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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

Hibbert, Brian Michael

    Related profiles found in government register
  • Hibbert, Brian Michael
    British born in January 1953

    Registered addresses and corresponding companies
    • Aston Brae 10 Dumbleton Close, Southampton, Hampshire, SO19 6AP

      IIF 1
  • Hibbert, Brian Michael
    British accountant born in January 1953

    Registered addresses and corresponding companies
    • Aston Brae 10 Dumbleton Close, Southampton, Hampshire, SO19 6AP

      IIF 2 IIF 3
  • Hibbert, Brian Michael
    British director born in January 1953

    Registered addresses and corresponding companies
    • Aston Brae 10 Dumbleton Close, Southampton, Hampshire, SO19 6AP

      IIF 4
  • Hibbert, Brian Michael
    British finance dir born in January 1953

    Registered addresses and corresponding companies
    • Aston Brae 10 Dumbleton Close, Southampton, Hampshire, SO19 6AP

      IIF 5
  • Hibbert, Brian Michael
    British finance director born in January 1953

    Registered addresses and corresponding companies
    • Aston Brae 10 Dumbleton Close, Southampton, Hampshire, SO19 6AP

      IIF 6 IIF 7 IIF 8
  • Hibbert, Brian Michael

    Registered addresses and corresponding companies
    • Aston Brae 10 Dumbleton Close, Southampton, Hampshire, SO19 6AP

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    BACARDI GLOBAL BRANDS LIMITED
    - now 03651489
    BACARDI CONSULTING LIMITED - 1999-08-12
    TRACELINE LIMITED - 1998-11-16
    The Steward Building, 12 Steward Street, London, England
    Active Corporate (35 parents)
    Officer
    1999-09-03 ~ 2007-07-31
    IIF 5 - Director → ME
  • 2
    BACARDI U.K. LIMITED
    - now 00366786
    BACARDI-MARTINI LIMITED
    - 1999-09-16 00366786 00305960
    BACARDI MARTINI LIMITED
    - 1995-06-27 00366786 00305960
    MARTINI & ROSSI CORPORATION LIMITED - 1994-02-02
    EMANDAR LIMITED - 1992-03-06
    12 Francis Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    1994-05-04 ~ 2007-07-31
    IIF 1 - Director → ME
  • 3
    BACARDI-MARTINI CORPORATION LIMITED
    - now 04926284
    PURE BREWING COMPANY LIMITED
    - 2005-08-18 04926284
    PAGELAW LIMITED
    - 2003-11-10 04926284 04636498
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (17 parents)
    Officer
    2003-11-05 ~ 2007-07-31
    IIF 2 - Director → ME
  • 4
    BACARDI-MARTINI HEALTHCARE LIMITED
    05455381
    2 Royal Court, Kings Worthy, Winchester, Hampshire, England
    Dissolved Corporate (17 parents)
    Officer
    2005-05-18 ~ 2007-07-31
    IIF 6 - Director → ME
  • 5
    BACARDI-MARTINI LIMITED
    - now 00305960 00366786... (more)
    BACARDI-MARTINI BEVERAGES LIMITED
    - 1999-11-29 00305960
    M & R - MARTINI & ROSSI LIMITED
    - 1997-06-13 00305960
    12 Francis Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1994-05-04 ~ 2007-07-31
    IIF 3 - Director → ME
  • 6
    PINEWOOD (KANES HILL) MANAGEMENT COMPANY LIMITED
    - now 03052679
    PINEWOOD (KANESHILL) MANAGEMENT COMPANY LIMITED - 1995-07-07
    8 Dumbleton Close, Southampton, England
    Active Corporate (18 parents)
    Officer
    2005-02-01 ~ 2007-05-31
    IIF 7 - Director → ME
    2005-02-01 ~ 2007-05-31
    IIF 9 - Secretary → ME
  • 7
    THE BOMBAY SPIRITS COMPANY LIMITED
    - now 03579983
    CARILLON U.K. LIMITED - 1998-06-29
    Laverstoke Mill London Road, Laverstoke, Whitchurch, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1998-08-19 ~ 2007-07-31
    IIF 8 - Director → ME
  • 8
    WILLIAM GRANT & SONS UK LIMITED - now
    FIRST DRINKS BRANDS LIMITED
    - 2014-07-08 02288241 04296109
    TELTSCHER BROTHERS LIMITED
    - 1996-10-02 02288241
    CLEANSOLD LIMITED - 1988-09-26
    Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    1995-10-13 ~ 2006-09-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.