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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 54
  • 1
    Greenow, Pryce William David
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2015-07-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Troutaud, Michel Francois
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1997-06-09 ~ 2000-04-01
    OF - Director → CIF 0
  • 3
    Artis, Iain Norris James
    Individual (53 offsprings)
    Officer
    1996-06-12 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 4
    Brown, Charles Bennett
    Individual (259 offsprings)
    Officer
    2001-05-04 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 5
    Hurst, Brian Charles
    Born in September 1949
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-01-27
    OF - Director → CIF 0
  • 6
    Cockeram, James Alexander Neil
    Born in July 1955
    Individual (13 offsprings)
    Officer
    1993-03-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 7
    Weeks, Ronald Edmund
    Born in May 1945
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-12-12
    OF - Director → CIF 0
  • 8
    Beale, Hayley Kathleen
    Born in April 1960
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 1997-06-13
    OF - Director → CIF 0
  • 9
    Reay, Maria Jayne
    Individual (5 offsprings)
    Officer
    2001-05-04 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 10
    Pringle, Kenneth
    Born in April 1948
    Individual (24 offsprings)
    Officer
    1992-08-03 ~ 1995-07-28
    OF - Director → CIF 0
  • 11
    Levett, Alison Jill
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2003-01-06 ~ 2005-09-05
    OF - Director → CIF 0
  • 12
    Gaynor, Donard Patrick Thomas
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2006-01-27 ~ 2011-03-16
    OF - Director → CIF 0
  • 13
    Jarvis, David William
    Born in April 1947
    Individual (26 offsprings)
    Officer
    (before 1993-06-01) ~ 1993-07-01
    OF - Director → CIF 0
  • 14
    Brookes, Victoria Claire
    Individual (4 offsprings)
    Officer
    2003-01-06 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 15
    Hurley, Brian
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 16
    Kelly, Vincent
    Born in March 1955
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-10-30
    OF - Director → CIF 0
  • 17
    Fitzsimons, Ian Terence
    Born in July 1964
    Individual (116 offsprings)
    Officer
    2005-09-05 ~ 2006-01-27
    OF - Director → CIF 0
  • 18
    Banks, Christopher Nigel
    Born in September 1959
    Individual (37 offsprings)
    Officer
    1992-11-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Ray, Bernard William
    Born in August 1949
    Individual (4 offsprings)
    Officer
    1993-03-01 ~ 1994-01-27
    OF - Director → CIF 0
  • 20
    Mills, Philip Edward
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2006-01-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Bailey, Angela Isabella
    Born in September 1972
    Individual (28 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Rosewell, Peter William
    Born in January 1941
    Individual (68 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-12-12
    OF - Director → CIF 0
  • 23
    Tomlinson, John Michael
    Individual (55 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 24
    Mains, Thomas Gordon
    Individual (101 offsprings)
    Officer
    1997-09-08 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 25
    Cox, Grahame Philip
    Born in May 1960
    Individual (4 offsprings)
    Officer
    1997-06-24 ~ 2003-11-28
    OF - Director → CIF 0
  • 26
    Odell, Jamie Ronald
    Born in June 1958
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 1997-08-29
    OF - Director → CIF 0
  • 27
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2005-09-05 ~ 2006-01-27
    OF - Director → CIF 0
  • 28
    Assi, Nadim
    Born in November 1967
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 29
    Wooters, Joseph Michael
    Individual (53 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 30
    Heath, Chris
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2000-04-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 31
    Kapolnek, Ronald George
    Born in June 1958
    Individual (17 offsprings)
    Officer
    2006-01-27 ~ 2008-11-19
    OF - Director → CIF 0
  • 32
    Parker, Roger
    Born in September 1944
    Individual (12 offsprings)
    Officer
    (before 1993-06-01) ~ 1995-02-20
    OF - Director → CIF 0
  • 33
    Ware, George William
    Born in February 1945
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Marshall, Donald
    Born in December 1934
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-03-30
    OF - Director → CIF 0
  • 35
    Mason, Christopher Wesley
    Born in November 1953
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-01-27
    OF - Director → CIF 0
  • 36
    Hogg, Adam Michael
    Born in November 1943
    Individual (10 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 37
    Mckay, Paul Matthew
    Born in August 1968
    Individual (54 offsprings)
    Officer
    2010-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 38
    Armstrong, Philippa
    Individual (132 offsprings)
    Officer
    2005-09-05 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 39
    Gilchrist, Robert David
    Born in November 1932
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-11-30
    OF - Director → CIF 0
  • 40
    De La Ruente Sanchez-aguilera, Maria Del Pino Bermudez
    Born in February 1974
    Individual (17 offsprings)
    Officer
    2010-10-30 ~ now
    OF - Director → CIF 0
  • 41
    Mckeown, Rhona Christine
    Individual (13 offsprings)
    Officer
    2006-01-27 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 42
    Stordy, Jonathan Grantly
    Born in December 1962
    Individual (16 offsprings)
    Officer
    2008-11-25 ~ 2010-10-30
    OF - Director → CIF 0
  • 43
    Tilley, Clive Neal
    Born in December 1955
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 44
    Candler, Nicholas John
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2002-08-01 ~ 2005-09-05
    OF - Director → CIF 0
  • 45
    Barrett, Julian Patrick
    Born in January 1963
    Individual (12 offsprings)
    Officer
    1998-06-30 ~ 2001-02-09
    OF - Director → CIF 0
  • 46
    Dane, Michael Glyn
    Born in August 1943
    Individual (14 offsprings)
    Officer
    1992-12-12 ~ 1998-10-01
    OF - Director → CIF 0
  • 47
    Herbert, Alastair Timothy Bruce
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1994-01-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 48
    Yamada, Noriyuki
    Born in July 1967
    Individual (20 offsprings)
    Officer
    2020-02-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 49
    Baladi, Albert
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2011-03-16 ~ 2015-07-27
    OF - Director → CIF 0
  • 50
    Scotland, David
    Born in February 1948
    Individual (16 offsprings)
    Officer
    1992-11-11 ~ 1996-05-01
    OF - Director → CIF 0
  • 51
    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, 2138 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 52
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (56 parents, 594 offsprings)
    Officer
    2006-08-15 ~ 2015-08-28
    OF - Nominee Secretary → CIF 0
  • 53
    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
  • 54
    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
    2019-12-17 ~ 2025-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAM MANAGEMENT UK LIMITED

Period: 2011-10-13 ~ now
Company number: 00924460
Registered names
BEAM MANAGEMENT UK LIMITED - now
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 - 2011-10-13
    HIRAM WALKER AGENCIES LIMITED - 2011-10-13
    P.D.CARNEGIE & SONS LIMITED - 2011-10-13
    Registered number 00924460
    Part Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 1967-12-11 (58 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.