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
    Gasparro, David
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Benjamin Russell
    Director born in July 1977
    Individual (21 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Roy Edward
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Nicholas
    Director born in April 1987
    Individual (56 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    120 Charing Cross Road, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Henry, Thomas Rhys
    Director born in December 1983
    Individual (9 offsprings)
    Officer
    2018-04-19 ~ 2024-12-05
    OF - Director → CIF 0
  • 2
    Knott, James Andrew Samuel
    Finance born in November 1981
    Individual (7 offsprings)
    Officer
    2017-12-19 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    21, Upper Brook Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2019-12-03 ~ 2019-12-03
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    21, Upper Brook Street, London, England
    Active Corporate
    Person with significant control
    2019-12-03 ~ 2019-12-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    21, Upper Brook Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-12-03 ~ 2019-12-03
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-19 ~ 2019-12-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WHISKEY (BIDCO) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WHISKEY (BIDCO) LIMITED
    Info
    Registered number 11118086
    120 Charing Cross Road 3rd Floor, London WC2H 0JR
    Private Limited Company incorporated on 2017-12-19 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • WHISKEY (BIDCO) LIMITED
    S
    Registered number missing
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Limited Company
    CIF 1
  • WHISKEY (BIDCO) LIMITED
    S
    Registered number 11118086
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1,292,000 GBP2023-04-02
    Person with significant control
    2018-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1,292,000 GBP2023-04-02
    Person with significant control
    2018-02-27 ~ 2020-01-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.