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
    De La Ruente Sanchez-aguilera, Maria Del Pino Bermudez
    Associate General Counsel born in February 1974
    Individual (12 offsprings)
    Officer
    2010-10-30 ~ now
    OF - director → CIF 0
  • 2
    Bailey, Angela Isabella
    Tax Director - International Region born in September 1972
    Individual (26 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 3
    BEAM INC UK HOLDINGS LIMITED - 2015-07-01
    BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2011-10-17
    JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
    PRECIS (2569) LIMITED - 2006-01-20
    2, Longwalk Road, Stockley Park, Uxbridge, England
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 547 offsprings)
    Officer
    2019-12-27 ~ now
    OF - secretary → CIF 0
Ceased 47
  • 1
    Wilson, Iain Dever
    Director born in September 1933
    Individual (13 offsprings)
    Officer
    ~ 1990-12-31
    OF - director → CIF 0
  • 2
    Bennett, Michael Peter
    Financial Accountant born in March 1958
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 1999-08-31
    OF - director → CIF 0
  • 3
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - director → CIF 0
  • 4
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    1997-03-10 ~ 2000-04-27
    OF - director → CIF 0
  • 5
    Mills, Philip Edward
    Managing Director Europe & Canada born in February 1959
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2009-12-31
    OF - director → CIF 0
  • 6
    Tomlinson, John Michael
    Chartered Secretary born in August 1934
    Individual
    Officer
    1992-03-16 ~ 1994-08-31
    OF - director → CIF 0
    Tomlinson, John Michael
    Individual
    Officer
    ~ 1994-08-31
    OF - secretary → CIF 0
  • 7
    Mckeown, Rhona Christine
    Individual
    Officer
    2006-01-27 ~ 2006-08-15
    OF - secretary → CIF 0
  • 8
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual
    Officer
    1995-03-14 ~ 1997-06-30
    OF - director → CIF 0
  • 9
    Assi, Nadim
    Vp, Cfo International & Md South/Central America born in November 1967
    Individual
    Officer
    2013-10-01 ~ 2020-02-10
    OF - director → CIF 0
  • 10
    Dewar-durie, Andrew Maule
    Director born in November 1939
    Individual (2 offsprings)
    Officer
    1993-09-17 ~ 1999-11-30
    OF - director → CIF 0
  • 11
    Anderson, Ronald Graham Gray
    Director born in June 1933
    Individual
    Officer
    ~ 1990-12-03
    OF - director → CIF 0
  • 12
    Mckay, Paul Matthew
    Vp & Cfo Emea born in August 1968
    Individual (28 offsprings)
    Officer
    2010-01-01 ~ 2013-10-01
    OF - director → CIF 0
  • 13
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    OF - director → CIF 0
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2003-05-22
    OF - secretary → CIF 0
  • 14
    Hick, Paul Arney
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    1993-08-30 ~ 1996-03-31
    OF - director → CIF 0
  • 15
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    2000-04-27 ~ 2001-05-04
    OF - director → CIF 0
  • 16
    Fillingham, Derrick John
    Director born in July 1938
    Individual
    Officer
    ~ 1997-08-31
    OF - director → CIF 0
  • 17
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2006-01-27
    OF - director → CIF 0
    Fitzsimons, Ian Terence
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2006-01-27
    OF - secretary → CIF 0
  • 18
    Yamada, Noriyuki
    Vp International Cfo born in July 1967
    Individual (1 offspring)
    Officer
    2020-02-10 ~ 2022-03-01
    OF - director → CIF 0
  • 19
    Cunningham, Alistair Archibald
    Director born in February 1926
    Individual
    Officer
    1991-01-07 ~ 1992-02-28
    OF - director → CIF 0
  • 20
    Sanders, Simon Patrick
    Director born in November 1946
    Individual
    Officer
    ~ 1990-04-02
    OF - director → CIF 0
  • 21
    Watkins, John Michael Talbot
    Director born in November 1947
    Individual
    Officer
    ~ 1990-06-30
    OF - director → CIF 0
  • 22
    Stordy, Jonathan Grantly
    Managing Director born in December 1962
    Individual
    Officer
