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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mitchell, David Smith

child relation
Offspring entities and appointments 110
  • 1
    A.G. (PATENTS) LIMITED
    00397196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2010-04-20
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1997-09-18 ~ 2000-04-27
    IIF 83 - Director → ME
  • 2
    AD FIN SERVICES LIMITED - now
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC
    - 2005-09-14 02706797
    ALLIED-LYONS FINANCIAL SERVICES PLC
    - 1994-09-19 02706797
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents)
    Officer
    1993-05-07 ~ 2000-04-27
    IIF 125 - Director → ME
  • 3
    AD FORMER RUM BRANDS LIMITED - now
    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 00216134
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 64 - Director → ME
  • 4
    AD INV LIMITED - now
    ALLIED DOMECQ INVESTMENTS LIMITED
    - 2018-05-09 00585340 05338240... (more)
    ALLIED-DOMECQ INVESTMENTS LIMITED
    - 1994-10-11 00585340 05338240... (more)
    ALLIED-LYONS INVESTMENTS LIMITED
    - 1994-09-19 00585340
    ALLIED BREWERIES INVESTMENTS LIMITED
    - 1982-01-18 00585340
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    (before 1992-11-02) ~ 2000-04-27
    IIF 96 - Director → ME
  • 5
    AD OVERSEAS (CANADA) LIMITED - now
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
    - 2018-05-09 02266065
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED
    - 1994-09-19 02266065
    GOMIDDLE LIMITED
    - 1988-07-04 02266065
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    (before 1992-09-19) ~ 2000-04-27
    IIF 58 - Director → ME
  • 6
    AD OVERSEAS (EUROPE) LIMITED - now
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
    - 2018-05-09 02328798
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED
    - 1995-11-14 02328798
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
    - 1995-06-29 02328798
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED
    - 1994-09-19 02328798
    LOADTOP LIMITED
    - 1989-01-30 02328798
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    (before 1992-09-19) ~ 2000-04-27
    IIF 95 - Director → ME
  • 7
    AD OVERSEAS LIMITED - now
    ALLIED DOMECQ OVERSEAS LIMITED
    - 2018-05-09 00537274
    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 (32 parents, 2 offsprings)
    Officer
    1997-12-18 ~ 2000-04-27
    IIF 82 - Director → ME
  • 8
    AD RUSSIA (HOLDINGS) LIMITED - now
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
    - 2018-05-09 03734780 00689729... (more)
    HACKREMCO (NO.1481) LIMITED
    - 1999-05-10 03734780 03604331... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (22 parents)
    Officer
    1999-05-10 ~ 2000-04-27
    IIF 84 - Director → ME
  • 9
    ADC REALISATIONS LIMITED - now
    ARDMORE DISTILLERY COMPANY LIMITED
    - 2010-04-15 SC071585
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (29 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 138 - Director → ME
  • 10
    ADSW (INVESTMENTS) LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
    - 2018-05-09 03760013
    HACKREMCO (NO.1501) LIMITED
    - 1999-05-24 03760013 03761191... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    1999-05-24 ~ 2000-04-27
    IIF 117 - Director → ME
  • 11
    AGREEDFORM LIMITED
    03766003
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 139 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 1 - Secretary → ME
  • 12
    ALLIED BREWERIES DEVELOPMENTS LIMITED
    - now 01445344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2011-02-22
    LICHFIELD INNS LIMITED - 1988-02-05
    SLAKEBADGE LIMITED - 1980-12-31
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-08-27 ~ 2000-04-27
    IIF 107 - Director → ME
  • 13
    ALLIED DOMECQ (HOLDINGS) LIMITED - now
    ALLIED DOMECQ (HOLDINGS) PLC
    - 2005-09-15 00689729 03734780
    ALLIED DOMECQ PUBLIC LIMITED COMPANY
    - 1999-08-02 00689729
    ALLIED-LYONS PUBLIC LIMITED COMPANY
    - 1994-09-19 00689729
    ALLIED BREWERIES LIMITED
    - 1981-12-31 00689729 00124723... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (57 parents, 17 offsprings)
    Officer
    (before 1992-07-19) ~ 2000-01-31
    IIF 19 - Secretary → ME
  • 14
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED
