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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
    De La Ruente Sanchez-aguilera, Maria Del Pino Bermudez
    Born in February 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-30 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 50
  • 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 2005-09-05 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 3
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 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
    Pringle, Kenneth
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-03 ~ 1995-07-28
    OF - Director → CIF 0
  • 7
    Brookes, Victoria Claire
    Senior Legal Advisor
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 8
    Tilley, Clive Neal
    Director born in December 1955
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Banks, Christopher Nigel
    Director born in September 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-11-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Dane, Michael Glyn
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-12 ~ 1998-10-01
    OF - Director → CIF 0
  • 12
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2006-01-27
    OF - Director → CIF 0
  • 13
    Levett, Alison Jill
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2005-09-05
    OF - Director → CIF 0
  • 14
    Odell, Jamie Ronald
    Managing Director born in June 1958
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1997-08-29
    OF - Director → CIF 0
  • 15
    Mckeown, Rhona Christine
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 16
    Barrett, Julian Patrick
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2001-02-09
    OF - Director → CIF 0
  • 17
    Stordy, Jonathan Grantly
    Managing Director born in December 1962
    Individual
    Officer
    icon of calendar 2008-11-25 ~ 2010-10-30
    OF - Director → CIF 0
  • 18
    Gaynor, Donard Patrick Thomas
    Senior Vp Managing Director Interna born in August 1956
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2011-03-16
    OF - Director → CIF 0
  • 19
    Hogg, Adam Michael
    Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Reay, Maria Jayne
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 23
    Beale, Hayley Kathleen
    Marketing Director born in April 1960
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1997-06-13
    OF - Director → CIF 0
  • 24
    Mason, Christopher Wesley
    Director born in November 1953
    Individual
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 25
    Cox, Grahame Philip
    Marketing Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-24 ~ 2003-11-28
    OF - Director → CIF 0
  • 26
    Scotland, David
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-11 ~ 1996-05-01
    OF - Director → CIF 0
  • 27
    Hurst, Brian Charles
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 28
    Ray, Bernard William
    Director born in August 1949
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1994-01-27
    OF - Director → CIF 0
  • 29
    Hurley, Brian
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 30
    Cockeram, James Alexander Neil
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 31
    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
  • 32
    Parker, Roger
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
  • 33
    Marshall, Donald
    Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1993-03-30
    OF - Director → CIF 0
  • 34
    Jarvis, David William
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 35
    Herbert, Alastair Timothy Bruce
    Finance And Systems Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 36
    Weeks, Ronald Edmund
    Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-12
    OF - Director → CIF 0
  • 37
    Kelly, Vincent
    Director born in March 1955
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 38
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    Heath, Chris
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 41
    Mains, Thomas Gordon
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 42
    Troutaud, Michel Francois
    Managing Director born in May 1953
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 2000-04-01
    OF - Director → CIF 0
  • 43
    Ware, George William
    Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 44
    Artis, Iain Norris James
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 45
    Gilchrist, Robert David
    Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 46
    Wooters, Joseph Michael
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 47
    Rosewell, Peter William
    Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1992-12-12
    OF - Director → CIF 0
  • 48
    Candler, Nicholas John
    Finance & Hr Director born in October 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2005-09-05
    OF - Director → CIF 0
  • 49
    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
  • 50
    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
    2019-12-17 ~ 2025-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BEAM MANAGEMENT UK LIMITED

Previous names
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
P.D.CARNEGIE & SONS LIMITED - 1991-04-03
HIRAM WALKER AGENCIES LIMITED - 1995-05-01
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
Standard Industrial Classification
99999 - Dormant Company

  • BEAM MANAGEMENT UK LIMITED
    Info
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    P.D.CARNEGIE & SONS LIMITED - 2011-10-13
    HIRAM WALKER AGENCIES LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2011-10-13
    Registered number 00924460
    icon of addressPart Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 1967-12-11 (58 years). 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.