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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 35
  • 1
    Murphy, Paul Simon
    Born in April 1965
    Individual (35 offsprings)
    Officer
    1999-10-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Cottingham, Faye Elizabeth
    Individual (5 offsprings)
    Officer
    2013-04-16 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 3
    Doyle, Maurice
    Born in February 1966
    Individual (12 offsprings)
    Officer
    1998-11-02 ~ 1999-07-19
    OF - Director → CIF 0
  • 4
    Collins, Roger James
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Burke, John Michael
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2018-02-14 ~ 2022-11-11
    OF - Director → CIF 0
  • 6
    Jackson-day, Kathryn
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2013-04-16 ~ 2015-12-03
    OF - Director → CIF 0
  • 7
    Strain, Dermid Martin
    Born in January 1962
    Individual (47 offsprings)
    Officer
    2013-10-23 ~ 2014-11-27
    OF - Director → CIF 0
  • 8
    Furniss Roe, Robert Peter
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Leproni, Gian Paolo, Mr.
    Born in May 1964
    Individual (1 offspring)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 10
    Freire Dente Da Silva Dias Lagnado, Silvia
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ 2012-11-14
    OF - Director → CIF 0
  • 11
    Fielding, Kester, Mr.
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2016-08-26 ~ 2024-08-07
    OF - Director → CIF 0
  • 12
    Sheldon, Michael Alwyne
    Born in December 1978
    Individual (1 offspring)
    Officer
    2012-11-14 ~ 2013-10-24
    OF - Director → CIF 0
  • 13
    Ferran, Javier
    Born in August 1956
    Individual (27 offsprings)
    Officer
    1998-11-02 ~ 1999-09-03
    OF - Director → CIF 0
  • 14
    Benham, Matthew
    Born in May 1979
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 15
    Gibson, Andrew James
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2013-05-23 ~ 2015-01-13
    OF - Director → CIF 0
  • 16
    Chart, Graham James
    Finance Director born in February 1968
    Individual (12 offsprings)
    Officer
    2009-01-06 ~ 2014-11-27
    OF - Director → CIF 0
  • 17
    Singh, Ricky Roop
    Born in December 1977
    Individual (59 offsprings)
    Officer
    2015-12-03 ~ 2016-08-31
    OF - Director → CIF 0
  • 18
    Shirley, Neil
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2006-05-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 19
    David, Stella Julie
    Born in November 1962
    Individual (23 offsprings)
    Officer
    2005-12-14 ~ 2009-05-22
    OF - Director → CIF 0
  • 20
    Lawrence, Guy Edward
    Born in February 1965
    Individual (17 offsprings)
    Officer
    2000-01-28 ~ 2008-12-15
    OF - Director → CIF 0
  • 21
    Boyd, Neil Phillips Murray
    Born in September 1961
    Individual (5 offsprings)
    Officer
    1999-08-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 22
    Mirza, Zara
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2017-10-01
    OF - Director → CIF 0
  • 23
    Brewer, Leslie
    Individual (8 offsprings)
    Officer
    1998-11-02 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 24
    Devlin, Adrian Paul
    Individual (10 offsprings)
    Officer
    2002-01-01 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 25
    Hibbert, Brian Michael
    Born in January 1953
    Individual (9 offsprings)
    Officer
    1999-09-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 26
    Mussons Freixas, Jaime Antonio
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 27
    Woo, Monica Lai Han
    Born in December 1955
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2000-04-14
    OF - Director → CIF 0
  • 28
    Duggan, Edward Ervin
    Born in June 1975
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Recalt, Joseph Michel
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 30
    Hoyne, James Nicholas
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2015-12-03 ~ 2018-02-14
    OF - Director → CIF 0
  • 31
    Piedra, Alfredo
    Born in December 1953
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2003-09-01
    OF - Director → CIF 0
  • 32
    Ivanov, Dmitry
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2015-01-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 33
    Angelis, Angelos Petros
    Born in May 1961
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2000-10-06
    OF - Director → CIF 0
  • 34
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-10-19 ~ 1998-11-02
    OF - Nominee Director → CIF 0
  • 35
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-10-19 ~ 1998-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BACARDI GLOBAL BRANDS LIMITED

Period: 1999-08-12 ~ now
Company number: 03651489
Registered names
BACARDI GLOBAL BRANDS LIMITED - now
TRACELINE LIMITED - 1998-11-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BACARDI GLOBAL BRANDS LIMITED
    Info
    BACARDI CONSULTING LIMITED - 1999-08-12
    TRACELINE LIMITED - 1999-08-12
    Registered number 03651489
    The Steward Building, 12 Steward Street, London E1 6FQ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-19 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.