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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Quaranto, Leonard Anthony

child relation
Offspring entities and appointments 73
  • 1
    00563798 LIMITED
    - now 00563798
    BOWATER-SCOTT CORPORATION LIMITED - 1987-02-02
    Liquidation Corporate (22 parents)
    Officer
    1996-04-01 ~ now
    IIF 64 - Director → ME
  • 2
    AD (EUROPE) FINANCE - now
    ALLIED DOMECQ (EUROPE) FINANCE
    - 2018-05-09 04425583 04698649
    Active Corporate (20 parents)
    Officer
    2002-04-26 ~ 2003-02-21
    IIF 31 - Director → ME
  • 3
    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
    2001-08-28 ~ 2003-05-22
    IIF 52 - Director → ME
  • 4
    ADC REALISATIONS LIMITED - now
    ARDMORE DISTILLERY COMPANY LIMITED
    - 2010-04-15 SC071585
    Dissolved Corporate (29 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 37 - Director → ME
  • 5
    ALLIED DOMECQ LIMITED - now
    ALLIED DOMECQ PLC
    - 2005-09-14 03771147
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 68 - Secretary → ME
  • 6
    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
    2001-08-28 ~ 2003-05-22
    IIF 8 - Director → ME
  • 7
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499... (more)
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    Active Corporate (65 parents, 27 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 67 - Secretary → ME
  • 8
    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
    2001-08-28 ~ 2003-05-22
    IIF 38 - Director → ME
  • 9
    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
    2001-08-28 ~ 2003-05-22
    IIF 51 - Director → ME
  • 10
    ARBROATH WAREHOUSE LIMITED
    SC023800
    Dissolved Corporate (20 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 28 - Director → ME
  • 11
    BEEFEATER GIN LIMITED - now
    BEDMINSTER (NO.1 COMPANY) LIMITED
    - 2007-10-05 04361333 04361321
    OVAL (1700) LIMITED
    - 2002-02-27 04361333 04361321... (more)
    Active Corporate (21 parents)
    Officer
    2002-02-22 ~ 2003-05-22
    IIF 41 - Director → ME
  • 12
    BLOCH BROS, (DISTILLERS) LIMITED
    SC021619
    Dissolved Corporate (29 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 46 - Director → ME
  • 13
    BORZOI COMPANY LIMITED - now
    BEDMINSTER (NO.2 COMPANY) LIMITED
    - 2007-10-10 04361321 04361333
    OVAL (1701) LIMITED
    - 2002-02-27 04361321 04421224... (more)
    Active Corporate (21 parents)
    Officer
    2002-02-22 ~ 2003-05-22
    IIF 23 - Director → ME
  • 14
    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
    2001-08-28 ~ 2004-10-05
    IIF 5 - Director → ME
  • 15
    CALVATEC LIMITED
    SC342295
    Dissolved Corporate (10 parents)
    Officer
    2009-01-28 ~ 2011-05-31
    IIF 71 - Director → ME
  • 16
    CERES HOLOGRAPHICS LIMITED
    - now SC330746
    CERES IMAGING LIMITED
    - 2015-05-12 SC330746
    Active Corporate (12 parents)
    Officer
    2014-09-01 ~ 2021-02-28
    IIF 74 - Director → ME
    2025-12-19 ~ now
    IIF 75 - Director → ME
  • 17
    CHIPCO (DRINKS) LIMITED - now
    ADVENTURE DRINKS COMPANY LIMITED
    - 2007-10-25 01475660
    PREDOOR LIMITED - 1996-07-30
    TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1992-03-11
    Dissolved Corporate (24 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 2 - Director → ME
  • 18
    COSMI REALISATIONS LIMITED - now
    COCKBURN SMITHES & CO LIMITED
    - 2010-04-20 00512868
    Active Corporate (37 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 13 - Director → ME
  • 19
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    Active Corporate (30 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 26 - Director → ME
  • 20
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Active Corporate (49 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 59 - Director → ME
  • 21
    DRYBROUGH & COMPANY LIMITED
    SC003050
    Active Corporate (40 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 16 - Director → ME
  • 22
    ELVASTON MANAGEMENT COMPANY LIMITED
    02843132 03869463
    Active Corporate (19 parents)
    Officer
    2001-10-28 ~ 2010-06-01
    IIF 36 - Director → ME
  • 23
    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
    2001-08-28 ~ 2003-05-22
    IIF 45 - Director → ME
  • 24
    EUROPEAN VINTNERS LIMITED
    - now 00958177
