The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cooke, Martin Alexander
- Registered addresses and corresponding companies
Cooke, Martin Alexander
- British Registered addresses and corresponding companies
Cooke, Martin Alexander
- British co secretaryRegistered addresses and corresponding companies
Cooke, Martin Alexander
100, Queen Street, Glasgow, G1 3DN, Scotland
IIF 21
- British company secretaryRegistered addresses and corresponding companies
Cooke, Martin Alexander
- British solicitorRegistered addresses and corresponding companies
Cooke, Martin Alexander
- Registered addresses and corresponding companies
Cooke, Martin
100, Queen Street, Glasgow, G1 3DN, Scotland
IIF 26
- British co secy born in September 1961
Cooke, Martin Alexander
Resident in Scotland
Registered addresses and corresponding companies2500 Great Western Road, Glasgow, G15 6RW
IIF 27
- British company secretary born in September 1961
Cooke, Martin Alexander
Resident in Scotland
Registered addresses and corresponding companies2500 Great Western Road, Glasgow, G15 6RW
IIF 28 IIF 29 IIF 30Rothes House, School Terrace, Rothes, Aberlour, Banffshire, AB38 7AB, Scotland
IIF 31The Glenturret, Glenturret Distillery, The Hosh, Crieff, PH7 4HA, Scotland
IIF 32100, Queen Street, Glasgow, G1 3DN
IIF 33100, Queen Street, Glasgow, G1 3DN, Scotland
IIF 34 IIF 35 IIF 36 (more)Innishail, Myrtle Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4HP, United Kingdom
IIF 43 IIF 44 IIF 45 (more)West Kinfauns, Kinfauns, Perth, PH2 7XZ
IIF 47West Kinfauns, Perth, Perthshire, PH2 7XZ
IIF 48
- British company secretary/director born in September 1961
Cooke, Martin Alexander
Resident in Scotland
Registered addresses and corresponding companies100, Queen Street, Glasgow, G1 3DN, Scotland
IIF 49
- British lawyer born in September 1961
Cooke, Martin Alexander
Resident in Scotland
Registered addresses and corresponding companies63a, George Street, Edinburgh, EH2 2JG, United Kingdom
IIF 50
- British retired born in September 1961
Cooke, Martin Alexander
Resident in Scotland
Registered addresses and corresponding companiesBalcomie Clubhouse, Crail, Anstruther, KY10 3XN, Scotland
IIF 51
- British solicitor born in September 1961
Cooke, Martin Alexander
Resident in Scotland
Registered addresses and corresponding companies100, Queen Street, Glasgow, G1 3DN, Scotland
IIF 52 IIF 53 IIF 54 (more)Innishail, Myrtle Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4HP, United Kingdom
IIF 56Sir Chris Hoy Velodrome, 1000 London Road, Glasgow, G40 3HG, Scotland
IIF 57One, Fleet Place, London, England, EC4M 7WS, United Kingdom
IIF 58
Related profiles found in government register
Offspring entities and appointments
37
- 1BERRY BROS. & RUDD LIMITED - 2006-03-31One, Fleet Place, London, England, United KingdomActive Corporate (27 parents, 1 offspring)Officer2017-04-28 ~ 2020-09-01IIF 58 - Director → ME
- 2100 Queen Street, Glasgow, ScotlandActive Corporate (13 parents)Officer2006-05-18 ~ 2020-09-01IIF 35 - Director → ME1993-05-01 ~ 2020-09-01IIF 18 - Secretary → ME
- 3
CLYDE COOPERAGE COMPANY LIMITED
SC001403100 Queen Street, Glasgow, ScotlandActive Corporate (18 parents)Officer2012-11-28 ~ 2020-09-01IIF 34 - Director → ME1997-07-01 ~ 2020-09-01IIF 14 - Secretary → ME - 4
CRAIL GOLFING SOCIETY LIMITED
SC747986Balcomie Clubhouse, Crail, Anstruther, ScotlandActive Corporate (20 parents)Officer2022-10-21 ~ 2023-01-16IIF 51 - Director → ME - 5M M & S (2099) LIMITED - 1992-07-03100 Queen Street, Glasgow, ScotlandActive Corporate (16 parents)Officer2015-04-01 ~ 2020-09-01IIF 37 - Director → ME1992-07-31 ~ 2020-09-01IIF 13 - Secretary → ME
