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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 36
  • 1
    Banner, Stephen Edward
    Born in July 1938
    Individual (2 offsprings)
    Officer
    1991-10-02 ~ 1995-05-19
    OF - Director → CIF 0
  • 2
    Kalagher, Steven John
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 2000-09-27
    OF - Director → CIF 0
  • 3
    Bronfman Jnr, Edgar
    Born in May 1955
    Individual (3 offsprings)
    Officer
    (before 1991-08-14) ~ 2000-09-27
    OF - Director → CIF 0
  • 4
    Constandis, Constantine
    Born in September 1957
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 5
    Espey, James Stuart
    Born in May 1943
    Individual (30 offsprings)
    Officer
    1993-06-15 ~ 1998-01-27
    OF - Director → CIF 0
  • 6
    Ashworth, John Brian
    Born in September 1936
    Individual (20 offsprings)
    Officer
    (before 1989-08-07) ~ 1996-08-31
    OF - Director → CIF 0
  • 7
    Edwards, Robert
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1989-08-07) ~ 1993-08-14
    OF - Director → CIF 0
  • 8
    Wark, James Binning
    Born in April 1929
    Individual (16 offsprings)
    Officer
    (before 1989-08-07) ~ 1993-04-30
    OF - Director → CIF 0
  • 9
    Tregoning, William Ronald
    Born in April 1937
    Individual (4 offsprings)
    Officer
    (before 1989-08-07) ~ 1991-08-31
    OF - Director → CIF 0
  • 10
    Mcdonnell, Edward Francis
    Born in July 1935
    Individual (2 offsprings)
    Officer
    (before 1989-08-07) ~ 1995-06-01
    OF - Director → CIF 0
  • 11
    Bascetta, Emanuele
    Born in October 1956
    Individual (35 offsprings)
    Officer
    1999-12-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    Darlington-cramond, Simon Peter
    Born in February 1956
    Individual (289 offsprings)
    Officer
    2001-11-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 13
    Sacks, David Greenhoot
    Born in January 1924
    Individual (2 offsprings)
    Officer
    (before 1989-08-07) ~ 1989-07-31
    OF - Director → CIF 0
  • 14
    Howle, Michael Anthony
    Born in May 1945
    Individual (131 offsprings)
    Officer
    2003-07-28 ~ 2003-12-19
    OF - Director → CIF 0
    Howle, Michael Anthony
    Individual (131 offsprings)
    Officer
    2001-06-01 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 15
    Matschullat, Robert Wayne
    Born in November 1947
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 2000-05-31
    OF - Director → CIF 0
  • 16
    Carr, Brendan Michael
    Born in August 1940
    Individual (10 offsprings)
    Officer
    1992-01-06 ~ 1994-04-30
    OF - Director → CIF 0
    Carr, Brendan Michael
    Individual (10 offsprings)
    Officer
    (before 1989-08-07) ~ 1994-04-30
    OF - Secretary → CIF 0
  • 17
    Frost, Martin John
    Born in October 1950
    Individual (17 offsprings)
    Officer
    1996-03-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Straker, Ivan Charles
    Born in June 1928
    Individual (15 offsprings)
    Officer
    (before 1989-08-07) ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    Tyndale-biscoe, James Rodney Cecil
    Born in August 1940
    Individual (1 offspring)
    Officer
    1991-04-02 ~ 1992-03-26
    OF - Director → CIF 0
  • 20
    Malcolm, Joanne Elizabeth
    Born in May 1956
    Individual (44 offsprings)
    Officer
    1994-04-30 ~ 2001-06-01
    OF - Director → CIF 0
    Malcolm, Joanne Elizabeth
    Individual (44 offsprings)
    Officer
    1994-04-30 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 21
    Wilkenson, Kirk Cecil
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 22
    Bayvel, Alfred Forsyth
    Born in November 1946
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Yandle, Stephen John
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2003-07-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 24
    Constant, Richard Michael
    Born in April 1954
    Individual (205 offsprings)
    Officer
    2001-06-01 ~ 2004-01-22
    OF - Director → CIF 0
  • 25
    Breach, Paul Ellis
    Born in June 1945
    Individual (11 offsprings)
    Officer
    (before 1989-08-07) ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Bloch, Stephen
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Director → CIF 0
  • 27
    Froggatt, Anthony Grant
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2000-06-30 ~ 2000-09-27
    OF - Director → CIF 0
  • 28
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 29
    Mulligan, Brian Charles
    Born in June 1959
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2000-09-27
    OF - Director → CIF 0
  • 30
    Mcwatters, Alan William
    Born in March 1955
    Individual (27 offsprings)
    Officer
    1992-08-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 31
    Ashwell, Kneale Holland
    Born in December 1941
    Individual (14 offsprings)
    Officer
    1998-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 32
    Bronfman, Edgar Miles
    Born in June 1929
    Individual (5 offsprings)
    Officer
    (before 1989-08-07) ~ 2000-09-27
    OF - Director → CIF 0
  • 33
    Goeltz, Richard Karl
    Born in September 1942
    Individual (15 offsprings)
    Officer
    (before 1989-08-07) ~ 1993-08-14
    OF - Director → CIF 0
  • 34
    Blackwood, Heather Mary
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 35
    Bridle, John Victor
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1990-08-06 ~ 1991-07-31
    OF - Director → CIF 0
  • 36
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 701 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
Recent Standard Industrial Classification
1591 - Manufacture Distilled Potable Alcoholic Drinks
5225 - Retail Alcoholic & Other Beverages
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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.