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
    Jain, Abhinav
    Accountant born in August 1976
    Individual (1 offspring)
    Officer
    2020-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'connor, Tom
    Managing Director - International born in July 1958
    Individual (1 offspring)
    Officer
    2008-12-01 ~ dissolved
    OF - Director → CIF 0
    O'connor, Tom
    Vp - Production & Logistics
    Individual (1 offspring)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    12, Place Des Etats Unis, Paris, Paris 16, 75116, France
    Corporate (1 offspring)
    Person with significant control
    2019-10-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Bellinger, Keith A
    President And Coo born in May 1958
    Individual
    Officer
    2005-09-15 ~ 2007-11-15
    OF - Director → CIF 0
  • 2
    Rigney, Patrick James
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    1999-12-03 ~ 2005-03-11
    OF - Director → CIF 0
  • 3
    Phelan, David
    Executive born in December 1958
    Individual
    Officer
    1999-01-22 ~ 2005-09-15
    OF - Director → CIF 0
  • 4
    Walsh, John Joseph
    Sales And Marketing Manager born in February 1954
    Individual
    Officer
    1999-01-22 ~ 2005-01-27
    OF - Director → CIF 0
  • 5
    Small, Alfred J
    Vice President & Controller born in January 1969
    Individual
    Officer
    2007-03-30 ~ 2020-04-09
    OF - Director → CIF 0
  • 6
    Dr. Phillip Allen Frost
    Born in November 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Macfarlane, Matthew F
    Chief Financial Officer born in July 1953
    Individual
    Officer
    2005-03-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Murphy, Mark
    Accountant born in February 1975
    Individual
    Officer
    2005-09-15 ~ 2007-01-01
    OF - Director → CIF 0
    Murphy, Mark
    Accountant
    Individual
    Officer
    2005-09-15 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 9
    Byrne, Susan
    Finance Director born in May 1978
    Individual
    Officer
    2007-01-01 ~ 2008-12-01
    OF - Director → CIF 0
    Byrne, Susan
    Finance Director
    Individual
    Officer
    2007-01-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 10
    MODOPT LIMITED - 1991-06-17
    Pountney Hill House, 6 Laurence Pountney Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-01-22 ~ 2005-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTLE BRANDS SPIRITS COMPANY (GB) LIMITED

Previous name
THE ROARING WATER BAY SPIRITS COMPANY (GB) LIMITED - 2004-06-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CASTLE BRANDS SPIRITS COMPANY (GB) LIMITED
    Info
    THE ROARING WATER BAY SPIRITS COMPANY (GB) LIMITED - 2004-06-23
    Registered number 03699502
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1999-01-22 and dissolved on 2023-04-16 (24 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.