logo
explain how to read the page

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

Stirling, Niall Fraser

child relation
Offspring entities and appointments 23
  • 1
    AGGREGATED TELECOM LIMITED - now
    CORETX PROTECT LIMITED - 2016-04-11
    FRINDR LTD
    - 2016-03-15 07731874
    Dissolved Corporate (15 parents)
    Officer
    2013-11-08 ~ 2016-01-21
    IIF 22 - Director → ME
  • 2
    CONNEXIONS4LONDON LTD - now
    CORETX CONNECT LIMITED - 2016-04-11
    GLOBAL DIGITAL CORPORATION LTD
    - 2016-03-15 SC398521
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-01-03 ~ 2016-01-21
    IIF 13 - Director → ME
    2013-01-03 ~ 2016-01-21
    IIF 31 - Secretary → ME
  • 3
    EASYDATE LIMITED
    - now SC382987 SC368538... (more)
    CUPID LIMITED - 2011-01-11
    PACIFIC SHELF 1628 LIMITED - 2010-11-26
    Dissolved Corporate (7 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 17 - Director → ME
  • 4
    EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED - now
    MAXXIUM TRAVEL RETAIL LIMITED - 2015-04-01
    MAXXIUM UK WINES & SPIRITS LIMITED
    - 2009-02-17 SC203912
    M M & S (2617) LIMITED
    - 2000-03-23 SC203912 04486025... (more)
    Active Corporate (33 parents)
    Officer
    2000-03-09 ~ 2002-05-31
    IIF 9 - Director → ME
    2000-03-09 ~ 2002-05-31
    IIF 24 - Secretary → ME
  • 5
    EDRINGTON UK DISTRIBUTION LIMITED - now
    EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02
    MAXXIUM UK LIMITED
    - 2018-03-27 SC203623 SC020954
    HIGHLAND DISTILLERS BRANDS UK LIMITED
    - 2000-03-23 SC203623 SC020954... (more)
    M M & S (2608) LIMITED
    - 2000-02-25 SC203623 SC203913... (more)
    Active Corporate (41 parents)
    Officer
    2000-02-24 ~ 2002-05-31
    IIF 4 - Director → ME
    2000-02-24 ~ 2002-05-31
    IIF 27 - Secretary → ME
  • 6
    EUROBRANDS LIMITED
    - now 01958378
    ECONBASE LIMITED - 1985-12-09
    Dissolved Corporate (13 parents)
    Officer
    2000-12-01 ~ 2002-05-31
    IIF 10 - Director → ME
    2000-12-01 ~ 2002-05-31
    IIF 28 - Secretary → ME
  • 7
    FAMOUS GROUSE COMPANY LIMITED (THE)
    SC084347
    Dissolved Corporate (11 parents)
    Officer
    1996-08-16 ~ 1999-11-18
    IIF 8 - Director → ME
  • 8
    GROUSE LIMITED
    SC082200
    Dissolved Corporate (11 parents)
    Officer
    1996-08-16 ~ 1999-11-18
    IIF 3 - Director → ME
  • 9
    HIGHLAND DISTRIBUTION NETHERLANDS LIMITED - now
    HIGHLAND DISTILLERS BRANDS LIMITED
    - 2009-02-13 SC185657 SC203623... (more)
    FIREBRICK LIMITED - 1998-06-24
    Active Corporate (23 parents)
    Officer
    1998-08-24 ~ 1999-10-01
    IIF 2 - Director → ME
  • 10
    HOOYA DIGITAL LTD
    SC404538
    Dissolved Corporate (7 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 18 - Director → ME
    2013-01-03 ~ dissolved
    IIF 34 - Secretary → ME
  • 11
    ISAN UK LIMITED
    06373507
    Dissolved Corporate (16 parents)
    Officer
    2010-06-24 ~ 2011-10-01
    IIF 12 - Director → ME
  • 12
    MATTHEW GLOAG & SON LIMITED - now
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
    MAXXIUM UK LIMITED
    - 2000-03-23 SC020954 SC203623
