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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 40
  • 1
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2008-06-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Petetin, Martine Alice
    Individual (18 offsprings)
    Officer
    1995-11-28 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 3
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 4
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    2000-11-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Leathes, Michael Stanley
    Individual (23 offsprings)
    Officer
    1994-11-18 ~ 1995-11-28
    OF - Director → CIF 0
    Officer
    1994-11-18 ~ 1995-11-28
    OF - Secretary → CIF 0
  • 6
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-10-29 ~ 2018-11-06
    OF - Director → CIF 0
  • 7
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2004-08-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Corbett, John James
    Born in August 1946
    Individual (24 offsprings)
    Officer
    1995-11-28 ~ 2000-04-01
    OF - Director → CIF 0
  • 10
    Morgan, Andrew
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2003-12-19 ~ 2007-03-26
    OF - Director → CIF 0
  • 11
    Miller, Stuart Purves
    Born in March 1949
    Individual (30 offsprings)
    Officer
    1994-11-18 ~ 1995-11-28
    OF - Director → CIF 0
  • 12
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2007-05-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Manley, Kim
    Born in June 1962
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 2000-01-04
    OF - Director → CIF 0
  • 14
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2007-03-26 ~ 2008-06-15
    OF - Director → CIF 0
  • 15
    Mahler, Aniko
    Born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-11-06
    OF - Director → CIF 0
  • 16
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2007-10-03 ~ 2012-04-02
    OF - Director → CIF 0
  • 17
    Thompson, James
    Born in January 1963
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2007-03-26
    OF - Director → CIF 0
  • 18
    Kynaston, Claire Elizabeth
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 19
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2012-03-30 ~ 2014-08-01
    OF - Director → CIF 0
  • 20
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (85 offsprings)
    Officer
    2007-03-26 ~ 2007-09-30
    OF - Director → CIF 0
  • 21
    Moore, Robert
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2004-11-30 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Crain, Angelique
    Born in January 1976
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ 2018-11-06
    OF - Director → CIF 0
  • 24
    Binning, Paviter Singh
    Born in May 1960
    Individual (75 offsprings)
    Officer
    2003-06-18 ~ 2003-10-03
    OF - Director → CIF 0
  • 25
    Hockney, Ian Anthony
    Born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-08
    OF - Director → CIF 0
  • 26
    Fennell, Andrew John
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2002-05-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 27
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    2002-05-29 ~ 2007-11-30
    OF - Director → CIF 0
  • 28
    Arsenic, Sonja
    Individual (8 offsprings)
    Officer
    2006-02-03 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 29
    Young, James
    Born in April 1957
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2004-06-04
    OF - Director → CIF 0
  • 30
    Malcolm, Robert Miller
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 31
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (140 offsprings)
    Officer
    2012-03-30 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2002-12-04 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 32
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2008-12-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 33
    Murray, Susan Elizabeth
    Born in January 1957
    Individual (18 offsprings)
    Officer
    1995-11-28 ~ 1998-04-30
    OF - Director → CIF 0
  • 34
    Bolton, Stephen John
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 35
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 36
    Keenan, John Michael Joseph
    Born in October 1936
    Individual (26 offsprings)
    Officer
    2000-04-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 37
    Wimbush, Keith
    Born in March 1953
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2002-12-04
    OF - Director → CIF 0
    Wimbush, Keith
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 38
    Scott, David
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1994-11-18 ~ 1999-04-30
    OF - Director → CIF 0
    Scott, David
    Individual (4 offsprings)
    Officer
    1994-11-18 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 39
    Rajagopal, Ravi
    Born in January 1955
    Individual (90 offsprings)
    Officer
    2006-11-29 ~ 2007-03-26
    OF - Director → CIF 0
  • 40
    Mahlan, Deirdre
    Born in June 1962
    Individual (1 offspring)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE PIERRE SMIRNOFF COMPANY,LIMITED

Period: 1992-10-01 ~ 2020-03-16
Company number: FC018270
Registered name
THE PIERRE SMIRNOFF COMPANY,LIMITED - now

  • 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 status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.