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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 35
  • 1
    Morel, Vincent Bernard J
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Sardina, Eduardo Manuel
    Director General born in March 1946
    Individual (3 offsprings)
    Officer
    1993-05-06 ~ 1994-01-01
    OF - Director → CIF 0
  • 3
    Devlin, Adrian Paul
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 4
    Poll, Robert Arnoldus Johannes
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Kester, George
    Finance Director born in April 1961
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Bilsland, Ross Tomas
    Finance Director born in February 1980
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 7
    Speirs, John Joseph Cox
    Operations Director born in March 1949
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2006-05-04
    OF - Director → CIF 0
  • 8
    Cottingham, Faye Elizabeth
    Individual (5 offsprings)
    Officer
    2013-04-16 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 9
    Rutherford, David John Buckley
    Wine Merchant born in July 1930
    Individual (5 offsprings)
    Officer
    ~ 1996-04-25
    OF - Director → CIF 0
  • 10
    Almond, Amanda Claire
    Company Director born in September 1972
    Individual (21 offsprings)
    Officer
    2014-11-03 ~ 2020-07-05
    OF - Director → CIF 0
    Almond, Amanda Claire
    Managing Director, North Cluster born in September 1972
    Individual (21 offsprings)
    2024-05-23 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Spencer Churchill, John George Vanderbilt Henry, His Grace The Duke Of Marlborough
    Peer Of The Realm/Landowner born in April 1926
    Individual (6 offsprings)
    Officer
    ~ 1996-04-25
    OF - Director → CIF 0
  • 12
    David, Stella Julie
    Managing Director born in November 1962
    Individual (21 offsprings)
    Officer
    1999-04-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Cibrario, Maurizio
    Vermouth Producer born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 14
    Jackson Day, Kathryn Georgina
    Human Resource Director born in April 1962
    Individual (3 offsprings)
    Officer
    2006-05-04 ~ 2007-01-15
    OF - Director → CIF 0
  • 15
    De Nardis Di Prata, Balduccio
    Chairman born in October 1932
    Individual (5 offsprings)
    Officer
    ~ 1997-07-04
    OF - Director → CIF 0
  • 16
    De Witte, Mark Johan
    Chief Executive born in December 1959
    Individual (7 offsprings)
    Officer
    2008-07-28 ~ 2011-12-01
    OF - Director → CIF 0
  • 17
    Chart, Graham James
    Finance Director born in February 1968
    Individual (12 offsprings)
    Officer
    2007-07-01 ~ 2014-11-06
    OF - Director → CIF 0
  • 18
    Andrews, Richard
    Chief Executive born in July 1965
    Individual (5 offsprings)
    Officer
    2012-06-22 ~ 2014-11-06
    OF - Director → CIF 0
  • 19
    Kazimirov, Vladimir Vladimirovich
    Managing Director born in December 1971
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 20
    De Castellane, Henri
    Wine Producer born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 21
    Gould, Simon Francis
    Managing Director born in August 1955
    Individual (3 offsprings)
    Officer
    1993-12-02 ~ 1999-04-19
    OF - Director → CIF 0
  • 22
    Beard, John Edward
    Chief Executive born in July 1962
    Individual (19 offsprings)
    Officer
    2004-12-01 ~ 2008-07-28
    OF - Director → CIF 0
  • 23
    Chmykhova, Ekaterina
    Born in September 1973
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Moon, Kevin Gareth
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 25
    Young, Stephen Martin
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 26
    Brewer, Leslie
    Company Secretary
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 27
    Ferran, Javier
    Wine Merchant born in August 1956
    Individual (24 offsprings)
    Officer
    ~ 2004-11-22
    OF - Director → CIF 0
  • 28
    Hibbert, Brian Michael
    Accountant born in January 1953
    Individual (8 offsprings)
    Officer
    1994-05-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 29
    Anderson, Peter Hamish Guildford
    Director born in July 1987
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2023-08-23
    OF - Director → CIF 0
  • 30
    Bichard, Geoffrey Newman
    Managing Director born in July 1945
    Individual (3 offsprings)
    Officer
    1993-05-06 ~ 1994-01-01
    OF - Director → CIF 0
  • 31
    Rossi Di Montelera, Gregorio, Count
    Vermouth Producer born in April 1936
    Individual (2 offsprings)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 32
    Grant, Julious Charles
    Chief Executive born in November 1968
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 33
    Lucas, Peter Dennis
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 34
    Spinola, Gianluca, Marquis
    Vermouth Producer born in February 1933
    Individual (3 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 35
    BACARDI U.K. LIMITED
    - now 00366786
    BACARDI-MARTINI LIMITED - 1999-09-16
    BACARDI MARTINI LIMITED - 1995-06-27
    MARTINI & ROSSI CORPORATION LIMITED - 1994-02-02
    EMANDAR LIMITED - 1992-03-06
    12 Francis Street, London
    Active Corporate (43 parents, 6 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BACARDI-MARTINI LIMITED

Period: 1999-11-29 ~ now
Company number: 00305960
Registered names
BACARDI-MARTINI LIMITED - now 00366786... (more)
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • BACARDI-MARTINI LIMITED
    Info
    BACARDI-MARTINI BEVERAGES LIMITED - 1999-11-29
    M & R - MARTINI & ROSSI LIMITED - 1999-11-29
    Registered number 00305960
    12 Francis Street, London SW1P 1QN
    PRIVATE LIMITED COMPANY incorporated on 1935-10-12 (90 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.