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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 6
  • 1
    Malmhake, Anna
    Chief Executive Officer born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomas, Guillaume
    Chief Financial Officer born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Morehead, Peter
    Production Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Greer, Carlton
    Legal Director born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    Maguire, Colm
    Human Resources Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    OF - Director → CIF 0
  • 6
    Hourican, Aishling
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Ricard, Alexandre
    Chief Financial Officer born in May 1972
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2006-10-11
    OF - Director → CIF 0
    Ricard, Alexandre
    Chief Executive Officer born in May 1972
    Individual
    icon of calendar 2008-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Gasperin, Olivier Jean-marie
    Finance Director born in March 1966
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-09-22
    OF - Director → CIF 0
    Gasperin, Olivier Jean-marie
    Finance Director
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 3
    Jansen, Theodorus
    Chief Executive Officer born in May 1944
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1998-10-01
    OF - Director → CIF 0
  • 4
    Coppere, Pierre Henry
    Ceo Pr Nederland born in October 1953
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2002-05-06
    OF - Director → CIF 0
  • 5
    O'flynn, Denis Richard
    Commercial Director born in September 1960
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2012-06-14
    OF - Director → CIF 0
  • 6
    Richardson, Florence Dorothie Ann
    Company Secretary born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-12 ~ 1996-12-06
    OF - Director → CIF 0
    Richardson, Florence Dorothie Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-06
    OF - Secretary → CIF 0
  • 7
    Laborde, Eric
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2005-06-23
    OF - Director → CIF 0
  • 8
    Duffy, Paul Charles
    Chief Executive Officer Pernod born in December 1965
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2008-07-21
    OF - Director → CIF 0
  • 9
    Roelofsen, Martinus Anthonius
    Finance Director born in June 1960
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1998-03-31
    OF - Director → CIF 0
    Roelofsen, Martinus Anthonius
    Finance Director
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 10
    Janiszewski, Stefan
    Finance Director born in June 1971
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2005-06-23
    OF - Director → CIF 0
    Janiszewski, Stefan
    Finance Director
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 11
    Killeen, James Francis
    Group Production Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1996-12-06
    OF - Director → CIF 0
  • 12
    Burrows, George Richard Williams
    Group Chairman born in January 1946
    Individual
    Officer
    icon of calendar ~ 1996-12-06
    OF - Director → CIF 0
  • 13
    Crawford, Leo John Anthony
    Finance Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-03-12
    OF - Director → CIF 0
  • 14
    Lal, Mohit
    Chief Financial Officer born in April 1964
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    O'beirne, Benedict Joseph
    Secretary born in December 1948
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2013-12-02
    OF - Director → CIF 0
    O'beirne, Benedict Joseph
    Secretary
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2013-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BOW STREET INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOW STREET INVESTMENTS LIMITED
    Info
    Registered number 01070478
    icon of addressC/o Kpmg, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1972-09-07 and dissolved on 2015-07-24 (42 years 10 months). The company status is Dissolved.
    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.