logo
explain how to read the page

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
    Born in March 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Angela Isabella
    Born in September 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BEAM INC UK HOLDINGS LIMITED - 2015-07-01
    BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2011-10-17
    PRECIS (2569) LIMITED - 2006-01-20
    JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
    icon of address2, Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 48
  • 1
    Wilson, Iain Dever
    Director born in September 1933
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1990-12-31
    OF - Director → CIF 0
  • 2
    Evans, Huw Morgan
    Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1990-06-30
    OF - Director → CIF 0
  • 3
    Howard, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Secretary → CIF 0
  • 4
    Marshall, Robert Thomas Wilson
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1990-06-01 ~ 1993-09-17
    OF - Director → CIF 0
  • 5
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 6
    Hetherington, Graham Charles
    Accountant born in March 1959
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1997-01-31
    OF - Director → CIF 0
    icon of calendar 1999-08-31 ~ 2001-05-04
    OF - Director → CIF 0
  • 7
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    OF - Director → CIF 0
  • 8
    Burke, Patrick Timothy
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1990-04-02 ~ 1991-10-16
    OF - Director → CIF 0
  • 9
    Tomlinson, John Michael
    Chartered Secretary born in August 1934
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 1994-08-31
    OF - Director → CIF 0
    Tomlinson, John Michael
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Secretary → CIF 0
  • 10
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 11
    Assi, Nadim
    Vp, Cfo International & Md South/Central America born in November 1967
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 12
    Watkins, John Michael Talbot
    Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1990-06-30
    OF - Director → CIF 0
  • 13
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2006-01-27
    OF - Director → CIF 0
    Fitzsimons, Ian Terence
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 14
    Kapolnek, Ronald George
    Senior Vice President born in June 1958
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2008-11-19
    OF - Director → CIF 0
  • 15
    Baladi, Albert
    President International born in October 1964
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2015-07-27
    OF - Director → CIF 0
  • 16
    Wooters, Joseph Michael
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1996-07-01
    OF - Director → CIF 0
    Wooters, Joseph Michael
    Company Director
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 17
    Brown, Ian Alexander
    Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Greenow, Pryce William David
    President International born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 19
    Cunningham, Alistair Archibald
    Director born in March 1926
    Individual
    Officer
    icon of calendar 1991-01-07 ~ 1992-02-28
    OF - Director → CIF 0
  • 20
    Hick, Paul Arney
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-30 ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2000-04-27
    OF - Director → CIF 0
  • 22
    Artis, Iain Norris James
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Jarvis, David William
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1991-05-21
    OF - Director → CIF 0
  • 24
    Dewar-durie, Andrew Maule
    Director born in November 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-17 ~ 1999-11-30
    OF - Director → CIF 0
  • 25
    Mains, Thomas Gordon
    Chartered Surveyor born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2006-01-27
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 26
    Yamada, Noriyuki
    Vp International Cfo born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 27
    Lawrie, James Waddell
    Director born in November 1934
    Individual
    Officer
    icon of calendar 1993-09-17 ~ 1995-06-30
    OF - Director → CIF 0
  • 28
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 29
    Fillingham, Derrick John
    Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 30
    Beckerleg, John Clifton
    Director born in June 1953
    Individual
    Officer
    icon of calendar 1993-09-17 ~ 1995-06-12
    OF - Director → CIF 0
  • 31
    Mckeown, Rhona Christine
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 32
    Stordy, Jonathan Grantly
    Managing Director born in December 1962
    Individual
    Officer
    icon of calendar 2008-11-25 ~ 2010-10-30
    OF - Director → CIF 0
  • 33
    Sanders, Simon Patrick
    Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1990-04-02
    OF - Director → CIF 0
  • 34
    Smith, Graham Hammond
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 35
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 36
    Mckay, Paul Matthew
    Vp & Cfo Emea born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 37
    Anderson, Ronald Graham Gray
    Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1990-12-03
    OF - Director → CIF 0
  • 38
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 39
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 40
    Rosewell, Peter William
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 1995-03-14
    OF - Director → CIF 0
  • 41
    Bennett, Michael Peter
    Financial Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 42
    Hughes, Sarah Helen
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 43
    Gaynor, Donard Patrick Thomas
    Senior Vp Managing Director, Intern born in August 1956
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2011-03-16
    OF - Director → CIF 0
  • 44
    Mills, Philip Edward
    Managing Director Europe & Canada born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 45
    Giles, Nicholas David Martin
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 46
    Cowman, John Michael
    Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-04-02
    OF - Director → CIF 0
  • 47
    LYCIDAS (139) LIMITED - 1988-06-29
    icon of address292, 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
  • 48
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2019-12-27 ~ 2025-08-27
    PE - 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
    icon of addressSpringburn Bond, Carlisle Street, Glasgow G21 1EQ
    PRIVATE LIMITED COMPANY incorporated on 1923-11-23 (102 years). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.