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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 23
  • 1
    Greenow, Pryce William David
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2017-01-05 ~ 2020-04-02
    OF - Director → CIF 0
  • 2
    Gutierrez, Peter
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 3
    Grebenkin, Yuri
    Born in June 1972
    Individual (1 offspring)
    Officer
    2020-04-02 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    GutiÉrrez Rico De Villademoros, Elsa
    Born in August 1980
    Individual (1 offspring)
    Officer
    2021-06-09 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Hall, Fairfax
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Director → CIF 0
    Hall, Fairfax
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ 2014-09-04
    OF - Secretary → CIF 0
    Mr Fairfax Alexander Charles Hall
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-05
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Fechheimer, Steven Sheridan
    Born in November 1977
    Individual (1 offspring)
    Officer
    2017-01-05 ~ 2017-08-11
    OF - Director → CIF 0
  • 7
    Cadbury, Joel Michael
    Born in July 1971
    Individual (67 offsprings)
    Officer
    2008-06-19 ~ 2017-01-05
    OF - Director → CIF 0
  • 8
    Messina, Rebecca Anne
    Born in June 1972
    Individual (1 offspring)
    Officer
    2017-01-05 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Temperley, Nicholas Rowley
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ 2026-01-20
    OF - Director → CIF 0
  • 10
    Martin, Craig Alexander
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 11
    Forsythe, Alexander Michal
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ 2026-01-20
    OF - Director → CIF 0
  • 12
    Marran, Leanne Fay
    Born in June 1978
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Hester, Drew
    Born in June 1979
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Jamison, Antonia Alexandra
    Company Director born in December 1972
    Individual (18 offsprings)
    Officer
    2008-06-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Bazini, Francois Lucien
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2020-04-02 ~ 2022-01-31
    OF - Director → CIF 0
  • 16
    Galsworthy, Stamford Timothy John
    Born in May 1976
    Individual (12 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Director → CIF 0
    Mr Timothy John Galsworthy
    Born in May 1976
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-05
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Hambro, Rupert Nicholas
    Born in June 1943
    Individual (55 offsprings)
    Officer
    2008-06-19 ~ 2017-01-05
    OF - Director → CIF 0
  • 18
    Richards, Claire Louisa
    Senior Marketing Director born in December 1978
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2024-09-03
    OF - Director → CIF 0
  • 19
    Surl, Mark Edwin
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2009-11-11 ~ 2017-01-05
    OF - Director → CIF 0
  • 20
    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, 2138 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 21
    SUNTORY UK HOLDINGS LIMITED
    10322915 10321088
    2, Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 543 offsprings)
    Officer
    2014-09-04 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 23
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2022-01-01 ~ 2025-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SIPSMITH LIMITED

Period: 2009-09-29 ~ now
Company number: 06373864 06342301
Registered names
SIPSMITH LIMITED - now 06342301
OLIMARA LIMITED - 2009-09-29
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • SIPSMITH LIMITED
    Info
    OLIMARA LIMITED - 2009-09-29
    Registered number 06373864
    83 Cranbrook Road, London W4 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-18 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.