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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

    Registered addresses and corresponding companies

    • icon of address 2500 Great Western Road, Glasgow, G15 6RW

      IIF 1

    • icon of address 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 2 IIF 3 IIF 4

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

      IIF 6 IIF 7
  • Cooke, Martin Alexander
    British

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

    Registered addresses and corresponding companies

    • icon of address 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 21
  • Cooke, Martin Alexander
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 2500 Great Western Road, Glasgow, G15 6RW

      IIF 22

    • icon of address 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 23
  • Cooke, Martin Alexander
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 2500 Great Western Road, Glasgow, G15 6RW

      IIF 24

    • icon of address 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 25
  • Cooke, Martin

    Registered addresses and corresponding companies

    • icon of address 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 26
  • Cooke, Martin Alexander
    British co secy born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2500 Great Western Road, Glasgow, G15 6RW

      IIF 27
  • 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

    • icon of address 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 49
  • Cooke, Martin Alexander
    British lawyer born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 50
  • Cooke, Martin Alexander
    British retired born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Balcomie Clubhouse, Crail, Anstruther, KY10 3XN, Scotland

      IIF 51
  • Cooke, Martin Alexander
    British solicitor born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 52 IIF 53 IIF 54

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

      IIF 56

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

      IIF 57

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

      IIF 58
child relation
Offspring entities and appointments
Active 4
  • 1
    CLYDE BONDING COMPANY LIMITED - 2012-02-06
    icon of address 2500 Great Western Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 1997-07-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    ARRAN PROVISIONS LIMITED - 1995-12-06
    icon of address 2500 Great Western Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-16 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 1995-11-16 ~ dissolved
    IIF 24 - Secretary → ME
  • 3
    ROBERTSON & BAXTER LIMITED - 2012-02-06
    EDRINGTON DISTILLERS LIMITED - 2001-04-04
    M M & S (2734) LIMITED - 2001-03-26
    icon of address 2500 Great Western Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2001-03-29 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    icon of address 2500 Great Western Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 1993-05-01 ~ dissolved
    IIF 10 - Secretary → ME
Ceased 33
  • 1
    BERRY BROS. & RUDD LIMITED - 2006-03-31
    icon of address One, Fleet Place, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2020-09-01
    IIF 58 - Director → ME
  • 2
    JAMES M'CREADIE & CO., LIMITED - 2012-02-06
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2020-09-01
    IIF 35 - Director → ME
    icon of calendar 1993-05-01 ~ 2020-09-01
    IIF 18 - Secretary → ME
  • 3
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-28 ~ 2020-09-01
    IIF 34 - Director → ME
    icon of calendar 1997-07-01 ~ 2020-09-01
    IIF 14 - Secretary → ME
  • 4
    icon of address Balcomie Clubhouse, Crail, Anstruther, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    5,464,296 GBP2024-12-31
    Officer
    icon of calendar 2022-10-21 ~ 2023-01-16
    IIF 51 - Director → ME
  • 5
    M M & S (2099) LIMITED - 1992-07-03
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2020-09-01
    IIF 37 - Director → ME
    icon of calendar 1992-07-31 ~ 2020-09-01
    IIF 13 - Secretary → ME
  • 6
    MM&S (5327) LIMITED - 2008-01-15
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2020-09-01
    IIF 42 - Director → ME
    icon of calendar 2007-12-31 ~ 2020-09-01
    IIF 23 - Secretary → ME
  • 7
    icon of address 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2020-09-01
    IIF 54 - Director → ME
    icon of calendar 2017-06-05 ~ 2017-08-24
    IIF 5 - Secretary → ME
  • 8
    ROW & COMPANY LIMITED - 2023-11-21
    ROW & COMPANY (DISTILLERS) LIMITED - 1990-11-13
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1990-02-20 ~ 2011-07-11
    IIF 1 - Secretary → ME
  • 9
    ROBERTSON & BAXTER LIMITED - 2001-04-04
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2020-09-01
    IIF 38 - Director → ME
    icon of calendar 1993-05-01 ~ 2020-09-01
    IIF 17 - Secretary → ME
  • 10
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-03 ~ 2020-09-01
    IIF 55 - Director → ME
    icon of calendar 2005-06-03 ~ 2020-09-01
    IIF 25 - Secretary → ME
