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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 4
  • 1
    Adebo, Adebola Tolulope
    Born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Goulding, Donald Colin
    Born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Claydon, Shaun
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ now
    OF - Director → CIF 0
    Claydon, Shaun
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Kingsbury, Sarah Claire
    Born in January 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Stephen, Dennis John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-05 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 2
    Read, Fred Porter
    Finance Director born in March 1955
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2006-09-22
    OF - Director → CIF 0
  • 3
    O'connell, Kate
    Marketing Director born in August 1986
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 4
    Ambler, Richard Charles Quintin
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2006-09-22
    OF - Director → CIF 0
    Ambler, Richard Charles Quintin
    Company Director born in July 1955
    Individual (2 offsprings)
    icon of calendar 2007-10-11 ~ 2011-10-28
    OF - Director → CIF 0
  • 5
    Dorman, Mark Jocelyn
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2002-04-17
    OF - Director → CIF 0
  • 6
    Salin, Christophe Georges Albert, Monsieur
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-25 ~ 2001-02-13
    OF - Director → CIF 0
  • 7
    Falk, David Benjamin
    Sports Management born in August 1950
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2007-10-11
    OF - Director → CIF 0
  • 8
    Grain, Roland Andreas
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Quinn, Mark Philip Wyndham
    Born in July 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2021-01-01
    OF - Director → CIF 0
  • 10
    Shiach, Allan George
    Director born in October 1942
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2005-01-17
    OF - Director → CIF 0
  • 11
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 1999-04-01
    OF - Director → CIF 0
  • 12
    Bertolotti, Sarah Elizabeth
    Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2015-01-29
    OF - Director → CIF 0
    Bertolotti, Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 13
    Wheatley, David John
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-16 ~ 2003-12-22
    OF - Director → CIF 0
    Wheatley, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-16 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 14
    Hopmayer, Jeffrey Scott
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2007-10-11
    OF - Director → CIF 0
  • 15
    Keiller, Michael Colvin
    Chartered Accountant born in August 1954
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 16
    Napier, Andrew
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2003-12-22
    OF - Director → CIF 0
    Napier, Andrew
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 17
    O'donoghue, Liam
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 18
    Banks, William Lawrence
    Consultant born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2011-01-25
    OF - Director → CIF 0
  • 19
    Levin, Robert Barry
    Marketing born in May 1943
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2007-10-11
    OF - Director → CIF 0
  • 20
    Campbell, Colin Archibald Alexander Forbes
    Manager born in December 1942
    Individual
    Officer
    icon of calendar 2005-01-27 ~ 2011-01-25
    OF - Director → CIF 0
  • 21
    Phillips, William Charles Henry
    Consultant born in July 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2006-09-22
    OF - Director → CIF 0
    icon of calendar 2007-10-11 ~ 2010-07-06
    OF - Director → CIF 0
    Phillips, William Charles Henry
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 22
    Murphy, Anthony Gerard
    Cfo born in October 1957
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2007-09-29
    OF - Director → CIF 0
  • 23
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2020-09-28 ~ 2022-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

DISTIL PLC

Previous names
BLACK VODKA LIMITED - 2001-02-09
BLAVOD WINES AND SPIRITS PLC - 2014-04-28
WOODWICK LIMITED - 1999-05-21
BLAVOD BLACK VODKA PLC - 2004-01-20
BLAVOD EXTREME SPIRITS PLC - 2009-08-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DISTIL PLC
    Info
    BLACK VODKA LIMITED - 2001-02-09
    BLAVOD WINES AND SPIRITS PLC - 2001-02-09
    WOODWICK LIMITED - 2001-02-09
    BLAVOD BLACK VODKA PLC - 2001-02-09
    BLAVOD EXTREME SPIRITS PLC - 2001-02-09
    Registered number 03727483
    icon of address201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT
    PUBLIC LIMITED COMPANY incorporated on 1999-03-05 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • DISTIL PLC
    S
    Registered number 03727483
    icon of address201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
    Plc in England
    CIF 1
    Public Limited Company in Register Of Companies, England
    CIF 2
  • DISTIL PLC
    S
    Registered number 03727483
    icon of address3-7 Temple Avenue, 201 Temple Chambers, London, United Kingdom, EC4Y 0DT
    Plc in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BRAESWICK LIMITED - 1999-06-09
    icon of address201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    562,245 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BLAVOD BLACK VODKA LIMITED - 2001-02-09
    CROSSBOST LIMITED - 1999-06-10
    BLACK VODKA LIMITED - 2001-10-23
    BLAVOD DRINKS LIMITED - 2014-04-28
    icon of address201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.