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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 18
  • 1
    Hibbert, Brian Michael
    Accountant born in January 1953
    Individual (8 offsprings)
    Officer
    2003-11-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Cottingham, Faye Elizabeth
    Individual (5 offsprings)
    Officer
    2013-04-16 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 3
    Birch, Michael
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Julious Charles
    Company Director born in November 1968
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 5
    Jackson-day, Kathryn
    Hr Director born in April 1962
    Individual (2 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Beard, John Edward
    Chief Executive born in July 1962
    Individual (19 offsprings)
    Officer
    2004-12-01 ~ 2006-02-15
    OF - Director → CIF 0
    2007-07-31 ~ 2008-07-28
    OF - Director → CIF 0
  • 7
    David, Stella Julie
    Managing Director born in November 1962
    Individual (21 offsprings)
    Officer
    2003-11-05 ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    Andrews, Richard
    Chief Executive born in July 1965
    Individual (5 offsprings)
    Officer
    2012-06-22 ~ 2014-11-06
    OF - Director → CIF 0
  • 9
    Vora, Atul Bhupendra
    Company Executive born in October 1962
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2013-05-23
    OF - Director → CIF 0
  • 10
    De Witte, Mark Johan
    Chief Executive born in December 1959
    Individual (7 offsprings)
    Officer
    2008-07-28 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Doyle, Maurice Gerard
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2006-02-15 ~ 2009-05-21
    OF - Director → CIF 0
  • 12
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual (74 offsprings)
    Officer
    2003-10-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 13
    Jonathan Harris Sinclair
    Individual (686 offsprings)
    Insolvency
    2019-05-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Chart, Graham James
    Finance Director born in February 1968
    Individual (12 offsprings)
    Officer
    2009-12-10 ~ 2014-11-06
    OF - Director → CIF 0
  • 15
    Ollis, Rachel Anne
    Individual (6 offsprings)
    Officer
    2003-10-08 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 16
    Devlin, Adrian Paul
    Individual (9 offsprings)
    Officer
    2003-11-05 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 17
    Carter, Andrew James
    Managing Director born in October 1968
    Individual (29 offsprings)
    Officer
    2009-05-21 ~ 2012-04-13
    OF - Director → CIF 0
  • 18
    BACARDI U.K. LIMITED
    - now 00366786
    BACARDI-MARTINI LIMITED - 1999-09-16
    BACARDI MARTINI LIMITED - 1995-06-27
    MARTINI & ROSSI CORPORATION LIMITED - 1994-02-02
    EMANDAR LIMITED - 1992-03-06
    2, Royal Court, Kings Worthy, Winchester, Hampshire, England
    Active Corporate (43 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BACARDI-MARTINI CORPORATION LIMITED

Period: 2005-08-18 ~ 2020-06-10
Company number: 04926284
Registered names
BACARDI-MARTINI CORPORATION LIMITED - Dissolved
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 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 22 April 2026 and licensed under the Open Government Licence v3.0.