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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooke, Martin Alexander

    Related profiles found in government register
  • Cooke, Martin Alexander
    British co secy born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2500 Great Western Road, Glasgow, G15 6RW

      IIF 1
  • Cooke, Martin Alexander
    British company secretary born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cooke, Martin Alexander
    British company secretary/director born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 23
  • Cooke, Martin Alexander
    British lawyer born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 63a, George Street, Edinburgh, EH2 2JG, United Kingdom

      IIF 24
  • Cooke, Martin Alexander
    British retired born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balcomie Clubhouse, Crail, Anstruther, KY10 3XN, Scotland

      IIF 25
  • Cooke, Martin Alexander
    British solicitor born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 26 IIF 27 IIF 28

    • Innishail, Myrtle Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4HP, United Kingdom

      IIF 30

    • Sir Chris Hoy Velodrome, 1000 London Road, Glasgow, G40 3HG, Scotland

      IIF 31

    • One, Fleet Place, London, England, EC4M 7WS, United Kingdom

      IIF 32
  • Cooke, Martin Alexander
    British

    Registered addresses and corresponding companies
  • Cooke, Martin Alexander
    British co secretary

    Registered addresses and corresponding companies

    • 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 46
  • Cooke, Martin Alexander
    British company secretary

    Registered addresses and corresponding companies

    • 2500 Great Western Road, Glasgow, G15 6RW

      IIF 47

    • 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 48
  • Cooke, Martin Alexander
    British solicitor

    Registered addresses and corresponding companies

    • 2500 Great Western Road, Glasgow, G15 6RW

      IIF 49

    • 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 50
  • Cooke, Martin Alexander

