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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
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Kinloch, Charlotte Isobel
    Born in July 1985
    Individual (9 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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 30
  • 1
    Kingsley, Paul David
    Finance Director born in September 1967
    Individual (3 offsprings)
    Officer
    1997-06-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Price, Steven Glenn
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2010-01-29 ~ 2015-08-07
    OF - Director → CIF 0
  • 3
    Kinmont, Sean
    Director born in January 1965
    Individual (1 offspring)
    Officer
    1995-08-14 ~ 2000-09-29
    OF - Director → CIF 0
  • 4
    Cozens, Jacqueline Anne
    Director born in March 1963
    Individual
    Officer
    1994-07-22 ~ 1996-05-21
    OF - Director → CIF 0
  • 5
    Cullen, Glenn David
    Director born in March 1960
    Individual
    Officer
    1995-08-14 ~ 2000-01-10
    OF - Director → CIF 0
  • 6
    Smith, Gary John
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2024-04-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Sunter, Cameron Beresford
    Solicitor born in October 1956
    Individual (16 offsprings)
    Officer
    1992-01-09 ~ 1992-12-07
    OF - Director → CIF 0
  • 8
    Lord, Elizabeth Anne
    Director born in December 1960
    Individual
    Officer
    1997-08-21 ~ 1998-09-03
    OF - Director → CIF 0
  • 9
    Asscher, Jane Stephanie
    Client Services Director born in September 1963
    Individual (6 offsprings)
    Officer
    1992-12-07 ~ 2000-09-29
    OF - Director → CIF 0
  • 10
    Bonnet, Timothy James Justin
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    1997-08-21 ~ 2004-07-21
    OF - Director → CIF 0
  • 11
    Wright, Roderick William
    Director born in May 1957
    Individual
    Officer
    1995-08-01 ~ 2004-07-21
    OF - Director → CIF 0
  • 12
    Cole, Philip
    Individual
    Officer
    1997-06-20 ~ 1999-02-23
    OF - Secretary → CIF 0
  • 13
    Wylie, Adam Mckenzie
    Director born in March 1969
    Individual (17 offsprings)
    Officer
    1995-08-14 ~ 2000-09-29
    OF - Director → CIF 0
  • 14
    Pollard, Daniel Joseph Gwyn
    Individual
    Officer
    1992-01-09 ~ 1992-12-07
    OF - Secretary → CIF 0
  • 15
    Waddington, David William
    Accountant born in June 1960
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 1998-07-23
    OF - Director → CIF 0
  • 16
    Nolan, Andrew
    Deputy Chairman born in March 1957
    Individual
    Officer
    1996-07-16 ~ 1997-10-27
    OF - Director → CIF 0
  • 17
    Brandreth-potter, Jacqueline Marie
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 1994-05-30
    OF - Director → CIF 0
  • 18
    Taylor, Jeremy Charles
    Marketing born in March 1957
    Individual (5 offsprings)
    Officer
    1997-08-21 ~ 1999-10-10
    OF - Director → CIF 0
  • 19
    Fothergill, Paul
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2004-07-21
    OF - Director → CIF 0
    Fothergill, Paul
    Finance Director born in November 1956
    Individual (2 offsprings)
    2011-04-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 20
    Wheeler, Michael
    Finance Director
    Individual (2 offsprings)
    Officer
    1999-02-23 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 21
    Wheeler, Kenneth
    Finance Director born in February 1952
    Individual
    Officer
    1992-12-07 ~ 1997-06-20
    OF - Director → CIF 0
    Wheeler, Kenneth
    Finance Director
    Individual
    Officer
    1992-12-07 ~ 1997-06-20
    OF - Secretary → CIF 0
  • 22
    Genty, Hubert, Monsieur
    Bddp Worldwide General Manager born in November 1935
    Individual
    Officer
    1995-01-26 ~ 1995-08-01
    OF - Director → CIF 0
  • 23
    Phipkin, Anthony Peter
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    2015-09-04 ~ 2021-07-31
    OF - Director → CIF 0
  • 24
    Woodford, Amelia Wylton
    Company Director Advertising born in April 1959
    Individual (7 offsprings)
    Officer
    1992-12-07 ~ 1994-04-22
    OF - Director → CIF 0
  • 25
    Deeming, Paul
    Individual (7 offsprings)
    Officer
    1999-06-24 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 26
    Bray, Sally-ann
    Company Secretary born in May 1960
    Individual (73 offsprings)
    Officer
    2021-08-01 ~ 2025-03-31
    OF - Director → CIF 0
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    2000-11-03 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 27
    Heffernan, Sharon Elaine
    Marketing Executive born in December 1966
    Individual
    Officer
    1996-12-19 ~ 2002-03-04
    OF - Director → CIF 0
  • 28
    Loney, Suzanne Christina Rosemarie
    Chief Financial Officer born in May 1959
    Individual
    Officer
    2004-07-21 ~ 2010-01-29
    OF - Director → CIF 0
  • 29
    Sharkey, John Kevin, Lord
    Chief Executive/Advertising born in September 1947
    Individual (3 offsprings)
    Officer
    1992-12-07 ~ 1994-12-31
    OF - Director → CIF 0
  • 30
    Wass, Thomas Taylor
    Chief Executive Advertising born in January 1955
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 2004-07-08
    OF - Director → CIF 0
parent relation
Company in focus

TEQUILA UK

Previous name
MUTANDERIS (145) LIMITED - 1992-07-22
Standard Industrial Classification
74990 - Non-trading Company

  • TEQUILA UK
    Info
    MUTANDERIS (145) LIMITED - 1992-07-22
    Registered number 02677234
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE UNLIMITED COMPANY incorporated on 1992-01-14 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.