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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

Kelley, Russell Phelps

    Related profiles found in government register
  • Kelley, Russell Phelps
    United States born in November 1949

    Registered addresses and corresponding companies
    • 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 1
  • Kelley, Russell Phelps
    United States general counsel & co sec born in November 1949

    Registered addresses and corresponding companies
    • 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 2
  • Kelley, Russell Phelps
    United States general counsel & co secretary born in November 1949

    Registered addresses and corresponding companies
  • Kelley, Russell Phelps
    United States general counsel & company sec born in November 1949

    Registered addresses and corresponding companies
  • Kelley, Russell Phelps
    United States general counsel & company secr born in November 1949

    Registered addresses and corresponding companies
  • Kelly, Russell Phelps
    United States general counsel & company secr born in November 1949

    Registered addresses and corresponding companies
    • Flat 12 Sussex Mansions, 65-85 Old Brompton Road, London, SW7 3JZ

      IIF 69
  • Kelley, Russell Phelps
    United States

    Registered addresses and corresponding companies
  • Kelley, Russell Phelps
    United States compant secretary general coun

    Registered addresses and corresponding companies
    • 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 79
  • Kelley, Russell Phelps
    United States company secretary/general coun

    Registered addresses and corresponding companies
    • 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 80 IIF 81
  • Kelley, Russell Phelps
    United States general counsel & company sec

    Registered addresses and corresponding companies
    • 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 82 IIF 83
  • Kelley, Russell Phelps
    United States general counsel & company secr

    Registered addresses and corresponding companies
    • 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 84
  • Kelley, Russell Phelps
    United States general secretary/general coun

    Registered addresses and corresponding companies
    • 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 85
  • Kelley, Russell Phelps
    American legal director born in November 1949

    Registered addresses and corresponding companies
    • 23 Rue D'arcole, Paris, 75004, FOREIGN, France

