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

Mains, Thomas Gordon

child relation
Offspring entities and appointments 101
  • 1
    A.G. (PATENTS) LIMITED
    00397196
    Dissolved Corporate (26 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 10 - Secretary → ME
  • 2
    AD (EUROPE) FINANCE - now
    ALLIED DOMECQ (EUROPE) FINANCE
    - 2018-05-09 04425583 04698649
    Active Corporate (20 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 103 - Secretary → ME
  • 3
    AD (US) FINANCE - now
    ALLIED DOMECQ (US) FINANCE
    - 2018-05-09 04698649 04425583
    Active Corporate (18 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 38 - Secretary → ME
  • 4
    AD ATLANTIC FINANCE LIMITED - now
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED
    - 2018-05-09 05117178 04805917
    Active Corporate (23 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 54 - Secretary → ME
  • 5
    AD CANADA FINANCING COMPANY - now
    ALLIED DOMECQ CANADA FINANCING COMPANY
    - 2018-05-09 04793619
    Active Corporate (19 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 62 - Secretary → ME
  • 6
    AD EUROPEAN INVESTMENTS LIMITED - now
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
    - 2018-05-09 02772426
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    Active Corporate (31 parents)
    Officer
    2001-08-28 ~ 2006-09-01
    IIF 192 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 121 - Secretary → ME
  • 7
    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
    Active Corporate (30 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 155 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 110 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 32 - Secretary → ME
  • 8
    AD INVESTMENT HOLDINGS LIMITED - now
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05117173
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 81 - Secretary → ME
  • 9
    AD LATIN AMERICA FINANCE - now
    ALLIED DOMECQ LATIN AMERICA FINANCE
    - 2018-05-09 04805917 05117178
    Active Corporate (18 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 19 - Secretary → ME
  • 10
    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
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2005-08-24
    IIF 154 - Director → ME
  • 11
    AD RUSSIA (HOLDINGS) LIMITED - now
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
    - 2018-05-09 03734780 00689729... (more)
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    Active Corporate (22 parents)
    Officer
    2001-08-28 ~ 2006-09-01
    IIF 164 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 16 - Secretary → ME
  • 12
    AD WESTPORT LIMITED - now
    ALLIED DOMECQ WESTPORT LIMITED
    - 2018-05-09 05117180
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 63 - Secretary → ME
  • 13
    ADC REALISATIONS LIMITED - now
    ARDMORE DISTILLERY COMPANY LIMITED
    - 2010-04-15 SC071585
    Dissolved Corporate (29 parents)
    Officer
    1996-01-08 ~ 2006-01-27
    IIF 191 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 125 - Secretary → ME
  • 14
    ADIUK - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED
    - 2009-06-25 05338240 00585340... (more)
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 104 - Secretary → ME
  • 15
    ADSW (INVESTMENTS) LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
    - 2018-05-09 03760013
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    Active Corporate (26 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 33 - Secretary → ME
  • 16
    ADSW INVESTMENT HOLDINGS LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05121287
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 139 - Secretary → ME
  • 17
    ALLIED BREWERIES DEVELOPMENTS LIMITED
    - now 01445344
    LICHFIELD INNS LIMITED - 1988-02-05
    SLAKEBADGE LIMITED - 1980-12-31
    Dissolved Corporate (26 parents)
    Officer
    2001-08-28 ~ 2006-09-01
    IIF 185 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 120 - Secretary → ME
    2000-01-21 ~ 2001-08-28
    IIF 23 - Secretary → ME
  • 18
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Active Corporate (64 parents)
    Officer
    2001-09-25 ~ 2006-09-01
    IIF 91 - Secretary → ME
  • 19
    ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED
    05121250
    Dissolved Corporate (14 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 142 - Secretary → ME
  • 20
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED
    - now 01364387
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Active Corporate (85 parents, 3 offsprings)
    Officer
    2009-03-02 ~ 2017-02-28
    IIF 230 - Director → ME
  • 21
    ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
    - now 02991889
    JUDGEBASIS LIMITED - 1995-05-09
    Active Corporate (30 parents)
    Officer
    2005-08-31 ~ 2006-09-01
    IIF 199 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 128 - Secretary → ME
  • 22
    ALLIED DOMECQ SECOND PENSION TRUST LIMITED
    - now 01319235
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Active Corporate (48 parents)
    Officer
    2000-07-03 ~ 2017-02-28
    IIF 227 - Director → ME
  • 23
    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
    Active Corporate (35 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 14 - Secretary → ME
  • 24
    ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED
