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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
    Hinton, Leslie Frank
    Executive Chairman And Ceo born in February 1944
    Individual (28 offsprings)
    Officer
    2004-10-13 ~ 2008-01-21
    OF - Director → CIF 0
  • 2
    Panuccio, Susan Lee
    Finance Director born in June 1972
    Individual (77 offsprings)
    Officer
    2008-07-17 ~ 2012-09-26
    OF - Director → CIF 0
  • 3
    Gill, Michael Charles
    Director born in January 1963
    Individual (104 offsprings)
    Officer
    2007-07-12 ~ 2024-07-22
    OF - Director → CIF 0
  • 4
    Milner, Clive Alexander
    Chief Operating Officer born in November 1956
    Individual (47 offsprings)
    Officer
    2004-10-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Stone, Carla
    Company Secretary
    Individual (116 offsprings)
    Officer
    2004-10-13 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 6
    Thorn, Hyeryoung Kim
    Born in February 1976
    Individual (34 offsprings)
    Officer
    2024-07-29 ~ 2025-11-30
    OF - Director → CIF 0
  • 7
    Humphreys, Emma Caroline
    Born in August 1976
    Individual (61 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Fairweather, Carol Ann
    Chartered Accountant born in March 1961
    Individual (102 offsprings)
    Officer
    2004-10-13 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Linford, Richard Martin
    Chief Financial Officer born in February 1952
    Individual (79 offsprings)
    Officer
    2004-10-13 ~ 2006-01-30
    OF - Director → CIF 0
  • 10
    Longcroft, Christopher Charles Stoddart
    Chief Financial Officer born in March 1971
    Individual (108 offsprings)
    Officer
    2012-09-26 ~ 2022-07-25
    OF - Director → CIF 0
  • 11
    Spencer, Hannah
    Born in February 1988
    Individual (22 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 12
    Daintith, Stephen Wayne
    Chief Financial Officer born in May 1964
    Individual (125 offsprings)
    Officer
    2006-01-30 ~ 2008-07-17
    OF - Director → CIF 0
  • 13
    Hutson, Stephen Frank
    Accountant born in March 1955
    Individual (70 offsprings)
    Officer
    2004-10-13 ~ 2007-07-12
    OF - Director → CIF 0
  • 14
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2004-09-14 ~ 2004-10-13
    OF - Nominee Director → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2004-09-14 ~ 2004-10-13
    OF - Nominee Director → CIF 0
    2004-09-14 ~ 2004-10-13
    OF - Nominee Secretary → CIF 0
  • 16
    NEWS CORP UK & IRELAND LIMITED
    - now 00081701
    NI GROUP LIMITED - 2013-06-25
    NEWS INTERNATIONAL LIMITED - 2011-05-31
    NEWS INTERNATIONAL PUBLIC LIMITED COMPANY - 2003-06-24
    1, London Bridge Street, London, United Kingdom
    Active Corporate (40 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE SUNDAY TIMES WHISKY CLUB LIMITED

Period: 2008-09-26 ~ now
Company number: 05230660
Registered names
THE SUNDAY TIMES WHISKY CLUB LIMITED - now
NEWS 5005 LIMITED - 2005-03-18 SC271654... (more)
ALNERY NO. 2455 LIMITED - 2004-09-21 06475753... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • THE SUNDAY TIMES WHISKY CLUB LIMITED
    Info
    BROADSYSTEM VENTURES LIMITED - 2008-09-26
    NEWS 5005 LIMITED - 2008-09-26
    NEWS OPTIMUS LIMITED - 2008-09-26
    NEWS PRINTERS CENTRAL LIMITED - 2008-09-26
    ALNERY NO. 2455 LIMITED - 2008-09-26
    Registered number 05230660
    1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.