logo
explain how to read the page

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

Espey, James Stuart

    Related profiles found in government register
  • Espey, James Stuart
    British born in May 1943

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 1
    • 17, Somerset Road, London, SW19 5JZ, England

      IIF 2
    • 17 Somerset Road, Wimbledon, London, SW19 5JZ

      IIF 3 IIF 4
  • Espey, James Stuart
    British company director born in May 1943

    Resident in England

    Registered addresses and corresponding companies
  • Espey, James Stuart
    British company marketing executive born in May 1943

    Resident in England

    Registered addresses and corresponding companies
    • 17 Somerset Road, Wimbledon, London, SW19 5JZ

      IIF 11
  • Espey, James Stuart
    British consultant born in May 1943

    Resident in England

    Registered addresses and corresponding companies
    • 17 Somerset Road, Wimbledon, London, SW19 5JZ

      IIF 12
    • 17, Somerset Road, Wimbledon, London, SW19 5JZ, England

      IIF 13
  • Espey, James Stuart
    British director born in May 1943

    Resident in England

    Registered addresses and corresponding companies
  • Espey, James Stuart
    British director of companies born in May 1943

    Resident in England

    Registered addresses and corresponding companies
    • 17 Somerset Road, Wimbledon, London, SW19 5JZ

      IIF 22
  • Espey, James Stuart
    British non executive director born in May 1943

    Resident in England

    Registered addresses and corresponding companies
    • Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

      IIF 23
    • 17 Somerset Road, Wimbledon, London, SW19 5JZ

      IIF 24
  • Mr James Espey
    British born in May 1943

    Resident in England

    Registered addresses and corresponding companies
    • The Stanley Building, 7 Pancras Square, London, N1C 4AG, England

      IIF 25
  • Mr James Stuart Espey
    British born in May 1943

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 26
    • 7, Pancras Square, London, N1C 4AG, England

      IIF 27 IIF 28 IIF 29
    • Galla House, 695 High Road North Finchley, London, N12 0BT

