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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 43
  • 1
    Gaynor, Donard Patrick Thomas
    Senior Vp Managing Director, Intern born in August 1956
    Individual (16 offsprings)
    Officer
    2006-01-27 ~ 2011-03-16
    OF - Director → CIF 0
  • 2
    Wilson, Bruce Duncan
    Director born in June 1937
    Individual (4 offsprings)
    Officer
    (before 1992-06-09) ~ 1993-06-09
    OF - Director → CIF 0
  • 3
    Bailey, Angela Isabella
    Born in September 1972
    Individual (28 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Assi, Nadim
    Vp, Cfo International & Md South/Central America born in November 1967
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 5
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual (78 offsprings)
    Officer
    2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 6
    Harvey, John Charles Tolmie
    Director born in September 1937
    Individual (9 offsprings)
    Officer
    (before 1993-06-09) ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (92 offsprings)
    Officer
    2005-09-07 ~ 2006-01-27
    OF - Director → CIF 0
  • 8
    Hannah, Ian Wilson
    Director born in January 1947
    Individual (9 offsprings)
    Officer
    (before 1993-06-09) ~ 1995-03-14
    OF - Director → CIF 0
  • 9
    Mckay, Paul Matthew
    Vp & Cfo Emea born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Rosewell, Peter William
    Director born in January 1941
    Individual (55 offsprings)
    Officer
    (before 1992-06-09) ~ 1995-03-14
    OF - Director → CIF 0
  • 11
    Bermudez De La Puente Sanchez - Aguilera, Maria Del Pino
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2010-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Mckeown, Rhona Christine
    Individual (11 offsprings)
    Officer
    2006-01-27 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 13
    Stordy, Jonathan Grantly
    Managing Director born in December 1962
    Individual (14 offsprings)
    Officer
    2008-11-25 ~ 2010-10-30
    OF - Director → CIF 0
  • 14
    Hughes, Sarah Helen
    Individual (56 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 15
    Yamada, Noriyuki
    Vp International Cfo born in July 1967
    Individual (20 offsprings)
    Officer
    2020-02-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 16
    Jackaman, Michael Clifford John
    Director born in November 1935
    Individual (16 offsprings)
    Officer
    (before 1992-06-09) ~ 1992-11-06
    OF - Director → CIF 0
  • 17
    Mills, Philip Edward
    Managing Director Europe & Canada born in February 1959
    Individual (15 offsprings)
    Officer
    2006-01-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Turner, Richard Graham
    Director born in April 1949
    Individual (17 offsprings)
    Officer
    1996-01-16 ~ 2003-05-22
    OF - Director → CIF 0
  • 19
    Davis, Malcolm Richard James
    Business Executive born in September 1949
    Individual (3 offsprings)
    Officer
    1995-03-14 ~ 1996-01-16
    OF - Director → CIF 0
  • 20
    Baladi, Albert
    President International born in October 1964
    Individual (20 offsprings)
    Officer
    2011-03-16 ~ 2015-07-27
    OF - Director → CIF 0
  • 21
    Kapolnek, Ronald George
    Senior Vice President Jbb born in June 1958
    Individual (15 offsprings)
    Officer
    2006-01-27 ~ 2008-11-19
    OF - Director → CIF 0
  • 22
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (58 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 23
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (226 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (226 offsprings)
    Officer
    2001-05-04 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 24
    Giles, Nicholas David Martin
    Individual (55 offsprings)
    Officer
    2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 25
    Smith, Christopher Hugh Edwards
    Accountant born in October 1956
    Individual (7 offsprings)
    Officer
    (before 1992-06-09) ~ 1995-08-30
    OF - Director → CIF 0
  • 26
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (76 offsprings)
    Officer
    (before 1992-06-09) ~ 1992-07-03
    OF - Director → CIF 0
    2001-05-04 ~ 2006-01-27
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Chartered Secretary
    Individual (76 offsprings)
    Officer
    1997-09-08 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 27
    Derrick, Neil Marshall
    Commercial Director born in September 1954
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 2005-09-23
    OF - Director → CIF 0
  • 28
    Compton, Richard Geoffrey
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    1992-09-18 ~ 1997-03-10
    OF - Director → CIF 0
  • 29
    Tomlinson, John Michael
    Individual (42 offsprings)
    Officer
    (before 1992-06-09) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 30
    Lyster, Peter John
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2001-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 31
    Artis, Iain Norris James
    Individual (40 offsprings)
    Officer
    1996-06-12 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 32
    Wood, Peter Adrian Kinnear
    Company Director born in July 1936
    Individual (37 offsprings)
    Officer
    1995-03-14 ~ 1996-08-06
    OF - Director → CIF 0
  • 33
    Armstrong, Philippa
    Individual (108 offsprings)
    Officer
    2005-09-23 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 34
    Wooters, Joseph Michael
    Individual (40 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 35
    Ferguson, James Peter
    Director born in August 1937
    Individual (4 offsprings)
    Officer
    (before 1992-06-09) ~ 1993-06-09
    OF - Director → CIF 0
  • 36
    Greenow, Pryce William David
    President International born in October 1970
    Individual (21 offsprings)
    Officer
    2015-07-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 37
    Zanetti, Christopher Frederick
    Director born in December 1957
    Individual (17 offsprings)
    Officer
    1992-09-18 ~ 1995-11-30
    OF - Director → CIF 0
  • 38
    Filipe, Antonio Jorge Ferreira, Dr
    Director born in August 1934
    Individual (3 offsprings)
    Officer
    (before 1992-06-09) ~ 1993-06-09
    OF - Director → CIF 0
  • 39
    Whiffen, Robert Harvey
    Finance Director born in August 1946
    Individual (2 offsprings)
    Officer
    1995-08-30 ~ 2001-08-29
    OF - Director → CIF 0
  • 40
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2019-12-19 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 41
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 42
    BEAM SUNTORY UK HOLDINGS LIMITED
    - now 05608446
    BEAM INC UK HOLDINGS LIMITED - 2015-07-01
    BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2011-10-17
    JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
    PRECIS (2569) LIMITED - 2006-01-20
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    2006-08-15 ~ 2015-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN HARVEY & SONS,LIMITED

Period: 1961-03-09 ~ now
Company number: 00685903
Registered name
JOHN HARVEY & SONS,LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • JOHN HARVEY & SONS,LIMITED
    Info
    Registered number 00685903
    Part Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 1961-03-09 (65 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.