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.
Cooke, Martin Alexander
- British born in September 1961
Cooke, Martin Alexander
Resident in Scotland
Registered addresses and corresponding companies2500 Great Western Road, Glasgow, G15 6RW
IIF 1 IIF 2 IIF 3 (more)(less)West Kinfauns, Perth, PH2 7XZ
IIF 14 IIF 15Rothes House, School Terrace, Rothes, Aberlour, Banffshire, AB38 7AB, Scotland
IIF 16Balcomie Clubhouse, Crail, Anstruther, KY10 3XN, Scotland
IIF 17Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
IIF 18The Glenturret, Glenturret Distillery, The Hosh, Crieff, PH7 4HA, Scotland
IIF 1963a, George Street, Edinburgh, EH2 2JG, United Kingdom
IIF 20100, Queen Street, Glasgow, G1 3DN
IIF 21100, Queen Street, Glasgow, G1 3DN, Scotland
IIF 22 IIF 23 IIF 24 (more)(less)2500, Great Western Road, Glasgow, G15 6RW, Scotland
IIF 36 IIF 37 IIF 382500, Great Western Road, Great Western Road, Glasgow, G15 6RW, Scotland
IIF 39Innishail, Myrtle Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4HP, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Sir Chris Hoy Velodrome, 1000 London Road, Glasgow, G40 3HG, Scotland
IIF 45One, Fleet Place, London, England, EC4M 7WS, United Kingdom
IIF 46West Kinfauns, Kinfauns, Perth, PH2 7XZ
IIF 47 IIF 48West Kinfauns, Perth, Perthshire, PH2 7XZ
IIF 49
- British Registered addresses and corresponding companies
Cooke, Martin Alexander
2500 Great Western Road, Glasgow, G15 6RW
IIF 50 IIF 51 IIF 52 (more)(less)100, Queen Street, Glasgow, G1 3DN, Scotland
IIF 65 IIF 66 IIF 67 (more)(less)2500, Great Western Road, Glasgow, G15 6RW, Scotland
IIF 77Innishail, Myrtle Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4HP, United Kingdom
IIF 78 IIF 79
- Registered addresses and corresponding companies
Cooke, Martin Alexander
100, Queen Street, Glasgow, G1 3DN, Scotland
IIF 80 IIF 81 IIF 82 (more)(less)
- Registered addresses and corresponding companies
Cooke, Martin
100, Queen Street, Glasgow, G1 3DN, Scotland
IIF 84
- 1ORBCROWN LIMITED - 1997-11-27West Kinfauns, PerthDissolved Corporate (14 parents)Officer2009-10-29 ~ dissolvedIIF 39 - Director → ME
- 2BERRY BROS. & RUDD LIMITED - 2006-03-31One, Fleet Place, London, England, United KingdomActive Corporate (27 parents, 1 offspring)Officer2017-04-28 ~ 2020-09-01IIF 46 - Director → ME
- 3
BURNFOOT BLENDING COMPANY LIMITED
SC0379022500 Great Western Road, GlasgowDissolved Corporate (6 parents)Officer2005-05-31 ~ dissolvedIIF 8 - Director → ME1997-07-01 ~ dissolvedIIF 55 - Secretary → ME - 4
- 5
CLYDE COOPERAGE COMPANY LIMITED
SC001403100 Queen Street, Glasgow, ScotlandActive Corporate (18 parents)Officer2012-11-28 ~ 2020-09-01IIF 22 - Director → ME1997-07-01 ~ 2020-09-01IIF 68 - Secretary → ME - 6
COCHRANE, BLAIR & COMPANY (DISTILLERS) LIMITED
SC0177262500 Great Western Road, GlasgowDissolved Corporate (7 parents)Officer2006-05-18 ~ dissolvedIIF 13 - Director → ME1993-05-01 ~ dissolvedIIF 62 - Secretary → ME - 7
CRAIL GOLFING SOCIETY LIMITED
SC747986Balcomie Clubhouse, Crail, Anstruther, ScotlandActive Corporate (23 parents)Officer2022-10-21 ~ 2023-01-16IIF 17 - Director → ME - 8
