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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Morel, Vincent Bernard J
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Maurice
    Born in February 1966
    Individual (12 offsprings)
    Officer
    1999-06-28 ~ 2006-01-06
    OF - Director → CIF 0
  • 3
    Spinola, Gianluca, Marquis
    Born in February 1933
    Individual (3 offsprings)
    Officer
    (before 1991-05-17) ~ 1993-05-06
    OF - Director → CIF 0
  • 4
    Sardina, Eduardo Manuel
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1993-05-06 ~ 1994-01-01
    OF - Director → CIF 0
  • 5
    Searle, Christopher John Mackenzie
    Born in July 1950
    Individual (12 offsprings)
    Officer
    1994-10-13 ~ 2006-05-04
    OF - Director → CIF 0
  • 6
    De Witte, Mark Johan
    Born in December 1959
    Individual (7 offsprings)
    Officer
    2008-07-28 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Speirs, John Joseph Cox
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2006-05-04
    OF - Director → CIF 0
  • 8
    Rossi Di Montelera, Gregorio, Count
    Born in April 1936
    Individual (2 offsprings)
    Officer
    1993-05-06 ~ 1994-12-15
    OF - Director → CIF 0
  • 9
    Grant, Julious Charles
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 10
    De Castellane, Henri
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1991-05-17) ~ 1994-01-01
    OF - Director → CIF 0
  • 11
    Tucci, Paolo Camillo
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-05-04
    OF - Director → CIF 0
  • 12
    Chart, Graham James
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2007-07-01 ~ 2014-11-06
    OF - Director → CIF 0
  • 13
    Cibrario, Maurizio
    Born in December 1940
    Individual (2 offsprings)
    Officer
    (before 1991-05-17) ~ 1994-01-01
    OF - Director → CIF 0
  • 14
    Cottingham, Faye Elizabeth
    Individual (5 offsprings)
    Officer
    2013-04-16 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 15
    Poll, Robert Arnoldus Johannes
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
  • 16
    Roche, James
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1994-10-13 ~ 1997-04-30
    OF - Director → CIF 0
  • 17
    Gould, Simon Francis
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1993-12-02 ~ 1999-04-19
    OF - Director → CIF 0
  • 18
    Almond, Amanda Claire
    Born in September 1972
    Individual (21 offsprings)
    Officer
    2014-11-03 ~ 2020-07-05
    OF - Director → CIF 0
  • 19
    Debeuckelaere, Francis
    Born in July 1964
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2020-01-02
    OF - Director → CIF 0
  • 20
    Birch, Michael John Benbow
    Born in July 1967
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2006-05-04
    OF - Director → CIF 0
  • 21
    Anderson, Peter Hamish Guildford
    Born in July 1987
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2023-08-23
    OF - Director → CIF 0
  • 22
    Yates, John Graham
    Born in August 1944
    Individual (9 offsprings)
    Officer
    1994-10-13 ~ 1998-07-31
    OF - Director → CIF 0
  • 23
    Moon, Kevin Gareth
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1994-10-13 ~ 1999-07-31
    OF - Director → CIF 0
  • 24
    Devlin, Adrian Paul
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 25
    Kazimirov, Vladimir Vladimirovich
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 26
    Collinson, Simon Alastair Nigel
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2003-08-11
    OF - Director → CIF 0
  • 27
    Andrews, Richard
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2012-06-22 ~ 2014-11-06
    OF - Director → CIF 0
  • 28
    Rutherford, David John Buckley
    Born in July 1930
    Individual (5 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-04-25
    OF - Director → CIF 0
  • 29
    Bichard, Geoffrey Newman
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1993-05-06 ~ 1994-01-01
    OF - Director → CIF 0
  • 30
    Carter, Andrew James
    Born in October 1968
    Individual (29 offsprings)
    Officer
    2006-01-09 ~ 2006-05-04
    OF - Director → CIF 0
  • 31
