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
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ dissolved
    OF - director → CIF 0
  • 3
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ dissolved
    OF - director → CIF 0
  • 4
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    Lakeside Drive, Park Royal, London, England, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 50
  • 1
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - secretary → CIF 0
  • 2
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    2006-02-17 ~ 2007-09-30
    OF - director → CIF 0
  • 3
    Delahooke, Michael Garwood
    Company Director born in September 1935
    Individual
    Officer
    1992-03-31 ~ 1996-01-01
    OF - director → CIF 0
  • 4
    Maxwell Scott, David Darragh
    Sales Director born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 5
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (4 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - director → CIF 0
  • 6
    Petetin, Martine Alice
    Individual
    Officer
    1995-07-01 ~ 1996-05-28
    OF - secretary → CIF 0
  • 7
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    2000-11-10 ~ 2008-01-04
    OF - director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    2000-11-10 ~ 2002-03-15
    OF - secretary → CIF 0
  • 8
    Taylor, Christopher Jon
    Individual
    Officer
    1998-05-05 ~ 1999-07-01
    OF - secretary → CIF 0
  • 9
    Plunkett, Derek Adrian
    Sales Executive born in December 1941
    Individual
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 10
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - director → CIF 0
  • 11
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual
    Officer
    2014-10-01 ~ 2015-11-05
    OF - director → CIF 0
  • 12
    Leathes, Michael Stanley
    Individual
    Officer
    1991-04-30 ~ 1995-07-01
    OF - secretary → CIF 0
  • 13
    Bruxner, James
    Director born in May 1932
    Individual
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 14
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    1999-07-01 ~ 2000-11-10
    OF - secretary → CIF 0
  • 15
    Clarke, Peter Lovat
    Director born in July 1934
    Individual
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 16
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - director → CIF 0
  • 17
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - director → CIF 0
  • 18
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - secretary → CIF 0
  • 19
    Lisle, Robert Thomas John
    Marketing Director born in May 1929
    Individual
    Officer
    ~ 1989-10-31
    OF - director → CIF 0
  • 20
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (18 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - director → CIF 0
  • 21
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-12-16 ~ 2012-02-02
    OF - director → CIF 0
  • 22
    Dadd, John Quintin
    Co Secretary born in February 1943
    Individual
    Officer
    1992-03-31 ~ 1993-09-30
    OF - director → CIF 0
    Dadd, John Quintin
    Individual
    Officer
    ~ 1990-12-31
    OF - secretary → CIF 0
  • 23
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - director → CIF 0
  • 24
    Rose, Nicholas Charles
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    1996-11-15 ~ 1999-07-01
    OF - director → CIF 0
  • 25
    Rajagopal, Ravi
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - director → CIF 0
  • 26
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (7 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - director → CIF 0
    Nicholls, John James, Mr.
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - secretary → CIF 0
  • 27
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - director → CIF 0
  • 28
    Evans, Chester Joseph
    Director born in February 1947
    Individual
    Officer
    1992-03-31 ~ 1995-09-01
    OF - director → CIF 0
  • 29
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - director → CIF 0
  • 30
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - director → CIF 0
  • 31
    Robinson, Deirdre Maura
    Individual
    Officer
    1990-12-31 ~ 1991-04-30
    OF - secretary → CIF 0
  • 32
    Corbett, John James
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2000-11-10
    OF - director → CIF 0
  • 33
    Millet, Patrick Jean Francois
    Marketing Director born in June 1946
    Individual
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 34
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - director → CIF 0
  • 35
    Radcliff, Philip John
    Human Resource Director born in August 1949
    Individual
    Officer
    1999-06-29 ~ 2000-12-18
    OF - director → CIF 0
  • 36
    Williams, Gareth
    Personnel Director born in February 1953
    Individual (144 offsprings)
    Officer
    1996-10-25 ~ 1999-02-01
    OF - director → CIF 0
  • 37
    Southern, Jonathan Alexander
    Accountant born in January 1944
    Individual
    Officer
    2000-12-15 ~ 2006-01-31
    OF - director → CIF 0
  • 38
    Mahler, Aniko
    Head Of Statutory Compliance, Diageo born in November 1976
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - director → CIF 0
  • 39
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - director → CIF 0
  • 40
    Rickard, David Burke
    Company Director born in December 1946
    Individual
    Officer
    1995-09-01 ~ 1996-11-15
    OF - director → CIF 0
  • 41
    Somers, Paul Robert
    Human Resources Director born in November 1953
    Individual
    Officer
    1999-02-01 ~ 1999-06-29
    OF - director → CIF 0
  • 42
    Lynch, Valerie Ann
    Individual
    Officer
    1996-05-28 ~ 1998-05-05
    OF - secretary → CIF 0
  • 43
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2003-03-31
    OF - director → CIF 0
  • 44
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - director → CIF 0
  • 45
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - secretary → CIF 0
  • 46
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - director → CIF 0
  • 47
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    2000-12-15 ~ 2003-10-03
    OF - director → CIF 0
  • 48
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2000-10-31
    OF - director → CIF 0
  • 49
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - director → CIF 0
    OF - director → CIF 0
  • 50
    Sandham, Christopher John
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1996-10-25
    OF - director → CIF 0
parent relation
Company in focus

CARILLON U.K. LIMITED

Previous names
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
  • CARILLON U.K. LIMITED
    Info
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Registered number SC036037
    Edinburgh Park, 5 Lochside Way, Edinburgh EH12 9DT
    Private Limited Company incorporated on 1961-01-20 and dissolved on 2019-08-13 (58 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.