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 Registered addresses and corresponding companies
Cooke, Martin Alexander
2500 Great Western Road, Glasgow, G15 6RW
IIF 1 IIF 2 IIF 3 (more)(less)100, Queen Street, Glasgow, G1 3DN, Scotland
IIF 16 IIF 17 IIF 18 (more)(less)2500, Great Western Road, Glasgow, G15 6RW, Scotland
IIF 28Innishail, Myrtle Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4HP, United Kingdom
IIF 29 IIF 30
- Registered addresses and corresponding companies
Cooke, Martin Alexander
100, Queen Street, Glasgow, G1 3DN, Scotland
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in September 1961
Cooke, Martin Alexander
Resident in Scotland
Registered addresses and corresponding companies2500 Great Western Road, Glasgow, G15 6RW
IIF 35 IIF 36 IIF 37 (more)(less)West Kinfauns, Perth, PH2 7XZ
IIF 48 IIF 49Rothes House, School Terrace, Rothes, Aberlour, Banffshire, AB38 7AB, Scotland
IIF 50Balcomie Clubhouse, Crail, Anstruther, KY10 3XN, Scotland
IIF 51Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
IIF 52The Glenturret, Glenturret Distillery, The Hosh, Crieff, PH7 4HA, Scotland
IIF 5363a, George Street, Edinburgh, EH2 2JG, United Kingdom
IIF 54100, Queen Street, Glasgow, G1 3DN
IIF 55100, Queen Street, Glasgow, G1 3DN, Scotland
IIF 56 IIF 57 IIF 58 (more)(less)2500, Great Western Road, Glasgow, G15 6RW, Scotland
IIF 70 IIF 71 IIF 722500, Great Western Road, Great Western Road, Glasgow, G15 6RW, Scotland
IIF 73Innishail, Myrtle Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4HP, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)Sir Chris Hoy Velodrome, 1000 London Road, Glasgow, G40 3HG, Scotland
IIF 79One, Fleet Place, London, England, EC4M 7WS, United Kingdom
IIF 80West Kinfauns, Kinfauns, Perth, PH2 7XZ
IIF 81 IIF 82West Kinfauns, Perth, Perthshire, PH2 7XZ
IIF 83
- 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 73 - 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 80 - Director → ME
- 3
BURNFOOT BLENDING COMPANY LIMITED
SC0379022500 Great Western Road, GlasgowDissolved Corporate (6 parents)Officer2005-05-31 ~ dissolvedIIF 42 - Director → ME1997-07-01 ~ dissolvedIIF 6 - Secretary → ME - 4
- 5
CLYDE COOPERAGE COMPANY LIMITED
SC001403100 Queen Street, Glasgow, ScotlandActive Corporate (18 parents)Officer2012-11-28 ~ 2020-09-01IIF 56 - Director → ME1997-07-01 ~ 2020-09-01IIF 19 - Secretary → ME - 6
COCHRANE, BLAIR & COMPANY (DISTILLERS) LIMITED
SC0177262500 Great Western Road, GlasgowDissolved Corporate (7 parents)Officer2006-05-18 ~ dissolvedIIF 47 - Director → ME1993-05-01 ~ dissolvedIIF 13 - Secretary → ME - 7
CRAIL GOLFING SOCIETY LIMITED
SC747986Balcomie Clubhouse, Crail, Anstruther, ScotlandActive Corporate (23 parents)Officer2022-10-21 ~ 2023-01-16IIF 51 - Director → ME - 8
CROMDALE WHISKY COMPANY LIMITED (THE)
SC104261The Macallan Distillery, Craigellachie, BanffshireDissolved Corporate (15 parents)Officer2009-10-29 ~ dissolvedIIF 70 - Director → ME - 9
- 10100 Queen Street, Glasgow, ScotlandActive Corporate (11 parents, 1 offspring)Officer2007-12-31 ~ 2020-09-01IIF 69 - Director → ME2007-12-31 ~ 2020-09-01IIF 27 - Secretary → ME
- 11
EDRINGTON DISTILLERS FINANCE LIMITED
SC284031100 Queen Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2005-04-29 ~ 2020-09-01IIF 67 - Director → ME2017-06-05 ~ 2017-08-24IIF 34 - Secretary → ME - 12
- 13100 Queen Street, Glasgow, ScotlandActive Corporate (18 parents, 8 offsprings)Officer2006-08-01 ~ 2020-09-01IIF 62 - Director → ME1993-05-01 ~ 2020-09-01IIF 23 - Secretary → ME
- 14
EDRINGTON INTERNATIONAL BRANDS LIMITED
SC285738100 Queen Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2005-06-03 ~ 2020-09-01IIF 68 - Director → ME2005-06-03 ~ 2020-09-01IIF 24 - 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 49 - Director → ME - 17
GLENGYLE DISTILLERY COMPANY LIMITED
SC0177292500 Great Western Road, GlasgowDissolved Corporate (7 parents)Officer2006-05-18 ~ dissolvedIIF 36 - Director → ME1993-05-01 ~ dissolvedIIF 15 - Secretary → ME - 18
GLENTURRET LIMITED
