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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 3
  • 1
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Fells, Edward
    Born in June 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    icon of address20, Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 2
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Rickard, David Burke
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 4
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 5
    Taylor, Christopher Jon
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 6
    Williams, Gareth
    Human Resources Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 7
    Giles, Nicholas David Martin
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 8
    Evans, Chester Joseph
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 9
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Leathes, Michael Stanley
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Secretary → CIF 0
  • 11
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 12
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2002-05-22
    OF - Director → CIF 0
  • 13
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2002-05-22
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 15
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 16
    Petetin, Martine Alice
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-05-28
    OF - Secretary → CIF 0
  • 17
    Somers, Paul Robert
    Human Resources Director born in November 1953
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 18
    Dadd, John Quintin
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 19
    Nicholls, John James, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 20
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2002-05-22
    OF - Director → CIF 0
  • 21
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2005-09-07
    OF - Director → CIF 0
  • 22
    Hughes, Sarah Helen
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 23
    Radcliff, Philip John
    Human Resources Director born in August 1949
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 24
    Delahooke, Michael Garwood
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 25
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 26
    Southern, Jonathan Alexander
    Accountant born in January 1944
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2002-05-22
    OF - Director → CIF 0
  • 27
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2003-05-22
    OF - Director → CIF 0
  • 28
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 29
    Sandham, Christopher John
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-30 ~ 1996-10-25
    OF - Director → CIF 0
  • 30
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 31
    Bentley, Phillip Keague
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 32
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-15 ~ 1999-07-01
    OF - Director → CIF 0
  • 33
    Lynch, Valerie Ann
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 34
    Corbett, John James
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-11-10
    OF - Director → CIF 0
parent relation
Company in focus

TWELVE ISLANDS SHIPPING COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • TWELVE ISLANDS SHIPPING COMPANY LIMITED
    Info
    Registered number 01566838
    icon of address20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1981-06-09 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.