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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 11
  • 1
    Tait, George Daniel
    Born in January 1953
    Individual (46 offsprings)
    Officer
    2006-10-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 2
    Hunt, Anthony Leonard
    Born in February 1946
    Individual (27 offsprings)
    Officer
    2001-10-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Cooper, Douglas Anthony
    Born in May 1954
    Individual (141 offsprings)
    Officer
    2001-10-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 4
    Davis, Warren John
    Individual (17 offsprings)
    Officer
    2001-10-01 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 5
    Rochford, Paul Henry
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Henderson, Ewan John
    Accountant born in August 1968
    Individual (65 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Devlin, Adrian Paul
    Individual (10 offsprings)
    Officer
    2001-10-30 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 8
    Mclean, Andrew Stuart
    Born in November 1969
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2014-07-11
    OF - Director → CIF 0
    Mclean, Andrew Stuart
    Individual (92 offsprings)
    Officer
    2006-10-01 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 9
    Bargeton, Gregory Justin
    Born in August 1973
    Individual (31 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Searle, Christopher John Mackenzie
    Born in July 1953
    Individual (13 offsprings)
    Officer
    2001-10-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    WILLIAM GRANT & SONS UK LIMITED
    - now 02288241 04296109
    FIRST DRINKS BRANDS LIMITED - 2014-07-08
    TELTSCHER BROTHERS LIMITED - 1996-10-02
    CLEANSOLD LIMITED - 1988-09-26
    Form 1, 17 Bartley Wood Business Park, Bartley Way, Hook, England
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BELLSHILL LARK (NUMBER 18) LIMITED

Period: 2019-06-18 ~ 2019-12-24
Company number: 04296109 SC107575... (more)
Registered names
BELLSHILL LARK (NUMBER 18) LIMITED - Dissolved SC107575... (more)
BELLSHILL LARK (NUMBER 1) LIMITED - 2014-05-29 SC138004... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • BELLSHILL LARK (NUMBER 18) LIMITED
    Info
    FIRST DRINKS BRANDS LIMITED - 2019-06-18
    WILLIAM GRANT & SONS UK LIMITED - 2019-06-18
    BELLSHILL LARK (NUMBER 1) LIMITED - 2019-06-18
    FIRST DRINKS LIMITED - 2019-06-18
    Registered number 04296109
    Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook RH27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-01 and dissolved on 2019-12-24 (18 years 2 months). The status of the company number is Dissolved.
    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.