SC616414The Glenturret, Glenturret Distillery, The Hosh, Crieff, ScotlandActive Corporate (8 parents)Officer2018-12-17 ~ 2019-03-28IIF 53 - Director → ME - 19
GROUSE LIMITED
SC082200West Kinfauns, PerthDissolved Corporate (11 parents)Officer2009-11-05 ~ dissolvedIIF 48 - Director → ME - 20
- 21
HEPBURN & ROSS LIMITED
SC018928100 Queen Street, Glasgow, ScotlandActive Corporate (15 parents)Officer2005-05-31 ~ 2020-09-01IIF 60 - Director → ME1997-07-01 ~ 2020-09-01IIF 20 - Secretary → ME - 22
HIGHLAND DISTILLERS FINANCE LIMITED
SC284032100 Queen Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2005-04-29 ~ 2020-09-01IIF 77 - Director → ME2017-06-05 ~ 2017-08-24IIF 31 - 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 83 - 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 82 - 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 75 - 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 78 - 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 74 - 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 76 - Director → ME2000-03-20 ~ 2000-08-21IIF 30 - Secretary → ME - 29
- 30
HIGHMAC LIMITED
SC045965Macallan Distillery, Craigellachie, BanffshireDissolved Corporate (14 parents)Officer2009-10-29 ~ dissolvedIIF 72 - Director → ME - 31
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
SC019354100 Queen Street, Glasgow, ScotlandActive Corporate (16 parents)Officer2009-11-05 ~ 2020-09-01IIF 65 - Director → ME2017-06-05 ~ 2017-08-24IIF 33 - Secretary → ME - 32
- 33
- 34
KINLOCH DISTILLERY COMPANY LIMITED
SC0177282500 Great Western Road, GlasgowDissolved Corporate (7 parents)Officer2006-05-18 ~ dissolvedIIF 41 - Director → ME1993-05-01 ~ dissolvedIIF 2 - 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 7 - Secretary → ME - 369 Wheatfield Rd, EdinburghActive Corporate (41 parents, 1 offspring)Officer1993-03-03 ~ 2020-11-20IIF 28 - Secretary → ME
- 37PACIFIC SHELF 436 LIMITED - 1992-01-22The Macallan Distiller, Craigellachie, BanffshireDissolved Corporate (12 parents)Officer2009-10-29 ~ dissolvedIIF 71 - Director → ME
- 38
MARSHALL MCGREGOR LIMITED
SC141723100 Queen Street, Glasgow, ScotlandDissolved Corporate (19 parents)Officer2005-05-31 ~ 2020-09-01IIF 66 - Director → ME1997-07-01 ~ 2020-09-01IIF 17 - 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 63 - Director → ME2017-03-22 ~ 2020-09-01IIF 32 - 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 58 - Director → ME1995-11-16 ~ 2020-09-01IIF 21 - Secretary → ME1991-03-01 ~ 1994-03-31IIF 29 - Secretary → ME - 43
RED SKY MANAGEMENT LIMITED
SC25211944 Whitehouse Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer2013-09-23 ~ 2015-07-31IIF 54 - 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 79 - Director → ME - 46
STUART SLOAN & COMPANY LIMITED
SC0379012500 Great Western Road, GlasgowDissolved Corporate (6 parents)Officer2005-05-31 ~ dissolvedIIF 40 - Director → ME1997-07-01 ~ dissolvedIIF 11 - Secretary → ME - 47
- 48M M & S (2734) LIMITED - 2001-03-262500 Great Western Road, GlasgowDissolved Corporate (8 parents)Officer2006-08-01 ~ dissolvedIIF 45 - Director → ME2001-03-29 ~ dissolvedIIF 1 - Secretary → ME
- 49
- 50
THE GLENFYNE DISTILLERY COMPANY LTD.
SC0103782500 Great Western Road, GlasgowDissolved Corporate (7 parents)Officer2006-05-18 ~ dissolvedIIF 43 - Director → ME1993-05-01 ~ dissolvedIIF 8 - Secretary → ME - 51GLENROTHES-GLENLIVET LIMITED - 1988-03-04100 Queen Street, Glasgow, ScotlandActive Corporate (21 parents)Officer2017-04-28 ~ 2020-09-01IIF 57 - Director → ME2009-11-05 ~ 2012-02-10IIF 50 - Director → ME
- 52
- 53
THOMAS WAUGH & COMPANY LIMITED
SC0181682500 Great Western Road, GlasgowDissolved Corporate (6 parents)Officer2005-05-31 ~ dissolvedIIF 46 - Director → ME1997-07-01 ~ dissolvedIIF 3 - Secretary → ME - 54
WEST HIGHLAND MALT DISTILLERIES, LIMITED
SC0161002500 Great Western Road, GlasgowDissolved Corporate (7 parents)Officer2006-05-18 ~ dissolvedIIF 44 - Director → ME1993-05-01 ~ dissolvedIIF 14 - Secretary → ME
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