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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 6
  • 1
    Mclaren, John Spencer
    Solicitor born in July 1964
    Individual (11 offsprings)
    Officer
    1991-12-20 ~ 1992-04-03
    OF - Director → CIF 0
  • 2
    Bowlt, Veronica
    Individual (12 offsprings)
    Officer
    1992-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Innes, Wendy Stephen
    Individual (6 offsprings)
    Officer
    1991-12-20 ~ 1992-04-03
    OF - Secretary → CIF 0
  • 4
    Bowlt, Peter Charles
    Director born in August 1956
    Individual (11 offsprings)
    Officer
    1992-04-03 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-11-07 ~ 1991-12-20
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-11-07 ~ 1991-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE TUBULAR DRINKS CO. LIMITED

Period: 1992-04-06 ~ 2013-07-16
Company number: 02661041
Registered names
THE TUBULAR DRINKS CO. LIMITED - Dissolved
Standard Industrial Classification
1591 - Manufacture Distilled Potable Alcoholic Drinks

  • THE TUBULAR DRINKS CO. LIMITED
    Info
    CIRCLESTATUS LIMITED - 1992-04-06
    Registered number 02661041
    132 Whitley Road, Whitley Bay, Tyne And Wear NE26 2NA
    PRIVATE LIMITED COMPANY incorporated on 1991-11-07 and dissolved on 2013-07-16 (21 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.