    - now 01364387
    ALLIED-LYONS FIRST PENSION TRUST LIMITED
    - 1994-09-19 01364387
    ALLIED BREWERIES PENSION TRUST LIMITED
    - 1982-02-01 01364387 00558588... (more)
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (85 parents, 3 offsprings)
    Officer
    (before 1992-08-10) ~ 2000-05-02
    IIF 65 - Director → ME
  • 15
    ALLIED DOMECQ LIMITED - now
    ALLIED DOMECQ PLC
    - 2005-09-14 03771147
    NEW ALLIED DOMECQ PLC
    - 1999-08-02 03771147
    ALLIED DOMECQ 1999 PLC
    - 1999-05-28 03771147
    20 Montford Place, Kennington, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1999-05-11 ~ 1999-06-02
    IIF 135 - Director → ME
    1999-06-02 ~ 2000-01-31
    IIF 23 - Secretary → ME
  • 16
    ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
    - now 02991889
    JUDGEBASIS LIMITED
    - 1995-05-09 02991889
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    1995-02-13 ~ 2000-05-02
    IIF 89 - Director → ME
  • 17
    ALLIED DOMECQ PENSIONS LIMITED
    - now 01319236
    A-L PENSIONS SERVICES LIMITED
    - 1994-09-19 01319236
    ALLIED-LYONS THIRD PENSION TRUST LIMITED
    - 1986-03-17 01319236
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED
    - 1982-02-01 01319236
    20 Montford Place, Kennington, London, England
    Active Corporate (44 parents)
    Officer
    (before 1992-08-16) ~ 2000-05-02
    IIF 73 - Director → ME
  • 18
    ALLIED DOMECQ SECOND PENSION TRUST LIMITED
    - now 01319235
    ALLIED-LYONS SECOND PENSION TRUST LIMITED
    - 1994-09-19 01319235
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED
    - 1982-02-01 01319235 01364387... (more)
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (48 parents)
    Officer
    (before 1992-12-12) ~ 2000-05-02
    IIF 130 - Director → ME
  • 19
    ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
    - now 01521000
    HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
    HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents)
    Officer
    1998-05-06 ~ 2000-04-27
    IIF 88 - Director → ME
  • 20
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
    - 2005-09-14 02869879
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY
    - 1994-09-19 02869879
    ADVANCEISSUE PUBLIC LIMITED COMPANY
    - 1993-12-14 02869879
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    1998-03-20 ~ 2000-04-27
    IIF 134 - Director → ME
    1993-11-29 ~ 2000-01-31
    IIF 6 - Secretary → ME
  • 21
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499... (more)
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20 Montford Place, Kennington, London, England
    Active Corporate (65 parents, 27 offsprings)
    Officer
    1996-02-05 ~ 2000-01-27
    IIF 35 - Secretary → ME
  • 22
    ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED
    - now 02392745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2011-02-22
    HIRAM WALKER-ALLIED VINTNERS OVERSEAS LIMITED - 1995-02-09
    WESTRAY SERVICES LIMITED - 1989-07-25
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 69 - Director → ME
  • 23
    ARENA CENTRAL LIMITED
    - now 03441155
    BROOMCO (1374) LIMITED - 1997-12-08
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 93 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 29 - Secretary → ME
  • 24
    BEEFEATER DISTILLERY LIMITED - now
    EUROPEAN CELLARS (GERMANY) LIMITED
    - 2016-05-06 00531414
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 43 - Director → ME
  • 25
    BEGBIE,PHILLIPS & HAYLEY,LIMITED
    00183428
    2 Knole Way, Sevenoaks, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-08-23 ~ 2002-10-08
    IIF 47 - Director → ME
  • 26
    BELGRAVE COURT (VENTNOR I.W.) LIMITED
    02409152
    The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, England
    Active Corporate (29 parents)
    Officer
    2014-05-10 ~ 2018-07-10
    IIF 36 - Secretary → ME
  • 27
    BLOCH BROS, (DISTILLERS) LIMITED
    SC021619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2010-04-22
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 85 - Director → ME
  • 28
    BROAD STREET SECURITIES LIMITED
    01324609
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (37 parents)
    Officer
    (before 1992-12-12) ~ 2000-05-02
    IIF 61 - Director → ME
  • 29
    BROADHALL HAMPTON LIMITED
    - now 03129920
    HAMPTON (WALES) LIMITED - 2005-04-11
