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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

Mr Brian David Woods

    Related profiles found in government register
  • Mr Brian David Woods
    British born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, KA18 2NJ, Scotland

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 6

    • 49 Marywood Square, Glasgow, G41 2BN, Scotland

      IIF 7

    • 4th Floor, 82 Mitchell Street, Glasgow, G1 3NA, Scotland

      IIF 8

    • C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire, KA3 1RL, Scotland

      IIF 9 IIF 10 IIF 11
  • Brian David Woods
    British born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 12
  • Woods, Brian David
    British born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, KA18 2NJ, Scotland

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

    • 199, Cathedral Street, Glasgow, G4 0QU, Scotland

      IIF 17

    • 49, Marywood Square, Glasgow, G41 2BN, Scotland

      IIF 18 IIF 19

    • 49, Marywood Square, Glasgow, G41 2BN, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 4th Floor, 82 Mitchell Street, Glasgow, G1 3NA, Scotland

      IIF 23

    • 8, Milton Road, College Milton North, East Kilbride, Glasgow, G74 5BU, United Kingdom

      IIF 24

    • 82, 4th Floor, Mitchell Street, Glasgow, G1 3NA, Scotland

      IIF 25

    • Atrium House, 14 Central Avenue, Shortlees, Kilmarnock, KA1 4PS, Scotland

      IIF 26

    • C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire, KA3 1RL, Scotland

      IIF 27

    • Glen Luss Distillery, Church Road, Luss, Alexandria, G83 8NZ, Scotland

      IIF 28

    • Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 29
  • Woods, Brian David
    British director born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Marywood Square, Glasgow, G41 2BN, United Kingdom

      IIF 30
  • Brian Woods
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Marywood Square, Glasgow, G41 2BN, Scotland

      IIF 31
child relation
Offspring entities and appointments 18
  • 1
    ALEXANDER DAVID & CO (SCOTLAND) LTD
    SC663224
    4th Floor 82 Mitchell Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2020-06-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    ATRIUM HOMES
    - now SC190351
    EAST AYRSHIRE HOUSING PARTNERSHIP - 2001-11-12
    ATRIUM HOMES - 2001-11-12
    Atrium House 14 Central Avenue, Shortlees, Kilmarnock, Scotland
    Active Corporate (69 parents, 1 offspring)
    Officer
    2017-08-29 ~ 2019-09-23
    IIF 26 - Director → ME
  • 3
    AYRSHIRE CRAFT DISTILLERS LTD
    SC563425
    The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Active Corporate (2 parents)
    Officer
    2017-04-13 ~ 2020-03-31
    IIF 14 - Director → ME
    Person with significant control
    2017-04-13 ~ 2020-03-31
    IIF 1 - Has significant influence or control → OE
  • 4
    BONDED WHISKY PARTNERS LIMITED
    - now SC674023
    SPIRIT SAFE LIMITED
    - 2022-10-05 SC674023 SC746817
    SPIRIT SAFE INVESTMENTS LIMITED
    - 2022-04-13 SC674023 SO307074... (more)
    SPIRIT SAFE LIMITED
    - 2022-01-19 SC674023 SC746817
    SPIRIT SAFE INVESTMENTS LIMITED
    - 2022-01-18 SC674023 SO307074... (more)
    13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2020-09-11 ~ 2023-01-04
    IIF 30 - Director → ME
    Person with significant control
    2021-10-15 ~ 2023-01-04
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CANE & GRAIN INTERNATIONAL LTD
    SC632819
    82, 4th Floor Mitchell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-10-22 ~ 2023-03-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    CRAFT SPIRITS LIMITED
    SC451612
    Dumfries House, Dumfries House Estate, Cumnock, Scotland
    Active Corporate (3 parents)
    Officer
    2013-06-05 ~ 2020-03-31
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 4 - Has significant influence or control → OE
  • 7
    CRUCIAL BRANDS HOLDINGS LIMITED
    SC482304 SC563429
    The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-07-16 ~ 2020-05-29
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CRUCIAL DRINKS US HOLDINGS LTD
    SC563429 SC482304
    The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2020-03-31
    IIF 13 - Director → ME
    Person with significant control
    2017-04-13 ~ 2020-03-31
    IIF 5 - Has significant influence or control → OE
  • 9
    GLEN LUSS DISTILLERY LTD
    SC655223
    Glen Luss Distillery, Church Road, Luss, Alexandria, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2020-07-01 ~ 2022-11-16
    IIF 28 - Director → ME
  • 10
    LDC SCOTLAND LIMITED
    SC422793
    The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Active Corporate (8 parents)
    Officer
    2012-04-26 ~ 2020-03-31
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 3 - Has significant influence or control → OE
  • 11
    OLD TULLYMET WHISKY COMPANY LTD
    SC563721
    The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    2017-04-20 ~ 2020-03-31
    IIF 16 - Director → ME
    Person with significant control
    2017-04-20 ~ 2020-03-31
    IIF 2 - Has significant influence or control → OE
  • 12
    PARAGON VINTNERS LIMITED
    - now 02468824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-12
    Due to be dissolved on 2019-04-14
    LOGICMAP LIMITED - 1990-03-05
    22 Melton Street, London
    Dissolved Corporate (34 parents)
    Officer
    2008-04-30 ~ 2013-04-25
    IIF 24 - Director → ME
  • 13
    RUMPRO LIMITED
    SC765779
    82, 4th Floor Mitchell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2023-04-12 ~ now
    IIF 25 - Director → ME
  • 14
    SPIRIT SAFE LIMITED
    SC746817 SC674023... (more)
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (3 parents)
    Officer
    2022-10-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    THE BIG MOUTH DISTILLING CO. LTD
    SC488780
    The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    2014-10-13 ~ 2020-03-31
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    THE ENTREPRENEURIAL SCOTLAND FOUNDATION
    - now SC332951 SC478348... (more)
    THE SALTIRE FOUNDATION - 2018-03-16
    199 Cathedral Street, Glasgow, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 17 - Director → ME
  • 17
    THE LOST DISTILLERY COMPANY LIMITED
    SC457568
    The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    2013-08-27 ~ 2020-03-31
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    WOODS & CO FAMILY HOLDINGS LTD
    SC763213
    4th Floor 82 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-03-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.