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 4
  • 1
    Antony Reginald Brokenshire
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Economou, Anastasios
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Etienne Henri Eugene Mouthon
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Everitt, Neil John
    Company Director born in February 1961
    Individual (9 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Kevin George Taylor
    Born in May 1960
    Individual
    Person with significant control
    2018-11-07 ~ 2021-11-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Katherina Weiss
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2021-11-03 ~ 2023-11-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Ms Rachel Carol Stephens
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2023-11-14 ~ 2024-04-22
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Brownstein, Marc
    President & Chief Executive Officer born in January 1960
    Individual
    Officer
    2015-06-26 ~ 2020-05-12
    OF - Director → CIF 0
  • 5
    Crosthwaite, David Wilson
    Commodity Broker born in November 1962
    Individual (2 offsprings)
    Officer
    2006-12-04 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Adrian Taylor
    Born in July 1960
    Individual
    Person with significant control
    2016-09-20 ~ 2018-11-07
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Lauren Cherie Willis
    Born in February 2016
    Individual
    Person with significant control
    2018-11-07 ~ 2019-02-22
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Hincks, Alexandra Lesley
    Consultant born in December 1967
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2023-05-30
    OF - Director → CIF 0
  • 9
    Richard Jon Broad
    Born in September 1958
    Individual
    Person with significant control
    2019-02-22 ~ 2021-11-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    Mr Graeme Walter Briggs
    Born in April 1946
    Individual (13 offsprings)
    Person with significant control
    2016-09-20 ~ 2023-11-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    Fowkes, Robert Andrew
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2020-01-27
    OF - Director → CIF 0
  • 12
    Crosthwaite, Kevan Macfarlane
    Consultant born in January 1960
    Individual (5 offsprings)
    Officer
    2006-12-04 ~ 2015-05-29
    OF - Director → CIF 0
  • 13
    Lawrence, Guy Edward
    Managing Director born in February 1965
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 14
    Everitt, Tracey Lee
    Born in September 1954
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 15
    50 Broadway, Westminster, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-11-03 ~ 2006-12-04
    PE - Director → CIF 0
  • 16
    40, Queen Anne Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2011-03-10 ~ 2012-06-12
    PE - Secretary → CIF 0
  • 17
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, Westminster, London, United Kingdom
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-11-03 ~ 2011-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BROCKMANS GIN LIMITED

Previous name
GINUINE LIMITED - 2014-12-22
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Related profiles found in government register
  • BROCKMANS GIN LIMITED
    Info
    GINUINE LIMITED - 2014-12-22
    Registered number 05988509
    6 Marylebone Passage, London, Greater London W1W 8EX
    Private Limited Company incorporated on 2006-11-03 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • BROCKMANS GIN LIMITED
    S
    Registered number 05988509
    40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 40, Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.