF - Director → CIF 0
  • 2
    Carr, Jr., Michael
    Attorney born in August 1979
    Individual
    Officer
    2016-02-08 ~ 2023-10-02
    OF - Director → CIF 0
  • 3
    Scholtz, Charles Edward
    Attorney born in April 1960
    Individual
    Officer
    2016-02-08 ~ 2020-08-01
    OF - Director → CIF 0
  • 4
    De Long, Timothy
    Vp Finance Director Europe born in October 1963
    Individual
    Officer
    2020-11-17 ~ 2022-04-01
    OF - Director → CIF 0
parent relation
Company in focus

BROWN-FORMAN SCOTLAND LIMITED

Previous name
LOTHIAN SHELF (724) LIMITED - 2016-08-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BROWN-FORMAN SCOTLAND LIMITED
    Info
    LOTHIAN SHELF (724) LIMITED - 2016-08-25
    Registered number SC526282
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2016-02-08 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BROWN-FORMAN SCOTLAND LIMITED
    S
    Registered number Sc526282
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANDPAR NO. 100 LIMITED - 2004-06-15
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-17 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.