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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 4
  • 1
    Tarleton, Stuart John
    Accountant born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Egan, Colum
    Distiller born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-14 ~ now
    OF - Director → CIF 0
  • 3
    De La Maza Serrato, Rodrigo
    Financial Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address80, Coleman Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Duffy, Paul Charles
    Financial Controller born in December 1965
    Individual
    Officer
    icon of calendar 1930-04-03 ~ 2002-04-25
    OF - Director → CIF 0
  • 2
    Shimmin, Edward Ramsey
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-06 ~ 2023-10-20
    OF - Director → CIF 0
  • 3
    Riley, Martin Stanley
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1930-04-03 ~ 2002-04-25
    OF - Director → CIF 0
  • 4
    Smyth, Maurice Joseph, Dr
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1930-04-03 ~ 2005-08-25
    OF - Director → CIF 0
  • 5
    Donaghey, Bryan Harold
    Company Director born in April 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 6
    Kenealy, Aedin
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 7
    Killen, James Francis
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1930-04-03 ~ 2002-04-29
    OF - Director → CIF 0
  • 8
    Donoghue, Gordon
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2013-05-14
    OF - Director → CIF 0
  • 9
    Lorimer, Stuart
    Accountant born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2009-01-01
    OF - Director → CIF 0
  • 10
    Silva Jauregui, Antonio
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Kerr, George
    Chartered Accountant born in January 1967
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 12
    Gosnell, David
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2009-06-30
    OF - Director → CIF 0
    Gosnell, David Peter
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Mc Lernon, John Steele
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1930-04-03 ~ 2005-08-25
    OF - Director → CIF 0
  • 14
    Gerard, Fernando Suarez
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 15
    Mcconaghie, Leonard Steele
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-25 ~ 2007-08-25
    OF - Director → CIF 0
    Mc Conaghie, Leonard Steele
    Individual (1 offspring)
    Officer
    icon of calendar 1930-04-03 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 16
    Ferreira, Mauricio Giordano
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-06 ~ 2021-11-30
    OF - Director → CIF 0
  • 17
    Solis, Daniel Elguea
    Chief Financial Officer born in July 1963
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 18
    Mair, Adam
    Operations Director born in April 1971
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2013-08-01
    OF - Director → CIF 0
  • 19
    Kinnane, Francis
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2015-12-23
    OF - Director → CIF 0
    Kinnane, Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 20
    Mccormick, Ciara
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 21
    Lorimer, (sir) Thomas Desmond
    Director born in October 1925
    Individual (2 offsprings)
    Officer
    icon of calendar 1930-04-03 ~ 1998-11-30
    OF - Director → CIF 0
  • 22
    Miller, John
    General Manager born in June 1959
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    O'brien, Colin
    Operations Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 24
    O'flynn, Clare, Ms.
    Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 25
    Gouldson, Conor Wilfred
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 26
    Reader, Samantha
    Global Brand Director born in December 1967
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2013-03-01
    OF - Director → CIF 0
    Reader, Samantha
    Brand Director born in December 1962
    Individual
    Officer
    icon of calendar 2010-09-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 27
    Cutter, David Andrew
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2013-05-14 ~ 2015-02-27
    OF - Director → CIF 0
  • 28
    Makos, Nandor
    Governance & Compliance Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2014-08-01
    OF - Director → CIF 0
  • 29
    Abarrategui Diez, Angel Ignacio
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 30
    Savinel, Philippe Emile Auguste
    Chief Executive born in May 1957
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 31
    O`neill, The Lord Rathcavan
    Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1930-04-03 ~ 1999-04-21
    OF - Director → CIF 0
  • 32
    Jefferson, Albert Edward Gill
    Managing Director born in November 1941
    Individual
    Officer
    icon of calendar 1930-04-03 ~ 2005-08-25
    OF - Director → CIF 0
  • 33
    Miles, Sarah Elizabeth
    Bushmills Global Brand Director born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2010-09-14
    OF - Director → CIF 0
  • 34
    Glen, Kate
    Global Brand Director born in December 1967
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 35
    BarragÁn, Pedro Pablo
    General Counsel born in August 1978
    Individual
    Officer
    icon of calendar 2017-05-03 ~ 2020-02-29
    OF - Director → CIF 0
  • 36
    Barnes, Tracey Anne
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 37
    Mc Elroy, Robert, Dr
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-25 ~ 2006-08-14
    OF - Director → CIF 0
parent relation
Company in focus

THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED
    Info
    Registered number NI000601
    icon of address2 Distillery Road, Bushmills, Co Antrim BT57 8XH
    Private Limited Company incorporated on 1930-04-03 (95 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.