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 78
  • 1
    AD (EUROPE) FINANCE - now
    ALLIED DOMECQ (EUROPE) FINANCE
    - 2018-05-09 04425583 04698649
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 64 - Secretary → ME
  • 2
    AD (US) FINANCE - now
    ALLIED DOMECQ (US) FINANCE
    - 2018-05-09 04698649 04425583
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 47 - Secretary → ME
  • 3
    AD ATLANTIC FINANCE LIMITED - now
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED
    - 2018-05-09 05117178 04805917
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 52 - Secretary → ME
  • 4
    AD CANADA FINANCING COMPANY - now
    ALLIED DOMECQ CANADA FINANCING COMPANY
    - 2018-05-09 04793619
    20 Montford Place, Kennington, London, England
    Active Corporate (19 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 55 - Secretary → ME
  • 5
    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
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2001-08-28 ~ 2006-09-01
    IIF 146 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 69 - Secretary → ME
  • 6
    AD FORMER RUM BRANDS LIMITED - now
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
    ALFRED LAMB INTERNATIONAL LIMITED
    - 2006-10-17 00216134
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 123 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 105 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 107 - Secretary → ME
  • 7
    AD INVESTMENT HOLDINGS LIMITED - now
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05117173
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 60 - Secretary → ME
  • 8
    AD LATIN AMERICA FINANCE - now
    ALLIED DOMECQ LATIN AMERICA FINANCE
    - 2018-05-09 04805917 05117178
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 41 - Secretary → ME
  • 9
    AD OVERSEAS LIMITED - now
    ALLIED DOMECQ OVERSEAS LIMITED
    - 2018-05-09 00537274
    ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
    ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
    J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2005-08-24
    IIF 112 - Director → ME
  • 10
    AD RUSSIA (HOLDINGS) LIMITED - now
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
    - 2018-05-09 03734780 00689729... (more)
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Active Corporate (22 parents)
    Officer
    2001-08-28 ~ 2006-09-01
    IIF 128 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 39 - Secretary → ME
  • 11
    AD WESTPORT LIMITED - now
    ALLIED DOMECQ WESTPORT LIMITED
    - 2018-05-09 05117180
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 56 - Secretary → ME
  • 12
    ADC REALISATIONS LIMITED - now
    ARDMORE DISTILLERY COMPANY LIMITED
    - 2010-04-15 SC071585
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (29 parents)
    Officer
    1996-01-08 ~ 2006-01-27
    IIF 109 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 70 - Secretary → ME
  • 13
    ADIUK - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED
    - 2009-06-25 05338240 00585340... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 65 - Secretary → ME
  • 14
    ADSW (INVESTMENTS) LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
    - 2018-05-09 03760013
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 45 - Secretary → ME
  • 15
    ADSW INVESTMENT HOLDINGS LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05121287
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 72 - Secretary → ME
  • 16
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (64 parents)
    Officer
    2001-09-25 ~ 2006-09-01
    IIF 62 - Secretary → ME
  • 17
    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
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (85 parents, 3 offsprings)
    Officer
    2009-03-02 ~ 2017-02-28
    IIF 172 - Director → ME
  • 18
    ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
    - now 02991889
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2005-08-31 ~ 2006-09-01
    IIF 149 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 71 - Secretary → ME
  • 19
    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
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (48 parents)
    Officer
    2000-07-03 ~ 2017-02-28
    IIF 170 - Director → ME
  • 20
    ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
    - now 01521000
    HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
    HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 102 - Secretary → ME
  • 21
    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
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    1997-09-08 ~ 2001-05-04
    IIF 87 - Secretary → ME
  • 22
    BEEFEATER DISTILLERY LIMITED - now
    EUROPEAN CELLARS (GERMANY) LIMITED
    - 2016-05-06 00531414
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 168 - Director → ME
    1996-01-08 ~ 2001-08-28
    IIF 103 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 104 - Secretary → ME
  • 23
    BEEFEATER GIN LIMITED - now
    BEDMINSTER (NO.1 COMPANY) LIMITED
    - 2007-10-05 04361333 04361321
