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 2
  • 1
    O'sullivan, Killian
    Ceo born in September 1978
    Individual (5 offsprings)
    Officer
    2017-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bessant, Simon Jonathan
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2017-09-15 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Seaton, Simon Derek
    Ceo born in March 1968
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2020-01-09
    OF - Director → CIF 0
  • 2
    Taylor, Nicholas James Anthony Vye
    Company Director born in July 1945
    Individual (8 offsprings)
    Officer
    2011-06-24 ~ 2017-09-15
    OF - Director → CIF 0
    Taylor, Nicholas James Anthony Vye
    Individual (8 offsprings)
    Officer
    2017-09-15 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 3
    Mcclatchey, Robert Sean
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2012-06-07 ~ 2015-12-13
    OF - Director → CIF 0
    Mcclatchey, Robert
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2017-11-21 ~ 2020-01-08
    OF - Director → CIF 0
  • 4
    Powell, Alan William
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2012-06-07 ~ 2017-06-11
    OF - Director → CIF 0
  • 5
    Rook, Darren Walden
    Company Director born in May 1982
    Individual (8 offsprings)
    Officer
    2011-06-24 ~ 2017-10-01
    OF - Director → CIF 0
parent relation
Company in focus

THE LONDON DISTILLERY COMPANY LTD

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • THE LONDON DISTILLERY COMPANY LTD
    Info
    Registered number 07681347
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 2011-06-24 and dissolved on 2022-02-08 (10 years 7 months). The company status is Dissolved.
    CIF 0
  • THE LONDON DISTILLERY COMPANY LTD
    S
    Registered number missing
    42c, Albany Villas, Hove, United Kingdom, BN3 2RW
    Limited Company
    CIF 1
  • THE LONDON DISTILLERY COMPANY LTD
    S
    Registered number 07681347
    58, Druid Street, London, England, SE1 2EZ
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    58 Druid Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    58 Druid Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.