  • 11
    MM&S (5948) LIMITED - 2017-03-23
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-22 ~ 2020-09-01
    IIF 26 - Secretary → ME
  • 12
    icon of address The Glenturret, Glenturret Distillery, The Hosh, Crieff, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,224,611 GBP2020-12-31
    Officer
    icon of calendar 2018-12-17 ~ 2019-03-28
    IIF 32 - Director → ME
  • 13
    GLENTURRET DISTILLERY LIMITED - 2019-09-03
    COSCO LIMITED - 1985-04-03
    icon of address 100 Queen Street, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2020-09-01
    IIF 33 - Director → ME
  • 14
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2020-09-01
    IIF 36 - Director → ME
    icon of calendar 1997-07-01 ~ 2020-09-01
    IIF 15 - Secretary → ME
  • 15
    icon of address 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2020-09-01
    IIF 56 - Director → ME
    icon of calendar 2017-06-05 ~ 2017-08-24
    IIF 2 - Secretary → ME
  • 16
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
    HIGHLAND DISTILLERS LIMITED - 2001-04-05
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2010-02-04
    IIF 48 - Director → ME
  • 17
    M M & S (2274) LIMITED - 1995-07-20
    HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2010-02-04
    IIF 47 - Director → ME
  • 18
    THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
    TREADLOAD LIMITED - 1999-02-16
    MATTHEW GLOAG & SON LIMITED - 2003-06-11
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ 2020-09-01
    IIF 44 - Director → ME
  • 19
    GORDON GRAHAM-STEWART LIMITED - 1984-04-25
    TEG VEG LIMITED - 2009-02-25
    GORDON GRAHAM & COMPANY LIMITED - 2003-07-15
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-13 ~ 2020-09-01
    IIF 46 - Director → ME
  • 20
    FIREBRICK LIMITED - 1998-06-24
    HIGHLAND DISTILLERS BRANDS LIMITED - 2009-02-13
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-13 ~ 2020-09-01
    IIF 43 - Director → ME
  • 21
    WEST HIGHLAND DISTILLERS LIMITED - 2009-02-13
    M M & S (2559) LIMITED - 1999-08-16
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ 2020-09-01
    IIF 45 - Director → ME
    icon of calendar 2000-03-20 ~ 2000-08-21
    IIF 7 - Secretary → ME
  • 22
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2020-09-01
    IIF 40 - Director → ME
    icon of calendar 2017-06-05 ~ 2017-08-24
    IIF 4 - Secretary → ME
  • 23
    PACIFIC SHELF 757 LIMITED - 1998-03-20
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2007-10-23 ~ 2011-09-26
    IIF 22 - Secretary → ME
  • 24
    M M & S (2128) LIMITED - 1993-09-17
    icon of address 9 Wheatfield Rd, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1993-03-03 ~ 2020-11-20
    IIF 20 - Secretary → ME
  • 25
    icon of address 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2020-09-01
    IIF 41 - Director → ME
    icon of calendar 1997-07-01 ~ 2020-09-01
    IIF 12 - Secretary → ME
  • 26
    MATTHEW GLOAG & SON, LIMITED - 1999-02-16
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
    MAXXIUM UK LIMITED - 2000-03-23
    HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01
    icon of address Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-22 ~ 2020-09-01
    IIF 49 - Director → ME
    icon of calendar 2017-03-22 ~ 2020-09-01
    IIF 3 - Secretary → ME
  • 27
    PATERSON ARRAN LIMITED - 1995-12-06
    WEST GEORGE STREET (289) LIMITED - 1985-10-21
    R & B PROVISIONS LIMITED - 1994-04-04
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-16 ~ 2020-09-01
    IIF 53 - Director → ME
    icon of calendar 1991-03-01 ~ 1994-03-31
    IIF 6 - Secretary → ME
    icon of calendar 1995-11-16 ~ 2020-09-01
    IIF 21 - Secretary → ME
  • 28
    icon of address 44 Whitehouse Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    88,691 GBP2024-07-31
    Officer
    icon of calendar 2013-09-23 ~ 2015-07-31
    IIF 50 - Director → ME
  • 29
    TEG FRUIT LIMITED - 2004-03-19
    LANG BROTHERS, LIMITED - 2003-04-25
    THE DALARUAN DISTILLERY COMPANY LIMITED - 2012-02-06
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2020-09-01
    IIF 39 - Director → ME
    icon of calendar 1997-07-01 ~ 2020-09-01
    IIF 19 - Secretary → ME
  • 30
    icon of address Sir Chris Hoy Velodrome, 1000 London Road, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    322,326 GBP2024-03-31
    Officer
    icon of calendar 2015-11-28 ~ 2023-11-25
    IIF 57 - Director → ME
  • 31
    EDRINGTON GRANT PLC - 1999-09-08
    1887 PLC. - 2000-02-23
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2020-08-31
    IIF 16 - Secretary → ME
  • 32
    EDRINGTON HOLDINGS LIMITED - 1998-03-16
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (11 parents, 12 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2020-08-31
    IIF 11 - Secretary → ME
  • 33
    GLENROTHES-GLENLIVET LIMITED - 1988-03-04
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2020-09-01
    IIF 52 - Director → ME
    icon of calendar 2009-11-05 ~ 2012-02-10
    IIF 31 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.