1
Kimberley-clark Europe Limited, 40 London Road, Reigate, Surrey
Liquidation Corporate (18 parents)
Officer
1996-04-01 ~ now
IIF 14 - Director → ME
2
AD (EUROPE) FINANCE - now
20 Montford Place, Kennington, London, England
Active Corporate (20 parents)
Officer
2002-04-26 ~ 2003-02-21
IIF 18 - Director → ME
3
AD FORMER RUM BRANDS LIMITED - now
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
00216134UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 54 - Director → ME
4
ALLIED DOMECQ LIMITED - now
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
2001-08-28 ~ 2005-07-26
IIF 11 - Secretary → ME
5
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
2001-08-28 ~ 2003-05-22
IIF 24 - Director → ME
6
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
2001-08-28 ~ 2005-07-26
IIF 10 - Secretary → ME
7
BEEFEATER GIN LIMITED - now
OVAL (1700) LIMITED
- 2002-02-27
04361333 04361283, 04449048, 04361306Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2002-02-22 ~ 2003-05-22
IIF 47 - Director → ME
8
BORZOI COMPANY LIMITED - now
OVAL (1701) LIMITED
- 2002-02-27
04361321 04361283, 04361333, 04361306Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2002-02-22 ~ 2003-05-22
IIF 35 - Director → ME
9
CADV LIMITED - now
CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED
- 2009-07-08
SC015679GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2001-08-28 ~ 2004-10-05
IIF 21 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
2009-01-28 ~ 2011-05-31
IIF 2 - Director → ME
11
CERES HOLOGRAPHICS LIMITED
- now SC330746CERES IMAGING LIMITED
- 2015-05-12
SC330746 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2014-09-01 ~ 2021-02-28
IIF 7 - Director → ME
2025-12-19 ~ now
IIF 3 - Director → ME
12
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
2001-08-28 ~ 2003-05-22
IIF 29 - Director → ME
13
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 38 - Director → ME
14
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 58 - Director → ME
15
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 32 - Director → ME
16
The Studio, 16 Cavaye Place, Fulham Road, London
Active Corporate (19 parents)
Officer
2001-10-28 ~ 2010-06-01
IIF 17 - Director → ME
17
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
2001-08-28 ~ 2003-05-22
IIF 50 - Director → ME
18
29 Dunsinane Avenue, Dundee
Active Corporate (29 parents)
Officer
2009-03-02 ~ 2009-07-15
IIF 62 - Director → ME
19
GEORGE BALLANTINE & SON LIMITED
SC020024 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 59 - Director → ME
20
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278 Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 27 - Director → ME
21
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06
00074809 20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 37 - Director → ME
22
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 57 - Director → ME
23
GLENLIVET SPRING WATER LIMITED - now
ALLIED BREWERIES LIMITED
- 2011-03-24
00371285 00689729, 01743124, 00124723Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NICOLAS - GRANTS LIMITED
- 2003-05-07
00371285 20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 31 - Director → ME
24
GLENTAUCHERS DISTILLERY LIMITED - now
URM (INTERNATIONAL) LIMITED
- 2016-05-06
00585502TIA 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
2001-08-28 ~ 2003-05-22
IIF 39 - Director → ME
25
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606 Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 12 - Director → ME
26
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
2001-08-28 ~ 2003-05-22
IIF 51 - Director → ME
27
HW-ALLIED VINTNERS LIMITED - now
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
Active Corporate (29 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 25 - Director → ME
28
HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20
00268596SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 23 - Director → ME
29
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 43 - Director → ME
30
20 Montford Place, Kennington, London, England
Active Corporate (37 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 36 - Director → ME
31
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 60 - Director → ME
32
Walton Oaks, Dorking Road, Tadworth, Surrey, England
Active Corporate (37 parents, 4 offsprings)
Officer
1997-06-03 ~ 2001-05-01
IIF 13 - Director → ME
33
KIMBERLY-CLARK FINANCE LIMITED
- now 00492758SCOTT FINANCE LIMITED
- 1996-07-01
00492758ANDREX LIMITED - 1987-07-21
MACARTNEY STEWART,LIMITED - 1984-05-01
Walton Oaks, Dorking Road, Tadworth, Surrey, England
Active Corporate (37 parents, 1 offspring)
Officer
1996-04-01 ~ 2001-05-01
IIF 16 - Director → ME
34
KIMBERLY-CLARK HOLDING LIMITED
- now 01961889 10065051, 10109442, 05550899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCOTT PAPER (U.K.) LIMITED
- 1996-07-01
01961889INTERCEDE 319 LIMITED - 1986-01-31
Walton Oaks, Dorking Road, Tadworth, Surrey, England
Active Corporate (35 parents, 1 offspring)
Officer
1996-04-01 ~ 2001-05-01
IIF 15 - Director → ME
35
LEAR MANAGEMENT SERVICES LIMITED
SC361558 Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 6 - Director → ME
2009-06-23 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
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 (35 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 41 - Director → ME
37
LEMON HART & SON LIMITED - now
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 48 - Director → ME
38
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (38 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 33 - Director → ME
39
LONG JOHN INTERNATIONAL LIMITED
- now 00153214SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 46 - Director → ME
40
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 44 - Director → ME
41
MILTONDUFF DISTILLERY LIMITED - now
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED
- 2012-06-06
SC003427 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (33 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 19 - Director → ME
42
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02
SC016343 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 49 - Director → ME
43
OPTISURE LIMITED - now
BEDMINSTER (HOLDINGS) LIMITED
- 2007-10-05
04361336OVAL (1699) LIMITED
- 2002-03-05
04361336 05259748, 04919664, 04624910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2002-02-22 ~ 2003-05-22
IIF 53 - Director → ME
44
OSPREY PIR LIMITED - now
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2010-11-30 ~ 2012-07-31
IIF 8 - Director → ME
2015-07-01 ~ 2016-12-16
IIF 5 - Director → ME
45
PR SHELFCO 2022 LIMITED - now
TORMORE DISTILLERY LIMITED - 2022-03-11
SEAGERS WINES LIMITED
- 2016-05-06
00617769 20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 56 - Director → ME
46
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 20 - Director → ME
47
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 42 - Director → ME
48
ROBERT MACNISH & COMPANY LIMITED
SC006726 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 30 - Director → ME
49
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-01 ~ 2017-06-13
IIF 4 - Director → ME
50
STEWART & SON OF DUNDEE LIMITED
00199437 20 Montford Place, Kennington, London, England
Active Corporate (38 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 34 - Director → ME
51
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 61 - Director → ME
52
THE HW GRP LIMITED - now
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
Active Corporate (29 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 52 - Director → ME
53
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
2001-08-28 ~ 2003-05-22
IIF 26 - Director → ME
54
THOMAS LOWNDES & CO. LIMITED
- now 00296128THOMAS 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
2001-08-28 ~ 2003-05-22
IIF 40 - Director → ME
55
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2002-05-22 ~ 2003-05-22
IIF 28 - Director → ME
56
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 45 - Director → ME
57
WYNDHAM INVESTMENTS LIMITED
- now 00558588ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (22 parents)
Officer
2001-08-28 ~ 2001-08-28
IIF 55 - Director → ME
58
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 22 - Director → ME