    - now 02392745
    HIRAM WALKER-ALLIED VINTNERS OVERSEAS LIMITED - 1995-02-09
    WESTRAY SERVICES LIMITED - 1989-07-25
    Dissolved Corporate (26 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 208 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 82 - Secretary → ME
    1996-01-08 ~ 2001-08-28
    IIF 13 - Secretary → ME
  • 25
    ALLIED DOMECQ TRUST LIMITED
    - now 01616939
    ALLIED-LYONS TRUST LIMITED - 1994-09-19
    ALLIED LYONS CHARITABLE TRUST LIMITED - 1994-03-21
    Dissolved Corporate (23 parents)
    Officer
    2000-01-31 ~ 2006-09-01
    IIF 217 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 146 - Secretary → ME
    2000-01-31 ~ 2003-05-22
    IIF 68 - Secretary → ME
  • 26
    ALLIED DOMECQ WINE UK LIMITED
    - now 03418029
    MONTANA WINES (UK) LIMITED - 2002-09-02
    Dissolved Corporate (17 parents)
    Officer
    2005-08-01 ~ 2006-09-01
    IIF 225 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 9 - Secretary → ME
  • 27
    ARBROATH WAREHOUSE LIMITED
    SC023800
    Dissolved Corporate (20 parents)
    Officer
    1997-11-30 ~ 2006-09-01
    IIF 205 - Director → ME
    1997-11-30 ~ 2001-05-04
    IIF 115 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 126 - Secretary → ME
  • 28
    BEAM MANAGEMENT UK LIMITED - now
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED
    - 2006-03-31 00924460 00636499... (more)
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    Active Corporate (54 parents)
    Officer
    1997-09-08 ~ 2001-05-04
    IIF 80 - Secretary → ME
  • 29
    BEEFEATER DISTILLERY LIMITED - now
    EUROPEAN CELLARS (GERMANY) LIMITED
    - 2016-05-06 00531414
    LANGENBACH U.K. LIMITED - 1988-11-14
    Active Corporate (28 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 161 - Director → ME
    1996-01-08 ~ 2001-08-28
    IIF 17 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 31 - Secretary → ME
  • 30
    BEEFEATER GIN LIMITED - now
    BEDMINSTER (NO.1 COMPANY) LIMITED
    - 2007-10-05 04361333 04361321
    OVAL (1700) LIMITED - 2002-02-27
    Active Corporate (21 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 212 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 66 - Secretary → ME
  • 31
    BETSET LIMITED
    02329892
    Active Corporate (26 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 204 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 144 - Secretary → ME
  • 32
    BLOCH BROS, (DISTILLERS) LIMITED
    SC021619
    Dissolved Corporate (29 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 203 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 24 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 129 - Secretary → ME
  • 33
    BORZOI COMPANY LIMITED - now
    BEDMINSTER (NO.2 COMPANY) LIMITED
    - 2007-10-10 04361321 04361333
    OVAL (1701) LIMITED - 2002-02-27
    Active Corporate (21 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 163 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 27 - Secretary → ME
  • 34
    BROAD STREET SECURITIES LIMITED
    01324609
    Active Corporate (37 parents)
    Officer
    2005-05-10 ~ 2017-02-28
    IIF 229 - Director → ME
  • 35
    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
    Active Corporate (40 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 158 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 113 - Secretary → ME
    1996-01-08 ~ 2001-08-28
    IIF 11 - Secretary → ME
  • 36
    CHIPCO (DRINKS) LIMITED - now
    ADVENTURE DRINKS COMPANY LIMITED
    - 2007-10-25 01475660
    PREDOOR LIMITED
    - 1996-07-30 01475660
    TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED
    - 1992-03-11 01475660
    Dissolved Corporate (24 parents)
    Officer
    1992-02-27 ~ 2006-09-01
    IIF 207 - Director → ME
    (before 1992-06-09) ~ 2001-05-04
    IIF 153 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 72 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 59 - Secretary → ME
  • 37
    CHISWELL HOLDINGS
    01670523
    Active Corporate (25 parents)
    Officer
    2001-08-28 ~ 2006-09-01
    IIF 159 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 25 - Secretary → ME
  • 38
    COSMI REALISATIONS LIMITED - now
    COCKBURN SMITHES & CO LIMITED
    - 2010-04-20 00512868
    Active Corporate (37 parents)
    Officer
    1996-01-08 ~ 2006-01-27
    IIF 157 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 57 - Secretary → ME
  • 39
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    Active Corporate (30 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 152 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 7 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 92 - Secretary → ME
  • 40
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Active Corporate (49 parents)
    Officer
    1996-01-08 ~ 2006-01-27
    IIF 193 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 73 - Secretary → ME
  • 41
    DENMARK STREET BRISTOL PENSION TRUST LIMITED
    01358189
    Dissolved Corporate (24 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 147 - Director → ME
  • 42
    DISTRIBUIDORA MERCONUM LIMITED
    - now 02171224
    OZARK LIMITED - 1988-11-14
    Dissolved Corporate (18 parents)
    Officer
    2005-06-27 ~ 2007-06-28
    IIF 196 - Director → ME
    2005-06-27 ~ 2007-06-28
    IIF 52 - Secretary → ME
  • 43
    DRYBROUGH & COMPANY LIMITED
    SC003050
    Active Corporate (40 parents)