    Registered addresses and corresponding companies
  • Cooke, Martin

    Registered addresses and corresponding companies

    • 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 58
child relation
Offspring entities and appointments
Active 4
  • 1
    CLYDE BONDING COMPANY LIMITED - 2012-02-06
    2500 Great Western Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 2 - director → ME
    1997-07-01 ~ dissolved
    IIF 34 - secretary → ME
  • 2
    ARRAN PROVISIONS LIMITED - 1995-12-06
    2500 Great Western Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1995-11-16 ~ dissolved
    IIF 1 - director → ME
    1995-11-16 ~ dissolved
    IIF 49 - secretary → ME
  • 3
    ROBERTSON & BAXTER LIMITED - 2012-02-06
    EDRINGTON DISTILLERS LIMITED - 2001-04-04
    M M & S (2734) LIMITED - 2001-03-26
    2500 Great Western Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 4 - director → ME
    2001-03-29 ~ dissolved
    IIF 33 - secretary → ME
  • 4
    2500 Great Western Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 3 - director → ME
    1993-05-01 ~ dissolved
    IIF 35 - secretary → ME
Ceased 33
  • 1
    BERRY BROS. & RUDD LIMITED - 2006-03-31
    One, Fleet Place, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2020-09-01
    IIF 32 - director → ME
  • 2
    JAMES M'CREADIE & CO., LIMITED - 2012-02-06
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2006-05-18 ~ 2020-09-01
    IIF 9 - director → ME
    1993-05-01 ~ 2020-09-01
    IIF 43 - secretary → ME
  • 3
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2012-11-28 ~ 2020-09-01
    IIF 8 - director → ME
    1997-07-01 ~ 2020-09-01
    IIF 39 - secretary → ME
  • 4
    Balcomie Clubhouse, Crail, Anstruther, Scotland
    Corporate (12 parents)
    Equity (Company account)
    5,033,245 GBP2023-12-31
    Officer
    2022-10-21 ~ 2023-01-16
    IIF 25 - director → ME
  • 5
    M M & S (2099) LIMITED - 1992-07-03
    100 Queen Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2015-04-01 ~ 2020-09-01
    IIF 11 - director → ME
    1992-07-31 ~ 2020-09-01
    IIF 38 - secretary → ME
  • 6
    MM&S (5327) LIMITED - 2008-01-15
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2020-09-01
    IIF 16 - director → ME
    2007-12-31 ~ 2020-09-01
    IIF 48 - secretary → ME
  • 7
    100 Queen Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ 2020-09-01
    IIF 28 - director → ME
    2017-06-05 ~ 2017-08-24
    IIF 55 - secretary → ME
  • 8
    ROW & COMPANY LIMITED - 2023-11-21
    ROW & COMPANY (DISTILLERS) LIMITED - 1990-11-13
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    1990-02-20 ~ 2011-07-11
    IIF 51 - secretary → ME
  • 9
    ROBERTSON & BAXTER LIMITED - 2001-04-04
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2006-08-01 ~ 2020-09-01
    IIF 12 - director → ME
    1993-05-01 ~ 2020-09-01
    IIF 42 - secretary → ME
  • 10
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2005-06-03 ~ 2020-09-01
    IIF 29 - director → ME
    2005-06-03 ~ 2020-09-01
    IIF 50 - secretary → ME
  • 11
    MM&S (5948) LIMITED - 2017-03-23
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2017-03-22 ~ 2020-09-01
    IIF 58 - secretary → ME
  • 12
    The Glenturret, Glenturret Distillery, The Hosh, Crieff, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -3,224,611 GBP2020-12-31
    Officer
    2018-12-17 ~ 2019-03-28
    IIF 6 - director → ME
  • 13
    GLENTURRET DISTILLERY LIMITED - 2019-09-03
    COSCO LIMITED - 1985-04-03
    100 Queen Street, Glasgow
    Corporate (3 parents)
    Officer
    2009-11-05 ~ 2020-09-01
    IIF 7 - director → ME
  • 14
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2005-05-31 ~ 2020-09-01
    IIF 10 - director → ME
    1997-07-01 ~ 2020-09-01
    IIF 40 - secretary → ME
  • 15
    100 Queen Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ 2020-09-01
    IIF 30 - director → ME
    2017-06-05 ~ 2017-08-24
    IIF 52 - secretary → ME
  • 16
    HIGHLAND DISTILLERS LIMITED - 2001-04-05
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
    100 Queen Street, Glasgow, Scotland
    Corporate (5 parents, 5 offsprings)
    Officer
    2009-11-05 ~ 2010-02-04
    IIF 22 - director → ME
  • 17
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
    M M & S (2274) LIMITED - 1995-07-20
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2009-11-05 ~ 2010-02-04
    IIF 21 - director → ME
  • 18
    THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
    MATTHEW GLOAG & SON LIMITED - 2003-06-11
    TREADLOAD LIMITED - 1999-02-16
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-13 ~ 2020-09-01
    IIF 18 - director → ME
  • 19
    TEG VEG LIMITED - 2009-02-25
    GORDON GRAHAM & COMPANY LIMITED - 2003-07-15
    GORDON GRAHAM-STEWART LIMITED - 1984-04-25
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2009-03-13 ~ 2020-09-01
    IIF 20 - director → ME
  • 20
    HIGHLAND DISTILLERS BRANDS LIMITED - 2009-02-13
    FIREBRICK LIMITED - 1998-06-24
    100 Queen Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2009-03-13 ~ 2020-09-01
    IIF 17 - director → ME
  • 21
    WEST HIGHLAND DISTILLERS LIMITED - 2009-02-13
    M M & S (2559) LIMITED - 1999-08-16
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2009-03-13 ~ 2020-09-01
    IIF 19 - director → ME
    2000-03-20 ~ 2000-08-21
    IIF 57 - secretary → ME
  • 22
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2009-11-05 ~ 2020-09-01
    IIF 14 - director → ME
    2017-06-05 ~ 2017-08-24
    IIF 54 - secretary → ME
  • 23
    PACIFIC SHELF 757 LIMITED - 1998-03-20
    Ten, George Street, Edinburgh
    Dissolved corporate
    Officer
    2007-10-23 ~ 2011-09-26
    IIF 47 - secretary → ME
  • 24
    M M & S (2128) LIMITED - 1993-09-17
    9 Wheatfield Rd, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    1993-03-03 ~ 2020-11-20
    IIF 45 - secretary → ME
  • 25
    100 Queen Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2005-05-31 ~ 2020-09-01
    IIF 15 - director → ME
    1997-07-01 ~ 2020-09-01
    IIF 37 - secretary → ME
  • 26
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
    MAXXIUM UK LIMITED - 2000-03-23
    HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01
    MATTHEW GLOAG & SON, LIMITED - 1999-02-16
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2017-03-22 ~ 2020-09-01
    IIF 23 - director → ME
    2017-03-22 ~ 2020-09-01
    IIF 53 - secretary → ME
  • 27
    PATERSON ARRAN LIMITED - 1995-12-06
    R & B PROVISIONS LIMITED - 1994-04-04
    WEST GEORGE STREET (289) LIMITED - 1985-10-21
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1995-11-16 ~ 2020-09-01
    IIF 27 - director → ME
    1995-11-16 ~ 2020-09-01
    IIF 46 - secretary → ME
    1991-03-01 ~ 1994-03-31
    IIF 56 - secretary → ME
  • 28
    44 Whitehouse Road, Edinburgh, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    73,306 GBP2023-07-31
    Officer
    2013-09-23 ~ 2015-07-31
    IIF 24 - director → ME
  • 29
    THE DALARUAN DISTILLERY COMPANY LIMITED - 2012-02-06
    TEG FRUIT LIMITED - 2004-03-19
    LANG BROTHERS, LIMITED - 2003-04-25
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2006-08-01 ~ 2020-09-01
    IIF 13 - director → ME
    1997-07-01 ~ 2020-09-01
    IIF 44 - secretary → ME
  • 30
    Sir Chris Hoy Velodrome, 1000 London Road, Glasgow, Scotland
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    322,326 GBP2024-03-31
    Officer
    2015-11-28 ~ 2023-11-25
    IIF 31 - director → ME
  • 31
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    100 Queen Street, Glasgow, Scotland
    Corporate (9 parents, 4 offsprings)
    Officer
    1999-08-13 ~ 2020-08-31
    IIF 41 - secretary → ME
  • 32
    EDRINGTON HOLDINGS LIMITED - 1998-03-16
    100 Queen Street, Glasgow, Scotland
    Corporate (11 parents, 12 offsprings)
    Officer
    1997-07-01 ~ 2020-08-31
    IIF 36 - secretary → ME
  • 33
    GLENROTHES-GLENLIVET LIMITED - 1988-03-04
    100 Queen Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2017-04-28 ~ 2020-09-01
    IIF 26 - director → ME
    2009-11-05 ~ 2012-02-10
    IIF 5 - director → ME

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