1
Director born in April 1933
Individual (6 offsprings)
Officer
1993-05-07 ~ 1993-05-17
OF - Director → CIF 0
2
Individual (226 offsprings)
Officer
2001-08-28 ~ 2005-07-26
OF - Secretary → CIF 0
3
Finance Director born in June 1959
Individual (135 offsprings)
Officer
2005-07-26 ~ 2008-09-30
OF - Director → CIF 0
4
General Counsel born in July 1964
Individual (92 offsprings)
Officer
2005-07-26 ~ 2006-09-01
OF - Director → CIF 0
Individual (92 offsprings)
Officer
2005-07-26 ~ 2006-09-01
OF - Secretary → CIF 0
5
Individual (55 offsprings)
Officer
2005-01-07 ~ 2005-08-24
OF - Secretary → CIF 0
6
Born in January 1986
Individual (113 offsprings)
Officer
2026-01-26 ~ now
OF - Director → CIF 0
7
Company Secretary born in August 1937
Individual (72 offsprings)
Officer
1993-05-07 ~ 2000-04-27
OF - Director → CIF 0
8
Chairman And Chief Executive born in December 1952
Individual (42 offsprings)
Officer
1999-01-12 ~ 2003-05-22
OF - Director → CIF 0
9
Financial Controller born in January 1960
Individual (15 offsprings)
Officer
2003-05-22 ~ 2004-10-22
OF - Director → CIF 0
10
Born in May 1971
Individual (126 offsprings)
Officer
2025-11-28 ~ now
OF - Director → CIF 0
11
Chartered Accountant born in May 1947
Individual (52 offsprings)
Officer
1993-05-17 ~ 2001-05-04
OF - Director → CIF 0
12
Finance Director born in June 1963
Individual (125 offsprings)
Officer
2008-10-01 ~ 2017-08-31
OF - Director → CIF 0
13
Chartered Accountant born in March 1942
Individual (6 offsprings)
Officer
1993-05-17 ~ 1997-12-01
OF - Director → CIF 0
14
Company Director born in August 1951
Individual (47 offsprings)
Officer
2005-07-26 ~ 2012-04-27
OF - Director → CIF 0
15
Acc born in May 1964
Individual (139 offsprings)
Officer
2008-10-01 ~ 2022-03-31
OF - Director → CIF 0
Individual (139 offsprings)
Officer
2008-02-29 ~ 2011-02-14
OF - Secretary → CIF 0
16
Chief Financial Officer born in April 1978
Individual (113 offsprings)
Officer
2017-09-01 ~ 2020-09-30
OF - Director → CIF 0
17
Individual (78 offsprings)
Officer
2000-01-31 ~ 2001-08-28
OF - Secretary → CIF 0
18
Group Treasurer born in October 1964
Individual (92 offsprings)
Officer
2003-05-22 ~ 2005-08-24
OF - Director → CIF 0
19
Company Director born in July 1940
Individual (31 offsprings)
Officer
1995-05-15 ~ 1999-01-12
OF - Director → CIF 0
20
Group Tax And Treasury Control born in September 1971
Individual (40 offsprings)
Officer
2004-10-27 ~ 2005-08-24
OF - Director → CIF 0
21
Individual (118 offsprings)
Officer
2006-09-01 ~ 2011-02-14
OF - Secretary → CIF 0
22
Ceo born in November 1966
Individual (9 offsprings)
Officer
2018-07-01 ~ 2021-07-31
OF - Director → CIF 0
23
Finance Director born in July 1938
Individual (28 offsprings)
Officer
1993-05-07 ~ 1995-05-15
OF - Director → CIF 0
24
Individual (56 offsprings)
Officer
2003-05-22 ~ 2005-01-07
OF - Secretary → CIF 0
25
Chartered Secretary
Individual (263 offsprings)
Officer
1993-05-07 ~ 2000-01-31
OF - Secretary → CIF 0
26
Finance Director born in February 1967
Individual (30 offsprings)
Officer
2005-07-26 ~ 2009-06-30
OF - Director → CIF 0
27
Born in September 1969
Individual (124 offsprings)
Officer
2019-12-11 ~ now
OF - Director → CIF 0
28
Chairman And Ceo born in September 1961
Individual (19 offsprings)
Officer
2013-09-17 ~ 2018-06-30
OF - Director → CIF 0
29
Accountant born in February 1959
Individual (56 offsprings)
Officer
1999-08-03 ~ 2005-07-26
OF - Director → CIF 0
30
Company Director born in July 1962
Individual (33 offsprings)
Officer
2005-07-26 ~ 2013-06-28
OF - Director → CIF 0
31
Born in June 1968
Individual (113 offsprings)
Officer
2020-10-01 ~ 2025-11-28
OF - Director → CIF 0
32
Director born in January 1952
Individual (77 offsprings)
Officer
1997-12-18 ~ 2005-08-24
OF - Director → CIF 0
33
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active Corporate (23 parents, 1221 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1992-04-13 ~ 1993-05-07
OF - Nominee Director → CIF 0
34
HACKWOOD SERVICE COMPANY
- 1999-07-01
00633907 Barrington House 56-67 Gresham Street, London
Active Corporate (44 parents, 54 offsprings)
Officer
1992-04-13 ~ 1994-04-13
OF - Nominee Director → CIF 0
1992-04-13 ~ 1993-05-07
OF - Nominee Secretary → CIF 0
35
ALLIED DOMECQ (HOLDINGS) LIMITED
- now 00689729ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
20, Montford Place, Kennington, London, England
Active Corporate (57 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0