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
    De La Ruente Sanchez-aguilera, Maria Del Pino Bermudez
    Associate General Counsel born in February 1974
    Individual (12 offsprings)
    Officer
    2010-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Angela Isabella
    Tax Director - International Region born in September 1972
    Individual (26 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    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
    2, Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Pringle, Kenneth
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1992-08-03 ~ 1995-07-28
    OF - Director → CIF 0
  • 2
    Troutaud, Michel Francois
    Managing Director born in May 1953
    Individual
    Officer
    1997-06-09 ~ 2000-04-01
    OF - Director → CIF 0
  • 3
    Mason, Christopher Wesley
    Director born in November 1953
    Individual
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 4
    Mills, Philip Edward
    Managing Director Europe & Canada born in February 1959
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Ray, Bernard William
    Director born in August 1949
    Individual
    Officer
    1993-03-01 ~ 1994-01-27
    OF - Director → CIF 0
  • 6
    Herbert, Alastair Timothy Bruce
    Finance And Systems Director born in August 1952
    Individual (3 offsprings)
    Officer
    1994-01-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Tomlinson, John Michael
    Individual
    Officer
    ~ 1994-08-31
    OF - Secretary → CIF 0
  • 8
    Hurley, Brian
    Director born in March 1960
    Individual
    Officer
    1993-03-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 9
    Mckeown, Rhona Christine
    Individual
    Officer
    2006-01-27 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 10
    Scotland, David
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1992-11-11 ~ 1996-05-01
    OF - Director → CIF 0
  • 11
    Assi, Nadim
    Vp, Cfo International & Md South/Central America born in November 1967
    Individual
    Officer
    2013-10-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 12
    Beale, Hayley Kathleen
    Marketing Director born in April 1960
    Individual
    Officer
    1996-12-02 ~ 1997-06-13
    OF - Director → CIF 0
  • 13
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    2005-09-05 ~ 2006-01-27
    OF - Director → CIF 0
  • 14
    Hurst, Brian Charles
    Director born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 15
    Ware, George William
    Director born in February 1945
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Hogg, Adam Michael
    Director born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 17
    Dane, Michael Glyn
    Director born in August 1943
    Individual (1 offspring)
    Officer
    1992-12-12 ~ 1998-10-01
    OF - Director → CIF 0
  • 18
    Heath, Chris
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 19
    Mckay, Paul Matthew
    Vp & Cfo Emea born in August 1968
    Individual (28 offsprings)
    Officer
    2010-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 20
    Parker, Roger
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 21
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 22
    Reay, Maria Jayne
    Individual
    Officer
    2001-05-04 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 23
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    2005-09-05 ~ 2006-01-27
    OF - Director → CIF 0
  • 24
    Yamada, Noriyuki
    Vp International Cfo born in July 1967
    Individual (1 offspring)
    Officer
    2020-02-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 25
    Stordy, Jonathan Grantly
    Managing Director born in December 1962
    Individual
    Officer
    2008-11-25 ~ 2010-10-30
    OF - Director → CIF 0
  • 26
    Kelly, Vincent
    Director born in March 1955
    Individual
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 27
    Levett, Alison Jill
    Managing Director born in May 1958
    Individual
    Officer
    2003-01-06 ~ 2005-09-05
    OF - Director → CIF 0
  • 28
    Odell, Jamie Ronald
    Managing Director born in June 1958
    Individual
    Officer
    1996-01-22 ~ 1997-08-29
    OF - Director → CIF 0
  • 29
    Rosewell, Peter William
    Director born in January 1941
    Individual
    Officer
    ~ 1992-12-12
    OF - Director → CIF 0
  • 30
    Tilley, Clive Neal
    Director born in December 1955
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 31
    Artis, Iain Norris James
    Individual
    Officer
    1996-06-12 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 32
    Jarvis, David William
    Director born in April 1947
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 33
    Greenow, Pryce William David
    President International born in October 1970
    Individual (1 offspring)
    Officer
    2015-07-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 34
    Cockeram, James Alexander Neil
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    1993-03-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 35
    Kapolnek, Ronald George
    Senior Vice President Jbb born in June 1958
    Individual
    Officer
    2006-01-27 ~ 2008-11-19
    OF - Director → CIF 0
  • 36
    Banks, Christopher Nigel
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    1992-11-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 37
    Candler, Nicholas John
    Finance & Hr Director born in October 1963
    Individual (15 offsprings)
    Officer
    2002-08-01 ~ 2005-09-05
    OF - Director → CIF 0
  • 38
    Wooters, Joseph Michael
    Individual
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 39
    Barrett, Julian Patrick
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2001-02-09
    OF - Director → CIF 0
  • 40
    Brookes, Victoria Claire
    Senior Legal Advisor
    Individual
    Officer
    2003-01-06 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 41
    Mains, Thomas Gordon
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    1997-09-08 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 42
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    2005-09-05 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 43
    Weeks, Ronald Edmund
    Director born in May 1945
    Individual
    Officer
    ~ 1992-12-12
    OF - Director → CIF 0
  • 44
    Gilchrist, Robert David
    Director born in November 1932
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 45
    Cox, Grahame Philip
    Marketing Director born in May 1960
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 2003-11-28
    OF - Director → CIF 0
  • 46
    Marshall, Donald
    Director born in December 1934
    Individual
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 47
    Gaynor, Donard Patrick Thomas
    Senior Vp Managing Director Interna born in August 1956
    Individual
    Officer
    2006-01-27 ~ 2011-03-16
    OF - Director → CIF 0
  • 48
    Baladi, Albert
    President International born in October 1964
    Individual
    Officer
    2011-03-16 ~ 2015-07-27
    OF - Director → CIF 0
  • 49
    LYCIDAS (139) LIMITED - 1988-06-29
    292, 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

BEAM MANAGEMENT UK LIMITED

Previous names
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
HIRAM WALKER AGENCIES LIMITED - 1995-05-01
P.D.CARNEGIE & SONS LIMITED - 1991-04-03
Standard Industrial Classification
99999 - Dormant Company
  • BEAM MANAGEMENT UK LIMITED
    Info
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    Registered number 00924460
    44-45 Great Marlborough Street, 5th Floor, London W1F 7JL
    Private Limited Company incorporated on 1967-12-11 (57 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.