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.

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
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-03-15 ~ 2001-05-04
    IIF 46 - Director → ME
  • 2
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-05-17 ~ 2001-05-04
    IIF 4 - Director → ME
  • 3
    RECTORS LIMITED - 1984-02-27
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    ALFRED LAMB INTERNATIONAL LIMITED - 2006-10-17
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 38 - Director → ME
  • 4
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 2001-05-04
    IIF 26 - Director → ME
  • 5
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-17 ~ 2001-05-04
    IIF 39 - Director → ME
  • 6
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    LOADTOP LIMITED - 1989-01-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2001-05-04
    IIF 17 - Director → ME
  • 7
    J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
    ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
    ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2001-05-04
    IIF 43 - Director → ME
  • 8
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    icon of calendar ~ 1999-09-01
    IIF 31 - Director → ME
  • 10
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    icon of calendar ~ 1999-09-01
    IIF 29 - Director → ME
  • 11
    HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
    HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 47 - Director → ME
  • 12
    LANGENBACH U.K. LIMITED - 1988-11-14
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 14 - Director → ME
  • 13
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-05-04
    IIF 25 - Director → ME
  • 14
    LEUKAEMIA & LYMPHOMA RESEARCH - 2015-04-02
    LEUKAEMIA RESEARCH FUND LIMITED - 2009-12-10
    BLOODWISE - 2024-04-03
    icon of address 5-11 Theobalds Road, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2002-07-20 ~ 2016-06-28
    IIF 52 - Director → ME
  • 15
    GORDON & GRANT LIMITED - 1984-06-01
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 11 - Director → ME
  • 16
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-04-02 ~ 2001-05-04
    IIF 45 - Director → ME
  • 17
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    icon of address Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 6 - Director → ME
  • 18
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 33 - Director → ME
  • 19
    icon of address Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 13 - Director → ME
  • 20
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 15 - Director → ME
  • 22
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 22 - Director → ME
  • 23
    icon of address Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 21 - Director → ME
  • 24
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 1 - Director → ME
  • 25
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 48 - Director → ME
  • 26
    REALSCALE LIMITED - 2004-01-28
    icon of address C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    9,044 GBP2024-03-31
    Officer
    icon of calendar 2000-04-27 ~ 2000-04-27
    IIF 50 - Director → ME
  • 27
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 44 - Director → ME
  • 28
    TIA MARIA MARKETING LIMITED - 1980-12-31
    TIA MARIA LIMITED - 1978-12-31
    URM (INTERNATIONAL) LIMITED - 2016-05-06
    LEMON HART HOLDINGS LIMITED - 1976-12-31
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 10 - Director → ME
  • 29
    icon of address Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 7 - Director → ME
  • 30
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
    ALLIED PRODUCTS LIMITED - 1991-06-17
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 16 - Director → ME
  • 31
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 42 - Director → ME
  • 32
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2001-05-04
    IIF 24 - Director → ME
  • 33
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 2 - Director → ME
  • 34
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 5 - Director → ME
  • 35
    CLAUDGEN LIMITED - 1981-12-31
    THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
    GEC CLAUDGEN LIMITED - 1985-01-31
    CLAUDGEN LIMITED - 1988-10-13
    CLAUDGEN LIMITED - 1985-03-07
    LLOYDSECOND LIMITED - 1992-07-10
    TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-24 ~ 2001-05-04
    IIF 34 - Director → ME
  • 36
    TRENDHIGH LIMITED - 2008-01-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-05-04
    IIF 19 - Director → ME
  • 37
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 23 - Director → ME
  • 38
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 12 - Director → ME
  • 39
    C.S. WHITELAW LIMITED - 2012-06-06
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 36 - Director → ME
  • 40
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 27 - Director → ME
  • 41
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-24 ~ 2001-05-04
    IIF 3 - Director → ME
  • 43
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-05-04
    IIF 37 - Director → ME
  • 44
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 18 - Director → ME
  • 45
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 49 - Director → ME
  • 46
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 41 - Director → ME
  • 47
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 9 - Director → ME
  • 48
    WINECASH LIMITED - 1984-07-30
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
    DAVID BURNS VINTNERS LIMITED - 1993-12-03
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    H WALKER LIMITED - 1994-07-28
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 35 - Director → ME
  • 49
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 40 - Director → ME
  • 51
    icon of address Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 32 - Director → ME
  • 52
    LYONS MAID LIMITED - 1992-02-17
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.