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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Napier, John Grant

    Related profiles found in government register
  • Napier, John Grant
    British company director born in April 1949

    Registered addresses and corresponding companies
  • Napier, John Grant
    British born in October 1949

    Registered addresses and corresponding companies
    • Loxley, 5 Ladywood, Four Oaks, Sutton Coldfield, West Midlands, B74 2SN

      IIF 5
  • Napier, Ian John Grant
    British comapany director born in April 1949

    Registered addresses and corresponding companies
    • 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

      IIF 6
  • Napier, Iain John Grant
    British chief executive born in April 1949

    Registered addresses and corresponding companies
    • Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN

      IIF 7
  • Napier, Iain John Grant
    British compamy director born in April 1949

    Registered addresses and corresponding companies
    • Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN

      IIF 8
  • Napier, Iain John Grant
    British company chairman born in April 1949

    Registered addresses and corresponding companies
  • Napier, Iain John Grant
    British company director born in April 1949

    Registered addresses and corresponding companies
  • Napier, Iain John Grant
    British director born in April 1949

    Registered addresses and corresponding companies
  • Napier, Iain John Grant
    British director of personnel born in April 1949

    Registered addresses and corresponding companies
    • Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN

      IIF 40 IIF 41
  • Napier, Iain John Grant
    British evp interbrew uk and ireland born in April 1949

    Registered addresses and corresponding companies
    • Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN

      IIF 42
  • Napier, Iain John Grant
    British marketing director born in April 1949

    Registered addresses and corresponding companies
    • Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN

      IIF 43
  • Napier, Iain John Grant
    British non-executive director born in April 1949

    Registered addresses and corresponding companies
    • Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN

      IIF 44
  • Napier, Iain John Grant
    British director born in October 1949

    Registered addresses and corresponding companies
    • Loxley, 5 Ladywood, Four Oaks, Sutton Coldfield,west Midlands, B74 2SN

      IIF 45
  • Napier, Iain John Grant
    British company director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • Imperial Tobacco Group Plc, Po Box 244 Upton Road, Bristol, Avon, BS99 7UJ

      IIF 46
  • Napier, Iain John Grant
    British director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 121, Winterstoke Road, Bristol, BS3 2LL, England

      IIF 47
    • Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH, Scotland

      IIF 48
  • Napier, Iain John Grant
    British non exec chairman born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o John Menzies Plc, 2 Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

      IIF 49
  • Napier, Iain John Grant
    British company director born in April 1949

    Resident in Kirkcudbrightshire

    Registered addresses and corresponding companies
    • 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

