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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

Kelley, Russell Phelps

    Related profiles found in government register
  • Kelley, Russell Phelps
    United States

    Registered addresses and corresponding companies
  • Kelley, Russell Phelps
    United States compant secretary general coun

    Registered addresses and corresponding companies

    • icon of address 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 10
  • Kelley, Russell Phelps
    United States company secretary/general coun

    Registered addresses and corresponding companies

    • icon of address 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 11 IIF 12
  • Kelley, Russell Phelps
    United States general counsel & company sec

    Registered addresses and corresponding companies

    • icon of address 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 13 IIF 14
  • Kelley, Russell Phelps
    United States general counsel & company secr

    Registered addresses and corresponding companies

    • icon of address 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 15
  • Kelley, Russell Phelps
    United States general secretary/general coun

    Registered addresses and corresponding companies

    • icon of address 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 16
  • Kelley, Russell Phelps
    United States general counsel & co sec born in November 1949

    Registered addresses and corresponding companies

    • icon of address 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 17
  • Kelley, Russell Phelps
    United States general counsel & co secretary born in November 1949

    Registered addresses and corresponding companies
  • Kelley, Russell Phelps
    United States general counsel & company sec born in November 1949

    Registered addresses and corresponding companies
  • Kelley, Russell Phelps
    United States general counsel & company secr born in November 1949

    Registered addresses and corresponding companies
  • Kelly, Russell Phelps
    United States general counsel & company secr born in November 1949

    Registered addresses and corresponding companies

    • icon of address Flat 12 Sussex Mansions, 65-85 Old Brompton Road, London, SW7 3JZ

      IIF 85
  • Kelley, Russell Phelps

    Registered addresses and corresponding companies
  • Kelley, Russell Phelps
    American legal director born in November 1949