    BROADHALL HAMPTON LIMITED - 2004-04-14
    BROADHALL LIMITED - 2002-02-11
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 79 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 4 - Secretary → ME
  • 30
    BUSINESS SPACE SERVICES (MANCHESTER) LIMITED
    - now 02139827
    PARC SECURITIES (MANCHESTER) LIMITED - 1994-08-30
    WLF PROPERTY INVESTMENT COMPANY LIMITED - 1987-10-23
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 42 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 14 - Secretary → ME
  • 31
    BUSINESS SPACE SERVICES (SWINDON) LIMITED
    - now 02121361
    PARC SECURITIES (GOLDEN LANE) LIMITED - 1990-07-03
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 100 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 12 - Secretary → ME
  • 32
    BUSINESS SPACE SERVICES LIMITED
    - now 02734911
    CHARTDEAL LIMITED - 1994-08-30
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 97 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 2 - Secretary → ME
  • 33
    CADV LIMITED - now
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED
    - 2009-07-08 SC015679
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 70 - Director → ME
  • 34
    CARRYER BROTHERS LIMITED
    00299352
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 48 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 10 - Secretary → ME
  • 35
    CHIPCO (DRINKS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01
    Dissolved on 2011-12-23
    ADVENTURE DRINKS COMPANY LIMITED
    - 2007-10-25 01475660
    PREDOOR LIMITED - 1996-07-30
    TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1992-03-11
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 113 - Director → ME
  • 36
    CHISWELL HOLDINGS
    01670523
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents)
    Officer
    1992-04-02 ~ 2000-04-27
    IIF 54 - Director → ME
  • 37
    COSMI REALISATIONS LIMITED - now
    COCKBURN SMITHES & CO LIMITED
    - 2010-04-20 00512868
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 40 - Director → ME
  • 38
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 108 - Director → ME
  • 39
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (49 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 76 - Director → ME
  • 40
    DENMARK STREET BRISTOL PENSION TRUST LIMITED
    01358189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-15
    Dissolved on 2015-03-04
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-12-12) ~ 2000-05-02
    IIF 45 - Director → ME
  • 41
    DRANCOURT PROPERTIES LIMITED
    01016441
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 92 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 3 - Secretary → ME
  • 42
    DRYBROUGH & COMPANY LIMITED
    SC003050
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    1999-08-27 ~ 2000-04-27
    IIF 56 - Director → ME
  • 43
    EUROPE PROPERTY MANAGEMENT LIMITED
    - now 01725232
    DANCASTLE PROPERTY MANAGEMENT LIMITED - 1996-04-12
    PILONLYNN LIMITED - 1993-06-14
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 116 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 25 - Secretary → ME
  • 44
    EUROPEAN CELLARS LIMITED
    - now 00044627
    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 (31 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 74 - Director → ME
  • 45
    EUROPEAN VINTNERS LIMITED
    - now 00958177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-05
    Dissolved on 2010-04-19
    ITALVINI LIMITED - 1983-10-10
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 136 - Director → ME
  • 46
    FARMSPEED LIMITED
    01572771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-05
    Dissolved on 2010-04-19
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1997-09-05 ~ 2000-04-27
    IIF 39 - Director → ME
  • 47
    FORMFLIGHT LIMITED
    05629030
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 140 - Director → ME
    2005-12-16 ~ 2007-04-05
    IIF 24 - Secretary → ME
  • 48
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 124 - Director → ME
  • 49
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2017-12-14
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 131 - Director → ME
  • 50
    GLEN ROSSIE DISTILLERS LIMITED
    00285006
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-04-20