      IIF 50
child relation
Offspring entities and appointments 50
  • 1
    BASS HOLDINGS LIMITED
    NF003169 00025675
    Ulster Brewery, Glen Road, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    1994-11-03 ~ now
    IIF 45 - Director → ME
  • 2
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC
    - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (51 parents, 79 offsprings)
    Officer
    2001-07-24 ~ 2002-01-10
    IIF 37 - Director → ME
  • 3
    BRITISH BEER & PUB ASSOCIATION - now
    BREWERS AND LICENSED RETAILERS ASSOCIATION
    - 2001-10-25 01182734
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Active Corporate (258 parents, 2 offsprings)
    Officer
    1997-12-10 ~ 2001-05-23
    IIF 8 - Director → ME
  • 4
    BUSINESS IN SPORT AND LEISURE LIMITED
    - now 02660564
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (60 parents)
    Officer
    1996-01-01 ~ 1996-03-06
    IIF 29 - Director → ME
  • 5
    BUZZ ENTERTAINMENT LIMITED - now
    GALA BINGO LIMITED - 2018-09-03
    GALA HOLDINGS LIMITED - 2014-02-06
    BASS LEISURE ACTIVITIES LIMITED
    - 1997-11-13 00801616
    BASS LEISURE LIMITED - 1984-03-14
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
    TUDOR BINGO LIMITED - 1977-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    1994-08-01 ~ 1996-03-18
    IIF 17 - Director → ME
  • 6
    CARLING BREWERS EXPORT LIMITED - now
    TENNENT CALEDONIAN BREWERIES LIMITED
    - 2002-01-04 SC004908 04301581, SC362352
    Colin Brass, Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
    Active Corporate (38 parents)
    Officer
    1998-10-01 ~ 2001-05-15
    IIF 21 - Director → ME
  • 7
    COLLINS STEWART HAWKPOINT LIMITED - now
    COLLINS STEWART PLC
    - 2011-05-19 05807587 02762351, 01774003
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    2007-02-12 ~ 2009-06-17
    IIF 46 - Director → ME
  • 8
    CORAL (HOLDINGS) LIMITED
    - now 00745712 00726730
    J.CORAL LIMITED - 1990-02-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    1994-08-01 ~ 1995-06-18
    IIF 34 - Director → ME
  • 9
    CORAL INVESTMENTS LIMITED
    - now 02604761
    HACKREMCO (NO.685) LIMITED - 1991-07-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (28 parents)
    Officer
    1994-08-01 ~ 1996-03-01
    IIF 33 - Director → ME
  • 10
    CORAL RACING LIMITED
    - now 00541600
    JOE CORAL LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (46 parents, 15 offsprings)
    Officer
    1994-08-01 ~ 1995-06-18
    IIF 39 - Director → ME
  • 11
    DIFFERENT WORLD DRINKS COMPANY LIMITED - now
    BASS LEISURE RETAIL LIMITED - 2000-06-14
    BREAKER POOL LIMITED
    - 1999-05-14 00385030
    BASS LEISURE LIMITED - 1983-09-06
    CHARRINGTON UNITED BREWERIES (PROPERTIES) LIMITED - 1978-12-31
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (27 parents)
    Officer
    1994-08-01 ~ 1996-03-18
    IIF 15 - Director → ME
  • 12
    GATES WORLDWIDE LIMITED - now
    TOMKINS LIMITED
    - 2013-12-17 00203531
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2007-06-14 ~ 2007-12-13
    IIF 18 - Director → ME
  • 13
    HARGREAVES MACHINES LIMITED
    - now 01212175
    BOLTON LEISURE LIMITED
    - 1996-01-22 01212175
    MACHINE MANAGEMENT SERVICES LIMITED
    - 1995-08-15 01212175
    CORAL SPORTS DEVELOPMENT LIMITED - 1983-09-06
    STOCKS BROS. (LEISURE) LIMITED - 1980-12-31
    STOCKS BROS (MANAGEMENT) LIMITED - 1977-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    1994-08-01 ~ 1996-02-29
    IIF 13 - Director → ME
  • 14
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC
    - 2000-11-07 01721385
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    1996-11-15 ~ 1998-03-31
    IIF 30 - Director → ME
  • 15
    IMPERIAL BRANDS PLC - now
    IMPERIAL TOBACCO GROUP PLC
    - 2016-02-05 03236483 00073800
    121 Winterstoke Road, Bristol, England
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2000-03-01 ~ 2014-02-05
    IIF 47 - Director → ME
  • 16
    INBEV IRELAND LIMITED - now
    BASS IRELAND LIMITED
    - 2005-08-03 NI006164
    Elliot Duffy Garrett Solicitors, Linenhall Street, Belfast, Northern Ireland
    Active Corporate (43 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1964-10-28 ~ 2001-08-31
    IIF 5 - Director → ME
  • 17
    INSPIRED BROADCAST NETWORKS LIMITED - now
    LEISURE PROJECTS LIMITED
    - 2008-11-21 01187805 05907026
    CORAL ENTERTAINMENTS LIMITED - 1979-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    1994-08-01 ~ 1996-02-29
    IIF 11 - Director → ME
  • 18
    INTERBREW UK HOLDINGS
    - now 03984542
    FUNDCITY LIMITED - 2000-05-15
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (50 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-03-22 ~ 2001-05-15
