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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 53
  • 1
    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 00216134
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    Active Corporate (30 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 4 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 85 - Secretary → ME
  • 2
    ADC REALISATIONS LIMITED - now
    ARDMORE DISTILLERY COMPANY LIMITED
    - 2010-04-15 SC071585
    Dissolved Corporate (29 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 35 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 78 - Secretary → ME
  • 3
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Active Corporate (64 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 86 - Secretary → ME
  • 4
    ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
    - now 01521000
    HIRAM WALKER INTERNATIONAL LIMITED
    - 1994-11-01 01521000
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
    HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
    Active Corporate (35 parents)
    Officer
    1994-09-21 ~ 1996-07-01
    IIF 8 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 60 - Secretary → ME
  • 5
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499... (more)
    THE HIRAM WALKER GROUP LIMITED
    - 1994-09-19 00703977 01573531... (more)
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    Active Corporate (65 parents, 27 offsprings)
    Officer
    1994-06-10 ~ 1996-07-01
    IIF 53 - Secretary → ME
  • 6
    ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED
    - now 02392745
    HIRAM WALKER-ALLIED VINTNERS OVERSEAS LIMITED
    - 1995-02-09 02392745
    WESTRAY SERVICES LIMITED - 1989-07-25
    Dissolved Corporate (26 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 34 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 56 - Secretary → ME
  • 7
    BEAM MANAGEMENT UK LIMITED - now
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED
    - 2006-03-31 00924460 00636499... (more)
    HIRAM WALKER AGENCIES LIMITED
    - 1995-05-01 00924460
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    Active Corporate (54 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 58 - Secretary → ME
  • 8
    BEEFEATER DISTILLERY LIMITED - now
    EUROPEAN CELLARS (GERMANY) LIMITED
    - 2016-05-06 00531414
    LANGENBACH U.K. LIMITED - 1988-11-14
    Active Corporate (28 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 11 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 50 - Secretary → ME
  • 9
    BLOCH BROS, (DISTILLERS) LIMITED
    SC021619
    Dissolved Corporate (29 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 40 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 71 - Secretary → ME
  • 10
    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
    Active Corporate (40 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 43 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 73 - Secretary → ME
  • 11
    CHIPCO (DRINKS) LIMITED - now
    ADVENTURE DRINKS COMPANY LIMITED - 2007-10-25
    PREDOOR LIMITED
    - 1996-07-30 01475660
    TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1992-03-11
    Dissolved Corporate (24 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 31 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 76 - Secretary → ME
  • 12
    COSMI REALISATIONS LIMITED - now
    COCKBURN SMITHES & CO LIMITED
    - 2010-04-20 00512868
    Active Corporate (37 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 5 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 65 - Secretary → ME
  • 13
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    Active Corporate (30 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 9 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 75 - Secretary → ME
  • 14
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Active Corporate (49 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 17 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 52 - Secretary → ME
  • 15
    EUROPEAN CELLARS LIMITED
    - now 00044627
    GRANTS OF ST JAMES'S LIMITED
    - 1993-10-25 00044627
    EUROPEAN CELLARS LIMITED.
    - 1991-03-04 00044627
    GRANTS OF ST JAMES'S LIMITED
    - 1988-08-30 00044627
    Active Corporate (31 parents)
    Officer
    (before 1996-06-04) ~ 1996-07-01
    IIF 33 - Director → ME
    (before 1995-06-04) ~ 1996-07-01
    IIF 96 - Secretary → ME
  • 16
    EUROPEAN VINTNERS LIMITED
    - now 00958177
    ITALVINI LIMITED - 1983-10-10
    Dissolved Corporate (25 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 21 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 91 - Secretary → ME
  • 17
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Active Corporate (43 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 30 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 98 - Secretary → ME
  • 18
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Dissolved Corporate (29 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 36 - Director → ME
    1994-08-31 ~ 1999-08-31
    IIF 74 - Secretary → ME
  • 19
    GLEN ROSSIE DISTILLERS LIMITED
    00285006
    Dissolved Corporate (25 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 32 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 67 - Secretary → ME
  • 20
    GLENBURGIE DISTILLERY LIMITED - now
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    Active Corporate (31 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 15 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 81 - Secretary → ME
  • 21
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    Active Corporate (51 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 2 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 47 - Secretary → ME
  • 22
    GLENLIVET SPRING WATER LIMITED - now
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED
    - 2003-05-07 00371285
    Active Corporate (32 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 10 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 97 - Secretary → ME
  • 23
    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
    Active Corporate (29 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 41 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 89 - Secretary → ME
  • 24
    HIGHLAND DISTRIBUTION HOLDINGS LIMITED - now
    TEG VEG LIMITED - 2009-02-25
    GORDON GRAHAM & COMPANY LIMITED
    - 2003-07-15 SC011757
    GORDON GRAHAM-STEWART LIMITED - 1984-04-25
    Active Corporate (33 parents)
    Officer
    1994-08-31 ~ 1995-08-02
    IIF 26 - Director → ME
    1994-08-31 ~ 1995-08-02
    IIF 68 - Secretary → ME
  • 25
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Dissolved Corporate (32 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 1 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 59 - Secretary → ME
