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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
    Masick, Michael Andrew
    Company Director born in December 1978
    Individual (5 offsprings)
    Officer
    2018-11-20 ~ 2020-09-23
    OF - Director → CIF 0
  • 2
    Duchovic, Mark Julian
    Finance Director born in July 1958
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2010-02-10
    OF - Director → CIF 0
  • 3
    Scholtz, Charles Edward
    Attorney born in April 1960
    Individual (5 offsprings)
    Officer
    2007-02-26 ~ 2020-08-01
    OF - Director → CIF 0
    Scholtz, Charles Edward
    Attorney
    Individual (5 offsprings)
    Officer
    2007-02-26 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 4
    Jordan, Paula Mary
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Derek William
    Born in May 1982
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Absher, Nelea A
    Lawyer born in September 1958
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2007-02-26
    OF - Director → CIF 0
    Absher, Nelea A
    Lawyer
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 7
    Whiting, Lawson Edward
    Finance Director born in July 1968
    Individual (1 offspring)
    Officer
    2010-08-16 ~ 2013-03-27
    OF - Director → CIF 0
  • 8
    Shepherd, Jeremy James
    Company Director born in August 1974
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Maack, Sonia Maria
    Born in September 1983
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 10
    Perrot, Juan Miguel Casellas
    Finance Director born in October 1971
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2025-02-26
    OF - Director → CIF 0
  • 11
    Fitzgerald, Brian
    Finance Director 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
  • 12
    Sandvoss, Sharell Marie
    Director Of Finance born in June 1971
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Pape, Paul W
    Businessman born in November 1953
    Individual (4 offsprings)
    Officer
    2001-03-13 ~ 2007-06-29
    OF - Director → CIF 0
  • 14
    Snardon, Aaron David
    Born in January 1986
    Individual (1 offspring)
    Officer
    2025-03-03 ~ 2025-10-30
    OF - Director → CIF 0
  • 15
    Arnam, Ryan Van
    Managing Director born in April 1982
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2025-02-26
    OF - Director → CIF 0
  • 16
    Dearie, David Cm
    Executive Senior Vp Managing D born in October 1961
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-09-04
    OF - Director → CIF 0
  • 17
    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
  • 18
    Delong, Timothy Edward
    Company Director/Director Of Finance born in October 1963
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2018-11-20
    OF - Director → CIF 0
    De Long, Timothy
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ 2022-04-01
    OF - Director → CIF 0
  • 19
    Robinson, Alan William
    Director born in November 1965
    Individual (49 offsprings)
    Officer
    2008-01-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Wilson, Charles Kenneth
    Businessman born in October 1945
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2001-04-30
    OF - Director → CIF 0
  • 21
    Wilby, Andrew John
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    2002-09-04 ~ 2018-01-31
    OF - Director → CIF 0
  • 22
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2000-12-22 ~ 2001-03-13
    OF - Nominee Director → CIF 0
  • 24
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2000-12-22 ~ 2001-03-13
    OF - Nominee Director → CIF 0
  • 25
    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 (164 parents, 1853 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Secretary → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-12-22 ~ 2001-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROWN-FORMAN BEVERAGES, EUROPE, LTD

Company number: 04129810
Registered names
BROWN-FORMAN BEVERAGES, EUROPE, LTD - now
3218TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-14 06471807, 03599128, 03640941... (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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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