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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooke, Martin Alexander

    Related profiles found in government register
  • 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 14
  • Cooke, Martin Alexander
    British company secretary

    Registered addresses and corresponding companies

    • 2500 Great Western Road, Glasgow, G15 6RW

      IIF 15

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

      IIF 16
  • Cooke, Martin Alexander
    British solicitor

    Registered addresses and corresponding companies

    • 2500 Great Western Road, Glasgow, G15 6RW

      IIF 17

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

      IIF 18
  • Cooke, Martin Alexander

    Registered addresses and corresponding companies
  • Cooke, Martin Alexander
    British born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Glenturret, Glenturret Distillery, The Hosh, Crieff, PH7 4HA, Scotland

      IIF 26
  • 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 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

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

      IIF 48
  • 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 49
  • 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 50
  • 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 51 IIF 52 IIF 53

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • Cooke, Martin

    Registered addresses and corresponding companies

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

      IIF 58
child relation
Offspring entities and appointments 37
  • 1
    BB&R SPIRITS LIMITED
    - now 00379553
    BERRY BROS. & RUDD LIMITED - 2006-03-31
    One, Fleet Place, London, England, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2020-09-01
    IIF 57 - Director → ME
  • 2
    CLYDE BONDING COMPANY LIMITED
    - now SC006441 SC019783
    JAMES M'CREADIE & CO., LIMITED
    - 2012-02-06 SC006441 SC019783
    100 Queen Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2006-05-18 ~ 2020-09-01
    IIF 34 - Director → ME
    1993-05-01 ~ 2020-09-01
    IIF 11 - Secretary → ME
  • 3
    CLYDE COOPERAGE COMPANY LIMITED
    SC001403
    100 Queen Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2012-11-28 ~ 2020-09-01
    IIF 33 - Director → ME
    1997-07-01 ~ 2020-09-01
    IIF 7 - Secretary → ME
  • 4
    CRAIL GOLFING SOCIETY LIMITED
    SC747986
    Balcomie Clubhouse, Crail, Anstruther, Scotland
    Active Corporate (20 parents)
    Officer
    2022-10-21 ~ 2023-01-16
    IIF 50 - Director → ME
  • 5
    EDRINGTON (TRUSTEES) LIMITED
    - now SC137445 SC553265
    M M & S (2099) LIMITED - 1992-07-03
    100 Queen Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2015-04-01 ~ 2020-09-01
    IIF 36 - Director → ME
    1992-07-31 ~ 2020-09-01
    IIF 6 - Secretary → ME
  • 6
    EDRINGTON BRANDS LIMITED
    - now SC335155
    MM&S (5327) LIMITED
    - 2008-01-15 SC335155 SC335156... (more)
    100 Queen Street, Glasgow, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2020-09-01
    IIF 41 - Director → ME
    2007-12-31 ~ 2020-09-01
    IIF 16 - Secretary → ME
  • 7
    EDRINGTON DISTILLERS FINANCE LIMITED
    SC284031
    100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2005-04-29 ~ 2020-09-01
    IIF 53 - Director → ME
    2017-06-05 ~ 2017-08-24
    IIF 23 - Secretary → ME
  • 8
    EDRINGTON DISTILLERS GROUP LIMITED - now
    ROW & COMPANY LIMITED
    - 2023-11-21 SC017727
    ROW & COMPANY (DISTILLERS) LIMITED
    - 1990-11-13 SC017727
    100 Queen Street, Glasgow, Scotland
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1990-02-20 ~ 2011-07-11
    IIF 19 - Secretary → ME
  • 9
    EDRINGTON DISTILLERS LIMITED
    - now SC014472 SC214857
    ROBERTSON & BAXTER LIMITED
    - 2001-04-04 SC014472 SC003587... (more)
    100 Queen Street, Glasgow, Scotland
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2006-08-01 ~ 2020-09-01
    IIF 37 - Director → ME