    Officer
    2001-05-04 ~ 2006-09-01
    IIF 160 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 48 - Secretary → ME
    2000-01-21 ~ 2001-05-04
    IIF 1 - 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
    Active Corporate (31 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 176 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 67 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 5 - Secretary → ME
  • 45
    EUROPEAN VINTNERS LIMITED
    - now 00958177
    ITALVINI LIMITED - 1983-10-10
    Dissolved Corporate (25 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 222 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 111 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 141 - Secretary → ME
  • 46
    FARMSPEED LIMITED
    01572771
    Dissolved Corporate (24 parents)
    Officer
    2001-08-28 ~ 2006-09-01
    IIF 149 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 36 - Secretary → ME
  • 47
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Active Corporate (43 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 173 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 99 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 134 - Secretary → ME
  • 48
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Dissolved Corporate (29 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 195 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 60 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 105 - Secretary → ME
  • 49
    GLEN ROSSIE DISTILLERS LIMITED
    00285006
    Dissolved Corporate (25 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 179 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 135 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 75 - Secretary → ME
  • 50
    GLENBURGIE DISTILLERY LIMITED - now
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    Active Corporate (31 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 183 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 90 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 15 - Secretary → ME
  • 51
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    Active Corporate (51 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 218 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 51 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 133 - Secretary → ME
  • 52
    GLENEAGLES ESTATE LIMITED - now
    REALSCALE LIMITED
    - 2004-01-28 SC123050
    Active Corporate (22 parents)
    Officer
    1997-08-01 ~ 1998-06-09
    IIF 215 - Director → ME
    1997-08-01 ~ 1998-06-09
    IIF 93 - Secretary → ME
  • 53
    GLENLIVET SPRING WATER LIMITED - now
    ALLIED BREWERIES LIMITED
    - 2011-03-24 00371285 00689729... (more)
    NICOLAS - GRANTS LIMITED
    - 2003-05-07 00371285
    Active Corporate (32 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 187 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 118 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 70 - Secretary → ME
  • 54
    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
    Active Corporate (29 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 151 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 53 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 119 - Secretary → ME
  • 55
    HAMMERSMITH (WP) LIMITED
    - now 02884256
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    Dissolved Corporate (26 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 228 - Director → ME
  • 56
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Dissolved Corporate (32 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 165 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 26 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 35 - Secretary → ME
  • 57
    HIRAM WALKER & SONS (UK)
    04793599
    Dissolved Corporate (12 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 123 - Secretary → ME
  • 58
    HOB REALISATIONS LIMITED - now
    HARVEYS OF BRISTOL LIMITED
    - 2010-04-20 00039485
    Active Corporate (43 parents)
    Officer
    2001-05-04 ~ 2006-01-27
    IIF 201 - Director → ME
    1997-09-08 ~ 2001-05-04
    IIF 116 - Secretary → ME
  • 59
    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
    Active Corporate (29 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 223 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 117 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 20 - Secretary → ME
  • 60
    HWGW (UK)
    04793562
    Dissolved Corporate (12 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 34 - Secretary → ME
  • 61
    HWUK LIMITED - now
    HIRAM WALKER (UK) LIMITED
    - 2019-09-20 00268596
    SHOWERINGS LIMITED
    - 1992-03-11 00268596
    Active Corporate (29 parents)
    Officer
    (before 1992-06-09) ~ 2006-09-01
    IIF 170 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 140 - Secretary → ME
    1996-01-08 ~ 2001-08-28
    IIF 101 - Secretary → ME
  • 62
    J. LYONS & COMPANY LIMITED
    00040901
    Active Corporate (41 parents, 1 offspring)
    Officer
    1998-03-20 ~ 2006-09-01
    IIF 206 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 88 - Secretary → ME
    2000-01-31 ~ 2001-08-28
    IIF 12 - Secretary → ME
  • 63
    J.LYONS HOLDINGS LIMITED
    - now 02869886
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-06-19 02869886
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 166 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 78 - Secretary → ME