      IIF 86
  • Kelley, Russell Phelps

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 78
  • 1
    00138397 LIMITED - now
    LUCAS ELECTRICAL LIMITED
    - 2015-10-13 00138397
    Stratford Road, Solihull, West Midlands
    Active Corporate (15 parents)
    Officer
    1998-05-15 ~ 1999-07-31
    IIF 3 - Director → ME
  • 2
    AD EUROPEAN INVESTMENTS LIMITED - now
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
    - 2018-05-09 02772426
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2000-01-31 ~ 2001-08-28
    IIF 76 - Secretary → ME
  • 3
    AD FIN SERVICES LIMITED - now
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC
    - 2005-09-14 02706797
    ALLIED-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
    2000-01-31 ~ 2001-08-28
    IIF 71 - Secretary → ME
  • 4
    AD FORMER RUM BRANDS LIMITED - now
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26 06736350
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
    ALFRED LAMB INTERNATIONAL LIMITED
    - 2006-10-17 00216134
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 28 - Director → ME
  • 5
    AD INV LIMITED - now
    ALLIED DOMECQ INVESTMENTS LIMITED
    - 2018-05-09 00585340 05338240, 05338240
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11 05338240, 05338240
    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
    2000-01-31 ~ 2001-08-28
    IIF 16 - Director → ME
    2000-01-31 ~ 2001-08-28
    IIF 82 - Secretary → ME
  • 6
    AD OVERSEAS (CANADA) LIMITED - now
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
    - 2018-05-09 02266065
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 58 - Director → ME
    2000-01-31 ~ 2001-08-28
    IIF 75 - Secretary → ME
  • 7
    AD OVERSEAS (EUROPE) LIMITED - now
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
    - 2018-05-09 02328798
    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
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 35 - Director → ME
    2000-01-31 ~ 2001-08-28
    IIF 73 - Secretary → ME
  • 8
    AD OVERSEAS LIMITED - now
    ALLIED DOMECQ OVERSEAS LIMITED
    - 2018-05-09 00537274
    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
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 30 - Director → ME
    2000-01-31 ~ 2001-08-28
    IIF 77 - Secretary → ME
  • 9
    AD RUSSIA (HOLDINGS) LIMITED - now
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
    - 2018-05-09 03734780
    HACKREMCO (NO.1481) LIMITED - 1999-05-10 05936396, 02860152, 04129132... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (22 parents)
    Officer
    2000-01-31 ~ 2001-08-28
    IIF 15 - Director → ME
    2000-01-31 ~ 2001-08-28
    IIF 83 - Secretary → ME
  • 10
    ADSW (INVESTMENTS) LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
    - 2018-05-09 03760013
    HACKREMCO (NO.1501) LIMITED - 1999-05-24 05936396, 02860152, 04129132... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    2000-01-31 ~ 2001-08-28
    IIF 33 - Director → ME
    2000-01-31 ~ 2001-08-28
    IIF 84 - Secretary → ME
  • 11
    ALLIED DOMECQ (HOLDINGS) LIMITED - now
    ALLIED DOMECQ (HOLDINGS) PLC
    - 2005-09-15 00689729
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31 00124723, 01743124, 00371285... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (57 parents, 17 offsprings)
    Officer
    2000-01-31 ~ 2001-08-28
    IIF 79 - Secretary → ME
  • 12
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED
    - now 01364387
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01 00558588
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (85 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    2000-05-02 ~ 2001-08-31
    IIF 4 - Director → ME
  • 13
    ALLIED DOMECQ LIMITED - now
    ALLIED DOMECQ PLC
    - 2005-09-14 03771147
    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
    2000-01-31 ~ 2001-08-28
    IIF 80 - Secretary → ME
  • 14
    ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
    - now 02991889
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2000-02-29 ~ 2001-11-09
    IIF 51 - Director → ME
  • 15
    ALLIED DOMECQ PENSIONS LIMITED
    - now 01319236
    A-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
    2000-02-29 ~ 2001-10-22
    IIF 62 - Director → ME
  • 16
    ALLIED DOMECQ SECOND PENSION TRUST LIMITED
    - now 01319235
    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
    Active Corporate (48 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    2000-05-02 ~ 2001-08-31
    IIF 13 - Director → ME
  • 17
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
    - 2005-09-14 02869879
    HIRAM 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
    2000-01-31 ~ 2001-08-28
    IIF 81 - Secretary → ME
  • 18
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00924460, 00636499
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19 00636499, 01573531
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01 01573531
    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
    2000-01-27 ~ 2001-08-28
    IIF 85 - Secretary → ME
  • 19
    BEEFEATER DISTILLERY LIMITED - now
    EUROPEAN CELLARS (GERMANY) LIMITED
    - 2016-05-06 00531414
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 64 - Director → ME
  • 20
    BETSET LIMITED
    02329892