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 119 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 57 - Secretary → ME
  • 24
    BETSET LIMITED
    02329892
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 118 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 73 - Secretary → ME
  • 25
    BORZOI COMPANY LIMITED - now
    BEDMINSTER (NO.2 COMPANY) LIMITED
    - 2007-10-10 04361321 04361333
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 113 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 44 - Secretary → ME
  • 26
    BROAD STREET SECURITIES LIMITED
    01324609
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (37 parents)
    Officer
    2005-05-10 ~ 2017-02-28
    IIF 171 - Director → ME
  • 27
    CADV LIMITED - now
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED
    - 2009-07-08 SC015679
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 125 - Director → ME
    1996-01-08 ~ 2001-08-28
    IIF 78 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 93 - Secretary → ME
  • 28
    CHISWELL HOLDINGS
    01670523
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents)
    Officer
    2001-08-28 ~ 2006-09-01
    IIF 126 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 42 - Secretary → ME
  • 29
    COSMI REALISATIONS LIMITED - now
    COCKBURN SMITHES & CO LIMITED
    - 2010-04-20 00512868
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1996-01-08 ~ 2006-01-27
    IIF 124 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 106 - Secretary → ME
  • 30
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 122 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 77 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 90 - Secretary → ME
  • 31
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (49 parents)
    Officer
    1996-01-08 ~ 2006-01-27
    IIF 147 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 86 - Secretary → ME
  • 32
    DENMARK STREET BRISTOL PENSION TRUST LIMITED
    01358189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-15 during the appointment or period of control
    Dissolved on 2015-03-04 during the appointment or period of control
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (24 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 169 - Director → ME
  • 33
    DISTRIBUIDORA MERCONUM LIMITED
    - now 02171224
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-07-20
    Dissolved on 2011-02-22
    OZARK LIMITED - 1988-11-14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-27 ~ 2007-06-28
    IIF 110 - Director → ME
    2005-06-27 ~ 2007-06-28
    IIF 51 - Secretary → ME
  • 34
    DRYBROUGH & COMPANY LIMITED
    SC003050
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2001-05-04 ~ 2006-09-01
    IIF 127 - Director → ME
    2000-01-21 ~ 2001-05-04
    IIF 37 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 49 - Secretary → ME
  • 35
    EUROPEAN CELLARS LIMITED
    - now 00044627
    GRANTS OF ST JAMES'S LIMITED - 1993-10-25
    EUROPEAN CELLARS LIMITED. - 1991-03-04
    GRANTS OF ST JAMES'S LIMITED - 1988-08-30
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 136 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 18 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 2 - Secretary → ME
  • 36
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 134 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 100 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 101 - Secretary → ME
  • 37
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2017-12-14
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 111 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 53 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 66 - Secretary → ME
  • 38
    GLENBURGIE DISTILLERY LIMITED - now
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 142 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 3 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 24 - Secretary → ME
  • 39
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (51 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 159 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 83 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 97 - Secretary → ME
  • 40
    GLENEAGLES ESTATE LIMITED - now
    REALSCALE LIMITED
    - 2004-01-28 SC123050
    C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    1997-08-01 ~ 1998-06-09
    IIF 157 - Director → ME
    1997-08-01 ~ 1998-06-09
    IIF 25 - Secretary → ME
  • 41
    GLENLIVET SPRING WATER LIMITED - now
    ALLIED BREWERIES LIMITED
    - 2011-03-24 00371285 01743124... (more)
    NICOLAS - GRANTS LIMITED
    - 2003-05-07 00371285
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 143 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 85 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 95 - Secretary → ME
  • 42
    GLENTAUCHERS DISTILLERY LIMITED - now
    URM (INTERNATIONAL) LIMITED
    - 2016-05-06 00585502
    TIA MARIA MARKETING LIMITED - 1980-12-31
    TIA MARIA LIMITED - 1978-12-31
    LEMON HART HOLDINGS LIMITED - 1976-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 121 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 13 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 31 - Secretary → ME
