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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 5
  • 1
    Adebo, Adebola Tolulope
    Born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Goulding, Donald Colin
    Born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Claydon, Shaun
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Kingsbury, Sarah Claire
    Born in January 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    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
    icon of address201 Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Stephen, Dennis John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-12 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 2
    O'connell, Kate
    Marketing Director born in August 1986
    Individual
    Officer
    icon of calendar 2017-10-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Ambler, Richard Charles Quintin
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2011-10-28
    OF - Director → CIF 0
  • 4
    Dorman, Mark Jocelyn
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2001-11-21
    OF - Director → CIF 0
  • 5
    Wilson, Mark Anthony
    General Manager born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-18 ~ 2008-02-05
    OF - Director → CIF 0
  • 6
    Baker, Alexander Charles
    Commercial Director born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ 2024-03-25
    OF - Director → CIF 0
  • 7
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 1999-05-21
    OF - Director → CIF 0
  • 8
    Bertolotti, Sarah Elizabeth
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 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
  • 9
    Wheatley, David John
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-21 ~ 2003-08-28
    OF - Director → CIF 0
    Wheatley, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-21 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 10
    Robins, David James
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2004-11-01
    OF - Director → CIF 0
  • 11
    Napier, Andrew
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2011-03-31
    OF - Director → CIF 0
    Napier, Andrew
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 12
    Phillips, William Charles Henry
    Consultant born in July 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2006-09-09
    OF - Director → CIF 0
    Phillips, William Charles Henry
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 13
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201 Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (4 parents, 70 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 BLACK VODKA LIMITED - 2001-02-09
CROSSBOST LIMITED - 1999-06-10
BLACK VODKA LIMITED - 2001-10-23
BLAVOD DRINKS LIMITED - 2014-04-28
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

  • DISTIL COMPANY LIMITED
    Info
    BLAVOD BLACK VODKA LIMITED - 2001-02-09
    CROSSBOST LIMITED - 2001-02-09
    BLACK VODKA LIMITED - 2001-02-09
    BLAVOD DRINKS LIMITED - 2001-02-09
    Registered number 03750677
    icon of address201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT
    PRIVATE LIMITED COMPANY incorporated on 1999-04-12 (26 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.