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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 16
  • 1
    Kirkpatrick, Nicholas Yvone
    Brand Developer born in August 1959
    Individual (1 offspring)
    Officer
    2004-01-05 ~ now
    OF - Director → CIF 0
    Kirkpatrick, Nicholas Yvone
    Brand Developer
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 2
    Moeller Jensen, Peter, Mr.
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2012-09-09
    OF - Director → CIF 0
  • 3
    Holmes, Mark Nicholas
    Brand Developer born in July 1960
    Individual (9 offsprings)
    Officer
    2004-02-20 ~ 2012-04-26
    OF - Director → CIF 0
  • 4
    Koe, Simon Robert Bellingham
    Lloyds Broker born in September 1959
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2004-01-20
    OF - Director → CIF 0
  • 5
    Smail, David Stephen Delaval
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2002-06-20 ~ 2004-09-01
    OF - Director → CIF 0
    Smail, David Stephen Delaval
    Director
    Individual (9 offsprings)
    Officer
    2002-06-20 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Dewji, Sudhir Vrajlal
    Finance Director born in June 1957
    Individual (7 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Andrew
    Analyst born in March 1965
    Individual (12 offsprings)
    Officer
    2009-10-09 ~ 2012-09-29
    OF - Director → CIF 0
  • 8
    Easter, Anthony William
    Company Director born in November 1940
    Individual (7 offsprings)
    Officer
    2005-03-09 ~ 2009-04-27
    OF - Director → CIF 0
  • 9
    Bradly, Clive Horton
    Non Exec Chairman born in August 1930
    Individual (7 offsprings)
    Officer
    2005-03-09 ~ 2011-02-22
    OF - Director → CIF 0
  • 10
    Leeson, Sally Louise
    Finance born in June 1968
    Individual (26 offsprings)
    Officer
    2004-11-08 ~ 2005-02-28
    OF - Director → CIF 0
  • 11
    Blythe-tinker, Nigel Edwin
    Lawyer born in August 1950
    Individual (153 offsprings)
    Officer
    2009-10-09 ~ 2011-09-13
    OF - Director → CIF 0
    2012-01-18 ~ 2012-02-08
    OF - Director → CIF 0
  • 12
    Montgomery, Guy Robert
    Consultant born in September 1965
    Individual (8 offsprings)
    Officer
    2010-05-24 ~ 2012-02-10
    OF - Director → CIF 0
  • 13
    Soames, William Aldwin Sandy
    Banker born in January 1960
    Individual (6 offsprings)
    Officer
    2012-02-16 ~ 2012-12-05
    OF - Director → CIF 0
  • 14
    Rojas, Matias Emilio
    Analyst born in April 1969
    Individual (10 offsprings)
    Officer
    2006-09-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 15
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15 04546187
    152 City Road, London
    Dissolved Corporate (1650 offsprings)
    Officer
    2002-06-18 ~ 2002-06-20
    OF - Nominee Director → CIF 0
  • 16
    TEMPLES (NOMINEES) LIMITED
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2953 offsprings)
    Officer
    2002-06-18 ~ 2002-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BRAND DISTILLERY LTD

Period: 2003-04-23 ~ 2015-04-23
Company number: 04464075
Registered names
THE BRAND DISTILLERY LTD - Dissolved
HEBGBE LTD - 2003-04-23
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • THE BRAND DISTILLERY LTD
    Info
    HEBGBE LTD - 2003-04-23
    Registered number 04464075
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG1 0DY
    PRIVATE LIMITED COMPANY incorporated on 2002-06-18 and dissolved on 2015-04-23 (12 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.