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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 35
  • 1
    Wark, James Binning
    Director born in April 1929
    Individual (15 offsprings)
    Officer
    (before 1989-08-07) ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Tyndale-biscoe, James Rodney Cecil
    Director born in August 1940
    Individual (1 offspring)
    Officer
    1991-04-02 ~ 1992-03-26
    OF - Director → CIF 0
  • 3
    Sacks, David Greenhoot
    Born in January 1924
    Individual (2 offsprings)
    Officer
    (before 1989-08-07) ~ 1989-07-31
    OF - Director → CIF 0
  • 4
    Banner, Stephen Edward
    Sr. Exec Vice President born in July 1938
    Individual (2 offsprings)
    Officer
    1991-10-02 ~ 1995-05-19
    OF - Director → CIF 0
  • 5
    Constandis, Constantine
    V P Finance born in September 1957
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 6
    Howle, Michael Anthony
    Company Secretary born in May 1945
    Individual (94 offsprings)
    Officer
    2003-07-28 ~ 2003-12-19
    OF - Director → CIF 0
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    2001-06-01 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 7
    Goeltz, Richard Karl
    Director born in September 1942
    Individual (13 offsprings)
    Officer
    (before 1989-08-07) ~ 1993-08-14
    OF - Director → CIF 0
  • 8
    Kalagher, Steven John
    President Seagram Spirits&Wine born in December 1942
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 2000-09-27
    OF - Director → CIF 0
  • 9
    Mcwatters, Alan William
    Finance Director born in March 1955
    Individual (24 offsprings)
    Officer
    1992-08-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 10
    Ashworth, John Brian
    Director born in September 1936
    Individual (19 offsprings)
    Officer
    (before 1989-08-07) ~ 1996-08-31
    OF - Director → CIF 0
  • 11
    Mulligan, Brian Charles
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2000-09-27
    OF - Director → CIF 0
  • 12
    Wilkenson, Kirk Cecil
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Bridle, John Victor
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    1990-08-06 ~ 1991-07-31
    OF - Director → CIF 0
  • 14
    Bascetta, Emanuele
    Managing Director born in October 1956
    Individual (20 offsprings)
    Officer
    1999-12-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 15
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2001-06-01 ~ 2004-01-22
    OF - Director → CIF 0
  • 16
    Frost, Martin John
    Company Director born in October 1950
    Individual (13 offsprings)
    Officer
    1996-03-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Carr, Brendan Michael
    Company Director born in August 1940
    Individual (9 offsprings)
    Officer
    1992-01-06 ~ 1994-04-30
    OF - Director → CIF 0
    Carr, Brendan Michael
    Individual (9 offsprings)
    Officer
    (before 1989-08-07) ~ 1994-04-30
    OF - Secretary → CIF 0
  • 18
    Bloch, Stephen
    Company Director born in October 1958
    Individual (15 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Director → CIF 0
  • 19
    Straker, Ivan Charles
    Director born in June 1928
    Individual (14 offsprings)
    Officer
    (before 1989-08-07) ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Bronfman, Edgar Miles
    Director born in June 1929
    Individual (5 offsprings)
    Officer
    (before 1989-08-07) ~ 2000-09-27
    OF - Director → CIF 0
  • 21
    Froggatt, Anthony Grant
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ 2000-09-27
    OF - Director → CIF 0
  • 22
    Malcolm, Joanne Elizabeth
    Group Company Secretary born in May 1956
    Individual (39 offsprings)
    Officer
    1994-04-30 ~ 2001-06-01
    OF - Director → CIF 0
    Malcolm, Joanne Elizabeth
    Individual (39 offsprings)
    Officer
    1994-04-30 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 23
    Tregoning, William Ronald
    Director born in April 1937
    Individual (4 offsprings)
    Officer
    (before 1989-08-07) ~ 1991-08-31
    OF - Director → CIF 0
  • 24
    Espey, James Stuart
    Director born in May 1943
    Individual (26 offsprings)
    Officer
    1993-06-15 ~ 1998-01-27
    OF - Director → CIF 0
  • 25
    Yandle, Stephen John
    Treasurer born in June 1962
    Individual (15 offsprings)
    Officer
    2003-07-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 26
    Ashwell, Kneale Holland
    Company Director born in December 1941
    Individual (13 offsprings)
    Officer
    1998-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Breach, Paul Ellis
    Director born in June 1945
    Individual (11 offsprings)
    Officer
    (before 1989-08-07) ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Mcdonnell, Edward Francis
    Born in July 1935
    Individual (2 offsprings)
    Officer
    (before 1989-08-07) ~ 1995-06-01
    OF - Director → CIF 0
  • 29
    Darlington-cramond, Simon Peter
    Accountant born in February 1956
    Individual (262 offsprings)
    Officer
    2001-11-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 30
    Blackwood, Heather Mary
    Accountant born in December 1961
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 31
    Edwards, Robert
    Director born in January 1934
    Individual (1 offspring)
    Officer
    (before 1989-08-07) ~ 1993-08-14
    OF - Director → CIF 0
  • 32
    Matschullat, Robert Wayne
    Director born in November 1947
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 2000-05-31
    OF - Director → CIF 0
  • 33
    Bayvel, Alfred Forsyth
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 34
    Bronfman Jnr, Edgar
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    (before 1991-08-14) ~ 2000-09-27
    OF - Director → CIF 0
  • 35
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2004-01-22 ~ 2024-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTENARY HOLDINGS III LIMITED

Period: 2003-12-16 ~ now
Company number: SC014901
Registered names
CENTENARY HOLDINGS III LIMITED - now
Standard Industrial Classification
5225 - Retail Alcoholic & Other Beverages
1591 - Manufacture Distilled Potable Alcoholic Drinks
5134 - Wholesale Of Alcohol And Other Drinks

  • CENTENARY HOLDINGS III LIMITED
    Info
    CENTENARY HOLDINGS III PLC - 2003-12-16
    SEAGRAM DISTILLERS PLC - 2003-12-16
    Registered number SC014901
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow G2 7JS
    PRIVATE LIMITED COMPANY incorporated on 1928-01-16 (98 years 2 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.