- 6100 Queen Street, Glasgow, ScotlandActive Corporate (11 parents, 1 offspring)Officer2007-12-31 ~ 2020-09-01IIF 42 - Director → ME2007-12-31 ~ 2020-09-01IIF 23 - Secretary → ME
- 7
EDRINGTON DISTILLERS FINANCE LIMITED
SC284031100 Queen Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2005-04-29 ~ 2020-09-01IIF 54 - Director → ME2017-06-05 ~ 2017-08-24IIF 5 - Secretary → ME - 8EDRINGTON DISTILLERS GROUP LIMITED - now
ROW & COMPANY LIMITED
- 2023-11-21 SC017727ROW & COMPANY (DISTILLERS) LIMITED
- 1990-11-13 SC017727100 Queen Street, Glasgow, ScotlandActive Corporate (29 parents, 2 offsprings)Officer1990-02-20 ~ 2011-07-11IIF 1 - Secretary → ME - 9100 Queen Street, Glasgow, ScotlandActive Corporate (18 parents, 8 offsprings)Officer2006-08-01 ~ 2020-09-01IIF 38 - Director → ME1993-05-01 ~ 2020-09-01IIF 17 - Secretary → ME
- 10
EDRINGTON INTERNATIONAL BRANDS LIMITED
SC285738100 Queen Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2005-06-03 ~ 2020-09-01IIF 55 - Director → ME2005-06-03 ~ 2020-09-01IIF 25 - Secretary → ME - 11100 Queen Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2017-03-22 ~ 2020-09-01IIF 26 - Secretary → ME
- 12
GLENTURRET LIMITED
SC616414The Glenturret, Glenturret Distillery, The Hosh, Crieff, ScotlandActive Corporate (8 parents)Officer2018-12-17 ~ 2019-03-28IIF 32 - Director → ME - 13
GLENTURRET DISTILLERY LIMITED
- 2019-09-03 SC073680COSCO LIMITED - 1985-04-03100 Queen Street, GlasgowActive Corporate (19 parents)Officer2009-11-05 ~ 2020-09-01IIF 33 - Director → ME - 14
HEPBURN & ROSS LIMITED
SC018928100 Queen Street, Glasgow, ScotlandActive Corporate (15 parents)Officer2005-05-31 ~ 2020-09-01IIF 36 - Director → ME1997-07-01 ~ 2020-09-01IIF 15 - Secretary → ME - 15
HIGHLAND DISTILLERS FINANCE LIMITED
SC284032100 Queen Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2005-04-29 ~ 2020-09-01IIF 56 - Director → ME2017-06-05 ~ 2017-08-24IIF 2 - Secretary → ME - 16HIGHLAND DISTILLERS LIMITED - 2001-04-05HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21100 Queen Street, Glasgow, ScotlandActive Corporate (35 parents, 5 offsprings)Officer2009-11-05 ~ 2010-02-04IIF 48 - Director → ME
- 17HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05HIGHLAND MALT DISTILLING LIMITED - 1998-06-22M M & S (2274) LIMITED - 1995-07-20100 Queen Street, Glasgow, ScotlandActive Corporate (27 parents, 8 offsprings)Officer2009-11-05 ~ 2010-02-04IIF 47 - Director → ME
- 18THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12MATTHEW GLOAG & SON LIMITED - 2003-06-11TREADLOAD LIMITED - 1999-02-16100 Queen Street, Glasgow, ScotlandActive Corporate (19 parents, 1 offspring)Officer2009-03-13 ~ 2020-09-01IIF 44 - Director → ME
- 19TEG VEG LIMITED - 2009-02-25GORDON GRAHAM & COMPANY LIMITED - 2003-07-15GORDON GRAHAM-STEWART LIMITED - 1984-04-25100 Queen Street, Glasgow, ScotlandActive Corporate (33 parents)Officer2009-03-13 ~ 2020-09-01IIF 46 - Director → ME
- 20HIGHLAND DISTILLERS BRANDS LIMITED - 2009-02-13FIREBRICK LIMITED - 1998-06-24100 Queen Street, Glasgow, ScotlandActive Corporate (23 parents)Officer2009-03-13 ~ 2020-09-01IIF 43 - Director → ME
- 21
WEST HIGHLAND DISTILLERS LIMITED
- 2009-02-13 SC198207M M & S (2559) LIMITED - 1999-08-16100 Queen Street, Glasgow, ScotlandActive Corporate (15 parents, 1 offspring)Officer2009-03-13 ~ 2020-09-01IIF 45 - Director → ME2000-03-20 ~ 2000-08-21IIF 7 - Secretary → ME - 22
