1
Finance Director born in June 1959
Individual (135 offsprings)
Officer
2005-04-14 ~ 2008-09-30
OF - Director → CIF 0
2
Company Director born in April 1962
Individual (45 offsprings)
Officer
2005-04-11 ~ 2005-04-14
OF - Director → CIF 0
3
Solicitor born in July 1964
Individual (92 offsprings)
Officer
2005-04-14 ~ 2018-08-31
OF - Director → CIF 0
4
Born in January 1986
Individual (113 offsprings)
Officer
2026-01-26 ~ now
OF - Director → CIF 0
5
Born in May 1971
Individual (126 offsprings)
Officer
2018-09-01 ~ now
OF - Director → CIF 0
6
Individual (23 offsprings)
Officer
2019-05-22 ~ now
OF - Secretary → CIF 0
7
Finance Director born in June 1963
Individual (125 offsprings)
Officer
2008-10-01 ~ 2017-08-31
OF - Director → CIF 0
8
Director born in April 1969
Individual (3 offsprings)
Officer
2009-07-01 ~ 2019-05-22
OF - Director → CIF 0
9
Individual (23 offsprings)
Officer
2012-06-29 ~ 2019-05-22
OF - Secretary → CIF 0
10
Director born in August 1951
Individual (47 offsprings)
Officer
2005-04-19 ~ 2012-04-27
OF - Director → CIF 0
11
Accountant born in May 1964
Individual (139 offsprings)
Officer
2005-04-14 ~ 2005-04-19
OF - Director → CIF 0
2008-10-01 ~ 2022-03-24
OF - Director → CIF 0
12
Chief Financial Officer born in April 1978
Individual (113 offsprings)
Officer
2017-09-01 ~ 2020-09-30
OF - Director → CIF 0
13
General Counsel born in June 1968
Individual (43 offsprings)
Officer
2017-12-07 ~ 2020-09-01
OF - Director → CIF 0
14
Ceo born in November 1966
Individual (9 offsprings)
Officer
2018-07-01 ~ 2021-07-31
OF - Director → CIF 0
15
Born in February 1971
Individual (5 offsprings)
Officer
2021-07-01 ~ 2025-11-01
OF - Director → CIF 0
16
Individual (394 offsprings)
Officer
2005-04-11 ~ 2005-04-14
OF - Secretary → CIF 0
17
Chief Financial Officer born in February 1967
Individual (30 offsprings)
Officer
2005-04-14 ~ 2009-06-30
OF - Director → CIF 0
18
Individual (1 offspring)
Officer
2005-04-14 ~ 2012-02-17
OF - Secretary → CIF 0
19
Born in September 1969
Individual (124 offsprings)
Officer
2019-12-11 ~ now
OF - Director → CIF 0
20
Chairman And Ceo born in September 1961
Individual (19 offsprings)
Officer
2013-09-17 ~ 2018-06-30
OF - Director → CIF 0
21
Chairman & Ceo born in July 1962
Individual (33 offsprings)
Officer
2005-04-14 ~ 2013-06-28
OF - Director → CIF 0
22
Born in June 1968
Individual (113 offsprings)
Officer
2020-10-01 ~ 2025-11-28
OF - Director → CIF 0
23
20, Montford Place, Kennington, London, England
Active Corporate (15 parents, 3 offsprings)
Person with significant control
2018-06-25 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
PERNOD RICARD UK HOLDINGS LIMITED
- now 06913990ALLIED DOMECQ SHELF LIMITED - 2012-06-26
Chivas House, 72 Chancellors Road, London, England
Converted / Closed Corporate (12 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-25
PE - Ownership of voting rights - 75% or more → CIF 0
25
ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09 05117180 20, Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0