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

Yamada, Noriyuki

    Related profiles found in government register
  • Yamada, Noriyuki
    Japanese cfo international born in July 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX

      IIF 1 IIF 2

    • The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

      IIF 3

    • 2, 1st Floor, Mahonia, Madrid, 28043, Spain

      IIF 4
  • Yamada, Noriyuki
    Japanese director born in July 1967

    Resident in Japan

    Registered addresses and corresponding companies

    • 2, Longwalk Road Stockley Park, Uxbridge, London, UB11 1BA

      IIF 5
  • Yamada, Noriyuki
    Japanese vp international cfo born in July 1967

    Resident in Japan

    Registered addresses and corresponding companies
  • Yamada, Noriyuki
    Japanese director born in July 1967

    Registered addresses and corresponding companies

    • 27 Woodside Grange Road, London, N12 8SP

      IIF 19
  • Yamada, Noriyuki
    Japanese

    Registered addresses and corresponding companies
  • Yamada, Noriyuki
    Japanese chief rep. suntory beverage & food ltd, ao born in July 1967

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 7 Albemarle Street, London, W1S 4HQ

      IIF 22
child relation
Offspring entities and appointments
Active 1
Ceased 19
  • 1
    JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED - 2006-03-31
    PRECIS (2577) LIMITED - 2006-01-09
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 13 - Director → ME
  • 2
    JIM BEAM BRANDS GREATER EUROPE LIMITED - 2006-03-31
    LYCIDAS (350) LIMITED - 2001-10-10
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 8 - Director → ME
  • 3
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 12 - Director → ME
  • 4
    BEAM INC UK HOLDINGS LIMITED - 2015-07-01
    BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2011-10-17
    JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
    PRECIS (2569) LIMITED - 2006-01-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 9 - Director → ME
  • 5
    BEAM INC UK LIMITED - 2015-07-01
    BEAM GLOBAL UK LIMITED - 2011-10-13
    JIM BEAM BRANDS UK LIMITED - 2006-03-31
    PRECIS (2564) LIMITED - 2005-12-07
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 15 - Director → ME
  • 6
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 11 - Director → ME
  • 7
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 14 - Director → ME
  • 8
    FORTUNE BRANDS U.K. LIMITED - 2011-12-14
    KEEPLUCKY LIMITED - 1997-04-10
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 7 - Director → ME
  • 9
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 16 - Director → ME
  • 10
    PRECIS (2606) LIMITED - 2006-06-26
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 6 - Director → ME
  • 11
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 10 - Director → ME
  • 12
    MM&S (5812) LIMITED - 2014-03-27
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Active Corporate (7 parents)
    Officer
    2021-05-24 ~ 2022-03-15
    IIF 2 - Director → ME
  • 13
    MM&S (5810) LIMITED - 2014-03-27
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Active Corporate (7 parents)
    Officer
    2021-05-24 ~ 2022-03-15
    IIF 1 - Director → ME
  • 14
    SUNTORY RESTAURANT LIMITED - 2003-01-16
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-24 ~ 2003-10-30
    IIF 21 - Secretary → ME
  • 15
    SCHWEPPES (OVERSEAS) LIMITED - 1978-12-31
    7 Albemarle Street, London
    Active Corporate (11 parents)
    Officer
    2013-09-16 ~ 2015-04-01
    IIF 22 - Director → ME
  • 16
    SUNTORY EUROPE PLC - 2017-05-26
    2 Longwalk Road Stockley Park, Uxbridge, London
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2016-03-31
    IIF 5 - Director → ME
    1999-07-21 ~ 2003-10-01
    IIF 19 - Director → ME
    2002-04-05 ~ 2003-10-01
    IIF 20 - Secretary → ME
  • 17
    MACALLAN - GLENLIVET P L C - 1998-01-13
    The Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-05-24 ~ 2022-03-15
    IIF 3 - Director → ME
  • 18
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 17 - Director → ME
  • 19
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.