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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 2
Ceased 41
  • 1
    Doyle, Maurice
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-28 ~ 2006-01-06
    OF - Director → CIF 0
  • 2
    Jackson Day, Kathryn Georgina
    H R Director born in April 1962
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 3
    Andrews, Richard
    Chief Executive born in July 1965
    Individual
    Officer
    icon of calendar 2012-06-22 ~ 2014-11-06
    OF - Director → CIF 0
  • 4
    De Nardis Di Prata, Balduccio
    Chairman born in October 1932
    Individual
    Officer
    icon of calendar ~ 1997-07-04
    OF - Director → CIF 0
  • 5
    Bichard, Geoffrey Newman
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1994-01-01
    OF - Director → CIF 0
  • 6
    Chart, Graham James
    Finance Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2014-11-06
    OF - Director → CIF 0
  • 7
    Rutherford, David John Buckley
    Wine Merchant born in July 1930
    Individual
    Officer
    icon of calendar ~ 1996-04-25
    OF - Director → CIF 0
  • 8
    Cottingham, Faye Elizabeth
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 9
    Lucas, Peter Dennis
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 10
    Kester, George
    Finance Director born in April 1961
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2018-04-01
    OF - Director → CIF 0
  • 11
    Roche, James
    Marketing Director born in December 1951
    Individual
    Officer
    icon of calendar 1994-10-13 ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Carter, Andrew James
    Marketing Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2006-05-04
    OF - Director → CIF 0
  • 13
    Brewer, Leslie
    Company Director
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 14
    Spinola, Gianluca, Marquis
    Vermouth Producer born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-06
    OF - Director → CIF 0
  • 15
    Moon, Kevin Gareth
    Human Resources Director born in March 1958
    Individual
    Officer
    icon of calendar 1994-10-13 ~ 1999-07-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Anderson, Peter Hamish Guildford
    Director born in July 1987
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-08-23
    OF - Director → CIF 0
  • 18
    Sardina, Eduardo Manuel
    Director General born in March 1946
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1994-01-01
    OF - Director → CIF 0
  • 19
    Collinson, Simon Alastair Nigel
    Sales Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-11
    OF - Director → CIF 0
  • 20
    Searle, Christopher John Mackenzie
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-13 ~ 2006-05-04
    OF - Director → CIF 0
  • 21
    Debeuckelaere, Francis
    Managing Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2020-01-02
    OF - Director → CIF 0
  • 22
    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
  • 23
    Gould, Simon Francis
    Managing Director born in August 1955
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1999-04-19
    OF - Director → CIF 0
  • 24
    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
  • 25
    Beard, John Edward
    Sales Dir born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2002-09-30
    OF - Director → CIF 0
    Beard, John Edward
    Chief Executive born in July 1962
    Individual (6 offsprings)
    icon of calendar 2004-12-01 ~ 2008-07-28
    OF - Director → CIF 0
  • 26
    Hibbert, Brian Michael
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 27
    Devlin, Adrian Paul
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 28
    Grant, Julious Charles
    Chief Executive born in November 1968
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 29
    Cibrario, Maurizio
    Vermouth Producer born in December 1940
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 30
    Minchin, Pierre Denis
    Company Executive born in August 1951
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2008-08-11
    OF - Director → CIF 0
  • 31
    Ferran, Javier
    Wine Merchant born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-11-22
    OF - Director → CIF 0
  • 32
    The Duke Of Marlborough, His Grace
    Peer Of The Realm/Landowner born in April 1926
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1996-04-25
    OF - Director → CIF 0
  • 33
    Rossi Di Montelera, Gregorio, Count
    Vermouth Producer born in April 1936
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1994-12-15
    OF - Director → CIF 0
  • 34
    Yates, John Graham
    Operations Director born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-13 ~ 1998-07-31
    OF - Director → CIF 0
  • 35
    David, Stella Julie
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 36
    Bach Terricabras, Luis
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-06-30
    OF - Director → CIF 0
    icon of calendar 2005-07-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 37
    Birch, Michael John Benbow
    Sales Director born in July 1967
    Individual
    Officer
    icon of calendar 2006-01-09 ~ 2006-05-04
    OF - Director → CIF 0
  • 38
    Tucci, Paolo Camillo
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-05-04
    OF - Director → CIF 0
  • 39
    Bilsland, Ross Tomas
    Finance Director born in March 1980
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 40
    De Castellane, Henri
    Wine Producer born in May 1937
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 41
    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 U.K. LIMITED

Previous names
EMANDAR LIMITED - 1992-03-06
BACARDI-MARTINI LIMITED - 1999-09-16
MARTINI & ROSSI CORPORATION LIMITED - 1994-02-02
BACARDI MARTINI LIMITED - 1995-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BACARDI U.K. LIMITED
    Info
    EMANDAR LIMITED - 1992-03-06
    BACARDI-MARTINI LIMITED - 1992-03-06
    MARTINI & ROSSI CORPORATION LIMITED - 1992-03-06
    BACARDI MARTINI LIMITED - 1992-03-06
    Registered number 00366786
    icon of address12 Francis Street, London SW1P 1QN
    PRIVATE LIMITED COMPANY incorporated on 1941-04-26 (84 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • BACARDI U.K. LIMITED
    S
    Registered number missing
    icon of address2, Royal Court, Kings Worthy, Winchester, Hampshire, England, SO23 7TW
    Private Company Limited By Shares
    CIF 1
  • BACARDI U.K. LIMITED
    S
    Registered number 00366786
    icon of address12, Francis Street, London, England, SW1P 1QN
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PAGELAW LIMITED - 2003-11-10
    PURE BREWING COMPANY LIMITED - 2005-08-18
    icon of address46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2 Royal Court, Kings Worthy, Winchester, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    M & R - MARTINI & ROSSI LIMITED - 1997-06-13
    BACARDI-MARTINI BEVERAGES LIMITED - 1999-11-29
    icon of address12 Francis Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    WILLIAM LAWSON DISTILLERS LIMITED - 1998-07-16
    icon of address12 Francis Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    CARILLON U.K. LIMITED - 1998-06-29
    icon of addressLaverstoke Mill London Road, Laverstoke, Whitchurch, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of address2 Royal Court, Kings Worthy, Winchester, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    COMPASS BOX UNEXPECTED AND DELICIOUS TASTING GRACE WHISKY LIMITED - 2001-09-11
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,434,548 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-20
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CARILLON U.K. LIMITED - 1998-06-29
    icon of addressLaverstoke Mill London Road, Laverstoke, Whitchurch, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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