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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 4
  • 1
    Bailey, Angela Isabella
    Born in September 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bermudez De La Puente Sanchez - Aguilera, Maria Del Pino
    Born in February 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-30 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 4
    BEAM INC UK HOLDINGS LIMITED - 2015-07-01
    BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2011-10-17
    PRECIS (2569) LIMITED - 2006-01-20
    JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
    icon of address2, Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Greenow, Pryce William David
    President International born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 3
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2006-01-27
    OF - Director → CIF 0
  • 4
    Baladi, Albert
    President International born in October 1964
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2015-07-27
    OF - Director → CIF 0
  • 5
    Tomlinson, John Michael
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Secretary → CIF 0
  • 6
    Mills, Philip Edward
    Managing Director Europe & Canada born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Turner, Richard Graham
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 2003-05-22
    OF - Director → CIF 0
  • 8
    Wood, Peter Adrian Kinnear
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1996-08-06
    OF - Director → CIF 0
  • 9
    Derrick, Neil Marshall
    Commercial Director born in September 1954
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2005-09-23
    OF - Director → CIF 0
  • 10
    Giles, Nicholas David Martin
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 11
    Zanetti, Christopher Frederick
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-18 ~ 1995-11-30
    OF - Director → CIF 0
  • 12
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 13
    Mckeown, Rhona Christine
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 14
    Harvey, John Charles Tolmie
    Director born in September 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Smith, Christopher Hugh Edwards
    Accountant born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-30
    OF - Director → CIF 0
  • 16
    Stordy, Jonathan Grantly
    Managing Director born in December 1962
    Individual
    Officer
    icon of calendar 2008-11-25 ~ 2010-10-30
    OF - Director → CIF 0
  • 17
    Gaynor, Donard Patrick Thomas
    Senior Vp Managing Director, Intern born in August 1956
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2011-03-16
    OF - Director → CIF 0
  • 18
    Yamada, Noriyuki
    Vp International Cfo born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 19
    Ferguson, James Peter
    Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 20
    Assi, Nadim
    Vp, Cfo International & Md South/Central America born in November 1967
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 21
    Hannah, Ian Wilson
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-14
    OF - Director → CIF 0
  • 22
    Compton, Richard Geoffrey
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1992-09-18 ~ 1997-03-10
    OF - Director → CIF 0
  • 23
    Mckay, Paul Matthew
    Vp & Cfo Emea born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 24
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 25
    Hughes, Sarah Helen
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 26
    Wilson, Bruce Duncan
    Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 27
    Whiffen, Robert Harvey
    Finance Director born in August 1946
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 2001-08-29
    OF - Director → CIF 0
  • 28
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 29
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 30
    Kapolnek, Ronald George
    Senior Vice President Jbb born in June 1958
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2008-11-19
    OF - Director → CIF 0
  • 31
    Davis, Malcolm Richard James
    Business Executive born in September 1949
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1996-01-16
    OF - Director → CIF 0
  • 32
    Jackaman, Michael Clifford John
    Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1992-11-06
    OF - Director → CIF 0
  • 33
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-03
    OF - Director → CIF 0
    icon of calendar 2001-05-04 ~ 2006-01-27
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 34
    Filipe, Antonio Jorge Ferreira, Dr
    Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 35
    Artis, Iain Norris James
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 36
    Wooters, Joseph Michael
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 37
    Rosewell, Peter William
    Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1995-03-14
    OF - Director → CIF 0
  • 38
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2019-12-19 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 39
    LYCIDAS (139) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-08-15 ~ 2015-08-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN HARVEY & SONS,LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • JOHN HARVEY & SONS,LIMITED
    Info
    Registered number 00685903
    icon of addressPart Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 1961-03-09 (64 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.