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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 18
  • 1
    Baladi, Albert
    President International born in October 1964
    Individual (20 offsprings)
    Officer
    2011-03-16 ~ 2015-07-27
    OF - Director → CIF 0
  • 2
    Mckay, Paul Matthew
    Vp & Cfo Emea born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Bailey, Angela Isabella
    Born in September 1972
    Individual (28 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Bermudez De La Puente Sanchez - Aguilera, Maria Del Pino
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2010-10-30 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Yamada, Noriyuki
    Vp International Cfo born in July 1967
    Individual (20 offsprings)
    Officer
    2020-02-10 ~ 2022-03-01
    OF - Director → 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
    Gaynor, Donard Patrick Thomas
    Senior Vp Managing Director, Intern born in August 1956
    Individual (16 offsprings)
    Officer
    2006-06-23 ~ 2011-03-16
    OF - Director → CIF 0
  • 9
    Peregrine Secretarial Services Limited
    Individual (143 offsprings)
    Officer
    2006-04-11 ~ 2006-06-23
    OF - Director → CIF 0
  • 10
    Greenow, Pryce William David
    President International born in October 1970
    Individual (21 offsprings)
    Officer
    2015-07-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 11
    Mckeown, Rhona Christine
    Individual (11 offsprings)
    Officer
    2006-06-23 ~ 2007-01-07
    OF - Secretary → CIF 0
  • 12
    Mills, Philip Edward
    Managing Director Europe & Canada born in February 1959
    Individual (15 offsprings)
    Officer
    2006-06-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Kapolnek, Ronald George
    Senior Vice President Jbb born in June 1958
    Individual (15 offsprings)
    Officer
    2006-06-23 ~ 2008-11-19
    OF - Director → CIF 0
  • 14
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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 (27 parents, 666 offsprings)
    Officer
    2019-12-19 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 16
    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, 2030 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 17
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (56 parents, 473 offsprings)
    Officer
    2007-01-07 ~ 2015-08-28
    OF - Nominee Secretary → CIF 0
  • 18
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2006-04-11 ~ 2006-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN HARVEY & SONS (UK) LIMITED

Period: 2006-06-26 ~ now
Company number: 05777101
Registered names
JOHN HARVEY & SONS (UK) LIMITED - now
PRECIS (2606) LIMITED - 2006-06-26 04186905... (more)
Standard Industrial Classification
99999 - Dormant Company

  • JOHN HARVEY & SONS (UK) LIMITED
    Info
    PRECIS (2606) LIMITED - 2006-06-26
    Registered number 05777101
    Part Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2006-04-11 (19 years 11 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 0
  • Not found in our database.

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