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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 28
  • 1
    Rebolloso, Ignacio Peinado
    Born in October 1994
    Individual (1 offspring)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Hilary Claire
    Vice President Consumer Insigh born in May 1954
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2007-04-09
    OF - Director → CIF 0
  • 3
    Potts, William Manson
    European Treasurer born in December 1959
    Individual (7 offsprings)
    Officer
    2006-05-17 ~ 2007-10-30
    OF - Director → CIF 0
  • 4
    Brown, Gareth
    Marketing Director born in January 1976
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Condell, Raymond Balfor
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Rakosnik, Randall Robert
    Senior Director Compensation A born in January 1968
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2008-04-29
    OF - Director → CIF 0
  • 7
    Bailey, Angela Isabella
    Tax Director, International Region born in September 1972
    Individual (28 offsprings)
    Officer
    2011-09-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 8
    Knight, Sharon
    Vice President born in October 1956
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Toscano, Catarina Maria Alves Da Silva
    Legal Counsel born in February 1981
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 10
    Welsh, Ronald William
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Dunderdale, John Roland
    Accountant born in February 1957
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Robertson, Stephen Thomas
    Born in October 1963
    Individual (1 offspring)
    Officer
    2010-06-14 ~ 2012-05-11
    OF - Director → CIF 0
  • 13
    De La Puente Sanchez-aguilera, Del Pino Bermudez, Madame
    Associate General Counsel born in February 1974
    Individual (16 offsprings)
    Officer
    2012-12-01 ~ 2019-01-22
    OF - Director → CIF 0
  • 14
    Low, Steven John
    Quality Control And Operations Manager born in November 1964
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2012-08-06
    OF - Director → CIF 0
  • 15
    Longwell, Alistair Neil
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 16
    Fountain, Barry George
    Credit Manager born in May 1952
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2009-08-11
    OF - Director → CIF 0
  • 17
    Devine, James Andrew
    Born in July 1968
    Individual (1 offspring)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 18
    Sommerville, Judith Anne
    Hr Director born in November 1970
    Individual (3 offsprings)
    Officer
    2016-11-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    Lapsley, Gordon James
    Accountant born in May 1966
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2024-08-29
    OF - Director → CIF 0
  • 20
    Munoz, Jose Padilla
    Senior Director - Global Manufacturing Finance born in September 1959
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 21
    Reid, Douglas William
    Director Scotch & Irish Whisky born in October 1953
    Individual (4 offsprings)
    Officer
    2006-05-17 ~ 2013-10-31
    OF - Director → CIF 0
  • 22
    Menendez, Jaime Ruiz
    Born in July 1988
    Individual (1 offspring)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 23
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    2007-03-14 ~ 2015-08-28
    OF - Nominee Secretary → CIF 0
  • 24
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2006-02-28 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 25
    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
    2020-04-15 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 26
    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, 2070 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 27
    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
    2006-02-28 ~ 2006-05-17
    OF - Director → CIF 0
  • 28
    BEAM SUNTORY UK HOLDINGS LIMITED - now 05608446
    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 (18 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEAM UK PENSION PLAN TRUSTEE LIMITED

Period: 2006-06-14 ~ now
Company number: 05724141
Registered names
BEAM UK PENSION PLAN TRUSTEE LIMITED - now
PRECIS (2598) LIMITED - 2006-06-14 05608498... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BEAM UK PENSION PLAN TRUSTEE LIMITED
    Info
    PRECIS (2598) LIMITED - 2006-06-14
    Registered number 05724141
    Part Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.