    ITALVINI LIMITED - 1983-10-10
    Dissolved Corporate (25 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 43 - Director → ME
  • 25
    FLEXIBLE DUCTING, LIMITED
    SC029203
    Active Corporate (29 parents)
    Officer
    2009-03-02 ~ 2009-07-15
    IIF 47 - Director → ME
  • 26
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Active Corporate (43 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 60 - Director → ME
  • 27
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Dissolved Corporate (29 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 11 - Director → ME
  • 28
    GLEN ROSSIE DISTILLERS LIMITED
    00285006
    Dissolved Corporate (25 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 17 - Director → ME
  • 29
    GLENBURGIE DISTILLERY LIMITED - now
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    Active Corporate (31 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 25 - Director → ME
  • 30
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    Active Corporate (51 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 58 - Director → ME
  • 31
    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
    2001-08-28 ~ 2003-05-22
    IIF 15 - Director → ME
  • 32
    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
    2001-08-28 ~ 2003-05-22
    IIF 27 - Director → ME
  • 33
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Dissolved Corporate (32 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 18 - Director → ME
  • 34
    HOB REALISATIONS LIMITED - now
    HARVEYS OF BRISTOL LIMITED
    - 2010-04-20 00039485
    Active Corporate (43 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 48 - Director → ME
  • 35
    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
    2001-08-28 ~ 2003-05-22
    IIF 9 - Director → ME
  • 36
    HWUK LIMITED - now
    HIRAM WALKER (UK) LIMITED
    - 2019-09-20 00268596
    SHOWERINGS LIMITED - 1992-03-11
    Active Corporate (29 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 7 - Director → ME
  • 37
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    Active Corporate (30 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 33 - Director → ME
  • 38
    JAMES BURROUGH LIMITED
    00057949
    Active Corporate (37 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 24 - Director → ME
  • 39
    JOHN HARVEY & SONS (PORTUGAL) LIMITED
    00703570
    Dissolved Corporate (28 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 53 - Director → ME
  • 40
    JOHN HARVEY & SONS,LIMITED
    00685903
    Active Corporate (43 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 61 - Director → ME
  • 41
    KIMBERLY - CLARK LIMITED
    00308676
    Active Corporate (38 parents, 4 offsprings)
    Officer
    1997-06-03 ~ 2001-05-01
    IIF 63 - Director → ME
  • 42
    KIMBERLY-CLARK FINANCE LIMITED
    - now 00492758
    SCOTT FINANCE LIMITED
    - 1996-07-01 00492758
    ANDREX LIMITED - 1987-07-21
    MACARTNEY STEWART,LIMITED - 1984-05-01
    Active Corporate (40 parents, 1 offspring)
    Officer
    1996-04-01 ~ 2001-05-01
    IIF 66 - Director → ME
  • 43
    KIMBERLY-CLARK HOLDING LIMITED
    - now 01961889 10065051... (more)
    SCOTT PAPER (U.K.) LIMITED
    - 1996-07-01 01961889
    INTERCEDE 319 LIMITED - 1986-01-31
    Active Corporate (38 parents, 1 offspring)
    Officer
    1996-04-01 ~ 2001-05-01
    IIF 65 - Director → ME
  • 44
    LEAR MANAGEMENT SERVICES LIMITED
    SC361558
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 69 - Director → ME
    2009-06-23 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    LEEDS WHARF LIMITED
    - now 00247505
    TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
    THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
    LLOYDSECOND LIMITED - 1992-07-10
    CLAUDGEN LIMITED - 1988-10-13
    CLAUDGEN LIMITED - 1985-03-07
    GEC CLAUDGEN LIMITED - 1985-01-31
    CLAUDGEN LIMITED - 1981-12-31
    Dissolved Corporate (36 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 30 - Director → ME
  • 46
    LEMON HART & SON LIMITED - now
    TRENDHIGH LIMITED
    - 2008-01-30 02329778
    Active Corporate (27 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 42 - Director → ME
  • 47
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Active Corporate (38 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 21 - Director → ME
