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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 8
  • 1
    Welsh, Ronald William
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Rebolloso, Ignacio Peinado
    Born in October 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Menendez, Jaime Ruiz
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Longwell, Alistair Neil
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Condell, Raymond Balfor
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Devine, James Andrew
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 7
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 8
    BEAM SUNTORY UK HOLDINGS LIMITED - now
    BEAM INC UK HOLDINGS LIMITED - 2015-07-01
    BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2011-10-17
    PRECIS (2569) LIMITED - 2006-01-20
    JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
    icon of address2, Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Reid, Douglas William
    Director Scotch & Irish Whisky born in October 1953
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Rakosnik, Randall Robert
    Senior Director Compensation A born in January 1968
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2008-04-29
    OF - Director → CIF 0
  • 3
    Lapsley, Gordon James
    Accountant born in May 1966
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2024-08-29
    OF - Director → CIF 0
  • 4
    Toscano, Catarina Maria Alves Da Silva
    Legal Counsel born in February 1981
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 5
    Perkins, Hilary Claire
    Vice President Consumer Insigh born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2007-04-09
    OF - Director → CIF 0
  • 6
    Sommerville, Judith Anne
    Hr Director born in November 1970
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Brown, Gareth
    Marketing Director born in January 1976
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Knight, Sharon
    Vice President born in October 1956
    Individual
    Officer
    icon of calendar 2008-04-29 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Potts, William Manson
    European Treasurer born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2007-10-30
    OF - Director → CIF 0
  • 10
    Robertson, Stephen Thomas
    Born in October 1963
    Individual
    Officer
    icon of calendar 2010-06-14 ~ 2012-05-11
    OF - Director → CIF 0
  • 11
    Fountain, Barry George
    Credit Manager born in May 1952
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2009-08-11
    OF - Director → CIF 0
  • 12
    Munoz, Jose Padilla
    Senior Director - Global Manufacturing Finance born in September 1959
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Bailey, Angela Isabella
    Tax Director, International Region born in September 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 14
    Low, Steven John
    Quality Control And Operations Manager born in November 1964
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2012-08-06
    OF - Director → CIF 0
  • 15
    Dunderdale, John Roland
    Accountant born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    De La Puente Sanchez-aguilera, Del Pino Bermudez, Madame
    Associate General Counsel born in February 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2019-01-22
    OF - Director → CIF 0
  • 17
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-02-28 ~ 2006-05-17
    PE - Director → CIF 0
  • 18
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-02-28 ~ 2007-03-14
    PE - Secretary → CIF 0
  • 19
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2020-04-15 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 20
    LYCIDAS (139) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-03-14 ~ 2015-08-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAM UK PENSION PLAN TRUSTEE LIMITED

Previous name
PRECIS (2598) LIMITED - 2006-06-14
Standard Industrial Classification
99999 - Dormant Company

  • BEAM UK PENSION PLAN TRUSTEE LIMITED
    Info
    PRECIS (2598) LIMITED - 2006-06-14
    Registered number 05724141
    icon of addressPart Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.