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
SC019354100 Queen Street, Glasgow, ScotlandActive Corporate (16 parents)Officer2009-11-05 ~ 2020-09-01IIF 40 - Director → ME2017-06-05 ~ 2017-08-24IIF 4 - Secretary → ME - 232500 Great Western Road, GlasgowDissolved Corporate (17 parents)Officer2006-08-01 ~ dissolvedIIF 28 - Director → ME1997-07-01 ~ dissolvedIIF 9 - Secretary → ME
- 24PACIFIC SHELF 757 LIMITED - 1998-03-20Ten, George Street, EdinburghDissolved Corporate (14 parents)Officer2007-10-23 ~ 2011-09-26IIF 22 - Secretary → ME
- 259 Wheatfield Rd, EdinburghActive Corporate (41 parents, 1 offspring)Officer1993-03-03 ~ 2020-11-20IIF 20 - Secretary → ME
- 26
MARSHALL MCGREGOR LIMITED
SC141723100 Queen Street, Glasgow, ScotlandDissolved Corporate (19 parents)Officer2005-05-31 ~ 2020-09-01IIF 41 - Director → ME1997-07-01 ~ 2020-09-01IIF 12 - Secretary → ME - 27HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11MAXXIUM UK LIMITED - 2000-03-23HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01MATTHEW GLOAG & SON, LIMITED - 1999-02-16Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, ScotlandActive Corporate (37 parents)Officer2017-03-22 ~ 2020-09-01IIF 49 - Director → ME2017-03-22 ~ 2020-09-01IIF 3 - Secretary → ME
- 28
ARRAN PROVISIONS LIMITED
- 1995-12-06 SC0882932500 Great Western Road, GlasgowDissolved Corporate (13 parents)Officer1995-11-16 ~ dissolvedIIF 27 - Director → ME1995-11-16 ~ dissolvedIIF 24 - Secretary → ME - 29
R & B PROVISIONS LIMITED
- 1994-04-04 SC093232WEST GEORGE STREET (289) LIMITED - 1985-10-21100 Queen Street, Glasgow, ScotlandActive Corporate (19 parents)Officer1995-11-16 ~ 2020-09-01IIF 53 - Director → ME1991-03-01 ~ 1994-03-31IIF 6 - Secretary → ME1995-11-16 ~ 2020-09-01IIF 21 - Secretary → ME - 30
RED SKY MANAGEMENT LIMITED
SC25211944 Whitehouse Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer2013-09-23 ~ 2015-07-31IIF 50 - Director → ME - 31
TEG FRUIT LIMITED
- 2004-03-19 SC003587LANG BROTHERS, LIMITED
- 2003-04-25 SC003587100 Queen Street, Glasgow, ScotlandActive Corporate (18 parents)Officer2006-08-01 ~ 2020-09-01IIF 39 - Director → ME1997-07-01 ~ 2020-09-01IIF 19 - Secretary → ME - 32
SCOTTISH CYCLISTS' UNION
SC261263Sir Chris Hoy Velodrome, 1000 London Road, Glasgow, ScotlandActive Corporate (59 parents, 1 offspring)Officer2015-11-28 ~ 2023-11-25IIF 57 - Director → ME - 33
1887 PLC.
- 2000-02-23 SC199077EDRINGTON GRANT PLC
- 1999-09-08 SC199077100 Queen Street, Glasgow, ScotlandActive Corporate (29 parents, 4 offsprings)Officer1999-08-13 ~ 2020-08-31IIF 16 - Secretary → ME - 34M M & S (2734) LIMITED - 2001-03-262500 Great Western Road, GlasgowDissolved Corporate (8 parents)Officer2006-08-01 ~ dissolvedIIF 30 - Director → ME2001-03-29 ~ dissolvedIIF 8 - Secretary → ME
- 35
EDRINGTON HOLDINGS LIMITED
- 1998-03-16 SC036374100 Queen Street, Glasgow, ScotlandActive Corporate (33 parents, 14 offsprings)Officer1997-07-01 ~ 2020-08-31IIF 11 - Secretary → ME - 36
THE GLENFYNE DISTILLERY COMPANY LTD.
SC0103782500 Great Western Road, GlasgowDissolved Corporate (7 parents)Officer2006-05-18 ~ dissolvedIIF 29 - Director → ME1993-05-01 ~ dissolvedIIF 10 - Secretary → ME - 37GLENROTHES-GLENLIVET LIMITED - 1988-03-04100 Queen Street, Glasgow, ScotlandActive Corporate (21 parents)Officer2009-11-05 ~ 2012-02-10IIF 31 - Director → ME2017-04-28 ~ 2020-09-01IIF 52 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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