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
MenÉndez DÍaz, Ana
Born in September 1984Individual (1 offspring)Officer2022-03-01 ~ nowOF - Director → CIF 0 - 2
Bailey, Angela Isabella
Born in September 1972Individual (27 offsprings)Officer2019-06-07 ~ nowOF - Director → CIF 0 - 3
Millar, Robert Andrew
Born in December 1965Individual (3 offsprings)Officer2023-02-03 ~ nowOF - Director → CIF 0 - 4
Martin, Craig Alexander
Born in July 1975Individual (6 offsprings)Officer2022-09-14 ~ nowOF - Director → CIF 0 - 5BEAM INC UK HOLDINGS LIMITED - 2015-07-01BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2011-10-17JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31PRECIS (2569) LIMITED - 2006-01-20 00207795, 00281410, 00473089... (more)Part Second Floor, Uk House, 2, Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 6
CSC CLS (UK) LIMITED
- nowINTERTRUST (UK) LIMITED - 2024-12-09 06263011INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-115, Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1505 offsprings)Officer2025-08-27 ~ nowOF - Secretary → CIF 0
Ceased
20
- 1
Baladi, Albert
President International born in October 1964IndividualOfficer2011-06-13 ~ 2015-07-27OF - Director → CIF 0 - 2
Mckay, Paul Matthew
Vp & Cfo Emea born in August 1968Individual (6 offsprings)Officer2011-06-13 ~ 2013-10-01OF - Director → CIF 0 - 3
Gourlay, Ian
Senior Vp Operations & Supply Chain born in March 1955IndividualOfficer2006-04-11 ~ 2013-04-01OF - Director → CIF 0 - 4
Bermudez De La Puente Sanchez-aguilera, Maria Del Pino, Madame
Born in February 1974Individual (12 offsprings)Officer2012-01-09 ~ 2022-03-01OF - Director → CIF 0 - 5
Assi, Nadim
Vp, Cfo International & Md South/Central America born in November 1967IndividualOfficer2013-10-01 ~ 2020-02-10OF - Director → CIF 0 - 6
Yamada, Noriyuki
Vp International Cfo born in July 1967Individual (1 offspring)Officer2020-02-10 ~ 2022-03-01OF - Director → CIF 0 - 7
Stordy, Jonathan Grantly
Managing Director born in December 1962IndividualOfficer2008-12-08 ~ 2010-01-01OF - Director → CIF 0 - 8
Hunter, David Graham
Vice President Global Manufacturing born in June 1964IndividualOfficer2010-01-01 ~ 2016-05-18OF - Director → CIF 0 - 9
Wilson, David William James
Md Global Travel Retail born in July 1964Individual (1 offspring)Officer2015-06-15 ~ 2019-06-05OF - Director → CIF 0 - 10
Ord, Michael John
Director Ops. Scotland, Ireland, India & Sipsmith born in March 1965IndividualOfficer2019-06-07 ~ 2021-12-31OF - Director → CIF 0 - 11
Gaynor, Donard Patrick Thomas
Senior Vice President, Managing Dir born in August 1956IndividualOfficer2005-11-23 ~ 2010-01-01OF - Director → CIF 0 - 12
Greenow, Pryce William David
President International born in October 1970Individual (1 offspring)Officer2015-07-27 ~ 2023-01-31OF - Director → CIF 0 - 13
Mckeown, Rhona Christine
IndividualOfficer2005-11-23 ~ 2006-08-15OF - Secretary → CIF 0 - 14
Munoz, Jose Padilla
Senior Director International Supply Chain Finance born in September 1959IndividualOfficer2010-01-01 ~ 2025-06-30OF - Director → CIF 0 - 15
Mills, Philip Edward
Managing Director Europe & Canada born in February 1959Individual (1 offspring)Officer2005-11-23 ~ 2009-12-31OF - Director → CIF 0 - 16
Kapolnek, Ronald George
Senior Vice President Cfo born in June 1958IndividualOfficer2005-11-23 ~ 2008-11-19OF - Director → CIF 0 - 17PRECIS (1610) LIMITED - 1999-03-17 00207795, 00281410, 00473089... (more)Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)2 GBP2018-03-31Officer2005-10-13 ~ 2005-11-23PE - Director → CIF 0
- 18NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 101 offsprings)Officer2019-12-30 ~ 2025-08-27PE - Secretary → CIF 0
- 19LYCIDAS (139) LIMITED - 1988-06-29 SC102044, SC110029, SC118891... (more)292, St. Vincent Street, Glasgow, ScotlandDissolved Corporate (6 parents, 48 offsprings)Equity (Company account)2 GBP2018-03-31Officer2006-08-15 ~ 2015-08-28PE - Nominee Secretary → CIF 0
- 20Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents, 5 offsprings)Equity (Company account)2 GBP2018-03-31Officer2005-10-13 ~ 2005-11-23PE - Secretary → CIF 0
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
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Related profiles found in government register
BEAM SUNTORY UK LIMITED
InfoBEAM INC UK LIMITED - 2015-07-01BEAM GLOBAL UK LIMITED - 2015-07-01JIM BEAM BRANDS UK LIMITED - 2015-07-01PRECIS (2564) LIMITED - 2015-07-01Registered number 05591988Part Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NNPRIVATE 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 2025-06-01CIF 0BEAM SUNTORY UK LIMITED
SRegistered number missingPart Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom, W1D 1NNLimited CompanyCIF 1BEAM SUNTORY UK LIMITED
SRegistered number 0559198844-45, Great Marlborough Street, 5th Floor, London, England, W1F 7JLPrivate Limited Company in Companies House, United KingdomCIF 2BEAM SUNTORY UK LIMITED
SRegistered number 5591988Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom, W1D 1NNLimited Company in Registrar Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED - 2006-03-31PRECIS (2577) LIMITED - 2006-01-09 00207795, 00281410, 00473089... (more)Part Second Floor, Uk House, 2, Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2Part Second Floor, Uk House, 2, Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3VANALEX LIMITED - 1989-08-04Springburn Bond, Carlisle Street, Glasgow, ScotlandActive Corporate (4 parents, 11 offsprings)Person with significant control2018-12-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4BEAM GLOBAL FINANCE UK LIMITED - 2025-06-03FORTUNE BRANDS FINANCE UK LIMITED - 2011-12-16 13401591FORTUNE BRANDS FINANCE UK P.L.C. - 2011-11-24 13401591AMERICAN BRANDS FINANCE UK P.L.C. - 1997-12-16Part Second Floor, Uk House, 2 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-01-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
- EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02MAXXIUM UK LIMITED - 2018-03-27 SC020954M M & S (2608) LIMITED - 2000-02-25 02719326, 02748405, 02763141... (more)100 Queen Street, Glasgow, ScotlandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2021-08-02CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 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.