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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 41
  • 1
    Baladi, Albert
    President International born in October 1964
    Individual (20 offsprings)
    Officer
    2011-03-16 ~ 2015-07-27
    OF - Director → CIF 0
  • 2
    Armstrong, Philippa
    Individual (108 offsprings)
    Officer
    2005-09-23 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 3
    Mckay, Paul Matthew
    Vp & Cfo Emea born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Smith, Graham Hammond
    Director born in May 1948
    Individual (34 offsprings)
    Officer
    1993-02-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 5
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (226 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (226 offsprings)
    Officer
    2001-05-04 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 6
    Bailey, Angela Isabella
    Born in September 1972
    Individual (28 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (92 offsprings)
    Officer
    2005-09-07 ~ 2006-01-27
    OF - Director → CIF 0
  • 8
    Brookes, Victoria Claire
    Senior Legal Advisor
    Individual (4 offsprings)
    Officer
    2003-01-06 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 9
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual (72 offsprings)
    Officer
    1997-03-10 ~ 2000-04-27
    OF - Director → CIF 0
  • 10
    Wooters, Joseph Michael
    Director born in September 1944
    Individual (40 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Director → CIF 0
    Wooters, Joseph Michael
    Director
    Individual (40 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 11
    Bermudez De La Puente Sanchez-aguilera, María Del Pino, Madame
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2010-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual (52 offsprings)
    Officer
    2000-04-27 ~ 2001-05-04
    OF - Director → CIF 0
  • 13
    Rosewell, Peter William
    Director born in January 1941
    Individual (55 offsprings)
    Officer
    ~ 1995-03-14
    OF - Director → CIF 0
  • 14
    Hayes, Richard Julian
    Managing Director born in February 1965
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Tomlinson, John Michael
    Chartered Secretary born in August 1934
    Individual (42 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
    Tomlinson, John Michael
    Individual (42 offsprings)
    Officer
    ~ 1994-08-31
    OF - Secretary → CIF 0
  • 16
    Assi, Nadim
    Vp, Cfo International & Md South/Central America born in November 1967
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 17
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual (37 offsprings)
    Officer
    1995-03-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 18
    Artis, Iain Norris James
    Director born in January 1955
    Individual (40 offsprings)
    Officer
    1996-01-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Yamada, Noriyuki
    Vp International Cfo born in July 1967
    Individual (20 offsprings)
    Officer
    2020-02-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 20
    Stordy, Jonathan Grantly
    Managing Director born in December 1962
    Individual (14 offsprings)
    Officer
    2008-11-25 ~ 2010-10-30
    OF - Director → CIF 0
  • 21
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual (78 offsprings)
    Officer
    2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 22
    Macfarlane, Duncan Maclean
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 23
    Bennett, Michael Peter
    Financial Accountant born in March 1958
    Individual (301 offsprings)
    Officer
    1997-03-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 24
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (58 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 25
    Hayes, David George
    Vice President New Busi born in September 1960
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2005-09-23
    OF - Director → CIF 0
  • 26
    Dane, Michael Glyn
    Director born in August 1943
    Individual (11 offsprings)
    Officer
    1994-03-04 ~ 1998-10-01
    OF - Director → CIF 0
  • 27
    Whittaker, John James Gordon
    Sales & Marketing Director born in November 1946
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2002-01-01
    OF - Director → CIF 0
  • 28
    Reay, Maria Jayne
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 29
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (76 offsprings)
    Officer
    1996-01-08 ~ 2006-01-27
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Chartered Secretary
    Individual (76 offsprings)
    Officer
    1996-01-08 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 30
    Troutaud, Michel Francois
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 31
    Gaynor, Donard Patrick Thomas
    Senior Vp Managing Director, Intern born in August 1956
    Individual (16 offsprings)
    Officer
    2006-01-27 ~ 2011-03-16
    OF - Director → CIF 0
  • 32
    Greenow, Pryce William David
    President International born in October 1970
    Individual (21 offsprings)
    Officer
    2015-07-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 33
    Mckeown, Rhona Christine
    Individual (11 offsprings)
    Officer
    2006-01-27 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 34
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual (56 offsprings)
    Officer
    1996-08-06 ~ 1997-01-31
    OF - Director → CIF 0
    1999-08-31 ~ 2001-05-04
    OF - Director → CIF 0
  • 35
    Mills, Philip Edward
    Managing Director Europe & Canada born in February 1959
    Individual (15 offsprings)
    Officer
    2006-01-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 36
    Kapolnek, Ronald George
    Senior Vice President Jbb born in June 1958
    Individual (15 offsprings)
    Officer
    2006-01-27 ~ 2008-11-19
    OF - Director → CIF 0
  • 37
    Lyster, Peter John
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2001-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 38
    BEAM SUNTORY UK HOLDINGS LIMITED
    - now 05608446
    BEAM INC UK HOLDINGS LIMITED - 2015-07-01
    BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2011-10-17
    JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
    PRECIS (2569) LIMITED - 2006-01-20
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents, 666 offsprings)
    Officer
    2019-12-19 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 40
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 41
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (56 parents, 473 offsprings)
    Officer
    2006-08-15 ~ 2015-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS LOWNDES & CO. LIMITED

Period: 1991-05-15 ~ now
Company number: 00296128
Registered names
THOMAS LOWNDES & CO. LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • THOMAS LOWNDES & CO. LIMITED
    Info
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1991-05-15
    Registered number 00296128
    Part Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 1935-01-11 (91 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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