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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 5
  • 1
    Karen Virginia Beckmann Legorreta
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-05-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Juan Domingo Beckmann Legoretta
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Fernandez, Luis Fernando Felix
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressProximo Spirits, Inc., 333 Washington Street, 4th Floor, Jersey City, New Jersey, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Keyes, Michael
    Executive born in June 1960
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Teasdale, Mark
    President And Ceo Of Proximo Spirits Inc born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-06 ~ 2018-07-03
    OF - Director → CIF 0
  • 3
    Juan Francisco Beckmann Vidal
    Born in September 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-03 ~ 2019-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Juan Domingo Beckmann Legorreta
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2012-01-30
    OF - Director → CIF 0
  • 6
    icon of address1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2012-01-18 ~ 2012-02-06
    PE - Director → CIF 0
  • 7
    icon of address1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2012-01-18 ~ 2012-02-06
    PE - Secretary → CIF 0
    2013-06-23 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 8
    icon of address1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2012-01-18 ~ 2012-02-06
    PE - Director → CIF 0
parent relation
Company in focus

COCK, RUSSELL & COMPANY LIMITED

Previous name
MM&S (5690) LIMITED - 2012-02-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • COCK, RUSSELL & COMPANY LIMITED
    Info
    MM&S (5690) LIMITED - 2012-02-06
    Registered number 07914379
    icon of addressOne Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2012-01-18 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.