CROMDALE WHISKY COMPANY LIMITED (THE)
SC104261The Macallan Distillery, Craigellachie, BanffshireDissolved Corporate (15 parents)Officer2009-10-29 ~ dissolvedIIF 36 - Director → ME - 9
- 10100 Queen Street, Glasgow, ScotlandActive Corporate (11 parents, 1 offspring)Officer2007-12-31 ~ 2020-09-01IIF 35 - Director → ME2007-12-31 ~ 2020-09-01IIF 76 - Secretary → ME
- 11
EDRINGTON DISTILLERS FINANCE LIMITED
SC284031100 Queen Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2005-04-29 ~ 2020-09-01IIF 33 - Director → ME2017-06-05 ~ 2017-08-24IIF 83 - Secretary → ME - 12
- 13100 Queen Street, Glasgow, ScotlandActive Corporate (18 parents, 8 offsprings)Officer2006-08-01 ~ 2020-09-01IIF 28 - Director → ME1993-05-01 ~ 2020-09-01IIF 72 - Secretary → ME
- 14
EDRINGTON INTERNATIONAL BRANDS LIMITED
SC285738100 Queen Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2005-06-03 ~ 2020-09-01IIF 34 - Director → ME2005-06-03 ~ 2020-09-01IIF 73 - Secretary → ME - 15100 Queen Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2017-03-22 ~ 2020-09-01IIF 84 - Secretary → ME
- 16
FAMOUS GROUSE COMPANY LIMITED (THE)
SC084347West Kinfauns, PerthDissolved Corporate (11 parents)Officer2009-11-05 ~ dissolvedIIF 15 - Director → ME - 17
GLENGYLE DISTILLERY COMPANY LIMITED
SC0177292500 Great Western Road, GlasgowDissolved Corporate (7 parents)Officer2006-05-18 ~ dissolvedIIF 2 - Director → ME1993-05-01 ~ dissolvedIIF 64 - Secretary → ME - 18
GLENTURRET LIMITED
SC616414The Glenturret, Glenturret Distillery, The Hosh, Crieff, ScotlandActive Corporate (8 parents)Officer2018-12-17 ~ 2019-03-28IIF 19 - Director → ME - 19
GROUSE LIMITED
SC082200West Kinfauns, PerthDissolved Corporate (11 parents)Officer2009-11-05 ~ dissolvedIIF 14 - Director → ME - 20
- 21
HEPBURN & ROSS LIMITED
SC018928100 Queen Street, Glasgow, ScotlandActive Corporate (15 parents)Officer2005-05-31 ~ 2020-09-01IIF 26 - Director → ME1997-07-01 ~ 2020-09-01IIF 69 - Secretary → ME - 22
HIGHLAND DISTILLERS FINANCE LIMITED
SC284032100 Queen Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2005-04-29 ~ 2020-09-01IIF 43 - Director → ME2017-06-05 ~ 2017-08-24IIF 80 - Secretary → ME - 23HIGHLAND 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 49 - Director → ME
- 24HIGHLAND 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 48 - Director → ME
- 25THE 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 41 - Director → ME
- 26TEG 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 44 - Director → ME
- 27HIGHLAND DISTILLERS BRANDS LIMITED - 2009-02-13FIREBRICK LIMITED - 1998-06-24100 Queen Street, Glasgow, ScotlandActive Corporate (23 parents)Officer2009-03-13 ~ 2020-09-01IIF 40 - Director → ME
- 28
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 42 - Director → ME2000-03-20 ~ 2000-08-21IIF 79 - Secretary → ME - 29
- 30
HIGHMAC LIMITED
SC045965Macallan Distillery, Craigellachie, BanffshireDissolved Corporate (14 parents)Officer2009-10-29 ~ dissolvedIIF 38 - Director → ME - 31
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
