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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 3
  • 1
    Jackson-day, Kathryn
    Hr Director born in April 1962
    Individual (1 offspring)
    Officer
    2013-04-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Birch, Michael
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    2014-11-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    BACARDI U.K. LIMITED
    - now 00366786
    BACARDI-MARTINI LIMITED - 1999-09-16 00305960
    BACARDI MARTINI LIMITED - 1995-06-27 00305960
    MARTINI & ROSSI CORPORATION LIMITED - 1994-02-02
    EMANDAR LIMITED - 1992-03-06
    2, Royal Court, Kings Worthy, Winchester, Hampshire, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 14
  • 1
    Vora, Atul Bhupendra
    Company Executive born in October 1962
    Individual
    Officer
    2006-02-15 ~ 2013-05-23
    OF - Director → CIF 0
  • 2
    Chart, Graham James
    Finance Director born in February 1968
    Individual (6 offsprings)
    Officer
    2009-12-10 ~ 2014-11-06
    OF - Director → CIF 0
  • 3
    Grant, Julious Charles
    Company Director born in November 1968
    Individual
    Officer
    2011-12-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 4
    De Witte, Mark Johan
    Chief Executive born in December 1959
    Individual
    Officer
    2008-07-28 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    Doyle, Maurice Gerard
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2006-02-15 ~ 2009-05-21
    OF - Director → CIF 0
  • 6
    Beard, John Edward
    Chief Executive born in July 1962
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2006-02-15
    OF - Director → CIF 0
    2007-07-31 ~ 2008-07-28
    OF - Director → CIF 0
  • 7
    Ollis, Rachel Anne
    Individual
    Officer
    2003-10-08 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 8
    Devlin, Adrian Paul
    Individual
    Officer
    2003-11-05 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 9
    Hibbert, Brian Michael
    Accountant born in January 1953
    Individual
    Officer
    2003-11-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Cottingham, Faye Elizabeth
    Individual
    Officer
    2013-04-16 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 11
    Carter, Andrew James
    Managing Director born in October 1968
    Individual (6 offsprings)
    Officer
    2009-05-21 ~ 2012-04-13
    OF - Director → CIF 0
  • 12
    Andrews, Richard
    Chief Executive born in July 1965
    Individual
    Officer
    2012-06-22 ~ 2014-11-06
    OF - Director → CIF 0
  • 13
    David, Stella Julie
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    2003-10-08 ~ 2003-11-03
    OF - Director → CIF 0
parent relation
Company in focus

BACARDI-MARTINI CORPORATION LIMITED

Previous names
PURE BREWING COMPANY LIMITED - 2005-08-18
PAGELAW LIMITED - 2003-11-10 04636498
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BACARDI-MARTINI CORPORATION LIMITED
    Info
    PURE BREWING COMPANY LIMITED - 2005-08-18
    PAGELAW LIMITED - 2005-08-18
    Registered number 04926284
    46 Vivian Avenue, Hendon Central, London NW4 3XP
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 and dissolved on 2020-06-10 (16 years 8 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.