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 1
  • Bloch, Stephen
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    2004-01-22 ~ now
    OF - director → CIF 0
Ceased 34
  • 1
    Darlington-cramond, Simon Peter
    Accountant born in February 1956
    Individual (22 offsprings)
    Officer
    2001-11-01 ~ 2003-07-28
    OF - director → CIF 0
  • 2
    Howle, Michael Anthony
    Company Secretary born in May 1945
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ 2003-12-19
    OF - director → CIF 0
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2004-01-22
    OF - secretary → CIF 0
  • 3
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    2001-06-01 ~ 2004-01-22
    OF - director → CIF 0
  • 4
    Goeltz, Richard Karl
    Director born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1993-08-14
    OF - director → CIF 0
  • 5
    Yandle, Stephen John
    Treasurer born in June 1962
    Individual (3 offsprings)
    Officer
    2003-07-28 ~ 2003-12-19
    OF - director → CIF 0
  • 6
    Bascetta, Emanuele
    Managing Director born in October 1956
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2001-06-01
    OF - director → CIF 0
  • 7
    Matschullat, Robert Wayne
    Director born in November 1947
    Individual
    Officer
    1997-02-03 ~ 2000-05-31
    OF - director → CIF 0
  • 8
    Breach, Paul Ellis
    Director born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 9
    Espey, James Stuart
    Director born in May 1943
    Individual (9 offsprings)
    Officer
    1993-06-15 ~ 1998-01-27
    OF - director → CIF 0
  • 10
    Blackwood, Heather Mary
    Accountant born in December 1961
    Individual
    Officer
    2001-06-01 ~ 2001-10-31
    OF - director → CIF 0
  • 11
    Wark, James Binning
    Director born in April 1929
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 12
    Bridle, John Victor
    Director born in January 1949
    Individual
    Officer
    1990-08-06 ~ 1991-07-31
    OF - director → CIF 0
  • 13
    Carr, Brendan Michael
    Company Director born in August 1940
    Individual
    Officer
    1992-01-06 ~ 1994-04-30
    OF - director → CIF 0
    Carr, Brendan Michael
    Individual
    Officer
    ~ 1994-04-30
    OF - secretary → CIF 0
  • 14
    Mcdonnell, Edward Francis
    Born in July 1935
    Individual
    Officer
    ~ 1995-06-01
    OF - director → CIF 0
  • 15
    Kalagher, Steven John
    President Seagram Spirits&Wine born in December 1942
    Individual
    Officer
    1995-06-01 ~ 2000-09-27
    OF - director → CIF 0
  • 16
    Ashwell, Kneale Holland
    Company Director born in December 1941
    Individual
    Officer
    1998-03-01 ~ 2000-06-30
    OF - director → CIF 0
  • 17
    Frost, Martin John
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 1999-06-30
    OF - director → CIF 0
  • 18
    Sacks, David Greenhoot
    Born in January 1924
    Individual (1 offspring)
    Officer
    ~ 1989-07-31
    OF - director → CIF 0
  • 19
    Bayvel, Alfred Forsyth
    Director born in November 1946
    Individual
    Officer
    1999-02-01 ~ 2000-12-31
    OF - director → CIF 0
  • 20
    Ashworth, John Brian
    Director born in September 1936
    Individual
    Officer
    ~ 1996-08-31
    OF - director → CIF 0
  • 21
    Wilkenson, Kirk Cecil
    Company Director born in April 1959
    Individual
    Officer
    2001-11-01 ~ 2002-07-31
    OF - director → CIF 0
  • 22
    Straker, Ivan Charles
    Director born in June 1928
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 23
    Malcolm, Joanne Elizabeth
    Group Company Secretary born in May 1956
    Individual (1 offspring)
    Officer
    1994-04-30 ~ 2001-06-01
    OF - director → CIF 0
    Malcolm, Joanne Elizabeth
    Individual (1 offspring)
    Officer
    1994-04-30 ~ 2001-06-01
    OF - secretary → CIF 0
  • 24
    Bronfman, Edgar Miles
    Director born in June 1929
    Individual (1 offspring)
    Officer
    ~ 2000-09-27
    OF - director → CIF 0
  • 25
    Edwards, Robert
    Director born in January 1934
    Individual
    Officer
    ~ 1993-08-14
    OF - director → CIF 0
  • 26
    Tregoning, William Ronald
    Director born in April 1937
    Individual
    Officer
    ~ 1991-08-31
    OF - director → CIF 0
  • 27
    Bronfman Jnr, Edgar
    Director born in May 1955
    Individual (1 offspring)
    Officer
    ~ 2000-09-27
    OF - director → CIF 0
  • 28
    Banner, Stephen Edward
    Sr. Exec Vice President born in July 1938
    Individual
    Officer
    1991-10-02 ~ 1995-05-19
    OF - director → CIF 0
  • 29
    Mulligan, Brian Charles
    Director born in June 1959
    Individual
    Officer
    2000-06-12 ~ 2000-09-27
    OF - director → CIF 0
  • 30
    Constandis, Constantine
    V P Finance born in September 1957
    Individual
    Officer
    1999-01-01 ~ 1999-12-01
    OF - director → CIF 0
  • 31
    Mcwatters, Alan William
    Finance Director born in March 1955
    Individual
    Officer
    1992-08-01 ~ 2000-04-07
    OF - director → CIF 0
  • 32
    Tyndale-biscoe, James Rodney Cecil
    Director born in August 1940
    Individual
    Officer
    1991-04-02 ~ 1992-03-26
    OF - director → CIF 0
  • 33
    Froggatt, Anthony Grant
    Company Director born in June 1948
    Individual
    Officer
    2000-06-30 ~ 2000-09-27
    OF - director → CIF 0
  • 34
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2004-01-22 ~ 2024-02-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CENTENARY HOLDINGS III LIMITED

Standard Industrial Classification
1591 - Manufacture Distilled Potable Alcoholic Drinks
5134 - Wholesale Of Alcohol And Other Drinks
5225 - Retail Alcoholic & Other Beverages

  • CENTENARY HOLDINGS III LIMITED
    Info
    Registered number SC014901
    110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 1928-01-16 (97 years 4 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.