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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

Mains, Thomas Gordon

child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 165 - Director → ME
  • 2
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 162 - Director → ME
Ceased 74
  • 1
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 25 - Secretary → ME
  • 2
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 9 - Secretary → ME
  • 3
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 13 - Secretary → ME
  • 4
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 16 - Secretary → ME
  • 5
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-28 ~ 2006-09-01
    IIF 142 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 30 - Secretary → ME
  • 6
    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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 118 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 69 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 67 - Secretary → ME
  • 7
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 21 - Secretary → ME
  • 8
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 5 - Secretary → ME
  • 9
    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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-08-24
    IIF 107 - Director → ME
  • 10
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-28 ~ 2006-09-01
    IIF 123 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 3 - Secretary → ME
  • 11
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 17 - Secretary → ME
  • 12
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 26 - Secretary → ME
  • 13
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 8 - Secretary → ME
  • 14
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 32 - Secretary → ME
  • 15
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-25 ~ 2006-09-01
    IIF 23 - Secretary → ME
  • 16
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    icon of address Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    icon of calendar 2009-03-02 ~ 2017-02-28
    IIF 168 - Director → ME
  • 17
    JUDGEBASIS LIMITED - 1995-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2006-09-01
    IIF 145 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 31 - Secretary → ME
  • 18
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    icon of calendar 2000-07-03 ~ 2017-02-28
    IIF 166 - Director → ME
  • 19
    HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
    HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 64 - Secretary → ME
  • 20
    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
    icon of address 44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-08 ~ 2001-05-04
    IIF 49 - Secretary → ME
  • 21
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 164 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 66 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-08-28
    IIF 65 - Secretary → ME
  • 22
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    OVAL (1700) LIMITED - 2002-02-27
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2006-09-01
    IIF 114 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 18 - Secretary → ME
  • 23
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2006-09-01
    IIF 113 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 33 - Secretary → ME
  • 24
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    OVAL (1701) LIMITED - 2002-02-27
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2006-09-01
    IIF 108 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 7 - Secretary → ME
  • 25
    icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    icon of calendar 2005-05-10 ~ 2017-02-28
    IIF 167 - Director → ME
  • 26
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    GORDON & GRANT LIMITED - 1984-06-01
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 120 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 55 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-08-28
    IIF 38 - Secretary → ME
  • 27
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-28 ~ 2006-09-01
    IIF 121 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 6 - Secretary → ME
  • 28
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    icon of address 44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-01-27
    IIF 119 - Director → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 68 - Secretary → ME
  • 29
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 117 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 37 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 52 - Secretary → ME
  • 30
    icon of address Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-01-27
    IIF 143 - Director → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 48 - Secretary → ME
  • 31
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2006-09-01
    IIF 122 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 11 - Secretary → ME
    icon of calendar 2000-01-21 ~ 2001-05-04
    IIF 1 - Secretary → ME
  • 32
    GRANTS OF ST JAMES'S LIMITED - 1993-10-25
    EUROPEAN CELLARS LIMITED. - 1991-03-04
    GRANTS OF ST JAMES'S LIMITED - 1988-08-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 132 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 87 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 71 - Secretary → ME
  • 33
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 130 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 62 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 63 - Secretary → ME
  • 34
    icon of address Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 106 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 27 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 14 - Secretary → ME
  • 35
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 138 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 93 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 72 - Secretary → ME
  • 36
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 155 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 45 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 59 - Secretary → ME
  • 37
    REALSCALE LIMITED - 2004-01-28
    icon of address C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    9,044 GBP2024-03-31
    Officer
    icon of calendar 1997-08-01 ~ 1998-06-09
    IIF 153 - Director → ME
    icon of calendar 1997-08-01 ~ 1998-06-09
    IIF 94 - Secretary → ME
  • 38
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 139 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 47 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 57 - Secretary → ME
  • 39
    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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 116 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 100 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 82 - Secretary → ME
  • 40
    icon of address Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 124 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 40 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 41 - Secretary → ME
  • 41
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    icon of address 44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2006-01-27