    Registered addresses and corresponding companies

    • icon of address 23 Rue D'arcole, Paris, 75004, FOREIGN, France

      IIF 89
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 78
  • 1
    LUCAS ELECTRICAL LIMITED - 2015-10-13
    icon of address Stratford Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-07-31
    IIF 18 - Director → ME
  • 2
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 7 - Secretary → ME
  • 3
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 2 - Secretary → ME
  • 4
    RECTORS LIMITED - 1984-02-27
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    ALFRED LAMB INTERNATIONAL LIMITED - 2006-10-17
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 44 - Director → ME
  • 5
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 32 - Director → ME
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 13 - Secretary → ME
  • 6
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 74 - Director → ME
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 6 - Secretary → ME
  • 7
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    LOADTOP LIMITED - 1989-01-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 51 - Director → ME
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 4 - Secretary → ME
  • 8
    J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
    ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
    ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 46 - Director → ME
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 8 - Secretary → ME
  • 9
    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 2000-01-31 ~ 2001-08-28
    IIF 30 - Director → ME
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 14 - Secretary → ME
  • 10
    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 2000-01-31 ~ 2001-08-28
    IIF 49 - Director → ME
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 15 - Secretary → ME
  • 11
    ALLIED BREWERIES LIMITED - 1981-12-31
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 10 - Secretary → ME
  • 12
    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 2000-05-02 ~ 2001-08-31
    IIF 19 - Director → ME
  • 13
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 11 - Secretary → ME
  • 14
    JUDGEBASIS LIMITED - 1995-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2001-11-09
    IIF 67 - Director → ME
  • 15
    A-L PENSIONS SERVICES LIMITED - 1994-09-19
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
    ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2001-10-22
    IIF 78 - Director → ME
  • 16
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    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 2000-05-02 ~ 2001-08-31
    IIF 28 - Director → ME
  • 17
    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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 12 - Secretary → ME
  • 18
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    ALLIED VINTNERS LIMITED - 1988-03-21
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2001-08-28
    IIF 16 - Secretary → ME
  • 19
    LANGENBACH U.K. LIMITED - 1988-11-14
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 80 - Director → ME
  • 20
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 5 - Secretary → ME
  • 21
    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 2000-02-29 ~ 2001-09-30
    IIF 71 - Director → ME
  • 22
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-07-31
    IIF 53 - Director → ME
  • 23
    GORDON & GRANT LIMITED - 1984-06-01
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 41 - Director → ME
  • 24
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 54 - Director → ME
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 9 - Secretary → ME
  • 25
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    icon of address Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 48 - Director → ME
  • 26
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 56 - Director → ME
  • 27
    icon of address Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 72 - Director → ME
  • 28
    icon of address Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2001-11-02
    IIF 66 - Director → ME
  • 29
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 27 - Director → ME
  • 30
    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 2001-05-04 ~ 2001-08-28
    IIF 77 - Director → ME
  • 31
    SIMPART NO.181 LIMITED - 1998-06-26
    FALLON MCELLIGOTT LIMITED - 2000-10-20
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-17 ~ 2003-07-22
    IIF 89 - Director → ME
  • 32
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 40 - Director → ME
  • 33
    icon of address Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 79 - Director → ME
  • 34
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-07-31
    IIF 24 - Director → 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 2001-05-04 ~ 2001-08-28
    IIF 36 - Director → ME
  • 36
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 39 - Director → ME
  • 37
    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 2001-05-04 ~ 2001-08-28
    IIF 50 - Director → ME
  • 38
    TIA MARIA MARKETING LIMITED - 1980-12-31
    TIA MARIA LIMITED - 1978-12-31
    URM (INTERNATIONAL) LIMITED - 2016-05-06
    LEMON HART HOLDINGS LIMITED - 1976-12-31
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 42 - Director → ME
  • 39
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-07-31
    IIF 25 - Director → ME
  • 40
    icon of address Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-12 ~ 2001-08-28
    IIF 31 - Director → ME
  • 41
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    icon of address Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 47 - Director → ME
  • 42
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
    ALLIED PRODUCTS LIMITED - 1991-06-17
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 52 - Director → 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 2001-05-04 ~ 2001-08-28
    IIF 45 - Director → ME
  • 44
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 33 - Director → ME
  • 45
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 84 - Director → ME
    icon of calendar 2000-01-31 ~ 2001-05-04
    IIF 88 - 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 2001-05-04 ~ 2001-08-28
    IIF 37 - Director → ME
  • 47
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 62 - Director → ME
  • 48
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 55 - Director → ME
  • 49
    icon of address Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 64 - Director → ME
  • 50
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    icon of calendar 1998-05-15 ~ 1999-07-31
    IIF 20 - Director → ME
  • 51
    CLAUDGEN LIMITED - 1981-12-31
    THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
    GEC CLAUDGEN LIMITED - 1985-01-31
    CLAUDGEN LIMITED - 1988-10-13
    CLAUDGEN LIMITED - 1985-03-07
    LLOYDSECOND LIMITED - 1992-07-10
    TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 61 - Director → ME
  • 52
    TRENDHIGH LIMITED - 2008-01-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 60 - Director → ME
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 86 - Secretary → ME
  • 53
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 81 - Director → ME
  • 54
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 59 - Director → ME
  • 55
    BUTLERS LIMITED - 1987-12-02
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-07-31
    IIF 22 - Director → ME
  • 56
    icon of address 46 Park Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-07-31
    IIF 23 - Director → ME
  • 57
    GIRLING HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-07-31
    IIF 21 - Director → ME
  • 58
    icon of address 46 Park Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-07-31
    IIF 29 - Director → ME
  • 59
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-07-31
    IIF 26 - Director → ME
  • 60
    LUCAS VARITY PLC - 1996-06-12
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 1999-07-31
    IIF 1 - Secretary → ME
  • 61
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 82 - Director → ME
  • 62
    C.S. WHITELAW LIMITED - 2012-06-06
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 83 - Director → ME
  • 63
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 34 - Director → ME
  • 64
    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 2001-05-04 ~ 2001-08-28
    IIF 70 - Director → ME
  • 65
    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 2000-01-31 ~ 2001-08-28
    IIF 68 - Director → ME
  • 66
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 35 - Director → ME
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 87 - Secretary → ME
  • 67
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 58 - Director → ME
  • 68
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 65 - Director → ME
  • 69
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 38 - Director → ME
  • 70
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 57 - Director → ME
  • 71
    WINECASH LIMITED - 1984-07-30
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
    DAVID BURNS VINTNERS LIMITED - 1993-12-03
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    H WALKER LIMITED - 1994-07-28
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 75 - Director → ME
  • 72
    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 2001-05-04 ~ 2001-08-28
    IIF 69 - Director → ME
  • 73
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    icon of address Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 63 - Director → ME
  • 74
    icon of address Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 76 - Director → ME
  • 75
    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 2000-02-29 ~ 2001-08-28
    IIF 73 - Director → ME
  • 76
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 1999-07-31
    IIF 85 - Director → ME
  • 77
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1999-07-31
    IIF 17 - Director → ME
    icon of calendar 1998-02-09 ~ 1999-07-31
    IIF 3 - Secretary → ME
  • 78
    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 2001-05-04 ~ 2001-08-28
    IIF 43 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.