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 126 - Director → ME
  • 51
    GLENBURGIE DISTILLERY LIMITED - now
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 81 - Director → ME
  • 52
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (51 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 86 - Director → ME
  • 53
    GLENEAGLES ESTATE LIMITED - now
    REALSCALE LIMITED
    - 2004-01-28 SC123050
    C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    1998-03-20 ~ 1998-09-07
    IIF 102 - Director → ME
  • 54
    GLENLIVET SPRING WATER LIMITED - now
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED
    - 2003-05-07 00371285
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 115 - Director → ME
  • 55
    GLENTAUCHERS DISTILLERY LIMITED - now
    URM (INTERNATIONAL) LIMITED
    - 2016-05-06 00585502
    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 (29 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 52 - Director → ME
  • 56
    GWENT EUROPARK LIMITED
    - now 02664653
    GWENT EURO PARK LIMITED - 1994-01-24
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 142 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 28 - Secretary → ME
  • 57
    H.TOWNSEND & SONS(BUILDERS)LIMITED
    00548707
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 50 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 17 - Secretary → ME
  • 58
    HAMPTON BUILDING SERVICES PLC
    - now 02348333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-12-15
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-06-16 during the appointment or period of control
    SAXONROSE PUBLIC LIMITED COMPANY - 1997-04-11
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 32 - Secretary → ME
  • 59
    HAMPTON INVESTMENT PROPERTIES LIMITED
    - now 04317407
    BROOMCO (2714) LIMITED - 2001-11-19
    6 Stratton Street, Mayfair, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 91 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 13 - Secretary → ME
  • 60
    HAMPTON LAND & ESTATES LIMITED
    - now 02303192
    DANCASTLE PROPERTIES LIMITED - 1997-06-26
    TRENPORT PROPERTIES LIMITED - 1994-08-08
    JADEHALF LIMITED - 1988-11-17
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 60 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 18 - Secretary → ME
  • 61
    HAMPTON TRUST PLC
    - now 00267163 SC013187
    SOUTHEND PROPERTY HOLDINGS PLC - 1996-09-19
    SOUTHEND STADIUM PUBLIC LIMITED COMPANY - 1988-02-01
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 68 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 5 - Secretary → ME
  • 62
    HIGHRIX LIMITED
    - now 00842208
    IMRY-HIGHRIX DEVELOPMENTS LIMITED - 1989-12-20
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 105 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 22 - Secretary → ME
  • 63
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-10
    Dissolved on 2009-11-06
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 59 - Director → ME
  • 64
    HW-ALLIED VINTNERS LIMITED - now
    HIRAM WALKER-ALLIED VINTNERS LIMITED
    - 2019-09-20 01573531 00703977
    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
    Active Corporate (29 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 120 - Director → ME
  • 65
    HWUK LIMITED - now
    HIRAM WALKER (UK) LIMITED
    - 2019-09-20 00268596
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 121 - Director → ME
  • 66
    J. LYONS & COMPANY LIMITED
    00040901
    20 Montford Place, Kennington, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    1997-03-01 ~ 2000-04-27
    IIF 133 - Director → ME
  • 67
    J.LYONS HOLDINGS LIMITED - now
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-06-19 02869886
    FORCEYEAR PUBLIC LIMITED COMPANY
    - 1993-12-16 02869886
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-03-20 ~ 2000-04-27
    IIF 94 - Director → ME
    1993-11-29 ~ 2000-01-31
    IIF 7 - Secretary → ME
  • 68
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 80 - Director → ME
  • 69
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 57 - Director → ME
  • 70
    JOHN HARVEY & SONS (PORTUGAL) LIMITED
    00703570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-05
    Dissolved on 2010-04-19
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 112 - Director → ME
  • 71
    LEEDS WHARF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-12
