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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
    Bailey, Angela Isabella
    Born in September 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bermudez De La Puente Sanchez - Aguilera, Maria Del Pino
    Born in February 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Greenow, Pryce William David
    President International born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Baladi, Albert
    President International born in October 1964
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2015-07-27
    OF - Director → CIF 0
  • 3
    Wiertel, Edward Anthony
    Vp/Controller Of Fortune Brand born in September 1969
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2011-10-03
    OF - Director → CIF 0
  • 4
    Heidrich, Nadine A
    Controller born in April 1954
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Hausberg, Mark
    Finance born in August 1949
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 6
    Yamada, Noriyuki
    Vp International Cfo born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 7
    Assi, Nadim
    Vp, Cfo International & Md South/Central America born in November 1967
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 8
    Mckay, Paul Matthew
    Vp & Cfo Emea born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Bauerlein Jr, Dudley Lawrence
    Svp & Cfo Of Fortune Brands born in November 1946
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Fernous Jnr, Louis Ferdinand
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 11
    Omtvedt, Craig Palmer
    Senior Vp & Cfo Of Fortune Brands born in October 1949
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 2009-06-01
    OF - Director → CIF 0
  • 12
    Rose, Kenton Raoul
    Attorney born in May 1957
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-09-15
    OF - Director → CIF 0
    Rose, Kenton Raoul
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-09-15
    OF - Secretary → CIF 0
  • 13
    Roche, Mark Ambrose
    General Counsel born in June 1954
    Individual
    Officer
    icon of calendar 2001-09-15 ~ 2011-10-03
    OF - Director → CIF 0
    Roche, Mark Ambrose
    Individual
    Officer
    icon of calendar 2001-09-15 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 14
    Mendenhall, Steven Charles
    Svp & Cao Of Fortune Brands born in July 1948
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1999-03-08
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-01 ~ 1997-04-10
    PE - Nominee Secretary → CIF 0
  • 16
    LYCIDAS (139) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2011-10-03 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 17
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2019-12-19 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-01 ~ 1997-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FB REALISATIONS 2011 LIMITED

Previous names
FORTUNE BRANDS U.K. LIMITED - 2011-12-14
KEEPLUCKY LIMITED - 1997-04-10
Standard Industrial Classification
99999 - Dormant Company

  • FB REALISATIONS 2011 LIMITED
    Info
    FORTUNE BRANDS U.K. LIMITED - 2011-12-14
    KEEPLUCKY LIMITED - 2011-12-14
    Registered number 03342280
    icon of addressPart Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 1997-04-01 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.