    HIGHLAND DISTILLERS BRANDS U.K. LIMITED
    - 2000-02-01 SC020954 SC203623... (more)
    MATTHEW GLOAG & SON, LIMITED
    - 1999-02-16 SC020954 SC192174
    Active Corporate (37 parents)
    Officer
    1999-10-01 ~ 2000-03-16
    IIF 5 - Director → ME
    1995-01-04 ~ 1999-02-19
    IIF 7 - Director → ME
  • 13
    NSI (HOLDINGS) LIMITED
    05236118
    Dissolved Corporate (13 parents)
    Officer
    2013-01-03 ~ 2014-12-24
    IIF 21 - Director → ME
  • 14
    PENUMBRA
    SC091542
    Active Corporate (76 parents)
    Officer
    2017-09-20 ~ 2021-10-08
    IIF 20 - Director → ME
  • 15
    PHOEBUS BUSINESS SERVICES LIMITED
    - now 01829601
    REMY INTERNATIONAL LIMITED - 1997-03-07
    REMY DISTRIBUTION LIMITED - 1990-10-29
    NEATFINCH LIMITED - 1984-09-18
    Dissolved Corporate (18 parents)
    Officer
    2000-12-01 ~ 2003-05-31
    IIF 6 - Director → ME
    2000-12-01 ~ 2003-05-31
    IIF 26 - Secretary → ME
  • 16
    RED BULL COMPANY LIMITED
    - now 02790349
    ROSEHIP LIMITED - 1993-03-17
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2006-03-13
    IIF 29 - Secretary → ME
  • 17
    REMY UK LIMITED
    - now 01000701
    REMY & ASSOCIATES (UK) LIMITED - 1999-03-24
    REID,PYE AND CAMBELL LIMITED - 1992-04-01
    Dissolved Corporate (24 parents)
    Officer
    2000-12-01 ~ 2002-05-31
    IIF 1 - Director → ME
    2000-12-01 ~ 2002-05-31
    IIF 25 - Secretary → ME
  • 18
    ROOMWISE LTD
    SC425095
    Dissolved Corporate (4 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 16 - Director → ME
    2013-01-03 ~ dissolved
    IIF 33 - Secretary → ME
  • 19
    SELECTION SERVICES INVESTMENTS LIMITED - now
    CORETX LIMITED - 2016-04-11
    CUPID LABS LTD
    - 2016-03-15 SC361239
    CANOODLE SEARCH LIMITED - 2013-02-15
    SITPAL LIMITED - 2009-08-11
    Dissolved Corporate (12 parents)
    Officer
    2015-03-27 ~ 2016-01-21
    IIF 14 - Director → ME
  • 20
    SELECTION SERVICES LIMITED - now
    CORETX MANAGE LIMITED - 2016-04-11
    TANGLE LABS LIMITED
    - 2016-03-15 08543759
    Dissolved Corporate (16 parents)
    Officer
    2014-06-27 ~ 2016-01-21
    IIF 19 - Director → ME
  • 21
    ST ANDREWS BREWING COMPANY HOLDINGS LIMITED
    - now SC506928
    ST ANDREWS BREWERY HOLDINGS LTD - 2015-09-29
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2018-06-26 ~ 2024-09-01
    IIF 23 - Director → ME
  • 22
    TIALIS ESSENTIAL IT PLC - now
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC
    - 2016-04-11 SC368538
    CUPID PLC
    - 2015-01-13 SC368538 SC382987
    EASYDATE PLC - 2011-01-11
    EASYDATE LIMITED - 2010-06-17
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2013-01-03 ~ 2016-01-21
    IIF 15 - Director → ME
    2013-01-03 ~ 2016-01-21
    IIF 32 - Secretary → ME
  • 23
    TOPLINE DUTY FREE DISTRIBUTORS LTD
    - now 01598336
    DUTY FREE DISTRIBUTORS (UK) LIMITED - 1991-10-15
    Dissolved Corporate (16 parents)
    Officer
    2000-12-01 ~ 2002-05-31
    IIF 11 - Director → ME
    2000-12-01 ~ 2002-05-31
    IIF 30 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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