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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
    Baladi, Albert
    President International born in October 1964
    Individual (20 offsprings)
    Officer
    2011-03-16 ~ 2015-07-27
    OF - Director → CIF 0
  • 2
    Armstrong, Philippa
    Individual (108 offsprings)
    Officer
    2005-09-05 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 3
    Mckay, Paul Matthew
    Vp & Cfo Emea born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Brown, Charles Bennett
    Individual (226 offsprings)
    Officer
    2001-05-04 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 5
    Parker, Roger
    Director born in September 1944
    Individual (12 offsprings)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 6
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (135 offsprings)
    Officer
    2005-09-05 ~ 2006-01-27
    OF - Director → CIF 0
  • 7
    Bailey, Angela Isabella
    Born in September 1972
    Individual (28 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (92 offsprings)
    Officer
    2005-09-05 ~ 2006-01-27
    OF - Director → CIF 0
  • 9
    Pringle, Kenneth
    Director born in April 1948
    Individual (24 offsprings)
    Officer
    1992-08-03 ~ 1995-07-28
    OF - Director → CIF 0
  • 10
    Brookes, Victoria Claire
    Senior Legal Advisor
    Individual (4 offsprings)
    Officer
    2003-01-06 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 11
    Jarvis, David William
    Director born in April 1947
    Individual (20 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 12
    Levett, Alison Jill
    Managing Director born in May 1958
    Individual (20 offsprings)
    Officer
    2003-01-06 ~ 2005-09-05
    OF - Director → CIF 0
  • 13
    Wooters, Joseph Michael
    Individual (40 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 14
    De La Ruente Sanchez-aguilera, Maria Del Pino Bermudez
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2010-10-30 ~ now
    OF - Director → CIF 0
  • 15
    Hurley, Brian
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 16
    Marshall, Donald
    Director born in December 1934
    Individual (6 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 17
    Kelly, Vincent
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 18
    Gilchrist, Robert David
    Director born in November 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 19
    Rosewell, Peter William
    Director born in January 1941
    Individual (55 offsprings)
    Officer
    ~ 1992-12-12
    OF - Director → CIF 0
  • 20
    Herbert, Alastair Timothy Bruce
    Finance And Systems Director born in August 1952
    Individual (5 offsprings)
    Officer
    1994-01-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 21
    Tomlinson, John Michael
    Individual (42 offsprings)
    Officer
    ~ 1994-08-31
    OF - Secretary → CIF 0
  • 22
    Ware, George William
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Artis, Iain Norris James
    Individual (40 offsprings)
    Officer
    1996-06-12 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 25
    Cox, Grahame Philip
    Marketing Director born in May 1960
    Individual (4 offsprings)
    Officer
    1997-06-24 ~ 2003-11-28
    OF - Director → CIF 0
  • 26
    Heath, Chris
    Company Director born in December 1960
    Individual (23 offsprings)
    Officer
    2000-04-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 27
    Yamada, Noriyuki
    Vp International Cfo born in July 1967
    Individual (20 offsprings)
    Officer
    2020-02-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 28
    Stordy, Jonathan Grantly
    Managing Director born in December 1962
    Individual (14 offsprings)
    Officer
    2008-11-25 ~ 2010-10-30
    OF - Director → CIF 0
  • 29
    Mason, Christopher Wesley
    Director born in November 1953
    Individual (6 offsprings)
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 30
    Dane, Michael Glyn
    Director born in August 1943
    Individual (11 offsprings)
    Officer
    1992-12-12 ~ 1998-10-01
    OF - Director → CIF 0
  • 31
    Hogg, Adam Michael
    Director born in November 1943
    Individual (10 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 32
    Reay, Maria Jayne
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 33
    Candler, Nicholas John
    Finance & Hr Director born in October 1963
    Individual (25 offsprings)
    Officer
    2002-08-01 ~ 2005-09-05
    OF - Director → CIF 0
  • 34
    Mains, Thomas Gordon
    Chartered Secretary
    Individual (76 offsprings)
    Officer
    1997-09-08 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 35
    Troutaud, Michel Francois
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    1997-06-09 ~ 2000-04-01
    OF - Director → CIF 0
  • 36
    Ray, Bernard William
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    1993-03-01 ~ 1994-01-27
    OF - Director → CIF 0
  • 37
    Weeks, Ronald Edmund
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-12-12
    OF - Director → CIF 0
  • 38
    Gaynor, Donard Patrick Thomas
    Senior Vp Managing Director Interna born in August 1956
    Individual (16 offsprings)
    Officer
    2006-01-27 ~ 2011-03-16
    OF - Director → CIF 0
  • 39
    Greenow, Pryce William David
    President International born in October 1970
    Individual (21 offsprings)
    Officer
    2015-07-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 40
    Hurst, Brian Charles
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 41
    Scotland, David
    Director born in February 1948
    Individual (14 offsprings)
    Officer
    1992-11-11 ~ 1996-05-01
    OF - Director → CIF 0
  • 42
    Odell, Jamie Ronald
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 1997-08-29
    OF - Director → CIF 0
  • 43
    Mckeown, Rhona Christine
    Individual (11 offsprings)
    Officer
    2006-01-27 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 44
    Cockeram, James Alexander Neil
    Director born in July 1955
    Individual (12 offsprings)
    Officer
    1993-03-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 45
    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
  • 46
    Barrett, Julian Patrick
    Company Director born in January 1963
    Individual (11 offsprings)
    Officer
    1998-06-30 ~ 2001-02-09
    OF - Director → CIF 0
  • 47
    Beale, Hayley Kathleen
    Marketing Director born in April 1960
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 1997-06-13
    OF - Director → CIF 0
  • 48
    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
  • 49
    Banks, Christopher Nigel
    Director born in September 1959
    Individual (37 offsprings)
    Officer
    1992-11-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 50
    Tilley, Clive Neal
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 51
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    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 (27 parents, 666 offsprings)
    Officer
    2019-12-17 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 53
    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, 2030 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 54
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (56 parents, 473 offsprings)
    Officer
    2006-08-15 ~ 2015-08-28
    OF - Nominee 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 3 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.