    IIF 42 - Director → ME
  • 19
    INTERNATIONAL BEER IMPORTERS LIMITED
    - now 00229020
    HOPE & ANCHOR BREWERIES LIMITED - 1992-10-16
    A.M.& E.SERGEANT & CO.LIMITED - 1980-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    1997-10-16 ~ 2001-05-15
    IIF 36 - Director → ME
  • 20
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (51 parents, 23 offsprings)
    Officer
    2008-09-16 ~ 2016-05-20
    IIF 6 - Director → ME
  • 21
    LANDMARK LEISURE LIMITED
    - now 01117619
    BASS SNOOKER LIMITED - 1993-12-24
    CLUB SNOOKER LIMITED - 1993-12-07
    CORAL SNOOKER LIMITED - 1992-04-16
    SUREVILLE LIMITED - 1984-05-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    1994-08-01 ~ 1996-11-07
    IIF 19 - Director → ME
  • 22
    LASTBREW LIMITED - now
    BASS BEERS WORLDWIDE LIMITED
    - 2000-09-01 00075597
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (43 parents)
    Officer
    1998-11-12 ~ 2000-08-22
    IIF 24 - Director → ME
  • 23
    LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED - now
    BLMS LIMITED
    - 1999-01-25 02067231
    DRANSFIELD LEISURE LIMITED - 1992-01-21
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (35 parents)
    Officer
    1994-08-01 ~ 1996-02-29
    IIF 12 - Director → ME
  • 24
    MABLE ENTERTAINMENT LIMITED - now
    MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13
    SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
    BASS LEISURE ENTERTAINMENTS LIMITED
    - 2001-07-27 01094660
    CORAL ENTERTAINMENTS LIMITED - 1991-10-15
    CORAL ENTERTAINMENTS LIMITED - 1987-02-04
    CORAL SQUASH CLUBS LIMITED - 1987-02-04
    LEISURE COMPLEX LIMITED - 1976-12-31
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    1994-08-01 ~ 1996-03-01
    IIF 9 - Director → ME
  • 25
    MCBRIDE PLC
    - now 02798634 00940848
    TEMPLECO SIXTEEN LIMITED - 1994-06-08
    Middleton Way, Middleton, Manchester
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2007-07-01 ~ 2016-07-01
    IIF 49 - Director → ME
  • 26
    MILTON KEYNES ENTERTAINMENT COMPANY LIMITED
    - now 01807080
    HACKREMCO (NO.160) LIMITED - 1984-06-07
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (27 parents)
    Officer
    1994-08-01 ~ 1996-03-01
    IIF 23 - Director → ME
  • 27
    MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED - now
    SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED - 2003-05-22
    BASS EXECUTIVE PENSION TRUST LIMITED
    - 2001-08-02 01248728
    BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
    27 Fleet Street, Birmingham
    Dissolved Corporate (48 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    1993-04-01 ~ 1997-03-06
    IIF 41 - Director → ME
  • 28
    MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED - now
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED
    - 2001-08-28 02608173
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (42 parents, 6 offsprings)
    Officer
    1994-08-01 ~ 1996-03-18
    IIF 14 - Director → ME
  • 29
    MITCHELLS & BUTLERS PENSIONS LIMITED - now
    SIX CONTINENTS PENSIONS LIMITED - 2003-05-22
    BASS PENSIONS LIMITED
    - 2001-08-02 00476473
    BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
    27 Fleet Street, Birmingham
    Active Corporate (65 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    1993-04-01 ~ 1997-04-13
    IIF 40 - Director → ME
  • 30
    MITCHELLS & BUTLERS RETAIL LIMITED - now
    SIX CONTINENTS RETAIL LIMITED - 2003-04-14
    BASS TAVERNS LIMITED
    - 2001-07-27 00024542
    BASS INNS & TAVERNS LIMITED
    - 1991-09-29 00024542
    BASS BREWING (ALTON) LIMITED
    - 1989-09-18 00024542
    WILLIAM HANCOCK AND COMPANY,LIMITED
    - 1979-12-31 00024542
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (54 parents, 2 offsprings)
    Officer
    ~ 1993-09-01
    IIF 43 - Director → ME
  • 31
    MOLSON COORS BREWING COMPANY (UK) LIMITED - now
    COORS BREWERS LIMITED - 2009-03-31
    BASS BREWERS LIMITED
    - 2002-03-11 00026018
    BASS BREWING (PRESTON BROOK) LIMITED - 1989-09-18
    BASS BREWING (RUNCORN) LIMITED - 1986-06-17
    MOORS AND ROBSON'S BREWERIES LIMITED - 1979-12-31
    THE HULL UNITED BREWERIES - 1888-06-23
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (68 parents, 15 offsprings)
    Officer
    1996-03-01 ~ 2001-05-15
    IIF 26 - Director → ME
  • 32
    MOLSON COORS HOLDINGS LIMITED - now
    COORS HOLDINGS LIMITED - 2009-05-22
    BASS HOLDINGS LIMITED
    - 2002-02-15 00025675 NF003169
    BASS LIMITED - 1978-12-31
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (44 parents, 5 offsprings)
    Officer
    1994-10-17 ~ 2001-05-15
    IIF 32 - Director → ME
  • 33
    MOLSON COORS INTERNATIONAL BREWING LIMITED - now