    TETLEY'S BREWERY WHARF LIMITED
    - 2000-06-16 00247505 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 (36 parents)
    Officer
    1999-08-27 ~ 2000-04-27
    IIF 67 - Director → ME
  • 72
    LINEGARDEN LIMITED
    05629026
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 123 - Director → ME
    2005-12-16 ~ 2007-04-05
    IIF 26 - Secretary → ME
  • 73
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (38 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 129 - Director → ME
  • 74
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 110 - Director → ME
  • 75
    LYONS AFRICA HOLDINGS LIMITED
    - now 03259031
    REPORTREGARD LIMITED - 1997-01-21
    Office 5.08 Office 5.08, 17 Hanover Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1997-03-05 ~ 1997-03-25
    IIF 137 - Director → ME
  • 76
    MILTONDUFF DISTILLERY LIMITED - now
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED
    - 2012-06-06 SC003427
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (33 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 55 - Director → ME
  • 77
    MOUNT STREET PROPERTIES LIMITED
    - now 05598507
    DWSCO 2642 LIMITED - 2005-12-15
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 106 - Director → ME
    2005-12-30 ~ 2007-04-05
    IIF 33 - Secretary → ME
  • 78
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 119 - Director → ME
  • 79
    NAAFI COMMERCIAL ENTERPRISES LIMITED
    - now 02777131
    PRECIS (1186) LIMITED - 1993-07-01
    Naafi House, Lingfield Way, Darlington, County Durham, England
    Dissolved Corporate (22 parents)
    Officer
    2002-05-03 ~ 2005-07-14
    IIF 118 - Director → ME
    2002-05-03 ~ 2005-07-14
    IIF 15 - Secretary → ME
  • 80
    NAAFI INCORPORATED TRUSTEES
    01409332 01409333... (more)
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (40 parents)
    Officer
    2012-10-01 ~ 2023-11-30
    IIF 38 - Director → ME
    2002-05-03 ~ 2004-09-14
    IIF 77 - Director → ME
    2002-05-03 ~ 2020-02-24
    IIF 11 - Secretary → ME
  • 81
    NAAFI PENSION FUND TRUSTEES
    01409333 01409332... (more)
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (40 parents)
    Officer
    2002-05-03 ~ 2004-09-14
    IIF 44 - Director → ME
    2012-10-01 ~ 2023-11-30
    IIF 37 - Director → ME
    2002-05-03 ~ 2020-02-24
    IIF 9 - Secretary → ME
  • 82
    OLD HALL DEVELOPMENT CORPORATION LIMITED
    - now 01339341
    GRADEWATCH LIMITED - 1988-11-30
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 62 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 8 - Secretary → ME
  • 83
    OLD HALL ESTATES GROUP LIMITED
    - now 03000401
    MARPLACE (NUMBER 352) LIMITED - 1995-03-14
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 128 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 27 - Secretary → ME
  • 84
    OLD STEWART LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01
    Dissolved on 2011-12-12
    JAMES & GEORGE STODART LIMITED
    - 2006-10-18 SC020026
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 72 - Director → ME
  • 85
    PR SHELFCO 2022 LIMITED - now
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED
    - 2016-05-06 00617769
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 71 - Director → ME
  • 86
    RANGEAIM NO. 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-07-04
    J R PHILLIPS & CO LIMITED - 2012-12-14
    RANGEAIM NO.2 LIMITED - 2009-02-05
    ALLIED BREWERIES LIMITED
    - 2003-05-07 01743124 00689729... (more)
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-08-27 ~ 2000-04-27
    IIF 53 - Director → ME
  • 87
    REID,STUART & COMPANY,LIMITED
    00116371
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 109 - Director → ME
  • 88
    RETAILING EASTERN LIMITED
    - now 00637860
    BASKIN-ROBBINS EASTERN LIMITED
    - 1999-10-21 00637860
    J L CATERING LIMITED - 1990-03-12
    GENERAL TRADING & COMMERCE LIMITED - 1985-03-25
    3rd Floor, Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-05-28 ~ 1999-11-30
    IIF 101 - Director → ME
  • 89
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 111 - Director → ME
  • 90
    ROMANOFF VODKA LIMITED
    - now 00839128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2011-02-22
    VODKA ROMANOFF LIMITED - 1976-12-31
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 104 - Director → ME
