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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

Giles, Nicholas David Martin

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 55
  • 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
    Active Corporate (5 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 20 - 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
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-08-24
    IIF 5 - Secretary → ME
  • 3
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26 06736350
    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
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 32 - Secretary → ME
  • 4
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09 05338240
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11 05338240
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2005-08-24
    IIF 7 - 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
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-08-24
    IIF 9 - 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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-01-07 ~ 2005-08-24
    IIF 3 - 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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2005-08-24
    IIF 10 - Secretary → ME
  • 8
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 36 - 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
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 21 - Secretary → ME
  • 10
    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
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2005-08-24
    IIF 2 - Secretary → ME
  • 11
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 1 - Secretary → ME
  • 12
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05 04361321
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 19 - Secretary → ME
  • 13
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 14 - Secretary → ME
  • 14
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10 04361333
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 33 - Secretary → ME
  • 15
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 28 - Secretary → ME
  • 16
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 12 - Secretary → ME
  • 17
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 23 - Secretary → ME
  • 18
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 25 - Secretary → ME
  • 19
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 22 - Secretary → ME
  • 20
    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
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 44 - Secretary → ME
  • 21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 4 - Secretary → ME
  • 22
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 17 - Secretary → ME
  • 23
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 42 - Secretary → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 38 - Secretary → ME
  • 25
    ALLIED BREWERIES LIMITED - 2011-03-24 00124723, 00689729, 01319236... (more)
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 37 - Secretary → ME
  • 26
    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
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 53 - Secretary → ME
  • 27
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (1 parent)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 13 - Secretary → ME
  • 28
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 29 - Secretary → ME
  • 29
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20 00703977
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01 00636499, 00703977
    ALLIED PRODUCTS LIMITED - 1991-06-17
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 49 - Secretary → ME
  • 30
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 50 - Secretary → ME
  • 31
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 26 - Secretary → ME
  • 32
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 52 - Secretary → ME
  • 33
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30 00153214
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 54 - Secretary → ME
  • 34
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 30 - Secretary → ME
  • 35
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 34 - Secretary → ME
  • 36
    TETLEY'S BREWERY WHARF LIMITED - 2000-06-16 01974301
    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
    2005-01-07 ~ 2005-09-23
    IIF 18 - Secretary → ME
  • 37
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 43 - Secretary → ME
  • 38
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 6 - Secretary → ME
  • 39
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 48 - Secretary → ME
  • 40
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 46 - Secretary → ME
  • 41
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10 05046583
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 51 - Secretary → ME
  • 42
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 40 - Secretary → ME
  • 43
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 41 - Secretary → ME
  • 44
    TORMORE DISTILLERY LIMITED - 2022-03-11 SC688989
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 39 - Secretary → ME
  • 45
    J R PHILLIPS & CO LIMITED - 2012-12-14 05899330, SC043193, 00285197
    RANGEAIM NO.2 LIMITED - 2009-02-05 00285197
    ALLIED BREWERIES LIMITED - 2003-05-07 00124723, 00371285, 00689729... (more)
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26 04756184
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 15 - Secretary → ME
  • 46
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 55 - Secretary → ME
  • 47
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 47 - Secretary → ME
  • 48
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 45 - Secretary → ME
  • 49
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 27 - Secretary → ME
  • 50
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 31 - Secretary → ME
  • 51
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20 00703977, 01573531
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19 00703977, 00924460
    H WALKER LIMITED - 1994-07-28
    DAVID BURNS VINTNERS LIMITED - 1993-12-03
    WINECASH LIMITED - 1984-07-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 8 - Secretary → ME
  • 52
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 16 - Secretary → ME
  • 53
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 11 - Secretary → ME
  • 54
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 24 - Secretary → ME
  • 55
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-07 ~ 2005-09-23
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.