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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Gaynor, Donard Patrick Thomas
    Senior Vp Managing Director Interna born in August 1956
    Individual (16 offsprings)
    Officer
    2005-12-22 ~ 2011-03-16
    OF - Director → CIF 0
  • 2
    Bailey, Angela Isabella
    Born in September 1972
    Individual (28 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Assi, Nadim
    Vp, Cfo International & Md South/Central America born in November 1967
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 4
    Mckay, Paul Matthew
    Vp & Cfo Emea born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-01 ~ 2013-10-01
    OF - Director → CIF 0
    2010-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Bermudez De La Puente Sanchez-aguilera, Maria Del Pino, Madame
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2010-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Mckeown, Rhona Christine
    Individual (11 offsprings)
    Officer
    2005-12-22 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 7
    Stordy, Jonathan Grantly
    Managing Director born in December 1962
    Individual (14 offsprings)
    Officer
    2008-11-25 ~ 2010-10-30
    OF - Director → CIF 0
  • 8
    Yamada, Noriyuki
    Vp International Cfo born in July 1967
    Individual (20 offsprings)
    Officer
    2020-02-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 9
    Mills, Philip Edward
    Managing Director Europe & Canada born in February 1959
    Individual (15 offsprings)
    Officer
    2005-12-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Baladi, Albert
    President International born in October 1964
    Individual (20 offsprings)
    Officer
    2011-03-16 ~ 2015-07-27
    OF - Director → CIF 0
  • 11
    Tighe, James Patrick
    Vp Leader Development born in October 1962
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 12
    Kapolnek, Ronald George
    Senior Vice President born in June 1958
    Individual (15 offsprings)
    Officer
    2005-12-22 ~ 2008-11-19
    OF - Director → CIF 0
  • 13
    Greenow, Pryce William David
    President International born in October 1970
    Individual (21 offsprings)
    Officer
    2015-07-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 14
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2019-12-19 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 15
    CSC CLS (UK) LIMITED
    - now 06307550
    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 (33 parents, 2059 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 16
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2005-11-01 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 17
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2005-11-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 18
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    2006-08-15 ~ 2015-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAM SUNTORY UK HOLDINGS LIMITED

Period: 2015-07-01 ~ now
Company number: 05608446
Registered names
BEAM SUNTORY UK HOLDINGS LIMITED - now
PRECIS (2569) LIMITED - 2006-01-20 05591983... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BEAM SUNTORY UK HOLDINGS LIMITED
    Info
    BEAM INC UK HOLDINGS LIMITED - 2015-07-01
    BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2015-07-01
    JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2015-07-01
    PRECIS (2569) LIMITED - 2015-07-01
    Registered number 05608446
    Part Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-01 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BEAM SUNTORY UK HOLDINGS LIMITED
    S
    Registered number 05608446
    44-45, Great Marlborough Street, 5th Floor, London, England, W1F 7JL
    Private Limited Company in Companies House, England
    CIF 1
  • BEAM SUNTORY UK HOLDINGS LIMITED
    S
    Registered number 5608446
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom, W1D 1NN
    Limited Company in Registrar Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BEAM MANAGEMENT UK LIMITED
    - now 00924460
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BEAM SUNTORY UK LIMITED
    - now 05591988
    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
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    BEAM UK PENSION PLAN TRUSTEE LIMITED
    - now 05724141
    PRECIS (2598) LIMITED - 2006-06-14
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    COSMI REALISATIONS LIMITED
    - now 00512868
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    HOB REALISATIONS LIMITED
    - now 00039485
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    JOHN HARVEY & SONS (UK) LIMITED
    - now 05777101
    PRECIS (2606) LIMITED - 2006-06-26
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    JOHN HARVEY & SONS,LIMITED
    00685903
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    SUNTORY GLOBAL SPIRITS FINANCE UK LIMITED - now
    BEAM GLOBAL FINANCE UK LIMITED
    - 2025-06-03 03238912
    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 (29 parents)
    Person with significant control
    2025-01-01 ~ 2025-01-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    THOMAS LOWNDES & CO. LIMITED
    - now 00296128
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    WM. TEACHER & SONS, LIMITED
    SC012915
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.