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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

Mr Anthony Lear

    Related profiles found in government register
  • Mr Anthony Lear
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB

      IIF 1
  • Lear, Anthony
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 2
  • Lear, Anthony
    British company director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD

      IIF 3

    • 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 4
  • Lear, Anthony
    British director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newton Mains, Auchtermuchty, Cupar, Fife, KY14 7HR

      IIF 5

    • 4, Jamaica Street, Edinburgh, EH3 6HH

      IIF 6

    • 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 7
  • Lear, Anthony
    British independent director and company advisor born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newton Mains, Auchtermuchty, Cupar, Fife, KY14 7HR, United Kingdom

      IIF 8
  • Lear, Anthony
    British

    Registered addresses and corresponding companies

    • Newton Mains, Auchtermuchty, Cupar, Fife, KY14 7HR

      IIF 9
  • Quaranto, Leonard Anthony
    American

    Registered addresses and corresponding companies
  • Quaranto, Leonard Anthony
    American born in June 1947

    Registered addresses and corresponding companies

    • Glebe House, Naunton, Cheltenham, GL54 3AT

      IIF 12
  • Quaranto, Leonard Anthony
    American company director born in June 1947

    Registered addresses and corresponding companies
  • Quaranto, Leonard Anthony
    American general councel born in June 1947

    Registered addresses and corresponding companies

    • Glebe House, Naunton, Cheltenham, GL54 3AT

      IIF 17
  • Quaranto, Leonard Anthony
    American general counsel & co secretary born in June 1947

    Registered addresses and corresponding companies

    • Glebe House, Naunton, Cheltenham, GL54 3AT

      IIF 18
  • Quaranto, Leonard Anthony
    American general counsel & company secr born in June 1947

    Registered addresses and corresponding companies
  • Quaranto, Leonard Anthony
    American lawyer born in June 1947

    Registered addresses and corresponding companies

    • Glebe House, Naunton, Cheltenham, GL54 3AT

      IIF 62
child relation
Offspring entities and appointments
Active 3
  • 1
    SCOTT LIMITED - 2018-06-18
    Kimberley-clark Europe Limited, 40 London Road, Reigate, Surrey
    Liquidation Corporate (3 parents)
    Officer
    1996-04-01 ~ now
    IIF 14 - Director → ME
  • 2
    CERES IMAGING LIMITED - 2015-05-12
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -546,082 GBP2023-10-01 ~ 2024-09-30
    Officer
    2025-12-19 ~ now
    IIF 2 - Director → ME
  • 3
    Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,518 GBP2021-03-31
    Officer
    2009-06-23 ~ dissolved
    IIF 5 - 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
Ceased 56
  • 1
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2002-04-26 ~ 2003-02-21
    IIF 18 - Director → ME
  • 2
    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
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 54 - Director → ME
  • 3
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 11 - Secretary → ME
  • 4
    HIRAM 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 (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 24 - Director → ME
  • 5
    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 (6 parents, 26 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 10 - Secretary → ME
  • 6
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-22 ~ 2003-05-22
    IIF 47 - Director → ME
  • 7
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-22 ~ 2003-05-22
    IIF 35 - Director → ME
  • 8
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2001-08-28 ~ 2004-10-05
    IIF 21 - Director → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    2009-01-28 ~ 2011-05-31
    IIF 6 - Director → ME
  • 10
    CERES IMAGING LIMITED - 2015-05-12
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -546,082 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-09-01 ~ 2021-02-28
    IIF 7 - Director → ME
  • 11
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 29 - Director → ME
  • 12
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 38 - Director → ME
  • 13
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 58 - Director → ME
  • 14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 32 - Director → ME
  • 15
    The Studio, 16 Cavaye Place, Fulham Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    32,690 GBP2024-09-30
    Officer
    2001-10-28 ~ 2010-06-01
    IIF 17 - Director → ME
  • 16
    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 (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 50 - Director → ME
  • 17
    29 Dunsinane Avenue, Dundee
    Active Corporate (3 parents)
    Officer
    2009-03-02 ~ 2009-07-15
    IIF 62 - Director → ME
  • 18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 59 - Director → ME
  • 19
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 27 - Director → ME
  • 20
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 37 - Director → ME
  • 21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 57 - Director → ME
  • 22
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 31 - Director → ME
  • 23
    URM (INTERNATIONAL) LIMITED - 2016-05-06
    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 (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 39 - Director → ME
  • 24
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (1 parent)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 12 - Director → ME
  • 25
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 51 - Director → ME
  • 26
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
    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 (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 25 - Director → ME
  • 27
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 23 - Director → ME
  • 28
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 43 - Director → ME
  • 29
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 36 - Director → ME
  • 30
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 60 - Director → ME
  • 31
    Walton Oaks, Dorking Road, Tadworth, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-06-03 ~ 2001-05-01
    IIF 13 - Director → ME
  • 32
    SCOTT FINANCE LIMITED - 1996-07-01
    ANDREX LIMITED - 1987-07-21
    MACARTNEY STEWART,LIMITED - 1984-05-01
    Walton Oaks, Dorking Road, Tadworth, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-04-01 ~ 2001-05-01
    IIF 16 - Director → ME
  • 33
    SCOTT PAPER (U.K.) LIMITED - 1996-07-01
    INTERCEDE 319 LIMITED - 1986-01-31
    Walton Oaks, Dorking Road, Tadworth, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-04-01 ~ 2001-05-01
    IIF 15 - Director → ME
  • 34
    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 (1 parent)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 41 - Director → ME
  • 35
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 48 - Director → ME
  • 36
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 33 - Director → ME
  • 37
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 46 - Director → ME
  • 38
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 44 - Director → ME
  • 39
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 19 - Director → ME
  • 40
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 49 - Director → ME
  • 41
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-22 ~ 2003-05-22
    IIF 53 - Director → ME
  • 42
    PYREOS LIMITED - 2022-03-22
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    159,753 GBP2023-04-30
    Officer
    2015-07-01 ~ 2016-12-16
    IIF 4 - Director → ME
    2010-11-30 ~ 2012-07-31
    IIF 8 - Director → ME
  • 43
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 56 - Director → ME
  • 44
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 20 - Director → ME
  • 45
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 42 - Director → ME
  • 46
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 30 - Director → ME
  • 47
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,982,943 GBP2025-03-31
    Officer
    2015-07-01 ~ 2017-06-13
    IIF 3 - Director → ME
  • 48
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 34 - Director → ME
  • 49
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 61 - Director → ME
  • 50
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    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 (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 52 - Director → ME
  • 51
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 26 - Director → ME
  • 52
    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 (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 40 - Director → ME
  • 53
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2002-05-22 ~ 2003-05-22
    IIF 28 - Director → ME
  • 54
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 45 - Director → ME
  • 55
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    247,501 GBP2024-09-30
    Officer
    2001-08-28 ~ 2001-08-28
    IIF 55 - Director → ME
  • 56
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 22 - Director → ME

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