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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
Active 4
  • 1
    Bailey, Angela Isabella
    Born in September 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bermudez De La Puente Sanchez-aguilera, Del Pino, Madame
    Born in February 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-30 ~ now
    OF - Director → CIF 0
  • 3
    BEAM INC UK HOLDINGS LIMITED - 2015-07-01
    BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2011-10-17
    PRECIS (2569) LIMITED - 2006-01-20
    JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
    icon of address2, Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Greenow, Pryce William David
    President International born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Whittaker, John James Gordon
    Sales & Marketing Director born in November 1946
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2002-01-01
    OF - Director → CIF 0
  • 3
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 4
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2006-01-27
    OF - Director → CIF 0
  • 5
    Baladi, Albert
    President International born in October 1964
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2015-07-27
    OF - Director → CIF 0
  • 6
    Tomlinson, John Michael
    Chartered Secretary born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
    Tomlinson, John Michael
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Secretary → CIF 0
  • 7
    Brookes, Victoria Claire
    Senior Legal Advisor
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 8
    Smith, Graham Hammond
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 9
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2000-04-27
    OF - Director → CIF 0
  • 10
    Mills, Philip Edward
    Managing Director Europe & Canada born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1997-01-31
    OF - Director → CIF 0
    icon of calendar 1999-08-31 ~ 2001-05-04
    OF - Director → CIF 0
  • 12
    Dane, Michael Glyn
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-04 ~ 1998-10-01
    OF - Director → CIF 0
  • 13
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Hayes, Richard Julian
    Managing Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 16
    Mckeown, Rhona Christine
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 17
    Macfarlane, Duncan Maclean
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 18
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    OF - Director → CIF 0
  • 19
    Stordy, Jonathan Grantly
    Managing Director born in December 1962
    Individual
    Officer
    icon of calendar 2008-11-25 ~ 2010-10-30
    OF - Director → CIF 0
  • 20
    Gaynor, Donard Patrick Thomas
    Senior Vp Managing Director, Intern born in August 1956
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2011-03-16
    OF - Director → CIF 0
  • 21
    Yamada, Noriyuki
    Vp International Cfo born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 22
    Hayes, David George
    Vice President New Busi born in September 1960
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2005-09-23
    OF - Director → CIF 0
  • 23
    Assi, Nadim
    Vp, Cfo International & Md South/Central America born in November 1967
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 24
    Reay, Maria Jayne
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 25
    Mckay, Paul Matthew
    Vp & Cfo Emea born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 26
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 27
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 28
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 29
    Kapolnek, Ronald George
    Senior Vice President Jbb born in June 1958
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2008-11-19
    OF - Director → CIF 0
  • 30
    Bennett, Michael Peter
    Financial Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 31
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2006-01-27
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 32
    Troutaud, Michel Francois
    Managing Director born in May 1953
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 33
    Artis, Iain Norris James
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 34
    Wooters, Joseph Michael
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1996-07-01
    OF - Director → CIF 0
    Wooters, Joseph Michael
    Director
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 35
    Rosewell, Peter William
    Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1995-03-14
    OF - Director → CIF 0
  • 36
    LYCIDAS (139) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-08-15 ~ 2015-08-28
    PE - Nominee Secretary → CIF 0
  • 37
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2019-12-19 ~ 2025-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

THOMAS LOWNDES & CO. LIMITED

Previous names
WHITE,KEELING(RUM)LIMITED - 1982-06-16
THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • THOMAS LOWNDES & CO. LIMITED
    Info
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    THOMAS LOWNDES & COMPANY LIMITED - 1982-06-16
    Registered number 00296128
    icon of addressPart Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 1935-01-11 (90 years 11 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.