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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 26
  • 1
    Pape, Paul W
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2001-03-13 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Robinson, Alan William
    Born in November 1965
    Individual (49 offsprings)
    Officer
    2008-01-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Carr Jr, Michael Erb
    Company Director born in August 1979
    Individual (5 offsprings)
    Officer
    2018-11-20 ~ 2025-02-26
    OF - Director → CIF 0
    Carr Jr, Michael Erb
    Individual (5 offsprings)
    Officer
    2020-09-23 ~ 2025-02-26
    OF - Secretary → CIF 0
  • 4
    Perrot, Juan Miguel Casellas
    Finance Director born in October 1971
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2025-02-26
    OF - Director → CIF 0
  • 5
    Jordan, Paula Mary
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Masick, Michael Andrew
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2018-11-20 ~ 2020-09-23
    OF - Director → CIF 0
  • 7
    Whiting, Lawson Edward
    Born in July 1968
    Individual (1 offspring)
    Officer
    2010-08-16 ~ 2013-03-27
    OF - Director → CIF 0
  • 8
    Hart, Derek William
    Born in May 1982
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Arnam, Ryan Van
    Managing Director born in April 1982
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2025-02-26
    OF - Director → CIF 0
  • 10
    Shepherd, Jeremy James
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Dearie, David Cm
    Born in October 1961
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-09-04
    OF - Director → CIF 0
  • 12
    Sandvoss, Sharell Marie
    Born in June 1971
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Fitzgerald, Brian
    Born in December 1972
    Individual (1 offspring)
    Officer
    2010-02-10 ~ 2010-06-30
    OF - Director → CIF 0
    2010-08-16 ~ 2013-03-27
    OF - Director → CIF 0
  • 14
    Maack, Sonia Maria
    Born in September 1983
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 15
    Snardon, Aaron David
    Born in January 1986
    Individual (1 offspring)
    Officer
    2025-03-03 ~ 2025-10-30
    OF - Director → CIF 0
  • 16
    Wilson, Charles Kenneth
    Born in October 1945
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Delong, Timothy Edward
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2018-11-20
    OF - Director → CIF 0
    De Long, Timothy
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ 2022-04-01
    OF - Director → CIF 0
  • 18
    Absher, Nelea A
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2001-03-13 ~ 2007-02-26
    OF - Director → CIF 0
    Absher, Nelea A
    Individual (2 offsprings)
    Officer
    2001-03-13 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 19
    Duchovic, Mark Julian
    Born in July 1958
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2010-02-10
    OF - Director → CIF 0
  • 20
    Scholtz, Charles Edward
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2007-02-26 ~ 2020-08-01
    OF - Director → CIF 0
    Scholtz, Charles Edward
    Individual (5 offsprings)
    Officer
    2007-02-26 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 21
    Wilby, Andrew John
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2002-09-04 ~ 2018-01-31
    OF - Director → CIF 0
  • 22
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2000-12-22 ~ 2001-03-13
    OF - Nominee Director → CIF 0
  • 23
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2000-12-22 ~ 2001-03-14
    OF - Nominee Secretary → CIF 0
  • 24
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Secretary → CIF 0
  • 25
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2000-12-22 ~ 2001-03-13
    OF - Nominee Director → CIF 0
  • 26
    850, Dixie Highway, Louisville, Ky 40210, United States
    Corporate (2 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
parent relation
Company in focus

BROWN-FORMAN BEVERAGES, EUROPE, LTD

Period: 2001-03-14 ~ now
Company number: 04129810
Registered names
BROWN-FORMAN BEVERAGES, EUROPE, LTD - now
3218TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-14 04732811... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BROWN-FORMAN BEVERAGES, EUROPE, LTD
    Info
    3218TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-14
    Registered number 04129810
    45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-22 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.