  • 43
    HAMMERSMITH (WP) LIMITED
    - now 02884256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-15 during the appointment or period of control
    Dissolved on 2015-03-04 during the appointment or period of control
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (26 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 166 - Director → ME
  • 44
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-10
    Dissolved on 2009-11-06
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 108 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 46 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 43 - Secretary → ME
  • 45
    HOB REALISATIONS LIMITED - now
    HARVEYS OF BRISTOL LIMITED
    - 2010-04-20 00039485
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2001-05-04 ~ 2006-01-27
    IIF 150 - Director → ME
    1997-09-08 ~ 2001-05-04
    IIF 94 - Secretary → ME
  • 46
    HW-ALLIED VINTNERS LIMITED - now
    HIRAM WALKER-ALLIED VINTNERS LIMITED
    - 2019-09-20 01573531 00703977
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01
    ALLIED PRODUCTS LIMITED - 1991-06-17
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 163 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 4 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 30 - Secretary → ME
  • 47
    HWUK LIMITED - now
    HIRAM WALKER (UK) LIMITED
    - 2019-09-20 00268596
    SHOWERINGS LIMITED
    - 1992-03-11 00268596
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    ~ 2006-09-01
    IIF 132 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 35 - Secretary → ME
    1996-01-08 ~ 2001-08-28
    IIF 28 - Secretary → ME
  • 48
    J. LYONS & COMPANY LIMITED
    00040901
    20 Montford Place, Kennington, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    1998-03-20 ~ 2006-09-01
    IIF 151 - Director → ME
    2000-01-31 ~ 2001-08-28
    IIF 38 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 61 - Secretary → ME
  • 49
    J.LYONS HOLDINGS LIMITED
    - now 02869886
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-06-19 02869886
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 114 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 20 - Secretary → ME
  • 50
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 131 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 8 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 29 - Secretary → ME
  • 51
    JAMES BURROUGH LIMITED
    00057949
    20 Montford Place, Kennington, London, England
    Active Corporate (37 parents)
    Officer
    2001-05-04 ~ 2006-09-01
    IIF 154 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 79 - Secretary → ME
    1997-09-08 ~ 2001-05-04
    IIF 84 - Secretary → ME
  • 52
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 129 - Director → ME
    1996-01-08 ~ 2001-08-28
    IIF 12 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 17 - Secretary → ME
  • 53
    JOHN HARVEY & SONS,LIMITED
    00685903
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2001-05-04 ~ 2006-01-27
    IIF 133 - Director → ME
    (before 1992-06-09) ~ 1992-07-03
    IIF 161 - Director → ME
    1997-09-08 ~ 2003-05-22
    IIF 82 - Secretary → ME
  • 54
    LEEDS WHARF LIMITED
    - now 00247505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-12
    TETLEY'S BREWERY WHARF LIMITED
    - 2000-06-16 00247505 01974301
    THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
    LLOYDSECOND LIMITED - 1992-07-10
    CLAUDGEN LIMITED - 1988-10-13
    CLAUDGEN LIMITED - 1985-03-07
    GEC CLAUDGEN LIMITED - 1985-01-31
    CLAUDGEN LIMITED - 1981-12-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    2001-07-16 ~ 2006-09-01
    IIF 165 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 68 - Secretary → ME
    2000-01-21 ~ 2001-07-16
    IIF 58 - Secretary → ME
  • 55
    LEMON HART & SON LIMITED - now
    TRENDHIGH LIMITED
    - 2008-01-30 02329778
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 115 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 34 - Secretary → ME
  • 56
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (38 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 153 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 92 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 98 - Secretary → ME
  • 57
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 164 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 7 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 27 - Secretary → ME
  • 58
    MACNAB DISTILLERIES LIMITED
    00279256
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    1997-11-30 ~ 2006-09-01
    IIF 156 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 15 - Secretary → ME
    1997-11-30 ~ 2001-05-04
    IIF 21 - Secretary → ME
  • 59
    MARTINEZ GASSIOT & COMPANY LIMITED
    00077723
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 148 - Director → ME
    1996-01-08 ~ 2001-08-28
    IIF 22 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 26 - Secretary → ME
  • 60
    MILLSTREAM (HOLDINGS) LIMITED
    - now 05024251
