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

THE PIERRE SMIRNOFF COMPANY,LIMITED


  • THE PIERRE SMIRNOFF COMPANY,LIMITED
    Info
    Registered number FC018270
    icon of address1201 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 12 November 2025 and licensed under the Open Government Licence v3.0.