    2008-11-25 ~ 2010-10-30
    OF - director → CIF 0
  • 23
    Cowman, John Michael
    Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1990-04-02
    OF - director → CIF 0
  • 24
    Rosewell, Peter William
    Director born in January 1941
    Individual
    Officer
    1992-03-16 ~ 1995-03-14
    OF - director → CIF 0
  • 25
    Lawrie, James Waddell
    Director born in November 1934
    Individual
    Officer
    1993-09-17 ~ 1995-06-30
    OF - director → CIF 0
  • 26
    Beckerleg, John Clifton
    Director born in June 1953
    Individual
    Officer
    1993-09-17 ~ 1995-06-12
    OF - director → CIF 0
  • 27
    Artis, Iain Norris James
    Director born in January 1955
    Individual
    Officer
    1996-01-08 ~ 1997-12-31
    OF - director → CIF 0
  • 28
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual
    Officer
    1996-08-06 ~ 1997-01-31
    OF - director → CIF 0
    1999-08-31 ~ 2001-05-04
    OF - director → CIF 0
  • 29
    Marshall, Robert Thomas Wilson
    Director born in March 1955
    Individual
    Officer
    1990-06-01 ~ 1993-09-17
    OF - director → CIF 0
  • 30
    Jarvis, David William
    Director born in April 1947
    Individual
    Officer
    ~ 1991-05-21
    OF - director → CIF 0
  • 31
    Greenow, Pryce William David
    President International born in October 1970
    Individual (1 offspring)
    Officer
    2015-07-27 ~ 2018-01-01
    OF - director → CIF 0
  • 32
    Brown, Ian Alexander
    Director born in January 1944
    Individual
    Officer
    ~ 2000-08-31
    OF - director → CIF 0
  • 33
    Howard, Martin John
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - secretary → CIF 0
  • 34
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    2001-05-04 ~ 2005-09-07
    OF - director → CIF 0
  • 35
    Kapolnek, Ronald George
    Senior Vice President born in June 1958
    Individual
    Officer
    2005-07-26 ~ 2008-11-19
    OF - director → CIF 0
  • 36
    Wooters, Joseph Michael
    Company Director born in September 1944
    Individual
    Officer
    1994-08-31 ~ 1996-07-01
    OF - director → CIF 0
    Wooters, Joseph Michael
    Company Director
    Individual
    Officer
    1994-08-31 ~ 1996-08-31
    OF - secretary → CIF 0
  • 37
    Mains, Thomas Gordon
    Chartered Surveyor born in July 1951
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 2006-01-27
    OF - director → CIF 0
    Mains, Thomas Gordon
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 2001-05-04
    OF - secretary → CIF 0
  • 38
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    2001-05-04 ~ 2001-08-28
    OF - director → CIF 0
  • 39
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    2005-09-23 ~ 2006-01-27
    OF - secretary → CIF 0
  • 40
    Burke, Patrick Timothy
    Director born in March 1944
    Individual
    Officer
    1990-04-02 ~ 1991-10-16
    OF - director → CIF 0
  • 41
    Hughes, Sarah Helen
    Individual
    Officer
    2003-05-22 ~ 2005-01-07
    OF - secretary → CIF 0
  • 42
    Evans, Huw Morgan
    Director born in October 1946
    Individual
    Officer
    ~ 1990-06-30
    OF - director → CIF 0
  • 43
    Gaynor, Donard Patrick Thomas
    Senior Vp Managing Director, Intern born in August 1956
    Individual
    Officer
    2005-07-26 ~ 2011-03-16
    OF - director → CIF 0
  • 44
    Baladi, Albert
    President International born in October 1964
    Individual
    Officer
    2011-03-16 ~ 2015-07-27
    OF - director → CIF 0
  • 45
    Giles, Nicholas David Martin
    Individual
    Officer
    2005-01-07 ~ 2005-09-23
    OF - secretary → CIF 0
  • 46
    Smith, Graham Hammond
    Director born in May 1948
    Individual
    Officer
    1993-02-05 ~ 1995-11-30
    OF - director → CIF 0
  • 47
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-08-15 ~ 2015-08-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WM. TEACHER & SONS, LIMITED

Standard Industrial Classification
99999 - Dormant Company
  • WM. TEACHER & SONS, LIMITED
    Info
    Registered number SC012915
    Springburn Bond, Carlisle Street, Glasgow G21 1EQ
    Private Limited Company incorporated on 1923-11-23 (101 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.