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 9 - Secretary → ME
  • 61
    MILTONDUFF DISTILLERY LIMITED - now
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED
    - 2012-06-06 SC003427
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (33 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 144 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 1 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 23 - Secretary → ME
  • 62
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 138 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 5 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 10 - Secretary → ME
  • 63
    OPTISURE LIMITED - now
    BEDMINSTER (HOLDINGS) LIMITED
    - 2007-10-05 04361336
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 116 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 14 - Secretary → ME
  • 64
    PR SHELFCO 2022 LIMITED - now
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED
    - 2016-05-06 00617769
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    ~ 2006-09-01
    IIF 137 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 32 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 11 - Secretary → ME
  • 65
    RANGEAIM NO. 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-07-04
    J R PHILLIPS & CO LIMITED - 2012-12-14
    RANGEAIM NO.2 LIMITED
    - 2009-02-05 01743124 00285197
    ALLIED BREWERIES LIMITED
    - 2003-05-07 01743124 00371285... (more)
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-05-04 ~ 2006-09-01
    IIF 130 - Director → ME
    2000-01-21 ~ 2001-05-04
    IIF 63 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 40 - Secretary → ME
  • 66
    RECORDPULL LIMITED
    02329782
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 117 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 36 - Secretary → ME
  • 67
    REID,STUART & COMPANY,LIMITED
    00116371
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 160 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 6 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 19 - Secretary → ME
  • 68
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 145 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 16 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 33 - Secretary → ME
  • 69
    STEWART & SON OF DUNDEE LIMITED
    00199437
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 135 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 80 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 89 - Secretary → ME
  • 70
    STRAND HOTELS LIMITED(THE)
    00095495
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    1997-01-13 ~ 2006-09-01
    IIF 139 - Director → ME
    1997-02-05 ~ 2001-05-04
    IIF 75 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 74 - Secretary → ME
  • 71
    THE HW GRP LIMITED - now
    THE HIRAM WALKER GROUP LIMITED
    - 2019-09-20 00636499 00703977... (more)
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
    H WALKER LIMITED - 1994-07-28
    DAVID BURNS VINTNERS LIMITED - 1993-12-03
    WINECASH LIMITED - 1984-07-30
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 158 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 91 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 76 - Secretary → ME
  • 72
    THE SCAPA DISTILLERY LIMITED - now
    J.& W NICHOLSON & CO.LIMITED
    - 2007-05-15 00576341
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 141 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 48 - Secretary → ME
    1995-02-20 ~ 2001-05-04
    IIF 50 - Secretary → ME
  • 73
    THOMAS LOWNDES & CO. LIMITED
    - now 00296128
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1996-01-08 ~ 2006-01-27
    IIF 155 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 96 - Secretary → ME
  • 74
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    2002-05-22 ~ 2006-09-01
    IIF 152 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 59 - Secretary → ME
  • 75
    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
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2005-12-30 ~ 2006-09-01
    IIF 140 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 81 - Secretary → ME
    1997-09-08 ~ 2001-05-04
    IIF 88 - Secretary → ME
  • 76
    WM. TEACHER & SONS, LIMITED
    SC012915
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (52 parents)
    Officer
    1996-01-08 ~ 2006-01-27
    IIF 167 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 99 - Secretary → ME
  • 77
    WYNDHAM INVESTMENTS LIMITED
    - now 00558588
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (22 parents)
    Officer
    2013-09-23 ~ 2017-02-28
    IIF 120 - Director → ME
  • 78
    ZOO GIRL LIMITED
    - now 00335695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-05
    Dissolved on 2020-06-02
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    1997-01-13 ~ 2006-09-01
    IIF 162 - Director → ME
    1997-02-05 ~ 2001-05-04
    IIF 54 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 67 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 April 2026 and licensed under the Open Government Licence v3.0.