      IIF 30
child relation
Offspring entities and appointments 26
  • 1
    A.G. BARR P.L.C.
    SC005653
    Westfield House, 4 Mollins Road, Cumbernauld
    Active Corporate (32 parents, 18 offsprings)
    Officer
    1999-04-01 ~ 2011-01-31
    IIF 23 - Director → ME
  • 2
    ARTHUR BELL & SONS LIMITED - now
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL DISTILLERS PLC
    - 1990-10-01 SC011975
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY
    - 1989-10-30 SC011975
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    1989-09-01 ~ 1990-09-30
    IIF 16 - Director → ME
  • 3
    BRAND ARCHITEKTS GROUP LIMITED - now
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    SWALLOWFIELD PLC
    - 2019-08-23 01975376
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (41 parents, 13 offsprings)
    Officer
    2000-06-01 ~ 2006-02-28
    IIF 8 - Director → ME
  • 4
    CENTENARY HOLDINGS III LIMITED - now
    CENTENARY HOLDINGS III PLC - 2003-12-16
    SEAGRAM DISTILLERS PLC
    - 2002-05-10 SC014901
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Liquidation Corporate (35 parents)
    Officer
    1993-06-15 ~ 1998-01-27
    IIF 15 - Director → ME
  • 5
    CHAMPA BAY STEEL CITY ENTERPRISES LTD
    15017924 15039434
    7 Pancras Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CHAMPA BAY STEEL CITY ENTERPRISES7 & PARTNERS LTD
    15017898
    7 Pancras Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    CHAMPA BCCAGW STEEL ENTERPRISES LTD
    15039434 15017924
    7 Pancras Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    CHIVAS 2000 - now
    CHIVAS BROTHERS
    - 2000-11-02 SC019258 SC203488... (more)
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1993-04-30 ~ 1998-01-27
    IIF 20 - Director → ME
  • 9
    CHURCH & CO LIMITED - now
    CHURCH & CO PUBLIC LIMITED COMPANY
    - 2007-07-30 00211135
    St.james, Northampton
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 1999-12-21
    IIF 24 - Director → ME
  • 10
    ESPEY & ASSOCIATES LIMITED
    - now 03565722
    JAMES ESPEY & ASSOCIATES LIMITED
    - 2019-06-04 03565722
    Galla House, 695 High Road North Finchley, London
    Active Corporate (5 parents)
    Officer
    1998-05-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
  • 11
    ESPEY SHAW CAPITAL LTD
    12442178
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    FULLER SMITH & TURNER PLC
    00241882
    Pier House 86-93 Strand On The Green, London, England
    Active Corporate (41 parents, 27 offsprings)
    Officer
    1998-06-01 ~ 2009-03-18
    IIF 17 - Director → ME
  • 13
    HILL, THOMSON & CO., LIMITED
    SC019016
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1993-05-20 ~ 1998-01-27
    IIF 7 - Director → ME
  • 14
    INTERNATIONAL ADVERTISING ASSOCIATION UNITED KINGDOMCHAPTER LIMITED
    00723472
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-12-20) ~ 1995-01-20
    IIF 3 - Director → ME
  • 15
    MIMECAST SERVICES LIMITED
    04901524 04698693
    Floor 4 1 Finsbury Avenue, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2003-09-16 ~ 2009-12-22
    IIF 9 - Director → ME
  • 16
    MIMECAST UK LIMITED - now
    MIMECAST LIMITED
    - 2016-02-04 04698693 04901524
    Floor 4 1 Finsbury Avenue, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2003-03-14 ~ 2009-12-22
    IIF 22 - Director → ME
  • 17
    SCOTT SALISBURY LIMITED
    01605427
    19a Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-07-04) ~ dissolved
    IIF 11 - Director → ME
  • 18
    SHAW CALLAGHAN LTD
    09267278
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Liquidation Corporate (8 parents, 5 offsprings)
    Person with significant control
    2024-01-18 ~ 2025-05-07
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    TAYPEY LTD
    07344150
    Galla House, 695 High Road, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 14 - Director → ME
  • 20
    THE LAST DRAM DISTILLERS LIMITED
    06517049
    Galla House, 695 High Road, North Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ 2016-08-17
    IIF 13 - Director → ME
  • 21
    THE LAST DROP DISTILLERS LIMITED
    06198523
    60 Marina Place, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (18 parents)
    Officer
    2007-04-02 ~ 2018-09-20
    IIF 12 - Director → ME
  • 22
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (143 parents)
    Officer
    1992-06-04 ~ 1998-01-27
    IIF 5 - Director → ME
    2003-12-04 ~ 2007-12-06
    IIF 6 - Director → ME
    1991-11-21 ~ 1992-03-26
    IIF 10 - Director → ME
  • 23
    THE WILTSHIRE DISTILLING COMPANY LIMITED
    - now 13004479
    THE WILTSHIRE WHISKY DISTILLERY COMPANY LIMITED
    - 2022-10-04 13004479
    Witchmark Distillery, Fonthill Bishop, Salisbury, England
    Active Corporate (8 parents)
    Officer
    2022-06-20 ~ now
    IIF 2 - Director → ME
  • 24
    WHYTE AND MACKAY GROUP LIMITED
    - now SC221954
    KYNDAL INTERNATIONAL LIMITED - 2003-09-30
    ST. VINCENT STREET (347) LIMITED - 2001-10-04
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2007-05-16 ~ 2010-03-31
    IIF 18 - Director → ME
  • 25
    WHYTE AND MACKAY LIMITED
    - now SC014456 SC013952
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (59 parents, 47 offsprings)
    Officer
    2006-04-19 ~ 2010-03-31
    IIF 21 - Director → ME
  • 26
    WHYTE AND MACKAY WAREHOUSING LIMITED
    - now SC229822
    KYNDAL WAREHOUSING LIMITED - 2003-09-30
    LYCIDAS (362) LIMITED - 2002-06-10
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    2007-05-16 ~ 2010-03-31
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.