  • 64
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    Active Corporate (30 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 169 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 40 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 109 - Secretary → ME
  • 65
    JAMES BURROUGH LIMITED
    00057949
    Active Corporate (37 parents)
    Officer
    2001-05-04 ~ 2006-09-01
    IIF 211 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 21 - Secretary → ME
    1997-09-08 ~ 2001-05-04
    IIF 55 - Secretary → ME
  • 66
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    Active Corporate (30 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 167 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 65 - Secretary → ME
    1996-01-08 ~ 2001-08-28
    IIF 44 - Secretary → ME
  • 67
    JOHN HARVEY & SONS (PORTUGAL) LIMITED
    00703570
    Dissolved Corporate (28 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 171 - Director → ME
    1996-01-08 ~ 2001-08-28
    IIF 3 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 136 - Secretary → ME
  • 68
    JOHN HARVEY & SONS,LIMITED
    00685903
    Active Corporate (43 parents)
    Officer
    2001-05-04 ~ 2006-01-27
    IIF 172 - Director → ME
    (before 1992-06-09) ~ 1992-07-03
    IIF 220 - Director → ME
    1997-09-08 ~ 2003-05-22
    IIF 49 - Secretary → ME
  • 69
    LEEDS WHARF LIMITED
    - now 00247505
    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
    Dissolved Corporate (36 parents)
    Officer
    2001-07-16 ~ 2006-09-01
    IIF 226 - Director → ME
    2000-01-21 ~ 2001-07-16
    IIF 71 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 114 - Secretary → ME
  • 70
    LEMON HART & SON LIMITED - now
    TRENDHIGH LIMITED
    - 2008-01-30 02329778
    Active Corporate (27 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 175 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 138 - Secretary → ME
  • 71
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Active Corporate (38 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 210 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 112 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 145 - Secretary → ME
  • 72
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    Active Corporate (30 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 224 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 30 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 97 - Secretary → ME
  • 73
    MACNAB DISTILLERIES LIMITED
    00279256
    Active Corporate (28 parents)
    Officer
    1997-11-30 ~ 2006-09-01
    IIF 214 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 58 - Secretary → ME
    1997-11-30 ~ 2001-05-04
    IIF 79 - Secretary → ME
  • 74
    MARTINEZ GASSIOT & COMPANY LIMITED
    00077723
    Active Corporate (27 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 198 - Director → ME
    1996-01-08 ~ 2001-08-28
    IIF 83 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 95 - Secretary → ME
  • 75
    MILLSTREAM (HOLDINGS) LIMITED
    - now 05024251
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    Active Corporate (23 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 41 - Secretary → ME
  • 76
    MILTONDUFF DISTILLERY LIMITED - now
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED
    - 2012-06-06 SC003427
    Active Corporate (33 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 188 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 2 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 86 - Secretary → ME
  • 77
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Active Corporate (30 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 178 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 42 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 28 - Secretary → ME
  • 78
    OLD STEWART LIMITED - now
    JAMES & GEORGE STODART LIMITED
    - 2006-10-18 SC020026
    Dissolved Corporate (31 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 190 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 87 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 8 - Secretary → ME
  • 79
    OPTISURE LIMITED - now
    BEDMINSTER (HOLDINGS) LIMITED
    - 2007-10-05 04361336
    OVAL (1699) LIMITED - 2002-03-05
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 200 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 56 - Secretary → ME
  • 80
    PR SHELFCO 2022 LIMITED - now
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED
    - 2016-05-06 00617769
    Active Corporate (29 parents)
    Officer
    (before 1992-06-01) ~ 2006-09-01
    IIF 177 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 132 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 43 - Secretary → ME
  • 81
    RANGEAIM LIMITED
    04756184 01743124
    Dissolved Corporate (15 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 76 - Secretary → ME
  • 82
    RANGEAIM NO 2 LIMITED - now
    J.R. PHILLIPS & CO. LIMITED
    - 2009-02-05 00285197 SC043193... (more)
    PHILLIPS OF BRISTOL LIMITED - 1986-06-10
    Dissolved Corporate (27 parents)
    Officer
    2001-05-04 ~ 2006-09-01
    IIF 197 - Director → ME
    1997-12-31 ~ 2001-05-04
    IIF 98 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 77 - Secretary → ME
  • 83
    RANGEAIM NO. 2 LIMITED - now
    J R PHILLIPS & CO LIMITED - 2012-12-14