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    2000-01-31 ~ 2001-08-28
    IIF 74 - Secretary → ME
  • 21
    BROAD STREET SECURITIES LIMITED
    01324609
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (37 parents)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    2000-02-29 ~ 2001-09-30
    IIF 55 - Director → ME
  • 22
    BRYCE BERGER LIMITED
    - now 00369693
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-05-15 ~ 1999-07-31
    IIF 37 - Director → ME
  • 23
    CADV LIMITED - now
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED
    - 2009-07-08 SC015679
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 25 - Director → ME
  • 24
    CHISWELL HOLDINGS
    01670523
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 38 - Director → ME
    2000-01-31 ~ 2001-08-28
    IIF 78 - Secretary → ME
  • 25
    COSMI REALISATIONS LIMITED - now
    COCKBURN SMITHES & CO LIMITED
    - 2010-04-20 00512868
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 32 - Director → ME
  • 26
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 40 - Director → ME
  • 27
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (49 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 56 - Director → ME
  • 28
    DENMARK STREET BRISTOL PENSION TRUST LIMITED
    01358189
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    2000-02-29 ~ 2001-11-02
    IIF 50 - Director → ME
  • 29
    DRYBROUGH & COMPANY LIMITED
    SC003050
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2000-01-31 ~ 2001-08-28
    IIF 12 - Director → ME
  • 30
    EUROPEAN CELLARS LIMITED
    - now 00044627
    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
    Active Corporate (31 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 61 - Director → ME
  • 31
    FALLON LONDON LIMITED
    - now 03576066
    FALLON MCELLIGOTT LIMITED - 2000-10-20
    SIMPART NO.181 LIMITED - 1998-06-26 02972251, 02784510
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (40 parents)
    Officer
    2003-07-17 ~ 2003-07-22
    IIF 86 - Director → ME
  • 32
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 24 - Director → ME
  • 33
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 63 - Director → ME
  • 34
    GIRLING LIMITED
    00867091
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-05-15 ~ 1999-07-31
    IIF 9 - Director → ME
  • 35
    GLENBURGIE DISTILLERY LIMITED - now
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 20 - Director → ME
  • 36
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (51 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 23 - Director → ME
  • 37
    GLENLIVET SPRING WATER LIMITED - now SC126369, 06736350
    ALLIED BREWERIES LIMITED - 2011-03-24 00124723, 01743124, 00689729... (more)
    NICOLAS - GRANTS LIMITED
    - 2003-05-07 00371285
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 34 - Director → ME
  • 38
    GLENTAUCHERS DISTILLERY LIMITED - now
    URM (INTERNATIONAL) LIMITED
    - 2016-05-06 00585502
    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
    Active Corporate (29 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 26 - Director → ME
  • 39
    H.M.HOBSON LIMITED
    00304519
    1 More London Place, London
    Liquidation Corporate (18 parents)
    Officer
    1998-05-15 ~ 1999-07-31
    IIF 10 - Director → ME
  • 40
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (31 parents)
    Officer
    2000-05-12 ~ 2001-08-28
    IIF 1 - Director → ME
  • 41
    HOB REALISATIONS LIMITED - now
    HARVEYS OF BRISTOL LIMITED
    - 2010-04-20 00039485
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 31 - Director → ME
  • 42
    HW-ALLIED VINTNERS LIMITED - now
    HIRAM WALKER-ALLIED VINTNERS LIMITED
    - 2019-09-20 01573531 00703977
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01 00636499, 00703977
    ALLIED PRODUCTS LIMITED - 1991-06-17
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 36 - Director → ME
  • 43
    HWUK LIMITED - now
    HIRAM WALKER (UK) LIMITED
    - 2019-09-20 00268596
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 29 - Director → ME
  • 44
    J. LYONS & COMPANY LIMITED
    00040901
    20 Montford Place, Kennington, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2001-08-28
    IIF 17 - Director → ME
  • 45
    J.LYONS HOLDINGS LIMITED - now
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-06-19 02869886
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 68 - Director → ME
    2000-01-31 ~ 2001-05-04
    IIF 89 - Secretary → ME
  • 46
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30 00153214
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 21 - Director → ME
  • 47
    JAMES BURROUGH LIMITED
    00057949
    20 Montford Place, Kennington, London, England
    Active Corporate (37 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 46 - Director → ME
  • 48
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 39 - Director → ME
  • 49
    JOHN HARVEY & SONS,LIMITED
    00685903
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 48 - Director → ME
  • 50
    JOSEPH LUCAS LIMITED
    00093458
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    1998-05-15 ~ 1999-07-31
    IIF 5 - Director → ME
  • 51
    LEEDS WHARF LIMITED
    - now 00247505
    TETLEY'S BREWERY WHARF LIMITED
    - 2000-06-16 00247505 01974301
