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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
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Catherine Louise
    Born in May 1971
    Individual (119 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
    Thompson, Catherine Louise
    Individual (119 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Dhrona, Rajesh
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Tennent, Natalie Elizabeth
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 5
    20, Montford Place, Kennington, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Gasperin, Olivier Jean Marie
    Deputy Managing Director born in March 1966
    Individual
    Officer
    2022-07-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Sawhney, Rajbir Singh
    Spirits Wines Specialist born in December 1971
    Individual (11 offsprings)
    Officer
    2022-07-07 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Maupas-oudinot De Reggio, Nicolas
    Ceo D2c Business Unit, Pernod Ricard born in December 1980
    Individual
    Officer
    2023-07-01 ~ 2024-03-25
    OF - Director → CIF 0
  • 4
    Fells, Edward
    Born in June 1968
    Individual
    Officer
    2022-07-07 ~ 2025-11-28
    OF - Director → CIF 0
  • 5
    Sawhney, Sukhinder Singh
    Spirits Wines Specialist born in March 1968
    Individual (11 offsprings)
    Officer
    2022-07-07 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

THE WHISKY EXCHANGE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • THE WHISKY EXCHANGE LIMITED
    Info
    Registered number 14220596
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 2022-07-07 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.