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

Burrell, Peter Martin

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 1
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    1993-03-15 ~ 2001-05-04
    IIF 46 - director → ME
  • 2
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1993-05-17 ~ 2001-05-04
    IIF 4 - director → ME
  • 3
    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
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 38 - director → ME
  • 4
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20 Montford Place, Kennington, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-12-17 ~ 2001-05-04
    IIF 26 - director → ME
  • 5
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1997-12-17 ~ 2001-05-04
    IIF 39 - director → ME
  • 6
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    LOADTOP LIMITED - 1989-01-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2001-05-04
    IIF 17 - director → ME
  • 7
    ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2001-05-04
    IIF 43 - director → ME
  • 8
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 28 - director → ME
  • 9
    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
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2023-09-30
    Officer
    ~ 1999-09-01
    IIF 31 - director → ME
  • 10
    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
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-09-30
    Officer
    ~ 1999-09-01
    IIF 29 - director → ME
  • 11
    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
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 47 - director → ME
  • 12
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 14 - director → ME
  • 13
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 2001-05-04
    IIF 25 - director → ME
  • 14
    BLOODWISE - 2024-04-03
    LEUKAEMIA & LYMPHOMA RESEARCH - 2015-04-02
    LEUKAEMIA RESEARCH FUND LIMITED - 2009-12-10
    5-11 Theobalds Road, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2002-07-20 ~ 2016-06-28
    IIF 52 - director → ME
  • 15
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 11 - director → ME
  • 16
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1992-04-02 ~ 2001-05-04
    IIF 45 - director → ME
  • 17
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 6 - director → ME
  • 18
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 33 - director → ME
  • 19
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 13 - director → ME
  • 20
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2000-02-24 ~ 2001-05-04
    IIF 51 - director → ME
  • 21
    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
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 15 - director → ME
  • 22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 22 - director → ME
  • 23
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 21 - director → ME
  • 24
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 1 - director → ME
  • 25
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 48 - director → ME
  • 26
    REALSCALE LIMITED - 2004-01-28
    C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    9,044 GBP2024-03-31
    Officer
    2000-04-27 ~ 2000-04-27
    IIF 50 - director → ME
  • 27
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 44 - director → ME
  • 28
    URM (INTERNATIONAL) LIMITED - 2016-05-06
    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
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 10 - director → ME
  • 29
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 7 - director → ME
  • 30
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
    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
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 16 - director → ME
  • 31
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 42 - director → ME
  • 32
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2001-05-04
    IIF 24 - director → ME
  • 33
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 2 - director → ME
  • 34
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 5 - director → ME
  • 35
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-02-24 ~ 2001-05-04
    IIF 34 - director → ME
  • 36
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 2001-05-04
    IIF 19 - director → ME
  • 37
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 23 - director → ME
  • 38
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 12 - director → ME
  • 39
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 36 - director → ME
  • 40
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 27 - director → ME
  • 41
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 30 - director → ME
  • 42
    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
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-24 ~ 2001-05-04
    IIF 3 - director → ME
  • 43
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 2001-05-04
    IIF 37 - director → ME
  • 44
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 18 - director → ME
  • 45
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 49 - director → ME
  • 46
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 41 - director → ME
  • 47
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 9 - director → ME
  • 48
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    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
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 35 - director → ME
  • 49
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 20 - director → ME
  • 50
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 40 - director → ME
  • 51
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 32 - director → ME
  • 52
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-05-04
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.