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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 27
  • 1
    Artis, Iain Norris James
    Born in January 1955
    Individual (53 offsprings)
    Officer
    1996-01-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Brown, Charles Bennett
    Individual (259 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 3
    Reader, Hilary Philip, Dr
    Born in September 1951
    Individual (1 offspring)
    Officer
    (before 1992-06-09) ~ 2006-07-19
    OF - Director → CIF 0
  • 4
    Fetter, Herve Denis Michel
    Born in June 1963
    Individual (150 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Egan, Jane
    Individual (142 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 6
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Fitzsimons, Ian Terence
    Born in July 1964
    Individual (116 offsprings)
    Officer
    2006-07-19 ~ 2010-11-16
    OF - Director → CIF 0
  • 8
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Tomlinson, John Michael
    Individual (55 offsprings)
    Officer
    (before 1992-06-09) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 10
    Mains, Thomas Gordon
    Born in July 1951
    Individual (101 offsprings)
    Officer
    1996-01-08 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (101 offsprings)
    Officer
    1996-01-08 ~ 2001-08-28
    OF - Secretary → CIF 0
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 11
    Vasconcelos, Antonio Manuel De Macedo E Pinto
    Born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1992-06-09) ~ 1996-01-31
    OF - Director → CIF 0
  • 12
    Wooters, Joseph Michael
    Individual (53 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 13
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ 2026-06-12
    OF - Director → CIF 0
  • 14
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 15
    Macnab, Stuart
    Born in May 1964
    Individual (167 offsprings)
    Officer
    2006-07-19 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (167 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 16
    Filipe, Antonio Jorge Ferreira, Dr
    Born in August 1934
    Individual (4 offsprings)
    Officer
    (before 1992-06-09) ~ 1996-06-09
    OF - Director → CIF 0
  • 17
    Cobb, Peter Michael
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1992-06-09) ~ 2001-08-28
    OF - Director → CIF 0
  • 18
    Orr, David Alexander
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1992-06-09) ~ 2001-03-09
    OF - Director → CIF 0
  • 19
    Treutenaere, Philippe Maurice Robert Comil
    Born in February 1942
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2005-04-04
    OF - Director → CIF 0
  • 20
    Armstrong, Philippa
    Individual (132 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 21
    Tavora, Luis Bernardo De Vessadas De Noronha E
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1992-06-09) ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Martins, Luis Manuel De Moura Rodrigues
    Born in January 1956
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2006-07-19
    OF - Director → CIF 0
  • 23
    Corte-real, Miguel
    Born in November 1953
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2006-07-19
    OF - Director → CIF 0
  • 24
    Martins, Maria Alexandra De Moura Rodrigues
    Born in June 1958
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2006-07-19
    OF - Director → CIF 0
  • 25
    Turpin, Vincent
    Born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 26
    Guimaraens, John Gordon
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1992-06-09) ~ 2001-08-28
    OF - Director → CIF 0
  • 27
    ALLIED DOMECQ (HOLDINGS) LIMITED
    - now 00689729 03734780
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20, Montford Place, Kennington, London, England
    Active Corporate (57 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARTINEZ GASSIOT & COMPANY LIMITED

Period: 1903-06-16 ~ now
Company number: 00077723
Registered name
MARTINEZ GASSIOT & COMPANY LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • MARTINEZ GASSIOT & COMPANY LIMITED
    Info
    Registered number 00077723
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1903-06-16 (123 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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