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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
    Ellis, Roy Edward
    Born in September 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Gasparro, David
    Born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Nicholas
    Born in April 1987
    Individual (76 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Campbell
    Born in April 1987
    Individual (76 offsprings)
    Person with significant control
    icon of calendar 2018-02-01 ~ 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
  • 4
    Evans, Benjamin Russell
    Born in July 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address21, Upper Brook Street, London
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Knott, James Andrew Samuel
    Finance born in November 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Mr Nicholas Campbell
    Born in April 1987
    Individual (76 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ 2018-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Henry, Thomas Rhys
    Director born in December 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2024-12-05
    OF - Director → CIF 0
  • 4
    icon of address21 Upper Brook Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2017-12-14 ~ 2018-12-07
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    icon of address21 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    26,950 GBP2025-04-30
    Person with significant control
    2017-12-14 ~ 2018-12-07
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    2018-12-07 ~ 2018-12-07
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    icon of address21, Upper Brook Street, London, England
    Active Corporate
    Person with significant control
    2018-12-07 ~ 2018-12-07
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHISKEY (TOPCO) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WHISKEY (TOPCO) LIMITED
    Info
    Registered number 11112501
    icon of address120 Charing Cross Road 3rd Floor, London WC2H 0JR
    PRIVATE LIMITED COMPANY incorporated on 2017-12-14 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • WHISKEY (TOPCO) LIMITED
    S
    Registered number 11112501
    icon of address120 Charing Cross Road, 3rd Floor, London, United Kingdom, WC2H 0JR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WHISKEY (TOPCO) LIMITED
    S
    Registered number 11112501
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Private Limited Company in United Kingdom/England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-19 ~ 2019-12-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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