    COORS INTERNATIONAL BREWERS LIMITED - 2009-05-22
    BASS INTERNATIONAL BREWERS LIMITED
    - 2002-03-12 03165103
    ALERTMAIN LIMITED - 1996-03-12
    137 High Street, Burton On Trent
    Dissolved Corporate (21 parents)
    Officer
    1998-05-29 ~ 2001-05-15
    IIF 28 - Director → ME
  • 34
    MOLSON COORS WINES & SPIRITS LIMITED - now
    COORS WINES & SPIRITS LIMITED - 2009-05-21
    J.G. THOMSON & CO. LIMITED
    - 2002-03-12 SC011708
    Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    1998-10-01 ~ 2001-05-15
    IIF 22 - Director → ME
  • 35
    NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC
    - 2015-06-05 00966807 00165365
    PERRY GROUP PLC
    - 2001-08-08 00966807 04087902
    HAROLD PERRY MOTORS P L C - 1985-06-27
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents, 27 offsprings)
    Officer
    1996-07-01 ~ 2001-09-28
    IIF 44 - Director → ME
  • 36
    ROSE STREET NOMINEES LIMITED
    SC032581
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (15 parents)
    Officer
    2010-05-21 ~ 2016-05-18
    IIF 50 - Director → ME
  • 37
    SC LEISURE GROUP LIMITED - now
    BASS LEISURE GROUP LIMITED
    - 2001-09-03 00658907
    CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
    PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (44 parents)
    Officer
    1994-08-01 ~ 1996-03-18
    IIF 10 - Director → ME
  • 38
    SESCOMATICS
    - now 01272630
    TOBYSOUND LIMITED
    - 1995-07-24 01272630
    CAPTIONFINE LIMITED - 1979-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    1994-08-01 ~ 1996-02-29
    IIF 16 - Director → ME
  • 39
    SG GAMING LIMITED - now
    BARCREST LIMITED
    - 2012-11-20 00937830
    Sg House 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, England
    Dissolved Corporate (42 parents)
    Officer
    1994-08-01 ~ 1996-03-01
    IIF 25 - Director → ME
  • 40
    SIX CONTINENTS HOLDINGS LIMITED - now
    BASS MACHINE HOLDINGS LIMITED - 2001-09-03
    BASS BREWERS 1996 LIMITED
    - 1997-12-12 03211009
    BEAMSCENT LIMITED - 1996-07-23
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1997-04-28 ~ 1997-11-25
    IIF 27 - Director → ME
  • 41
    SIX CONTINENTS INVESTMENTS LIMITED - now
    BASS INVESTMENTS LIMITED
    - 2001-09-03 00694156
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1994-10-17 ~ 2000-09-04
    IIF 35 - Director → ME
  • 42
    SIX CONTINENTS LIMITED - now
    SIX CONTINENTS PLC
    - 2005-06-06 00913450 02455367
    BASS CHARRINGTON LIMITED - 1979-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 23 offsprings)
    Officer
    1996-12-01 ~ 2000-09-04
    IIF 38 - Director → ME
  • 43
    TAYLOR WIMPEY DEVELOPMENTS LIMITED - now
    TAYLOR WOODROW DEVELOPMENTS LIMITED
    - 2007-07-03 00643420 00902809
    BRYANT HOMES LIMITED
    - 2002-12-02 00643420 02136271, 00541755
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (62 parents, 52 offsprings)
    Officer
    2002-12-02 ~ 2006-12-31
    IIF 4 - Director → ME
  • 44
    TAYLOR WIMPEY PLC - now
    TAYLOR WOODROW PLC
    - 2007-07-03 00296805
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (62 parents, 34 offsprings)
    Officer
    2002-01-10 ~ 2006-12-31
    IIF 1 - Director → ME
  • 45
    THE BOC GROUP LIMITED
    - now 00022096
    BOC INTERNATIONAL PLC - 1982-03-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (63 parents, 35 offsprings)
    Officer
    2004-05-01 ~ 2004-12-22
    IIF 2 - Director → ME
  • 46
    THE PORTMAN GROUP
    - now 02184853
    ALCOHOL INDUSTRY COUNCIL - 1989-06-14
    COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
    MASTERMISSION LIMITED - 1988-03-23
    201 Borough High Street, London, England
    Active Corporate (111 parents)
    Equity (Company account)
    196,118 GBP2024-03-31
    Officer
    1998-05-13 ~ 2001-08-16
    IIF 7 - Director → ME
  • 47
    TOTE DIRECT LIMITED
    - now 02629919 00574813
    RULEPLEDGE LIMITED - 1992-02-19
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1994-08-01 ~ 1996-03-19
    IIF 20 - Director → ME
  • 48
    TRADETEAM LIMITED
    - now 03078367
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (95 parents)
    Officer
    1996-11-22 ~ 1997-01-31
    IIF 31 - Director → ME
  • 49
    WILLIAM GRANT & SONS GROUP LIMITED - now
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - 2019-07-09 SC282845 SC131772, SC628526, 15238251
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2009-05-15 ~ 2019-04-26
    IIF 48 - Director → ME
  • 50
    WILSON CONNOLLY HOLDINGS LIMITED
    - now 00832629
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-03-04 00832629
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2003-10-03 ~ 2004-03-29
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.