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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 6
  • 1
    Martin, Craig Alexander
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 2
    MenÉndez DÍaz, Ana
    Born in September 1984
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Millar, Robert Andrew
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Angela Isabella
    Born in September 1972
    Individual (27 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 5
    BEAM INC UK HOLDINGS LIMITED - 2015-07-01
    BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2011-10-17
    JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
    PRECIS (2569) LIMITED - 2006-01-20
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Wilson, David William James
    Md Global Travel Retail born in July 1964
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2019-06-05
    OF - Director → CIF 0
  • 2
    Greenow, Pryce William David
    President International born in October 1970
    Individual (1 offspring)
    Officer
    2015-07-27 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Baladi, Albert
    President International born in October 1964
    Individual
    Officer
    2011-06-13 ~ 2015-07-27
    OF - Director → CIF 0
  • 4
    Ord, Michael John
    Director Ops. Scotland, Ireland, India & Sipsmith born in March 1965
    Individual
    Officer
    2019-06-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Gaynor, Donard Patrick Thomas
    Senior Vice President, Managing Dir born in August 1956
    Individual
    Officer
    2005-11-23 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    Mills, Philip Edward
    Managing Director Europe & Canada born in February 1959
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Mckeown, Rhona Christine
    Individual
    Officer
    2005-11-23 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 8
    Gourlay, Ian
    Senior Vp Operations & Supply Chain born in March 1955
    Individual
    Officer
    2006-04-11 ~ 2013-04-01
    OF - Director → CIF 0
  • 9
    Kapolnek, Ronald George
    Senior Vice President Cfo born in June 1958
    Individual
    Officer
    2005-11-23 ~ 2008-11-19
    OF - Director → CIF 0
  • 10
    Stordy, Jonathan Grantly
    Managing Director born in December 1962
    Individual
    Officer
    2008-12-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    Hunter, David Graham
    Vice President Global Manufacturing born in June 1964
    Individual
    Officer
    2010-01-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 12
    Assi, Nadim
    Vp, Cfo International & Md South/Central America born in November 1967
    Individual
    Officer
    2013-10-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 13
    Yamada, Noriyuki
    Vp International Cfo born in July 1967
    Individual (1 offspring)
    Officer
    2020-02-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 14
    Munoz, Jose Padilla
    Senior Director International Supply Chain Finance born in September 1959
    Individual
    Officer
    2010-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Mckay, Paul Matthew
    Vp & Cfo Emea born in August 1968
    Individual (6 offsprings)
    Officer
    2011-06-13 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Bermudez De La Puente Sanchez-aguilera, Maria Del Pino, Madame
    Born in February 1974
    Individual (12 offsprings)
    Officer
    2012-01-09 ~ 2022-03-01
    OF - Director → CIF 0
  • 17
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-10-13 ~ 2005-11-23
    PE - Director → CIF 0
  • 18
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2019-12-30 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 19
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-08-15 ~ 2015-08-28
    PE - Nominee Secretary → CIF 0
  • 20
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-10-13 ~ 2005-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BEAM SUNTORY UK LIMITED

Previous names
BEAM INC UK LIMITED - 2015-07-01
BEAM GLOBAL UK LIMITED - 2011-10-13
JIM BEAM BRANDS UK LIMITED - 2006-03-31
PRECIS (2564) LIMITED - 2005-12-07
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Related profiles found in government register
  • BEAM SUNTORY UK LIMITED
    Info
    BEAM INC UK LIMITED - 2015-07-01
    BEAM GLOBAL UK LIMITED - 2015-07-01
    JIM BEAM BRANDS UK LIMITED - 2015-07-01
    PRECIS (2564) LIMITED - 2015-07-01
    Registered number 05591988
    Part Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BEAM SUNTORY UK LIMITED
    S
    Registered number missing
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom, W1D 1NN
    Limited Company
    CIF 1
  • BEAM SUNTORY UK LIMITED
    S
    Registered number 05591988
    44-45, Great Marlborough Street, 5th Floor, London, England, W1F 7JL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BEAM SUNTORY UK LIMITED
    S
    Registered number 5591988
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom, W1D 1NN
    Limited Company in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED - 2006-03-31
    PRECIS (2577) LIMITED - 2006-01-09
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MORRISON DISTILLERS LIMITED - 1989-12-27
    VANALEX LIMITED - 1989-08-04
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2018-12-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    BEAM GLOBAL FINANCE UK LIMITED - 2025-06-03
    FORTUNE BRANDS FINANCE UK LIMITED - 2011-12-16
    FORTUNE BRANDS FINANCE UK P.L.C. - 2011-11-24
    AMERICAN BRANDS FINANCE UK P.L.C. - 1997-12-16
    Part Second Floor, Uk House, 2 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02
    MAXXIUM UK LIMITED - 2018-03-27
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2000-03-23
    M M & S (2608) LIMITED - 2000-02-25
    100 Queen Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-02
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.