SC019354100 Queen Street, Glasgow, ScotlandActive Corporate (16 parents)Officer2009-11-05 ~ 2020-09-01IIF 31 - Director → ME2017-06-05 ~ 2017-08-24IIF 82 - Secretary → ME - 32
- 33
- 34
KINLOCH DISTILLERY COMPANY LIMITED
SC0177282500 Great Western Road, GlasgowDissolved Corporate (7 parents)Officer2006-05-18 ~ dissolvedIIF 7 - Director → ME1993-05-01 ~ dissolvedIIF 51 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-07-20PACIFIC SHELF 757 LIMITED - 1998-03-20Ten, George Street, EdinburghDissolved Corporate (15 parents)Officer2007-10-23 ~ 2011-09-26IIF 56 - Secretary → ME - 369 Wheatfield Rd, EdinburghActive Corporate (41 parents, 1 offspring)Officer1993-03-03 ~ 2020-11-20IIF 77 - Secretary → ME
- 37PACIFIC SHELF 436 LIMITED - 1992-01-22The Macallan Distiller, Craigellachie, BanffshireDissolved Corporate (12 parents)Officer2009-10-29 ~ dissolvedIIF 37 - Director → ME
- 38
MARSHALL MCGREGOR LIMITED
SC141723100 Queen Street, Glasgow, ScotlandDissolved Corporate (19 parents)Officer2005-05-31 ~ 2020-09-01IIF 32 - Director → ME1997-07-01 ~ 2020-09-01IIF 66 - Secretary → ME - 39HIGHLAND 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 29 - Director → ME2017-03-22 ~ 2020-09-01IIF 81 - Secretary → ME
- 40
- 41
- 42
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 24 - Director → ME1995-11-16 ~ 2020-09-01IIF 70 - Secretary → ME1991-03-01 ~ 1994-03-31IIF 78 - Secretary → ME - 43
RED SKY MANAGEMENT LIMITED
SC25211944 Whitehouse Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer2013-09-23 ~ 2015-07-31IIF 20 - Director → ME - 44
- 45
SCOTTISH CYCLISTS' UNION
SC261263Glasgow International Arena, 1000 London Road, Glasgow, ScotlandActive Corporate (61 parents, 1 offspring)Officer2015-11-28 ~ 2023-11-25IIF 45 - Director → ME - 46
STUART SLOAN & COMPANY LIMITED
SC0379012500 Great Western Road, GlasgowDissolved Corporate (6 parents)Officer2005-05-31 ~ dissolvedIIF 6 - Director → ME1997-07-01 ~ dissolvedIIF 60 - Secretary → ME - 47
- 48M M & S (2734) LIMITED - 2001-03-262500 Great Western Road, GlasgowDissolved Corporate (8 parents)Officer2006-08-01 ~ dissolvedIIF 11 - Director → ME2001-03-29 ~ dissolvedIIF 50 - Secretary → ME
- 49
- 50
THE GLENFYNE DISTILLERY COMPANY LTD.
SC0103782500 Great Western Road, GlasgowDissolved Corporate (7 parents)Officer2006-05-18 ~ dissolvedIIF 9 - Director → ME1993-05-01 ~ dissolvedIIF 57 - Secretary → ME - 51GLENROTHES-GLENLIVET LIMITED - 1988-03-04100 Queen Street, Glasgow, ScotlandActive Corporate (21 parents)Officer2017-04-28 ~ 2020-09-01IIF 23 - Director → ME2009-11-05 ~ 2012-02-10IIF 16 - Director → ME
- 52
- 53
THOMAS WAUGH & COMPANY LIMITED
SC0181682500 Great Western Road, GlasgowDissolved Corporate (6 parents)Officer2005-05-31 ~ dissolvedIIF 12 - Director → ME1997-07-01 ~ dissolvedIIF 52 - Secretary → ME - 54
WEST HIGHLAND MALT DISTILLERIES, LIMITED
SC0161002500 Great Western Road, GlasgowDissolved Corporate (7 parents)Officer2006-05-18 ~ dissolvedIIF 10 - Director → ME1993-05-01 ~ dissolvedIIF 63 - Secretary → ME
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