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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 18
  • 1
    Wilson, Mark Anthony
    General Manager born in September 1961
    Individual (4 offsprings)
    Officer
    2002-01-18 ~ 2008-02-05
    OF - Director → CIF 0
  • 2
    Claydon, Shaun
    Individual (5 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Baker, Alexander Charles
    Commercial Director born in October 1981
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ 2024-03-25
    OF - Director → CIF 0
  • 4
    Bertolotti, Sarah Elizabeth
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2010-04-28 ~ 2015-01-29
    OF - Director → CIF 0
    Bertolotti, Sarah Elizabeth
    Individual (8 offsprings)
    Officer
    2010-07-06 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 5
    Kingsbury, Sarah Claire
    Born in January 1991
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Ambler, Richard Charles Quintin
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    2001-11-21 ~ 2011-10-28
    OF - Director → CIF 0
  • 7
    Dorman, Mark Jocelyn
    Company Director born in June 1956
    Individual (7 offsprings)
    Officer
    1999-05-21 ~ 2001-11-21
    OF - Director → CIF 0
  • 8
    Goulding, Donald Colin
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2011-10-28 ~ now
    OF - Director → CIF 0
  • 9
    O'connell, Kate
    Marketing Director born in August 1986
    Individual (2 offsprings)
    Officer
    2017-10-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 10
    Wheatley, David John
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    2001-11-21 ~ 2003-08-28
    OF - Director → CIF 0
    Wheatley, David John
    Individual (8 offsprings)
    Officer
    2001-11-21 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 11
    Stephen, Dennis John
    Individual (23 offsprings)
    Officer
    1999-04-12 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 12
    Phillips, William Charles Henry
    Consultant born in July 1939
    Individual (19 offsprings)
    Officer
    2003-08-28 ~ 2006-09-09
    OF - Director → CIF 0
    Phillips, William Charles Henry
    Individual (19 offsprings)
    Officer
    2003-08-28 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 13
    Adebo, Adebola Tolulope
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (127 offsprings)
    Officer
    1999-04-12 ~ 1999-05-21
    OF - Director → CIF 0
  • 15
    Robins, David James
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    1999-11-19 ~ 2004-11-01
    OF - Director → CIF 0
  • 16
    Napier, Andrew
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    1999-05-21 ~ 2011-03-31
    OF - Director → CIF 0
    Napier, Andrew
    Individual (4 offsprings)
    Officer
    1999-05-21 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 17
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27 05226417 09740778
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201 Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (15 parents, 124 offsprings)
    Officer
    2014-02-19 ~ 2024-04-19
    OF - Secretary → CIF 0
  • 18
    DISTIL PLC
    - now 03727483 03750677
    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 (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DISTIL COMPANY LIMITED

Period: 2014-04-28 ~ now
Company number: 03750677
Registered names
DISTIL COMPANY LIMITED - now 03727483
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 - 2014-04-28
    BLAVOD BLACK VODKA LIMITED - 2014-04-28
    CROSSBOST LIMITED - 2014-04-28
    Registered number 03750677
    201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT
    PRIVATE LIMITED COMPANY incorporated on 1999-04-12 (26 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.