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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 5
  • 1
    Morel, Vincent Bernard J
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Young, Stephen Martin
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Chmykhova, Ekaterina
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Poll, Robert Arnoldus Johannes
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
  • 5
    EMANDAR LIMITED - 1992-03-06
    BACARDI-MARTINI LIMITED - 1999-09-16
    MARTINI & ROSSI CORPORATION LIMITED - 1994-02-02
    BACARDI MARTINI LIMITED - 1995-06-27
    icon of address12 Francis Street, London
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Jackson Day, Kathryn Georgina
    Human Resource Director born in April 1962
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2007-01-15
    OF - Director → CIF 0
  • 2
    Andrews, Richard
    Chief Executive born in July 1965
    Individual
    Officer
    icon of calendar 2012-06-22 ~ 2014-11-06
    OF - Director → CIF 0
  • 3
    De Nardis Di Prata, Balduccio
    Chairman born in October 1932
    Individual
    Officer
    icon of calendar ~ 1997-07-04
    OF - Director → CIF 0
  • 4
    Bichard, Geoffrey Newman
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1994-01-01
    OF - Director → CIF 0
  • 5
    Chart, Graham James
    Finance Director born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2014-11-06
    OF - Director → CIF 0
  • 6
    Rutherford, David John Buckley
    Wine Merchant born in July 1930
    Individual
    Officer
    icon of calendar ~ 1996-04-25
    OF - Director → CIF 0
  • 7
    Cottingham, Faye Elizabeth
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 8
    Lucas, Peter Dennis
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 9
    Kester, George
    Finance Director born in April 1961
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2018-04-01
    OF - Director → CIF 0
  • 10
    Brewer, Leslie
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 11
    Spinola, Gianluca, Marquis
    Vermouth Producer born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-06
    OF - Director → CIF 0
  • 12
    Moon, Kevin Gareth
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 13
    Almond, Amanda Claire
    Company Director born in September 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2020-07-05
    OF - Director → CIF 0
    Almond, Amanda Claire
    Managing Director, North Cluster born in September 1972
    Individual (17 offsprings)
    icon of calendar 2024-05-23 ~ 2025-04-30
    OF - Director → CIF 0
  • 14
    Anderson, Peter Hamish Guildford
    Director born in July 1987
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-08-23
    OF - Director → CIF 0
  • 15
    Sardina, Eduardo Manuel
    Director General born in March 1946
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1994-01-01
    OF - Director → CIF 0
  • 16
    De Witte, Mark Johan
    Chief Executive born in December 1959
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2011-12-01
    OF - Director → CIF 0
  • 17
    Gould, Simon Francis
    Managing Director born in August 1955
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1999-04-19
    OF - Director → CIF 0
  • 18
    Kazimirov, Vladimir Vladimirovich
    Managing Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 19
    Beard, John Edward
    Chief Executive born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2008-07-28
    OF - Director → CIF 0
  • 20
    Hibbert, Brian Michael
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Devlin, Adrian Paul
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 22
    Grant, Julious Charles
    Chief Executive born in November 1968
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 23
    Cibrario, Maurizio
    Vermouth Producer born in December 1940
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 24
    Ferran, Javier
    Wine Merchant born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-11-22
    OF - Director → CIF 0
  • 25
    Spencer Churchill, John George Vanderbilt Henry, His Grace The Duke Of Marlborough
    Peer Of The Realm/Landowner born in April 1926
    Individual
    Officer
    icon of calendar ~ 1996-04-25
    OF - Director → CIF 0
  • 26
    Rossi Di Montelera, Gregorio, Count
    Vermouth Producer born in April 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
  • 27
    David, Stella Julie
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 28
    Bilsland, Ross Tomas
    Finance Director born in February 1980
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 29
    De Castellane, Henri
    Wine Producer born in May 1937
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 30
    Speirs, John Joseph Cox
    Operations Director born in March 1949
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2006-05-04
    OF - Director → CIF 0
parent relation
Company in focus

BACARDI-MARTINI LIMITED

Previous names
M & R - MARTINI & ROSSI LIMITED - 1997-06-13
BACARDI-MARTINI BEVERAGES LIMITED - 1999-11-29
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks

  • BACARDI-MARTINI LIMITED
    Info
    M & R - MARTINI & ROSSI LIMITED - 1997-06-13
    BACARDI-MARTINI BEVERAGES LIMITED - 1997-06-13
    Registered number 00305960
    icon of address12 Francis Street, London SW1P 1QN
    PRIVATE LIMITED COMPANY incorporated on 1935-10-12 (90 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.