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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 20
  • 1
    Hughes, John
    Finance Director born in January 1962
    Individual (6 offsprings)
    Officer
    2010-07-05 ~ 2016-03-16
    OF - Director → CIF 0
  • 2
    Devlin, Adrian Paul
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 3
    Rainbow, Graham Martin
    Individual (3 offsprings)
    Officer
    2013-11-06 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 4
    Burke, John Michael
    Marketing Director born in November 1965
    Individual (2 offsprings)
    Officer
    2010-01-18 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Prescott, Hilary
    Solicitor born in January 1960
    Individual (3 offsprings)
    Officer
    1998-06-10 ~ 1998-08-19
    OF - Director → CIF 0
  • 6
    Phillips, Matthew James
    Uk Oc Finance Director born in March 1983
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 7
    De Witte, Mark Johan
    Chief Executive born in December 1959
    Individual (7 offsprings)
    Officer
    2008-07-28 ~ 2010-07-05
    OF - Director → CIF 0
  • 8
    Ferrero, Giorgio
    President, Bacardi Internation born in January 1958
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 2010-08-10
    OF - Director → CIF 0
  • 9
    Broadbridge, John Ricson
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    2010-08-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Henderson, John Alexander
    Director born in September 1963
    Individual (26 offsprings)
    Officer
    2016-02-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Beard, John Edward
    Chief Executive born in July 1962
    Individual (19 offsprings)
    Officer
    2007-07-31 ~ 2008-07-28
    OF - Director → CIF 0
  • 12
    Collins, Roger James
    Marketing Director born in December 1950
    Individual (2 offsprings)
    Officer
    1998-08-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 13
    Brewer, Leslie
    Company Secretary
    Individual (7 offsprings)
    Officer
    1998-06-10 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 14
    Carter, Andrew James
    Marketing Executive born in October 1968
    Individual (29 offsprings)
    Officer
    2008-09-15 ~ 2010-01-18
    OF - Director → CIF 0
  • 15
    Hibbert, Brian Michael
    Finance Director born in January 1953
    Individual (8 offsprings)
    Officer
    1998-08-19 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Johnstone, Paul James
    Individual (3 offsprings)
    Officer
    2010-07-05 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 17
    Lochhead, Iain Macgregor
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2010-08-10 ~ 2020-03-27
    OF - Director → CIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1998-06-08 ~ 1998-06-10
    OF - Nominee Secretary → CIF 0
  • 19
    BACARDI U.K. LIMITED
    - now 00366786
    BACARDI-MARTINI LIMITED - 1999-09-16
    BACARDI MARTINI LIMITED - 1995-06-27
    MARTINI & ROSSI CORPORATION LIMITED - 1994-02-02
    EMANDAR LIMITED - 1992-03-06
    12, Francis Street, London, England
    Active Corporate (43 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    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
  • 20
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1998-06-08 ~ 1998-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BOMBAY SPIRITS COMPANY LIMITED

Period: 1998-06-29 ~ 2024-04-16
Company number: 03579983
Registered names
THE BOMBAY SPIRITS COMPANY LIMITED - Dissolved
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
82990 - Other Business Support Service Activities N.e.c.
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • THE BOMBAY SPIRITS COMPANY LIMITED
    Info
    CARILLON U.K. LIMITED - 1998-06-29
    Registered number 03579983
    Laverstoke Mill London Road, Laverstoke, Whitchurch, Hampshire RG28 7NR
    PRIVATE LIMITED COMPANY incorporated on 1998-06-08 and dissolved on 2024-04-16 (25 years 10 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.