    1993-05-01 ~ 2020-09-01
    IIF 10 - Secretary → ME
  • 10
    EDRINGTON INTERNATIONAL BRANDS LIMITED
    SC285738
    100 Queen Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2005-06-03 ~ 2020-09-01
    IIF 54 - Director → ME
    2005-06-03 ~ 2020-09-01
    IIF 18 - Secretary → ME
  • 11
    EDRINGTON TRUSTEES (2017) LTD
    - now SC553265 SC137445
    MM&S (5948) LIMITED
    - 2017-03-23 SC553265 10485084... (more)
    100 Queen Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2017-03-22 ~ 2020-09-01
    IIF 58 - Secretary → ME
  • 12
    GLENTURRET LIMITED
    SC616414
    The Glenturret, Glenturret Distillery, The Hosh, Crieff, Scotland
    Active Corporate (8 parents)
    Officer
    2018-12-17 ~ 2019-03-28
    IIF 26 - Director → ME
  • 13
    GT DISTILLERY LIMITED
    - now SC073680
    GLENTURRET DISTILLERY LIMITED
    - 2019-09-03 SC073680
    COSCO LIMITED - 1985-04-03
    100 Queen Street, Glasgow
    Active Corporate (19 parents)
    Officer
    2009-11-05 ~ 2020-09-01
    IIF 32 - Director → ME
  • 14
    HEPBURN & ROSS LIMITED
    SC018928
    100 Queen Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2005-05-31 ~ 2020-09-01
    IIF 35 - Director → ME
    1997-07-01 ~ 2020-09-01
    IIF 8 - Secretary → ME
  • 15
    HIGHLAND DISTILLERS FINANCE LIMITED
    SC284032
    100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2005-04-29 ~ 2020-09-01
    IIF 55 - Director → ME
    2017-06-05 ~ 2017-08-24
    IIF 20 - Secretary → ME
  • 16
    HIGHLAND DISTILLERS GROUP LIMITED
    - now SC001645
    HIGHLAND DISTILLERS LIMITED - 2001-04-05
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
    100 Queen Street, Glasgow, Scotland
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2009-11-05 ~ 2010-02-04
    IIF 47 - Director → ME
  • 17
    HIGHLAND DISTILLERS LIMITED
    - now SC158731 SC001645
    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
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2009-11-05 ~ 2010-02-04
    IIF 46 - Director → ME
  • 18
    HIGHLAND DISTRIBUTION COMPANY LIMITED
    - now SC192174 SC011757... (more)
    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
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-03-13 ~ 2020-09-01
    IIF 43 - Director → ME
  • 19
    HIGHLAND DISTRIBUTION HOLDINGS LIMITED
    - now SC011757 SC192174... (more)
    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
    Active Corporate (33 parents)
    Officer
    2009-03-13 ~ 2020-09-01
    IIF 45 - Director → ME
  • 20
    HIGHLAND DISTRIBUTION NETHERLANDS LIMITED
    - now SC185657 SC011757... (more)
    HIGHLAND DISTILLERS BRANDS LIMITED - 2009-02-13
    FIREBRICK LIMITED - 1998-06-24
    100 Queen Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2009-03-13 ~ 2020-09-01
    IIF 42 - Director → ME
  • 21
    HIGHLAND DISTRIBUTION VENTURES LIMITED
    - now SC198207 SC011757... (more)
    WEST HIGHLAND DISTILLERS LIMITED
    - 2009-02-13 SC198207
    M M & S (2559) LIMITED - 1999-08-16
    100 Queen Street, Glasgow, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-03-13 ~ 2020-09-01
    IIF 44 - Director → ME
    2000-03-20 ~ 2000-08-21
    IIF 25 - Secretary → ME
  • 22
    JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
    SC019354
    100 Queen Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2009-11-05 ~ 2020-09-01
    IIF 39 - Director → ME
    2017-06-05 ~ 2017-08-24
    IIF 22 - Secretary → ME
  • 23
    JAMES MCCREADIE & COMPANY LIMITED
    - now SC019783 SC006441
    CLYDE BONDING COMPANY LIMITED
    - 2012-02-06 SC019783 SC006441
    2500 Great Western Road, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 28 - Director → ME
    1997-07-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 24
    LOMOND GOLF SYNDICATE LIMITED
    - now SC180264
    PACIFIC SHELF 757 LIMITED - 1998-03-20
    Ten, George Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2007-10-23 ~ 2011-09-26
    IIF 15 - Secretary → ME
  • 25