  • 91
    RUSSIA RETAILING LIMITED
    - now 01823786
    ALLIED DOMECQ RETAILING (RUSSIA) LIMITED
    - 1999-10-21 01823786
    ALLIED-LYONS RETAILING (FIRST) LIMITED - 1995-11-17
    LOWENBRAU LIMITED - 1993-04-13
    PARTSNOW LIMITED - 1984-09-17
    Fairgate House, 78 New Oxford Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1999-08-27 ~ 1999-11-30
    IIF 132 - Director → ME
  • 92
    SOUTH QUAY PLAZA MANAGEMENT LIMITED
    - now 02358612
    BELLINIA ENTERPRISES LIMITED - 1989-04-03
    83 The Avenue, Sunbury-on-thames, Middlesex
    Active Corporate (26 parents)
    Officer
    1995-07-11 ~ 1996-02-08
    IIF 122 - Director → ME
  • 93
    ST. PAULS SQUARE DEVELOPMENT LIMITED
    - now 02417150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2011-02-22
    PROPERTY POWER LIMITED - 1989-12-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-06-24 ~ 2000-04-27
    IIF 98 - Director → ME
  • 94
    STANLEY HOLT & SON LIMITED
    00464080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2010-04-20
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 141 - Director → ME
  • 95
    STEWART & SON OF DUNDEE LIMITED
    00199437
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 143 - Director → ME
  • 96
    STRAND HOTELS LIMITED(THE)
    00095495
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 90 - Director → ME
  • 97
    TALBOT GATEWAY LIMITED
    04288085
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 46 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 16 - Secretary → ME
  • 98
    TAYLOR & FERGUSON LIMITED
    SC016344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01
    Dissolved on 2011-12-12
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 127 - Director → ME
  • 99
    THE HW GRP LIMITED - now
    THE HIRAM WALKER GROUP LIMITED
    - 2019-09-20 00636499 01573531... (more)
    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
    Active Corporate (29 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 41 - Director → ME
  • 100
    THE ROYAL NAAFI - now
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
    - 2022-09-13 00171912
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (60 parents, 4 offsprings)
    Officer
    2002-05-03 ~ 2005-07-14
    IIF 34 - Secretary → ME
  • 101
    THE SCAPA DISTILLERY LIMITED - now
    J.& W NICHOLSON & CO.LIMITED
    - 2007-05-15 00576341
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 51 - Director → ME
  • 102
    THOMAS LOWNDES & CO. LIMITED
    - now 00296128
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 75 - Director → ME
  • 103
    TOFTPLAN PROPERTIES LIMITED
    01719841
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 103 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 21 - Secretary → ME
  • 104
    TRAVELDIAL LIMITED
    05629028
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 66 - Director → ME
    2005-12-16 ~ 2007-04-05
    IIF 31 - Secretary → ME
  • 105
    UNITED RUM MERCHANTS LIMITED
    - now 00407153 00408662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2010-04-20
    ALFRED LAMB & SON LIMITED - 1989-05-18
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 114 - Director → ME
  • 106
    WM. TEACHER & SONS, LIMITED
    SC012915
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (52 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 49 - Director → ME
  • 107
    WYNCOTE HAMPTON LIMITED
    - now 03897285
    BROOMCO (2029) LIMITED - 2000-02-16
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 63 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 30 - Secretary → ME
  • 108
    WYNCOTE PROPERTY INVESTMENTS LIMITED
    - now 02256156
    DIRECTSECOND LIMITED - 1989-03-06
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 78 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 20 - Secretary → ME
  • 109
    WYNDHAM INVESTMENTS LIMITED
    - now 00558588
    ALLIED BREWERIES PENSION TRUST LIMITED
    - 1978-12-31 00558588 01364387... (more)
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (22 parents)
    Officer
    (before 1992-12-12) ~ 2000-05-02
    IIF 99 - Director → ME
  • 110
    ZOO GIRL LIMITED
    - now 00335695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-05
    Dissolved on 2020-06-02
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 87 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.