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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
    Bailey, Angela Isabella
    Born in September 1972
    Individual (27 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    De La Puente Sanchez-aguilera, Maria Del Pino Bermudez
    Born in February 1974
    Individual (12 offsprings)
    Officer
    2010-10-30 ~ 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
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
Ceased 48
  • 1
    Evans, Huw Morgan
    Director born in October 1946
    Individual
    Officer
    ~ 1990-06-30
    OF - Director → CIF 0
  • 2
    Anderson, Ronald Graham Gray
    Director born in June 1933
    Individual
    Officer
    ~ 1990-12-03
    OF - Director → CIF 0
  • 3
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    2001-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 4
    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
  • 5
    Giles, Nicholas David Martin
    Individual
    Officer
    2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Howard, Martin John
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 8
    Greenow, Pryce William David
    President International born in October 1970
    Individual (1 offspring)
    Officer
    2015-07-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Brown, Ian Alexander
    Director born in January 1944
    Individual
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Baladi, Albert
    President International born in October 1964
    Individual
    Officer
    2011-03-16 ~ 2015-07-27
    OF - Director → CIF 0
  • 11
    Smith, Graham Hammond
    Director born in May 1948
    Individual
    Officer
    1993-02-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Lawrie, James Waddell
    Director born in November 1934
    Individual
    Officer
    1993-09-17 ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Watkins, John Michael Talbot
    Director born in November 1947
    Individual
    Officer
    ~ 1990-06-30
    OF - Director → CIF 0
  • 16
    Mckeown, Rhona Christine
    Individual
    Officer
    2006-01-27 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 17
    Kapolnek, Ronald George
    Senior Vice President born in June 1958
    Individual
    Officer
    2005-07-26 ~ 2008-11-19
    OF - Director → CIF 0
  • 18
    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
  • 19
    Artis, Iain Norris James
    Director born in January 1955
    Individual
    Officer
    1996-01-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Rosewell, Peter William
    Director born in January 1941
    Individual
    Officer
    1992-03-16 ~ 1995-03-14
    OF - Director → CIF 0
  • 21
    Stordy, Jonathan Grantly
    Managing Director born in December 1962
    Individual
    Officer
    2008-11-25 ~ 2010-10-30
    OF - Director → CIF 0
  • 22
    Fillingham, Derrick John
    Director born in July 1938
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 23
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 24
    Sanders, Simon Patrick
    Director born in November 1946
    Individual
    Officer
    ~ 1990-04-02
    OF - Director → CIF 0
  • 25
    Burke, Patrick Timothy
    Director born in March 1944
    Individual
    Officer
    1990-04-02 ~ 1991-10-16
    OF - Director → CIF 0
  • 26
    Cowman, John Michael
    Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1990-04-02
    OF - Director → CIF 0
  • 27
    Jarvis, David William
    Director born in April 1947
    Individual
    Officer
    ~ 1991-05-21
    OF - Director → CIF 0
  • 28
    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
  • 29
    Hughes, Sarah Helen
    Individual
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 30
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    1997-03-10 ~ 2000-04-27
    OF - Director → CIF 0
  • 31
    Cunningham, Alistair Archibald
    Director born in February 1926
    Individual
    Officer
    1991-01-07 ~ 1992-02-28
    OF - Director → CIF 0
  • 32
    Dewar-durie, Andrew Maule
    Director born in November 1939
    Individual (2 offsprings)
    Officer
    1993-09-17 ~ 1999-11-30
    OF - Director → CIF 0
  • 33
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual
    Officer
    1995-03-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 34
    Hick, Paul Arney
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    1993-08-30 ~ 1996-03-31
    OF - Director → CIF 0
  • 35
    Yamada, Noriyuki
    Vp International Cfo born in July 1967
    Individual (1 offspring)
    Officer
    2020-02-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 36
    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
  • 37
    Marshall, Robert Thomas Wilson
    Director born in March 1955
    Individual
    Officer
    1990-06-01 ~ 1993-09-17
    OF - Director → CIF 0
  • 38
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    2000-04-27 ~ 2001-05-04
    OF - Director → CIF 0
  • 39
    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
  • 40
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    2005-09-23 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 41
    Wilson, Iain Dever
    Director born in September 1933
    Individual (13 offsprings)
    Officer
    ~ 1990-12-31
    OF - Director → CIF 0
  • 42
    Beckerleg, John Clifton
    Director born in June 1953
    Individual
    Officer
    1993-09-17 ~ 1995-06-12
    OF - Director → CIF 0
  • 43
    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
  • 44
    Mckay, Paul Matthew
    Vp & Cfo Emea born in August 1968
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 45
    Bennett, Michael Peter
    Financial Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 46
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (3 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 47
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2019-12-27 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 48
    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 (102 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.