The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hughes, Sarah Helen

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 56
  • 1
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 38 - secretary → ME
  • 2
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 14 - secretary → ME
  • 3
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
    ALFRED LAMB INTERNATIONAL LIMITED - 2006-10-17
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 6 - secretary → ME
  • 4
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20 Montford Place, Kennington, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 29 - secretary → ME
  • 5
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 20 - secretary → ME
  • 6
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    LOADTOP LIMITED - 1989-01-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 13 - secretary → ME
  • 7
    ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
    ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
    J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 35 - secretary → ME
  • 8
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 17 - secretary → ME
  • 9
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 28 - secretary → ME
  • 10
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 17 offsprings)
    Officer
    2001-08-28 ~ 2005-01-07
    IIF 23 - secretary → ME
  • 11
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 25 - secretary → ME
  • 12
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 24 - secretary → ME
  • 13
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 18 - secretary → ME
  • 14
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 16 - secretary → ME
  • 15
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 9 - secretary → ME
  • 16
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 1 - secretary → ME
  • 17
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 26 - secretary → ME
  • 18
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 22 - secretary → ME
  • 19
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 37 - secretary → ME
  • 20
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 30 - secretary → ME
  • 21
    GRANTS OF ST JAMES'S LIMITED - 1993-10-25
    EUROPEAN CELLARS LIMITED. - 1991-03-04
    GRANTS OF ST JAMES'S LIMITED - 1988-08-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 44 - secretary → ME
  • 22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 11 - secretary → ME
  • 23
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 15 - secretary → ME
  • 24
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 47 - secretary → ME
  • 25
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 3 - secretary → ME
  • 26
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 5 - secretary → ME
  • 27
    URM (INTERNATIONAL) LIMITED - 2016-05-06
    TIA MARIA MARKETING LIMITED - 1980-12-31
    TIA MARIA LIMITED - 1978-12-31
    LEMON HART HOLDINGS LIMITED - 1976-12-31
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 53 - secretary → ME
  • 28
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 12 - secretary → ME
  • 29
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 31 - secretary → ME
  • 30
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01
    ALLIED PRODUCTS LIMITED - 1991-06-17
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 42 - secretary → ME
  • 31
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 51 - secretary → ME
  • 32
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 19 - secretary → ME
  • 33
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 46 - secretary → ME
  • 34
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 50 - secretary → ME
  • 35
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 32 - secretary → ME
  • 36
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 4 - secretary → ME
  • 37
    TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
    THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
    LLOYDSECOND LIMITED - 1992-07-10
    CLAUDGEN LIMITED - 1988-10-13
    CLAUDGEN LIMITED - 1985-03-07
    GEC CLAUDGEN LIMITED - 1985-01-31
    CLAUDGEN LIMITED - 1981-12-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 2 - secretary → ME
  • 38
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 48 - secretary → ME
  • 39
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 33 - secretary → ME
  • 40
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 41 - secretary → ME
  • 41
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 43 - secretary → ME
  • 42
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 49 - secretary → ME
  • 43
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 45 - secretary → ME
  • 44
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 55 - secretary → ME
  • 45
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 54 - secretary → ME
  • 46
    J R PHILLIPS & CO LIMITED - 2012-12-14
    RANGEAIM NO.2 LIMITED - 2009-02-05
    ALLIED BREWERIES LIMITED - 2003-05-07
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 34 - secretary → ME
  • 47
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 56 - secretary → ME
  • 48
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 52 - secretary → ME
  • 49
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 40 - secretary → ME
  • 50
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 39 - secretary → ME
  • 51
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 36 - secretary → ME
  • 52
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
    H WALKER LIMITED - 1994-07-28
    DAVID BURNS VINTNERS LIMITED - 1993-12-03
    WINECASH LIMITED - 1984-07-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 7 - secretary → ME
  • 53
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 27 - secretary → ME
  • 54
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 21 - secretary → ME
  • 55
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 8 - secretary → ME
  • 56
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-01-07
    IIF 10 - secretary → ME
© 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.