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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 2
  • 1
    Phillips, Matthew James
    Uk Oc Finance Director born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    BACARDI-MARTINI LIMITED - 1999-09-16
    BACARDI MARTINI LIMITED - 1995-06-27
    MARTINI & ROSSI CORPORATION LIMITED - 1994-02-02
    EMANDAR LIMITED - 1992-03-06
    icon of address12, Francis Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    De Witte, Mark Johan
    Chief Executive born in December 1959
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2010-07-05
    OF - Director → CIF 0
  • 2
    Carter, Andrew James
    Marketing Executive born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2010-01-18
    OF - Director → CIF 0
  • 3
    Beard, John Edward
    Chief Executive born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-07-28
    OF - Director → CIF 0
  • 4
    Johnstone, Paul James
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 5
    Henderson, John Alexander
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2016-02-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Lochhead, Iain Macgregor
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2020-03-27
    OF - Director → CIF 0
  • 7
    Brewer, Leslie
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 8
    Broadbridge, John Ricson
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Rainbow, Graham Martin
    Individual
    Officer
    icon of calendar 2013-11-06 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 10
    Hughes, John
    Finance Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2016-03-16
    OF - Director → CIF 0
  • 11
    Hibbert, Brian Michael
    Finance Director born in January 1953
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Ferrero, Giorgio
    President, Bacardi Internation born in January 1958
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 2010-08-10
    OF - Director → CIF 0
  • 13
    Burke, John Michael
    Marketing Director born in November 1965
    Individual
    Officer
    icon of calendar 2010-01-18 ~ 2022-12-01
    OF - Director → CIF 0
  • 14
    Prescott, Hilary
    Solicitor born in January 1960
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 1998-08-19
    OF - Director → CIF 0
  • 15
    Collins, Roger James
    Marketing Director born in December 1950
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 16
    Devlin, Adrian Paul
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 17
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-06-08 ~ 1998-06-10
    PE - Nominee Director → CIF 0
  • 18
    BACARDI-MARTINI LIMITED - 1999-09-16
    BACARDI MARTINI LIMITED - 1995-06-27
    MARTINI & ROSSI CORPORATION LIMITED - 1994-02-02
    EMANDAR LIMITED - 1992-03-06
    icon of address2, Royal Court, Kings Worthy, Winchester, Hampshire, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-06-08 ~ 1998-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BOMBAY SPIRITS COMPANY LIMITED

Previous name
CARILLON U.K. LIMITED - 1998-06-29
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
82990 - Other Business Support Service Activities N.e.c.
11010 - Distilling, Rectifying And Blending Of Spirits

  • THE BOMBAY SPIRITS COMPANY LIMITED
    Info
    CARILLON U.K. LIMITED - 1998-06-29
    Registered number 03579983
    icon of addressLaverstoke 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.