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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
Active 6
  • 1
    Hall, Fairfax
    Born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Temperley, Nicholas Rowley
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Forsythe, Alexander Michal
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Galsworthy, Stamford Timothy John
    Born in May 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2, Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Greenow, Pryce William David
    Senior Vice President, Managing Director Europe, M born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2020-04-02
    OF - Director → CIF 0
  • 2
    Hambro, Rupert Nicholas
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2017-01-05
    OF - Director → CIF 0
  • 3
    Jamison, Antonia Alexandra
    Company Director born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Grebenkin, Yuri
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2020-04-02 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Hall, Fairfax
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-01-05
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Marran, Leanne Fay
    Director born in June 1978
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Messina, Rebecca Anne
    Chief Marketing Officer born in June 1972
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    GutiÉrrez Rico De Villademoros, Elsa
    Senior Hr Director Global Mk born in August 1980
    Individual
    Officer
    icon of calendar 2021-06-09 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Cadbury, Joel Michael
    Company Director born in July 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2017-01-05
    OF - Director → CIF 0
  • 10
    Richards, Claire Louisa
    Senior Marketing Director born in December 1978
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2024-09-03
    OF - Director → CIF 0
  • 11
    Hester, Drew
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Bazini, Francois Lucien
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-02 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Mr Timothy John Galsworthy
    Born in May 1976
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-05
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Gutierrez, Peter
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 15
    Surl, Mark Edwin
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2017-01-05
    OF - Director → CIF 0
  • 16
    Fechheimer, Steven Sheridan
    Chief Strategy Officer born in November 1977
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2017-08-11
    OF - Director → CIF 0
  • 17
    icon of addressOne, New Change, London, England
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2014-09-04 ~ 2015-03-05
    PE - Secretary → CIF 0
  • 18
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2022-01-01 ~ 2025-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SIPSMITH LIMITED

Previous name
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
    icon of address83 Cranbrook Road, London W4 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-18 (18 years 3 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.