1
Individual (108 offsprings)
Officer
2005-09-23 ~ 2006-06-19
OF - Secretary → CIF 0
2
Director born in May 1948
Individual (34 offsprings)
Officer
1993-07-13 ~ 1995-11-30
OF - Director → CIF 0
3
Chartered Secretary born in December 1966
Individual (226 offsprings)
Officer
2003-05-22 ~ 2005-07-26
OF - Director → CIF 0
Individual (226 offsprings)
Officer
2001-05-04 ~ 2003-05-22
OF - Secretary → CIF 0
4
Director born in January 1947
Individual (9 offsprings)
Officer
1995-03-14 ~ 2000-04-30
OF - Director → CIF 0
5
Director born in April 1939
Individual (7 offsprings)
Officer
~ 1992-07-28
OF - Director → CIF 0
6
Finance Director born in June 1959
Individual (135 offsprings)
Officer
2006-05-18 ~ 2008-09-30
OF - Director → CIF 0
7
General Counsel born in July 1964
Individual (92 offsprings)
Officer
2005-09-07 ~ 2006-09-01
OF - Director → CIF 0
8
Individual (55 offsprings)
Officer
2005-01-07 ~ 2005-09-23
OF - Secretary → CIF 0
9
Born in January 1986
Individual (113 offsprings)
Officer
2026-01-26 ~ now
OF - Director → CIF 0
10
Born in May 1971
Individual (126 offsprings)
Officer
2025-02-06 ~ now
OF - Director → CIF 0
11
Director born in May 1950
Individual (1 offspring)
Officer
~ 1995-03-13
OF - Director → CIF 0
12
Director born in September 1944
Individual (40 offsprings)
Officer
1994-08-31 ~ 1996-07-01
OF - Director → CIF 0
Director
Individual (40 offsprings)
Officer
1994-08-31 ~ 1996-07-01
OF - Secretary → CIF 0
13
Finance Director born in November 1954
Individual (1 offspring)
Officer
1995-03-13 ~ 2000-04-30
OF - Director → CIF 0
14
Director born in July 1951
Individual (5 offsprings)
Officer
1992-07-28 ~ 2001-08-28
OF - Director → CIF 0
15
Director born in April 1949
Individual (17 offsprings)
Officer
1992-07-30 ~ 2001-08-28
OF - Director → CIF 0
16
Director born in January 1941
Individual (55 offsprings)
Officer
~ 1995-03-14
OF - Director → CIF 0
17
Finance Director born in June 1963
Individual (125 offsprings)
Officer
2008-10-01 ~ 2017-08-31
OF - Director → CIF 0
18
Chartered Secretary born in August 1934
Individual (42 offsprings)
Officer
~ 1994-08-31
OF - Director → CIF 0
Individual (42 offsprings)
Officer
~ 1994-08-31
OF - Secretary → CIF 0
19
Director born in July 1936
Individual (37 offsprings)
Officer
1995-03-14 ~ 1996-08-06
OF - Director → CIF 0
20
Accountant born in May 1964
Individual (139 offsprings)
Officer
2006-09-01 ~ 2022-03-31
OF - Director → CIF 0
Individual (139 offsprings)
Officer
2008-02-29 ~ 2011-02-14
OF - Secretary → CIF 0
21
Individual (40 offsprings)
Officer
1996-06-12 ~ 1997-09-08
OF - Secretary → CIF 0
22
Chief Financial Officer born in April 1978
Individual (113 offsprings)
Officer
2017-09-01 ~ 2020-09-30
OF - Director → CIF 0
23
Company Director born in December 1960
Individual (23 offsprings)
Officer
1994-07-04 ~ 2001-08-28
OF - Director → CIF 0
24
Director born in December 1954
Individual (11 offsprings)
Officer
~ 1997-10-10
OF - Director → CIF 0
25
General Counsel & Company Secr born in November 1949
Individual (78 offsprings)
Officer
2001-05-04 ~ 2001-08-28
OF - Director → CIF 0
26
General Counsel & Company Secr born in June 1947
Individual (58 offsprings)
Officer
2001-08-28 ~ 2003-05-22
OF - Director → CIF 0
27
Director born in March 1935
Individual (4 offsprings)
Officer
~ 1995-03-31
OF - Director → CIF 0
28
Director born in March 1944
Individual (7 offsprings)
Officer
~ 1995-03-14
OF - Director → CIF 0
29
Individual (118 offsprings)
Officer
2006-09-01 ~ 2011-02-14
OF - Secretary → CIF 0
30
Chartered Secretary born in July 1951
Individual (76 offsprings)
Officer
2001-05-04 ~ 2006-09-01
OF - Director → CIF 0
Chartered Secretary
Individual (76 offsprings)
Officer
1997-09-08 ~ 2001-05-04
OF - Secretary → CIF 0
2006-06-19 ~ 2006-09-01
OF - Secretary → CIF 0
31
Director born in September 1946
Individual (2 offsprings)
Officer
1993-07-13 ~ 2000-08-31
OF - Director → CIF 0
32
Individual (56 offsprings)
Officer
2003-05-22 ~ 2005-01-07
OF - Secretary → CIF 0
33
Born in September 1969
Individual (124 offsprings)
Officer
2019-12-11 ~ now
OF - Director → CIF 0
34
Director born in November 1934
Individual (10 offsprings)
Officer
~ 1993-07-13
OF - Director → CIF 0
35
Born in June 1968
Individual (113 offsprings)
Officer
2020-10-01 ~ 2025-11-28
OF - Director → CIF 0
36
Director born in January 1952
Individual (77 offsprings)
Officer
2001-05-04 ~ 2005-09-07
OF - Director → CIF 0
37
HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01 01573531 ALLIED VINTNERS LIMITED - 1988-03-21
SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
20, Montford Place, Kennington, London, England
Active Corporate (65 parents, 27 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0