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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 17
  • 1
    De Witte, Mark Johan
    Chief Executive born in December 1959
    Individual (7 offsprings)
    Officer
    2008-07-28 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Grant, Julious Charles
    Chief Executive born in November 1968
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 3
    Chart, Graham James
    Finance Director born in February 1968
    Individual (12 offsprings)
    Officer
    2007-07-01 ~ 2014-11-06
    OF - Director → CIF 0
  • 4
    Cottingham, Faye Elizabeth
    Individual (5 offsprings)
    Officer
    2013-04-16 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 5
    Almond, Amanda Claire
    Managing Director born in September 1972
    Individual (21 offsprings)
    Officer
    2014-11-03 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Campbell, Allison
    Hr Director born in November 1963
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    Price, Nia Cerys
    Chief Accountant born in May 1968
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Devlin, Adrian Paul
    Individual (9 offsprings)
    Officer
    2005-05-18 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 9
    Kazimirov, Vladimir Vladimirovich
    Managing Director born in December 1971
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Andrews, Richard
    Chief Executive born in July 1965
    Individual (5 offsprings)
    Officer
    2012-06-22 ~ 2014-11-06
    OF - Director → CIF 0
  • 11
    Hibbert, Brian Michael
    Finance Director born in January 1953
    Individual (8 offsprings)
    Officer
    2005-05-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Smith, David
    Financial Controller born in October 1967
    Individual (3 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
  • 13
    Parkes, Caroline Janice
    Hr Director born in July 1959
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 14
    Jackson Day, Kathryn Georgina
    H R Director born in April 1962
    Individual (3 offsprings)
    Officer
    2005-05-18 ~ 2007-01-15
    OF - Director → CIF 0
  • 15
    Beard, John Edward
    Chief Executive born in July 1962
    Individual (19 offsprings)
    Officer
    2005-05-18 ~ 2008-07-28
    OF - Director → CIF 0
  • 16
    Reynolds, Debra Margaret
    Uk Finance Manager born in December 1968
    Individual (23 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 17
    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, England
    Active Corporate (43 parents, 6 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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BACARDI-MARTINI HEALTHCARE LIMITED

Period: 2005-05-18 ~ 2022-09-13
Company number: 05455381
Registered name
BACARDI-MARTINI HEALTHCARE LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • BACARDI-MARTINI HEALTHCARE LIMITED
    Info
    Registered number 05455381
    2 Royal Court, Kings Worthy, Winchester, Hampshire SO23 7TW
    PRIVATE LIMITED COMPANY incorporated on 2005-05-18 and dissolved on 2022-09-13 (17 years 3 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 March 2026 and licensed under the Open Government Licence v3.0.