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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 Rupert Charles Patrick

    Related profiles found in government register
  • Mr Rupert Charles Patrick
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor West, Thames Works, Church Street, London, W4 2PD, England

      IIF 1
  • Patrick, Rupert Charles
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 29, Sussex Street, London, SW1V 4RN, England

      IIF 2 IIF 3
  • Patrick, Rupert Charles
    British export sales born in April 1963

    Registered addresses and corresponding companies
    • 45 Stirling Road, Edinburgh, Midlothian, EH5 3JB

      IIF 4
  • Patrick, Rupert Charles
    British sales director born in April 1963

    Registered addresses and corresponding companies
    • 45 Stirling Road, Edinburgh, Midlothian, EH5 3JB

      IIF 5
  • Patrick, Rupert Charles
    British sales executive born in April 1963

    Registered addresses and corresponding companies
    • 45 Stirling Road, Edinburgh, Midlothian, EH5 3JB

      IIF 6 IIF 7
  • Patrick, Rupert Charles
    British sales executive/director born in April 1963

    Registered addresses and corresponding companies
    • 45 Stirling Road, Edinburgh, Midlothian, EH5 3JB

      IIF 8 IIF 9
  • Patrick, Rupert Charles
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

      IIF 10
  • Patrick, Rupert Charles
    British managing director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maxxium House, Castle Business Park, Stirling, FK9 4RT

      IIF 11
  • Patrick, Rupert Charles

    Registered addresses and corresponding companies
    • 29 Sussex Street, London, SW1V 4RN

      IIF 12
    • 45 Stirling Road, Edinburgh, Midlothian, EH5 3JB

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    29 SUSSEX STREET MANAGEMENT COMPANY LIMITED
    03949317
    29 Sussex Street, London
    Active Corporate (12 parents)
    Officer
    2021-09-30 ~ now
    IIF 12 - Secretary → ME
  • 2
    BEAM GLOBAL INTERNATIONAL LIMITED
    - now SC223350
    JIM BEAM BRANDS GREATER EUROPE LIMITED - 2006-03-31
    LYCIDAS (350) LIMITED - 2001-10-10
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2010-01-01 ~ 2011-09-30
    IIF 10 - Director → ME
  • 3
    BROXBURN BOTTLERS LIMITED
    - now SC088127
    STRATHBROCK BOTTLERS LIMITED - 1984-08-01
    BROXBURN BOTTLERS LIMITED - 1984-08-01
    TARMADILLO LIMITED - 1984-07-12
    5 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (14 parents)
    Officer
    2002-03-31 ~ 2003-09-30
    IIF 4 - Director → ME
  • 4
    EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED - now
    MAXXIUM TRAVEL RETAIL LIMITED
    - 2015-04-01 SC203912
    MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17
    M M & S (2617) LIMITED - 2000-03-23
    100 Queen Street, Glasgow, Scotland
    Active Corporate (32 parents)
    Officer
    2009-03-30 ~ 2011-05-30
    IIF 11 - Director → ME
  • 5
    HEDGES & BUTLER LIMITED
    - now SC189208 08262179
    LOTHIAN FIFTY (521) LIMITED
    - 1998-09-25 SC189208 SC195087... (more)
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (7 parents)
    Officer
    1998-09-22 ~ 2004-08-31
    IIF 9 - Director → ME
  • 6
    IAN MACLEOD AND COMPANY LIMITED
    - now SC043532
    WM. MAXWELL (SCOTCH WHISKY) LIMITED - 1988-09-30
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (11 parents)
    Officer
    1997-07-07 ~ 2004-08-31
    IIF 7 - Director → ME
  • 7
    IAN MACLEOD DISTILLERS LIMITED
    - now SC032696
    PETER J. RUSSELL & COMPANY LIMITED
    - 2004-01-20 SC032696 SC252830
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (17 parents, 11 offsprings)
    Officer
    1997-07-07 ~ 2004-08-31
    IIF 6 - Director → ME
  • 8
    JAMES EADIE LTD
    09095320
    Ground Floor West Thames Works, Church Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-06-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 9
    LANG BROTHERS LIMITED
    SC248396
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (6 parents)
    Officer
    2003-04-25 ~ 2004-08-31
    IIF 5 - Director → ME
    2003-04-25 ~ 2004-05-17
    IIF 13 - Secretary → ME
  • 10
    WHISKYINVESTDIRECT LTD
    09068458
    7th Floor, 3 Shortlands Shortlands, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-06-03 ~ now
    IIF 2 - Director → ME
  • 11
    WINCARNIS LIMITED
    - now SC189207
    LOTHIAN FIFTY (522) LIMITED
    - 1998-09-25 SC189207 SC189208... (more)
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (7 parents)
    Officer
    1998-09-22 ~ 2004-08-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.