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
    Duggan, Edward Ervin
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Leproni, Gian Paolo, Mr.
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Strain, Dermid Martin
    Finance Director born in January 1962
    Individual (3 offsprings)
    Officer
    2013-10-23 ~ 2014-11-27
    OF - Director → CIF 0
  • 2
    Mirza, Zara
    Head Of Creative Excellence born in April 1978
    Individual
    Officer
    2015-12-03 ~ 2017-10-01
    OF - Director → CIF 0
  • 3
    Burke, John Michael
    Global Chief Marketing Officer born in November 1965
    Individual
    Officer
    2018-02-14 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Boyd, Neil Phillips Murray
    Global Brands born in September 1961
    Individual
    Officer
    1999-08-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Doyle, Maurice
    Marketing Director born in February 1966
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 1999-07-19
    OF - Director → CIF 0
  • 6
    Benham, Matthew
    Finance Director born in May 1979
    Individual
    Officer
    2014-12-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 7
    Hibbert, Brian Michael
    Finance Dir born in January 1953
    Individual
    Officer
    1999-09-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Freire Dente Da Silva Dias Lagnado, Silvia
    Marketing Executive born in August 1963
    Individual
    Officer
    2010-09-21 ~ 2012-11-14
    OF - Director → CIF 0
  • 9
    Chart, Graham James
    Finance Director born in February 1968
    Individual (6 offsprings)
    Officer
    2009-01-06 ~ 2014-11-27
    OF - Director → CIF 0
  • 10
    Ferran, Javier
    Pres European Region Bacardi born in August 1956
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 1999-09-03
    OF - Director → CIF 0
  • 11
    Mussons Freixas, Jaime Antonio
    Senior Global Brand Director born in November 1961
    Individual
    Officer
    2004-09-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 12
    Woo, Monica Lai Han
    Co-President Of Global Brands born in December 1955
    Individual
    Officer
    1999-09-22 ~ 2000-04-14
    OF - Director → CIF 0
  • 13
    Brewer, Leslie
    Individual
    Officer
    1998-11-02 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 14
    Recalt, Joseph Michel
    Executive born in March 1956
    Individual
    Officer
    2004-09-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 15
    Hoyne, James Nicholas
    Cmo Bacardi Global Brands Europe born in June 1973
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2018-02-14
    OF - Director → CIF 0
  • 16
    Angelis, Angelos Petros
    Marketing Manager born in May 1961
    Individual
    Officer
    1999-09-29 ~ 2000-10-06
    OF - Director → CIF 0
  • 17
    David, Stella Julie
    Chief Executive born in November 1962
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2009-05-22
    OF - Director → CIF 0
  • 18
    Singh, Ricky Roop
    Vice President Finance - Global Marketing born in December 1977
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2016-08-31
    OF - Director → CIF 0
  • 19
    Shirley, Neil
    Finance Director born in April 1962
    Individual (9 offsprings)
    Officer
    2006-05-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Ivanov, Dmitry
    Chief Marketing Officer born in July 1976
    Individual (2 offsprings)
    Officer
    2015-01-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 21
    Gibson, Andrew James
    Chief Marketing Officer born in April 1968
    Individual
    Officer
    2013-05-23 ~ 2015-01-13
    OF - Director → CIF 0
  • 22
    Cottingham, Faye Elizabeth
    Individual
    Officer
    2013-04-16 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 23
    Sheldon, Michael Alwyne
    Finance Director born in December 1978
    Individual
    Officer
    2012-11-14 ~ 2013-10-24
    OF - Director → CIF 0
  • 24
    Collins, Roger James
    Marketing Director born in December 1950
    Individual
    Officer
    1998-11-02 ~ 2004-08-31
    OF - Director → CIF 0
  • 25
    Lawrence, Guy Edward
    Marketing born in February 1965
    Individual (5 offsprings)
    Officer
    2000-01-28 ~ 2008-12-15
    OF - Director → CIF 0
  • 26
    Devlin, Adrian Paul
    Individual
    Officer
    2002-01-01 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 27
    Piedra, Alfredo
    President-Global Marketing born in December 1953
    Individual
    Officer
    1999-07-23 ~ 2003-09-01
    OF - Director → CIF 0
  • 28
    Furniss Roe, Robert Peter
    Strategy Director born in May 1964
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 29
    Murphy, Paul Simon
    Global Brand Director born in April 1965
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 30
    Jackson-day, Kathryn
    Hr Director born in April 1962
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2015-12-03
    OF - Director → CIF 0
  • 31
    Fielding, Kester, Mr.
    Director born in December 1965
    Individual
    Officer
    2016-08-26 ~ 2024-08-07
    OF - Director → CIF 0
  • 32
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-10-19 ~ 1998-11-02
    PE - Nominee Secretary → CIF 0
  • 33
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-10-19 ~ 1998-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BACARDI GLOBAL BRANDS LIMITED

Previous names
BACARDI CONSULTING LIMITED - 1999-08-12
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 - 1998-11-16
    Registered number 03651489
    The Steward Building, 12 Steward Street, London E1 6FQ
    Private Limited Company incorporated on 1998-10-19 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.