  • 48
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    Active Corporate (30 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 40 - Director → ME
  • 49
    MACNAB DISTILLERIES LIMITED
    00279256
    Active Corporate (28 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 35 - Director → ME
  • 50
    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
    2001-08-28 ~ 2003-05-22
    IIF 3 - Director → ME
  • 51
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Active Corporate (30 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 44 - Director → ME
  • 52
    OLD STEWART LIMITED - now
    JAMES & GEORGE STODART LIMITED
    - 2006-10-18 SC020026
    Dissolved Corporate (31 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 20 - Director → ME
  • 53
    OPTISURE LIMITED - now
    BEDMINSTER (HOLDINGS) LIMITED
    - 2007-10-05 04361336
    OVAL (1699) LIMITED
    - 2002-03-05 04361336 02583437... (more)
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2002-02-22 ~ 2003-05-22
    IIF 50 - Director → ME
  • 54
    OSPREY PIR LIMITED - now
    PYREOS LIMITED
    - 2022-03-22 SC328115
    Dissolved Corporate (22 parents)
    Officer
    2010-11-30 ~ 2012-07-31
    IIF 70 - Director → ME
    2015-07-01 ~ 2016-12-16
    IIF 73 - Director → ME
  • 55
    PR SHELFCO 2022 LIMITED - now
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED
    - 2016-05-06 00617769
    Active Corporate (29 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 57 - Director → ME
  • 56
    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
    2001-08-28 ~ 2003-05-22
    IIF 1 - Director → ME
  • 57
    RECORDPULL LIMITED
    02329782
    Active Corporate (27 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 4 - Director → ME
  • 58
    REID,STUART & COMPANY,LIMITED
    00116371
    Active Corporate (29 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 32 - Director → ME
  • 59
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Active Corporate (35 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 14 - Director → ME
  • 60
    ROMANOFF VODKA LIMITED
    - now 00839128
    VODKA ROMANOFF LIMITED - 1976-12-31
    Dissolved Corporate (24 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 34 - Director → ME
  • 61
    SOFANT TECHNOLOGIES LTD
    SC409777
    Active Corporate (15 parents)
    Officer
    2015-07-01 ~ 2017-06-13
    IIF 72 - Director → ME
  • 62
    STANLEY HOLT & SON LIMITED
    00464080
    Dissolved Corporate (25 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 19 - Director → ME
  • 63
    STEWART & SON OF DUNDEE LIMITED
    00199437
    Active Corporate (38 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 22 - Director → ME
  • 64
    STRAND HOTELS LIMITED(THE)
    00095495
    Active Corporate (28 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 62 - Director → ME
  • 65
    TAYLOR & FERGUSON LIMITED
    SC016344
    Dissolved Corporate (31 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 56 - Director → ME
  • 66
    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
    2001-08-28 ~ 2003-05-22
    IIF 49 - Director → ME
  • 67
    THE SCAPA DISTILLERY LIMITED - now
    J.& W NICHOLSON & CO.LIMITED
    - 2007-05-15 00576341
    Active Corporate (32 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 10 - Director → ME
  • 68
    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
    2001-08-28 ~ 2003-05-22
    IIF 29 - Director → ME
  • 69
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    Active Corporate (39 parents)
    Officer
    2002-05-22 ~ 2003-05-22
    IIF 12 - Director → ME
  • 70
    UNITED RUM MERCHANTS LIMITED
    - now 00407153 00408662... (more)
    ALFRED LAMB & SON LIMITED - 1989-05-18
    Dissolved Corporate (25 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 55 - Director → ME
  • 71
    WM. TEACHER & SONS, LIMITED
    SC012915
    Active Corporate (52 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 39 - Director → ME
  • 72
    WYNDHAM INVESTMENTS LIMITED
    - now 00558588
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Active Corporate (22 parents)
    Officer
    2001-08-28 ~ 2001-08-28
    IIF 54 - Director → ME
  • 73
    ZOO GIRL LIMITED
    - now 00335695
    LYONS MAID LIMITED - 1992-02-17
    Dissolved Corporate (24 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.