1
AD FIN SERVICES LIMITED - now
ALLIED DOMECQ FINANCIAL SERVICES LIMITED
- 2018-05-09
02706797ALLIED DOMECQ FINANCIAL SERVICES PLC
- 2005-09-14
02706797ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
2005-07-26 ~ 2009-06-30
IIF 7 - Director → ME
2
AD INV LIMITED - now
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
Active Corporate (35 parents, 3 offsprings)
Officer
2005-07-26 ~ 2009-06-30
IIF 19 - Director → ME
3
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
2005-07-26 ~ 2009-06-30
IIF 13 - Director → ME
4
AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09
02266065ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2005-07-26 ~ 2009-06-30
IIF 15 - Director → ME
5
AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09
02328798ALLIED-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
Active Corporate (31 parents, 4 offsprings)
Officer
2005-07-26 ~ 2009-06-30
IIF 8 - Director → ME
6
AD OVERSEAS LIMITED - now
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09
00537274ALLIED-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
2005-07-26 ~ 2009-06-30
IIF 20 - Director → ME
7
ADIUK - now
ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
20 Montford Place, Kennington, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2005-07-26 ~ 2009-06-22
IIF 14 - Director → ME
8
ALEXANDER MACLAREN & COMPANY LIMITED
- now 01227667HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2002-01-08 ~ 2009-06-30
IIF 2 - Director → ME
9
ALLIED DISTILLERS LIMITED
- now SC026753TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (64 parents)
Officer
2005-07-26 ~ 2006-09-01
IIF 17 - Director → ME
10
ALLIED DOMECQ (HOLDINGS) LIMITED
- now 00689729ALLIED DOMECQ (HOLDINGS) PLC
- 2005-09-15
00689729ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
ALLIED BREWERIES LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (57 parents, 17 offsprings)
Officer
2005-07-26 ~ 2009-06-30
IIF 23 - Director → ME
11
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2005-07-26 ~ 2009-06-30
IIF 11 - Director → ME
12
ALLIED DOMECQ PENSIONS LIMITED
- now 01319236A-L PENSIONS SERVICES LIMITED - 1994-09-19
ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
20 Montford Place, Kennington, London, England
Active Corporate (44 parents)
Officer
2005-07-26 ~ 2009-06-30
IIF 12 - Director → ME
13
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
- now 01521000HIRAM 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
2007-06-27 ~ 2009-06-30
IIF 3 - Director → ME
14
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
- now 02869879ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
- 2005-09-14
02869879HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
2005-07-26 ~ 2009-06-30
IIF 18 - Director → ME
15
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
20 Montford Place, Kennington, London, England
Active Corporate (65 parents, 27 offsprings)
Officer
2005-07-26 ~ 2009-06-30
IIF 22 - Director → ME
16
AVEVA GROUP LIMITED - now
CADCENTRE GROUP PLC - 2001-07-17
CADCENTRE HOLDINGS LIMITED - 1996-10-29
M & R 603 LIMITED - 1994-09-01
High Cross, Madingley Road, Cambridge
Active Corporate (46 parents, 7 offsprings)
Officer
2018-03-01 ~ 2020-04-30
IIF 28 - Director → ME
17
CADCENTRE LIMITED - 2002-08-08
COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
High Cross, Madingley Road, Cambridge
Active Corporate (45 parents, 14 offsprings)
Officer
2018-03-01 ~ 2019-10-09
IIF 27 - Director → ME
18
BRITANNIA SOFT DRINKS LIMITED
- now 00047094BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
2005-07-27 ~ 2005-11-18
IIF 4 - Director → ME
19
BRITVIC LIMITED - now
BRITANNIA SD HOLDINGS LIMITED
- 2005-11-21
05604923 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2005-11-18 ~ 2005-11-24
IIF 6 - Director → ME
20
CALEDONIA GLENLIVET WATER COMPANY LIMITED
- now SC018682PETER MALCOLM & COMPANY LIMITED - 1995-03-31
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (18 parents)
Officer
2002-01-08 ~ 2009-06-30
IIF 5 - Director → ME
21
CARROS SENSORS TOPCO LIMITED
- now 08967864INNOVISTA SENSORS TOPCO LTD
- 2018-03-10
08967864CUSTOM SENSORS & TECHNOLOGIES TOPCO LTD
- 2015-12-07
08967864CARROS UK TOPCO LIMITED
- 2014-10-07
08967864 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-09-30 ~ 2020-04-17
IIF 29 - Director → ME
22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2005-07-26 ~ 2009-06-30
IIF 21 - Director → ME
23
GOAL ACQUISITIONS (HOLDINGS) LIMITED
05421315 20 Montford Place, Kennington, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2005-04-14 ~ 2009-06-30
IIF 1 - Director → ME
24
INVENSYS PLC - 2014-02-27
BTR SIEBE PLC - 1999-04-16
SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (63 parents, 1 offspring)
Officer
2014-07-01 ~ 2018-07-01
IIF 30 - Director → ME
25
20 Montford Place, Kennington, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2005-07-26 ~ 2009-06-30
IIF 10 - Director → ME
26
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
- 2006-06-19
02869886FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2005-07-26 ~ 2009-06-30
IIF 16 - Director → ME
27
MILLSTREAM (HOLDINGS) LIMITED
- now 05024251HACKREMCO (NO. 2121) LIMITED - 2004-04-05
20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2005-07-26 ~ 2009-06-30
IIF 24 - Director → ME
28
BEDMINSTER (HOLDINGS) LIMITED
- 2007-10-05
04361336OVAL (1699) LIMITED - 2002-03-05
20 Montford Place, Kennington, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2005-07-26 ~ 2009-06-30
IIF 9 - Director → ME
29
SAMOS ACQUISITION COMPANY LIMITED
- now 08626813INVENSYS ACQUISITION COMPANY LIMITED
- 2013-08-29
08626813 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (16 parents, 4 offsprings)
Officer
2013-08-29 ~ 2020-04-23
IIF 25 - Director → ME
30
VECTURA LIMITED - 2004-06-23
FUNFINE LIMITED - 1998-01-15
One, Prospect West, Chippenham, Wiltshire
Active Corporate (51 parents, 5 offsprings)
Officer
2021-10-19 ~ 2025-01-03
IIF 26 - Director → ME