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 5
  • 1
    Claydon, Shaun
    Individual (4 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Kingsbury, Sarah Claire
    Director born in January 1991
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Adebo, Adebola Tolulope
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Goulding, Donald Colin
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    2011-10-28 ~ now
    OF - Director → CIF 0
  • 5
    BLAVOD WINES AND SPIRITS PLC - 2014-04-28
    BLAVOD EXTREME SPIRITS PLC - 2009-08-05
    BLAVOD BLACK VODKA PLC - 2004-01-20
    BLACK VODKA LIMITED - 2001-02-09
    WOODWICK LIMITED - 1999-05-21
    201 Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 13
  • 1
    O'connell, Kate
    Marketing Director born in August 1986
    Individual
    Officer
    2017-10-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Ambler, Richard Charles Quintin
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ 2011-10-28
    OF - Director → CIF 0
  • 3
    Dorman, Mark Jocelyn
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    1999-05-21 ~ 2001-11-21
    OF - Director → CIF 0
  • 4
    Wilson, Mark Anthony
    General Manager born in September 1961
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ 2008-02-05
    OF - Director → CIF 0
  • 5
    Wheatley, David John
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2003-08-28
    OF - Director → CIF 0
    Wheatley, David John
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 6
    Bertolotti, Sarah Elizabeth
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2010-04-28 ~ 2015-01-29
    OF - Director → CIF 0
    Bertolotti, Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 7
    Robins, David James
    Company Director born in April 1951
    Individual
    Officer
    1999-11-19 ~ 2004-11-01
    OF - Director → CIF 0
  • 8
    Phillips, William Charles Henry
    Consultant born in July 1939
    Individual (3 offsprings)
    Officer
    2003-08-28 ~ 2006-09-09
    OF - Director → CIF 0
    Phillips, William Charles Henry
    Individual (3 offsprings)
    Officer
    2003-08-28 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 9
    Baker, Alexander Charles
    Commercial Director born in October 1981
    Individual (1 offspring)
    Officer
    2022-10-03 ~ 2024-03-25
    OF - Director → CIF 0
  • 10
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (6 offsprings)
    Officer
    1999-04-12 ~ 1999-05-21
    OF - Director → CIF 0
  • 11
    Stephen, Dennis John
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 12
    Napier, Andrew
    Company Director born in June 1950
    Individual
    Officer
    1999-05-21 ~ 2011-03-31
    OF - Director → CIF 0
    Napier, Andrew
    Individual
    Officer
    1999-05-21 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 13
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201 Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2014-02-19 ~ 2024-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

DISTIL COMPANY LIMITED

Previous names
BLAVOD DRINKS LIMITED - 2014-04-28
BLACK VODKA LIMITED - 2001-10-23
BLAVOD BLACK VODKA LIMITED - 2001-02-09
CROSSBOST LIMITED - 1999-06-10
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

  • DISTIL COMPANY LIMITED
    Info
    BLAVOD DRINKS LIMITED - 2014-04-28
    BLACK VODKA LIMITED - 2001-10-23
    BLAVOD BLACK VODKA LIMITED - 2001-02-09
    CROSSBOST LIMITED - 1999-06-10
    Registered number 03750677
    201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT
    Private Limited Company incorporated on 1999-04-12 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.