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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 1
  • Bloch, Stephen
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Froggatt, Anthony Grant
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-27
    OF - Director → CIF 0
  • 2
    Yandle, Stephen John
    Treasurer born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 3
    Constandis, Constantine
    V P Finance born in September 1957
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Wilkenson, Kirk Cecil
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Sacks, David Greenhoot
    Born in January 1924
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-07-31
    OF - Director → CIF 0
  • 6
    Bridle, John Victor
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1990-08-06 ~ 1991-07-31
    OF - Director → CIF 0
  • 7
    Blackwood, Heather Mary
    Accountant born in December 1961
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Bronfman, Edgar Miles
    Director born in June 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-27
    OF - Director → CIF 0
  • 9
    Wark, James Binning
    Director born in April 1929
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Bascetta, Emanuele
    Managing Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 11
    Tyndale-biscoe, James Rodney Cecil
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 1992-03-26
    OF - Director → CIF 0
  • 12
    Bronfman Jnr, Edgar
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-27
    OF - Director → CIF 0
  • 13
    Ashworth, John Brian
    Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 14
    Malcolm, Joanne Elizabeth
    Group Company Secretary born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-30 ~ 2001-06-01
    OF - Director → CIF 0
    Malcolm, Joanne Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-30 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 15
    Edwards, Robert
    Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1993-08-14
    OF - Director → CIF 0
  • 16
    Espey, James Stuart
    Director born in May 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-06-15 ~ 1998-01-27
    OF - Director → CIF 0
  • 17
    Darlington-cramond, Simon Peter
    Accountant born in February 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 18
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2004-01-22
    OF - Director → CIF 0
  • 19
    Ashwell, Kneale Holland
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Frost, Martin John
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Howle, Michael Anthony
    Company Secretary born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2003-12-19
    OF - Director → CIF 0
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 22
    Matschullat, Robert Wayne
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2000-05-31
    OF - Director → CIF 0
  • 23
    Banner, Stephen Edward
    Sr. Exec Vice President born in July 1938
    Individual
    Officer
    icon of calendar 1991-10-02 ~ 1995-05-19
    OF - Director → CIF 0
  • 24
    Kalagher, Steven John
    President Seagram Spirits&Wine born in December 1942
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2000-09-27
    OF - Director → CIF 0
  • 25
    Goeltz, Richard Karl
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-14
    OF - Director → CIF 0
  • 26
    Mcwatters, Alan William
    Finance Director born in March 1955
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 27
    Mcdonnell, Edward Francis
    Born in July 1935
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 28
    Straker, Ivan Charles
    Director born in June 1928
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 29
    Mulligan, Brian Charles
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2000-09-27
    OF - Director → CIF 0
  • 30
    Carr, Brendan Michael
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 1994-04-30
    OF - Director → CIF 0
    Carr, Brendan Michael
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Secretary → CIF 0
  • 31
    Breach, Paul Ellis
    Director born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 32
    Tregoning, William Ronald
    Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1991-08-31
    OF - Director → CIF 0
  • 33
    Bayvel, Alfred Forsyth
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 34
    CADORCO (33) LIMITED - 1993-12-10
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (8 parents, 61 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2004-01-22 ~ 2024-02-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTENARY HOLDINGS III LIMITED

Previous names
SEAGRAM DISTILLERS PLC - 2002-05-10
CENTENARY HOLDINGS III PLC - 2003-12-16
Standard Industrial Classification
5225 - Retail Alcoholic & Other Beverages
5134 - Wholesale Of Alcohol And Other Drinks
1591 - Manufacture Distilled Potable Alcoholic Drinks

  • CENTENARY HOLDINGS III LIMITED
    Info
    SEAGRAM DISTILLERS PLC - 2002-05-10
    CENTENARY HOLDINGS III PLC - 2002-05-10
    Registered number SC014901
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow G2 7JS
    Private Limited Company incorporated on 1928-01-16 (97 years 10 months). The company status is Liquidation.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.