    LOTHIAN DISTILLERS LIMITED
    - now SC141866
    M M & S (2128) LIMITED
    - 1993-09-17 SC141866 SC141724... (more)
    9 Wheatfield Rd, Edinburgh
    Active Corporate (41 parents, 1 offspring)
    Officer
    1993-03-03 ~ 2020-11-20
    IIF 13 - Secretary → ME
  • 26
    MARSHALL MCGREGOR LIMITED
    SC141723
    100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2005-05-31 ~ 2020-09-01
    IIF 40 - Director → ME
    1997-07-01 ~ 2020-09-01
    IIF 5 - Secretary → ME
  • 27
    MATTHEW GLOAG & SON LIMITED
    - now SC020954 SC192174
    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
    Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
    Active Corporate (37 parents)
    Officer
    2017-03-22 ~ 2020-09-01
    IIF 48 - Director → ME
    2017-03-22 ~ 2020-09-01
    IIF 21 - Secretary → ME
  • 28
    R & B (ST VINCENT STREET) LIMITED
    - now SC088293
    ARRAN PROVISIONS LIMITED
    - 1995-12-06 SC088293
    2500 Great Western Road, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    1995-11-16 ~ dissolved
    IIF 27 - Director → ME
    1995-11-16 ~ dissolved
    IIF 17 - Secretary → ME
  • 29
    R & B (WEST NILE STREET) LIMITED
    - now SC093232
    PATERSON ARRAN LIMITED
    - 1995-12-06 SC093232 SC160041
    R & B PROVISIONS LIMITED
    - 1994-04-04 SC093232
    WEST GEORGE STREET (289) LIMITED - 1985-10-21
    100 Queen Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    1995-11-16 ~ 2020-09-01
    IIF 52 - Director → ME
    1995-11-16 ~ 2020-09-01
    IIF 14 - Secretary → ME
    1991-03-01 ~ 1994-03-31
    IIF 24 - Secretary → ME
  • 30
    RED SKY MANAGEMENT LIMITED
    SC252119
    44 Whitehouse Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2013-09-23 ~ 2015-07-31
    IIF 49 - Director → ME
  • 31
    ROBERTSON & BAXTER LIMITED
    - now SC003587 SC014472... (more)
    THE DALARUAN DISTILLERY COMPANY LIMITED
    - 2012-02-06 SC003587 SC214857
    TEG FRUIT LIMITED
    - 2004-03-19 SC003587
    LANG BROTHERS, LIMITED
    - 2003-04-25 SC003587
    100 Queen Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2006-08-01 ~ 2020-09-01
    IIF 38 - Director → ME
    1997-07-01 ~ 2020-09-01
    IIF 12 - Secretary → ME
  • 32
    SCOTTISH CYCLISTS' UNION
    SC261263
    Sir Chris Hoy Velodrome, 1000 London Road, Glasgow, Scotland
    Active Corporate (59 parents, 1 offspring)
    Officer
    2015-11-28 ~ 2023-11-25
    IIF 56 - Director → ME
  • 33
    THE 1887 COMPANY LIMITED
    - now SC199077 12491961... (more)
    1887 PLC.
    - 2000-02-23 SC199077
    EDRINGTON GRANT PLC
    - 1999-09-08 SC199077
    100 Queen Street, Glasgow, Scotland
    Active Corporate (29 parents, 4 offsprings)
    Officer
    1999-08-13 ~ 2020-08-31
    IIF 9 - Secretary → ME
  • 34
    THE DALARUAN DISTILLERY COMPANY LIMITED
    - now SC214857 SC003587
    ROBERTSON & BAXTER LIMITED
    - 2012-02-06 SC214857 SC014472... (more)
    EDRINGTON DISTILLERS LIMITED
    - 2001-04-04 SC214857 SC014472
    M M & S (2734) LIMITED - 2001-03-26
    2500 Great Western Road, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 30 - Director → ME
    2001-03-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 35
    THE EDRINGTON GROUP LIMITED
    - now SC036374
    EDRINGTON HOLDINGS LIMITED
    - 1998-03-16 SC036374
    100 Queen Street, Glasgow, Scotland
    Active Corporate (33 parents, 14 offsprings)
    Officer
    1997-07-01 ~ 2020-08-31
    IIF 4 - Secretary → ME
  • 36
    THE GLENFYNE DISTILLERY COMPANY LTD.
    SC010378
    2500 Great Western Road, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 29 - Director → ME
    1993-05-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 37
    THE GLENROTHES DISTILLERY COMPANY LIMITED
    - now SC052114
    GLENROTHES-GLENLIVET LIMITED - 1988-03-04
    100 Queen Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2009-11-05 ~ 2012-02-10
    IIF 31 - Director → ME
    2017-04-28 ~ 2020-09-01
    IIF 51 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.