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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 2
  • 1
    Crain, Angelique
    Lawyer born in January 1976
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mahlan, Deirdre
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Keenan, John Michael Joseph
    Company Director born in October 1936
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 2
    Thompson, James
    President Of Global Brand Team born in January 1963
    Individual
    Officer
    2004-11-30 ~ 2007-03-26
    OF - Director → CIF 0
  • 3
    Kynaston, Claire Elizabeth
    Individual
    Officer
    2008-07-01 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 4
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 5
    Moore, Robert
    Finance Director born in October 1961
    Individual
    Officer
    2004-11-30 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Morgan, Andrew
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    2003-12-19 ~ 2007-03-26
    OF - Director → CIF 0
  • 7
    Fennell, Andrew John
    Company Director born in February 1967
    Individual (8 offsprings)
    Officer
    2002-05-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    Young, James
    Finance And Commercial Directo born in April 1957
    Individual
    Officer
    2003-12-19 ~ 2004-06-04
    OF - Director → CIF 0
  • 9
    Wimbush, Keith
    Senior Vice President born in March 1953
    Individual
    Officer
    2000-04-01 ~ 2002-12-04
    OF - Director → CIF 0
    Wimbush, Keith
    Senior Vice President
    Individual
    Officer
    2000-04-01 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 10
    Myddelton, Roger Hugh
    Company Secretary born in August 1942
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Leathes, Michael Stanley
    Legal Director
    Individual
    Officer
    1994-11-18 ~ 1995-11-28
    OF - Director → CIF 0
    Leathes, Michael Stanley
    Individual
    Officer
    1994-11-18 ~ 1995-11-28
    OF - Secretary → CIF 0
  • 12
    Marsh, Christopher Richard Roff
    Chartered Accountant born in October 1968
    Individual
    Officer
    2007-03-26 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Petetin, Martine Alice
    Individual
    Officer
    1995-11-28 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 14
    Corbett, John James
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    1995-11-28 ~ 2000-04-01
    OF - Director → CIF 0
  • 15
    Harlock, David Frederick
    Born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-07-31
    OF - Director → CIF 0
  • 16
    Manley, Kim
    Director born in June 1962
    Individual
    Officer
    1998-05-20 ~ 2000-01-04
    OF - Director → CIF 0
  • 17
    Murray, Susan Elizabeth
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    1995-11-28 ~ 1998-04-30
    OF - Director → CIF 0
  • 18
    Arsenic, Sonja
    Individual
    Officer
    2006-02-03 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 19
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2007-03-26
    OF - Director → CIF 0
  • 20
    Abigail, Adele Ann
    Chartered Accountant born in April 1973
    Individual (19 offsprings)
    Officer
    2008-06-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 21
    Mahler, Aniko
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2018-11-06
    OF - Director → CIF 0
  • 22
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    2002-05-29 ~ 2007-11-30
    OF - Director → CIF 0
  • 23
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ 2018-11-06
    OF - Director → CIF 0
  • 24
    Miller, Stuart Purves
    Charter3ed Accountant born in March 1949
    Individual
    Officer
    1994-11-18 ~ 1995-11-28
    OF - Director → CIF 0
  • 25
    Major, Kara Elizabeth
    Lawyer born in April 1977
    Individual (64 offsprings)
    Officer
    2018-10-29 ~ 2018-11-06
    OF - Director → CIF 0
  • 26
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 27
    Arthur, Nigel John
    Finance Director born in March 1961
    Individual (79 offsprings)
    Officer
    2004-08-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 28
    Flynn, Michael Christopher
    Acountant born in May 1957
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2008-06-15
    OF - Director → CIF 0
  • 29
    Hockney, Ian Anthony
    Born in April 1975
    Individual
    Officer
    2014-10-01 ~ 2015-11-08
    OF - Director → CIF 0
  • 30
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-10-03 ~ 2012-04-02
    OF - Director → CIF 0
  • 31
    Makos, Nandor
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2012-03-30 ~ 2014-08-01
    OF - Director → CIF 0
  • 32
    Malcolm, Robert Miller
    Dirctor born in July 1952
    Individual
    Officer
    2000-04-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 33
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    2003-06-18 ~ 2003-10-03
    OF - Director → CIF 0
  • 34
    Scott, David
    Attorney born in November 1952
    Individual
    Officer
    1994-11-18 ~ 1999-04-30
    OF - Director → CIF 0
    Scott, David
    Attorney
    Individual
    Officer
    1994-11-18 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 35
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2007-05-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 36
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 37
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2008-12-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 38
    Nicholls, John James, Mr.
    Company Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    2012-03-30 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (8 offsprings)
    Officer
    2002-12-04 ~ 2006-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PIERRE SMIRNOFF COMPANY,LIMITED


  • THE PIERRE SMIRNOFF COMPANY,LIMITED
    Info
    Registered number FC018270
    1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa
    OVERSEAS COMPANY incorporated on 1992-10-01 and dissolved on 2020-03-16 (27 years 5 months). The company status is Converted / Closed.
    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.