    IIF 146 - Director → ME
    icon of calendar 1997-09-08 ~ 2001-05-04
    IIF 56 - Secretary → ME
  • 42
    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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 159 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 99 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 73 - Secretary → ME
  • 43
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-09-01
    IIF 128 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 104 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-08-28
    IIF 97 - Secretary → ME
  • 44
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-20 ~ 2006-09-01
    IIF 147 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 22 - Secretary → ME
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 2 - Secretary → ME
  • 45
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2006-09-01
    IIF 109 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 89 - Secretary → ME
  • 46
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 127 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 98 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 77 - Secretary → ME
  • 47
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2006-09-01
    IIF 150 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 39 - Secretary → ME
    icon of calendar 1997-09-08 ~ 2001-05-04
    IIF 46 - Secretary → ME
  • 48
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 125 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 86 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-08-28
    IIF 81 - Secretary → ME
  • 49
    icon of address 44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2006-01-27
    IIF 129 - Director → ME
    icon of calendar ~ 1992-07-03
    IIF 157 - Director → ME
    icon of calendar 1997-09-08 ~ 2003-05-22
    IIF 44 - Secretary → ME
  • 50
    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
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-16 ~ 2006-09-01
    IIF 161 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 29 - Secretary → ME
    icon of calendar 2000-01-21 ~ 2001-07-16
    IIF 19 - Secretary → ME
  • 51
    TRENDHIGH LIMITED - 2008-01-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2006-09-01
    IIF 110 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 103 - Secretary → ME
  • 52
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 149 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 60 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 54 - Secretary → ME
  • 53
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 160 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 76 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 96 - Secretary → ME
  • 54
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-30 ~ 2006-09-01
    IIF 152 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 84 - Secretary → ME
    icon of calendar 1997-11-30 ~ 2001-05-04
    IIF 90 - Secretary → ME
  • 55
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 144 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 95 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-08-28
    IIF 91 - Secretary → ME
  • 56
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 78 - Secretary → ME
  • 57
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 140 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 92 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 70 - Secretary → ME
  • 58
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 134 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 74 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 79 - Secretary → ME
  • 59
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2006-09-01
    IIF 111 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 83 - Secretary → ME
  • 60
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-09-01
    IIF 133 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 101 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 80 - Secretary → ME
  • 61
    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
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2006-09-01
    IIF 126 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 4 - Secretary → ME
    icon of calendar 2000-01-21 ~ 2001-05-04
    IIF 24 - Secretary → ME
  • 62
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2006-09-01
    IIF 112 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 105 - Secretary → ME
  • 63
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 156 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 75 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 88 - Secretary → ME
  • 64
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 141 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 85 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 102 - Secretary → ME
  • 65
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 131 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 51 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 42 - Secretary → ME
  • 66
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-01-13 ~ 2006-09-01
    IIF 135 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 34 - Secretary → ME
    icon of calendar 1997-02-05 ~ 2001-05-04
    IIF 35 - Secretary → ME
  • 67
    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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 154 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 36 - Secretary → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 53 - Secretary → ME
  • 68
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    IIF 137 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 10 - Secretary → ME
    icon of calendar 1995-02-20 ~ 2001-05-04
    IIF 12 - Secretary → ME
  • 69
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    icon of address 44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-01-27
    IIF 151 - Director → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 58 - Secretary → ME
  • 70
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2006-09-01
    IIF 148 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 20 - Secretary → ME
  • 71
    C G HIBBERT LIMITED - 2019-11-18
    ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
    C.G. HIBBERT LIMITED - 1988-03-07
    C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
    THOMAS RAMSDEN & SON LIMITED - 1976-12-31
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-30 ~ 2006-09-01
    IIF 136 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 43 - Secretary → ME
    icon of calendar 1997-09-08 ~ 2001-05-04
    IIF 50 - Secretary → ME
  • 72
    icon of address Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2006-01-27
    IIF 163 - Director → ME
    icon of calendar 1996-01-08 ~ 2001-05-04
    IIF 61 - Secretary → ME
  • 73
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    247,501 GBP2024-09-30
    Officer
    icon of calendar 2013-09-23 ~ 2017-02-28
    IIF 115 - Director → ME
  • 74
    LYONS MAID LIMITED - 1992-02-17
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-13 ~ 2006-09-01
    IIF 158 - Director → ME
    icon of calendar 2006-06-19 ~ 2006-09-01
    IIF 28 - Secretary → ME
    icon of calendar 1997-02-05 ~ 2001-05-04
    IIF 15 - Secretary → ME

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