    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 (35 parents)
    Officer
    2000-01-31 ~ 2001-08-28
    IIF 45 - Director → ME
  • 52
    LEMON HART & SON LIMITED - now
    TRENDHIGH LIMITED
    - 2008-01-30 02329778
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 44 - Director → ME
    2000-01-31 ~ 2001-08-28
    IIF 87 - Secretary → ME
  • 53
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (38 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 65 - Director → ME
  • 54
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214 00059058
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 43 - Director → ME
  • 55
    LUCAS AUTOMOTIVE LIMITED
    - now 00870649
    BUTLERS LIMITED - 1987-12-02 10441657
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1998-05-15 ~ 1999-07-31
    IIF 7 - Director → ME
  • 56
    LUCAS DEFENCE SYSTEMS LIMITED
    00636039
    46 Park Street, London
    Active Corporate (13 parents)
    Officer
    1998-05-15 ~ 1999-07-31
    IIF 8 - Director → ME
  • 57
    LUCAS GIRLING LIMITED
    - now 00047945
    GIRLING HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1998-05-15 ~ 1999-07-31
    IIF 6 - Director → ME
  • 58
    LUCAS INDUSTRIAL COMPONENTS LIMITED
    00709456
    46 Park Street, London
    Active Corporate (19 parents)
    Officer
    1998-05-15 ~ 1999-07-31
    IIF 14 - Director → ME
  • 59
    LUCAS LIMITED - now 00055714, 00872948
    LUCAS CAV LIMITED
    - 2000-08-22 00872804
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-05-15 ~ 1999-07-31
    IIF 11 - Director → ME
  • 60
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1998-02-09 ~ 1999-07-31
    IIF 70 - Secretary → ME
  • 61
    MACNAB DISTILLERIES LIMITED
    00279256
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 66 - Director → ME
  • 62
    MILTONDUFF DISTILLERY LIMITED - now
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10 05046583
    C.S. WHITELAW LIMITED
    - 2012-06-06 SC003427
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (33 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 67 - Director → ME
  • 63
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 18 - Director → ME
  • 64
    PR SHELFCO 2022 LIMITED - now
    TORMORE DISTILLERY LIMITED - 2022-03-11 SC688989
    SEAGERS WINES LIMITED
    - 2016-05-06 00617769
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 54 - Director → ME
  • 65
    RANGEAIM NO. 2 LIMITED - now 00285197
    J R PHILLIPS & CO LIMITED - 2012-12-14 SC043193, 05899330, 00285197
    RANGEAIM NO.2 LIMITED - 2009-02-05 00285197
    ALLIED BREWERIES LIMITED
    - 2003-05-07 01743124 00124723, 00689729, 00371285... (more)
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26 04756184
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-01-31 ~ 2001-08-28
    IIF 52 - Director → ME
  • 66
    RECORDPULL LIMITED
    02329782
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 19 - Director → ME
    2000-01-31 ~ 2001-08-28
    IIF 88 - Secretary → ME
  • 67
    REID,STUART & COMPANY,LIMITED
    00116371
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 42 - Director → ME
  • 68
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 49 - Director → ME
  • 69
    STEWART & SON OF DUNDEE LIMITED
    00199437
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 22 - Director → ME
  • 70
    STRAND HOTELS LIMITED(THE)
    00095495
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 41 - Director → ME
  • 71
    THE HW GRP LIMITED - now
    THE HIRAM WALKER GROUP LIMITED
    - 2019-09-20 00636499 01573531, 00703977
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19 00703977, 00924460
    H WALKER LIMITED - 1994-07-28
    DAVID BURNS VINTNERS LIMITED - 1993-12-03
    WINECASH LIMITED - 1984-07-30
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 59 - Director → ME
  • 72
    THE SCAPA DISTILLERY LIMITED - now
    J.& W NICHOLSON & CO.LIMITED
    - 2007-05-15 00576341
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 53 - Director → ME
  • 73
    THOMAS LOWNDES & CO. LIMITED
    - now 00296128
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 47 - Director → ME
  • 74
    WM. TEACHER & SONS, LIMITED
    SC012915
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (52 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 60 - Director → ME
  • 75
    WYNDHAM INVESTMENTS LIMITED
    - now 00558588
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31 01364387
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (22 parents)
    Equity (Company account)
    247,501 GBP2024-09-30
    Officer
    2000-02-29 ~ 2001-08-28
    IIF 57 - Director → ME
  • 76
    ZF AUTOMOTIVE UK LIMITED - now
    TRW LIMITED - 2020-02-27 01982319, 01982319, 01982319... (more)
    LUCAS LIMITED
    - 2000-06-05 00872948 00055714, 00872804
    LUCAS TRADING LIMITED - 1996-04-01 00055714
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    1998-08-06 ~ 1999-07-31
    IIF 69 - Director → ME
  • 77
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Officer
    1998-07-01 ~ 1999-07-31
    IIF 2 - Director → ME
    1998-02-09 ~ 1999-07-31
    IIF 72 - Secretary → ME
  • 78
    ZOO GIRL LIMITED
    - now 00335695
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 27 - Director → ME

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