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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 15
  • 1
    Carter, Michael William
    Consultant born in November 1956
    Individual (26 offsprings)
    Officer
    2006-10-30 ~ 2008-01-18
    OF - Director → CIF 0
  • 2
    Pringle, Kenneth
    Company Director born in April 1948
    Individual (24 offsprings)
    Officer
    2008-03-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Lowe, Stuart Jonathan
    Director born in June 1958
    Individual (44 offsprings)
    Officer
    2016-01-18 ~ 2018-04-23
    OF - Director → CIF 0
  • 4
    Stephens, Colin Alan
    Commercial Director born in October 1972
    Individual (9 offsprings)
    Officer
    2011-06-20 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Fairweather, Mark Robert
    Director born in August 1962
    Individual (22 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Masters, Julian James Lawrence
    Banker born in July 1973
    Individual (82 offsprings)
    Officer
    2006-10-20 ~ 2008-08-14
    OF - Director → CIF 0
    Masters, Julian James Lawrence
    Banker
    Individual (82 offsprings)
    Officer
    2006-10-20 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 7
    Oakley, Christopher Richard
    Chief Finance Manager born in April 1963
    Individual (64 offsprings)
    Officer
    2007-08-28 ~ 2009-07-11
    OF - Director → CIF 0
    Oakley, Christopher Richard
    Individual (64 offsprings)
    Officer
    2008-08-14 ~ 2009-07-11
    OF - Secretary → CIF 0
  • 8
    Utting, Peter Andrew
    Chief Executive born in June 1967
    Individual (32 offsprings)
    Officer
    2008-03-10 ~ 2015-11-11
    OF - Director → CIF 0
  • 9
    Chambers, Christopher James
    Cfo born in June 1972
    Individual (77 offsprings)
    Officer
    2009-10-12 ~ 2011-11-24
    OF - Director → CIF 0
    Chambers, Christopher James
    Individual (77 offsprings)
    Officer
    2009-10-12 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 10
    Unsworth, Peter Dylan
    Director born in July 1958
    Individual (49 offsprings)
    Officer
    2012-07-03 ~ 2016-01-26
    OF - Director → CIF 0
  • 11
    Jarman, Daniel
    Individual (13 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Morey, Alexandre Du Hautbourg
    Banker born in July 1967
    Individual (10 offsprings)
    Officer
    2006-10-20 ~ 2010-08-27
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-10-20 ~ 2006-10-20
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-10-20 ~ 2006-10-20
    OF - Nominee Director → CIF 0
  • 15
    WHISKY INTERMEDIATE LIMITED
    05973949
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHISKY BIDCO LIMITED

Period: 2006-10-20 ~ 2018-12-24
Company number: 05974063
Registered name
WHISKY BIDCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHISKY BIDCO LIMITED
    Info
    Registered number 05974063
    C/o Fti Consulting Llp, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2006-10-20 and dissolved on 2018-12-24 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • WHISKY BIDCO LIMITED
    S
    Registered number 05974063
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom, NN9 5DB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECKLOE 260 LIMITED
    05385634
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.