    RANGEAIM NO.2 LIMITED
    - 2009-02-05 01743124 00285197
    ALLIED BREWERIES LIMITED
    - 2003-05-07 01743124 00689729... (more)
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26
    Dissolved Corporate (23 parents)
    Officer
    2001-05-04 ~ 2006-09-01
    IIF 168 - Director → ME
    2000-01-21 ~ 2001-05-04
    IIF 100 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 18 - Secretary → ME
  • 84
    RECORDPULL LIMITED
    02329782
    Active Corporate (27 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 202 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 143 - Secretary → ME
  • 85
    REID,STUART & COMPANY,LIMITED
    00116371
    Active Corporate (29 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 219 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 29 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 69 - Secretary → ME
  • 86
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Active Corporate (35 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 189 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 64 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 137 - Secretary → ME
  • 87
    ROMANOFF VODKA LIMITED
    - now 00839128
    VODKA ROMANOFF LIMITED - 1976-12-31
    Dissolved Corporate (24 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 194 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 127 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 107 - Secretary → ME
  • 88
    ST. PAULS SQUARE DEVELOPMENT LIMITED
    - now 02417150
    PROPERTY POWER LIMITED - 1989-12-19
    Dissolved Corporate (24 parents)
    Officer
    2000-01-21 ~ 2006-09-01
    IIF 184 - Director → ME
    2000-01-31 ~ 2001-08-28
    IIF 131 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 45 - Secretary → ME
  • 89
    STANLEY HOLT & SON LIMITED
    00464080
    Dissolved Corporate (25 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 186 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 22 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 96 - Secretary → ME
  • 90
    STEWART & SON OF DUNDEE LIMITED
    00199437
    Active Corporate (38 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 174 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 89 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 37 - Secretary → ME
  • 91
    STRAND HOTELS LIMITED(THE)
    00095495
    Active Corporate (28 parents)
    Officer
    1997-01-13 ~ 2006-09-01
    IIF 180 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 124 - Secretary → ME
    1997-02-05 ~ 2001-05-04
    IIF 130 - Secretary → ME
  • 92
    TAYLOR & FERGUSON LIMITED
    SC016344
    Dissolved Corporate (31 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 162 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 84 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 102 - Secretary → ME
  • 93
    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
    Active Corporate (29 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 216 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 108 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 4 - Secretary → ME
  • 94
    THE SCAPA DISTILLERY LIMITED - now
    J.& W NICHOLSON & CO.LIMITED
    - 2007-05-15 00576341
    Active Corporate (32 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 182 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 46 - Secretary → ME
    1995-02-20 ~ 2001-05-04
    IIF 50 - Secretary → ME
  • 95
    THOMAS LOWNDES & CO. LIMITED
    - now 00296128
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    Active Corporate (41 parents)
    Officer
    1996-01-08 ~ 2006-01-27
    IIF 213 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 122 - Secretary → ME
  • 96
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    Active Corporate (39 parents)
    Officer
    2002-05-22 ~ 2006-09-01
    IIF 209 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 74 - Secretary → ME
  • 97
    UNITED RUM MERCHANTS LIMITED
    - now 00407153 00408662... (more)
    ALFRED LAMB & SON LIMITED - 1989-05-18
    Dissolved Corporate (25 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 156 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 94 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 39 - Secretary → ME
  • 98
    WB GTD LIMITED - now
    C G HIBBERT LIMITED
    - 2019-11-18 00055936
    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
    Dissolved Corporate (31 parents)
    Officer
    2005-12-30 ~ 2006-09-01
    IIF 181 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 47 - Secretary → ME
    1997-09-08 ~ 2001-05-04
    IIF 85 - Secretary → ME
  • 99
    WM. TEACHER & SONS, LIMITED
    SC012915
    Active Corporate (52 parents)
    Officer
    1996-01-08 ~ 2006-01-27
    IIF 150 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 6 - Secretary → ME
  • 100
    WYNDHAM INVESTMENTS LIMITED
    - now 00558588
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Active Corporate (22 parents)
    Officer
    2013-09-23 ~ 2017-02-28
    IIF 148 - Director → ME
  • 101
    ZOO GIRL LIMITED
    - now 00335695
    LYONS MAID LIMITED - 1992-02-17
    Dissolved Corporate (24 parents)
    Officer
    1997-01-13 ~ 2006-09-01
    IIF 221 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 106 - Secretary → ME
    1997-02-05 ~ 2001-05-04
    IIF 61 - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.