    Hibbert, Brian Michael
    Born in January 1953
    Individual (8 offsprings)
    Officer
    1994-05-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 32
    De Nardis Di Prata, Balduccio
    Born in October 1932
    Individual (5 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-07-04
    OF - Director → CIF 0
  • 33
    Brewer, Leslie
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 34
    Jackson Day, Kathryn Georgina
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 35
    David, Stella Julie
    Born in November 1962
    Individual (21 offsprings)
    Officer
    1997-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 36
    Bilsland, Ross Tomas
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 37
    Minchin, Pierre Denis
    Born in August 1951
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2008-08-11
    OF - Director → CIF 0
  • 38
    Beard, John Edward
    Born in July 1962
    Individual (19 offsprings)
    Officer
    1996-01-01 ~ 2002-09-30
    OF - Director → CIF 0
    2004-12-01 ~ 2008-07-28
    OF - Director → CIF 0
  • 39
    Bach Terricabras, Luis
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2003-06-30
    OF - Director → CIF 0
    2005-07-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 40
    Lucas, Peter Dennis
    Individual (2 offsprings)
    Officer
    (before 1991-05-17) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 41
    Kester, George
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2018-04-01
    OF - Director → CIF 0
  • 42
    Ferran, Javier
    Born in August 1956
    Individual (24 offsprings)
    Officer
    (before 1991-05-17) ~ 2004-11-22
    OF - Director → CIF 0
  • 43
    The Duke Of Marlborough, His Grace
    Born in April 1926
    Individual (6 offsprings)
    Officer
    1993-05-06 ~ 1996-04-25
    OF - Director → CIF 0
parent relation
Company in focus

BACARDI U.K. LIMITED

Period: 1999-09-16 ~ now
Company number: 00366786
Registered names
BACARDI U.K. LIMITED - now
EMANDAR LIMITED - 1992-03-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BACARDI U.K. LIMITED
    Info
    BACARDI-MARTINI LIMITED - 1999-09-16
    BACARDI MARTINI LIMITED - 1999-09-16
    MARTINI & ROSSI CORPORATION LIMITED - 1999-09-16
    EMANDAR LIMITED - 1999-09-16
    Registered number 00366786
    12 Francis Street, London SW1P 1QN
    PRIVATE LIMITED COMPANY incorporated on 1941-04-26 (84 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • BACARDI U.K. LIMITED
    S
    Registered number missing
    2, Royal Court, Kings Worthy, Winchester, Hampshire, England, SO23 7TW
    Private Company Limited By Shares
    CIF 1
  • BACARDI U.K. LIMITED
    S
    Registered number 00366786
    12, 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 6
  • 1
    BACARDI-MARTINI CORPORATION LIMITED
    - now 04926284
    PURE BREWING COMPANY LIMITED - 2005-08-18
    PAGELAW LIMITED - 2003-11-10
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    BACARDI-MARTINI HEALTHCARE LIMITED
    05455381
    2 Royal Court, Kings Worthy, Winchester, Hampshire, England
    Dissolved Corporate (17 parents)
    Person with significant control
    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
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 3
    BACARDI-MARTINI LIMITED
    - now 00305960 00366786... (more)
    BACARDI-MARTINI BEVERAGES LIMITED - 1999-11-29
    M & R - MARTINI & ROSSI LIMITED - 1997-06-13
    12 Francis Street, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    COMPASS BOX DELICIOUS WHISKY LTD.
    - now SC205193
    COMPASS BOX UNEXPECTED AND DELICIOUS TASTING GRACE WHISKY LIMITED - 2001-09-11
    4th Floor 115 George Street, Edinburgh
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    JOHN DEWAR AND SONS LIMITED
    - now 00613551
    WILLIAM LAWSON DISTILLERS LIMITED - 1998-07-16
    12 Francis Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    THE BOMBAY SPIRITS COMPANY LIMITED
    - now 03579983
    CARILLON U.K. LIMITED - 1998-06-29
    Laverstoke Mill London Road, Laverstoke, Whitchurch, Hampshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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