  • 26
    HOB REALISATIONS LIMITED - now
    HARVEYS OF BRISTOL LIMITED
    - 2010-04-20 00039485
    Active Corporate (43 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 51 - Secretary → ME
  • 27
    HW-ALLIED VINTNERS LIMITED - now
    HIRAM WALKER-ALLIED VINTNERS LIMITED
    - 2019-09-20 01573531 00703977
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01
    ALLIED PRODUCTS LIMITED - 1991-06-17
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    Active Corporate (29 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 6 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 84 - Secretary → ME
  • 28
    HWUK LIMITED - now
    HIRAM WALKER (UK) LIMITED
    - 2019-09-20 00268596
    SHOWERINGS LIMITED - 1992-03-11
    Active Corporate (29 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 18 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 80 - Secretary → ME
  • 29
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    Active Corporate (30 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 25 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 99 - Secretary → ME
  • 30
    JAMES BURROUGH LIMITED
    00057949
    Active Corporate (37 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 29 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 49 - Secretary → ME
  • 31
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    Active Corporate (30 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 28 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 63 - Secretary → ME
  • 32
    JOHN HARVEY & SONS (PORTUGAL) LIMITED
    00703570
    Dissolved Corporate (28 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 45 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 55 - Secretary → ME
  • 33
    JOHN HARVEY & SONS,LIMITED
    00685903
    Active Corporate (43 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 72 - Secretary → ME
  • 34
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Active Corporate (38 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 37 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 64 - Secretary → ME
  • 35
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    Active Corporate (30 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 3 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 90 - Secretary → ME
  • 36
    MARTINEZ GASSIOT & COMPANY LIMITED
    00077723
    Active Corporate (27 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 77 - Secretary → ME
  • 37
    MILTONDUFF DISTILLERY LIMITED - now
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED
    - 2012-06-06 SC003427
    Active Corporate (33 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 42 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 94 - Secretary → ME
  • 38
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Active Corporate (30 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 13 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 70 - Secretary → ME
  • 39
    OLD STEWART LIMITED - now
    JAMES & GEORGE STODART LIMITED
    - 2006-10-18 SC020026
    Dissolved Corporate (31 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 7 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 69 - Secretary → ME
  • 40
    PR SHELFCO 2022 LIMITED - now
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED
    - 2016-05-06 00617769
    Active Corporate (29 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 27 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 93 - Secretary → ME
  • 41
    RANGEAIM NO 2 LIMITED - now
    J.R. PHILLIPS & CO. LIMITED
    - 2009-02-05 00285197 SC043193... (more)
    PHILLIPS OF BRISTOL LIMITED - 1986-06-10
    Dissolved Corporate (27 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 46 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 61 - Secretary → ME
  • 42
    REID,STUART & COMPANY,LIMITED
    00116371
    Active Corporate (29 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 16 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 66 - Secretary → ME
  • 43
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Active Corporate (35 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 22 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 92 - Secretary → ME
  • 44
    ROMANOFF VODKA LIMITED
    - now 00839128
    VODKA ROMANOFF LIMITED - 1976-12-31
    Dissolved Corporate (24 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 24 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 88 - Secretary → ME
  • 45
    STANLEY HOLT & SON LIMITED
    00464080
    Dissolved Corporate (25 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 39 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 95 - Secretary → ME
  • 46
    STEWART & SON OF DUNDEE LIMITED
    00199437
    Active Corporate (38 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 19 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 83 - Secretary → ME
  • 47
    TAYLOR & FERGUSON LIMITED
    SC016344
    Dissolved Corporate (31 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 14 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 87 - Secretary → ME
  • 48
    THE HW GRP LIMITED - now
    THE HIRAM WALKER GROUP LIMITED
    - 2019-09-20 00636499 01573531... (more)
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - 1994-09-19 00636499 00703977... (more)
    H WALKER LIMITED - 1994-07-28
    DAVID BURNS VINTNERS LIMITED - 1993-12-03
    WINECASH LIMITED - 1984-07-30
    Active Corporate (29 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 38 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 57 - Secretary → ME
  • 49
    THE SCAPA DISTILLERY LIMITED - now
    J.& W NICHOLSON & CO.LIMITED
    - 2007-05-15 00576341
    Active Corporate (32 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 44 - Director → ME
    1994-08-31 ~ 1995-02-20
    IIF 62 - Secretary → ME
  • 50
    THOMAS LOWNDES & CO. LIMITED
    - now 00296128
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    Active Corporate (41 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 12 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 54 - Secretary → ME
  • 51
    UNITED RUM MERCHANTS LIMITED
    - now 00407153 00408662... (more)
    ALFRED LAMB & SON LIMITED - 1989-05-18
    Dissolved Corporate (25 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 20 - Director → ME
    1994-08-31 ~ 1996-07-01
    IIF 48 - Secretary → ME
  • 52
    WB GTD LIMITED - now
    C G HIBBERT LIMITED
    - 2019-11-18 00055936
    ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
    C.G. HIBBERT LIMITED - 1988-03-07
    C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
    THOMAS RAMSDEN & SON LIMITED - 1976-12-31
    Dissolved Corporate (31 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 82 - Secretary → ME
  • 53
    WM. TEACHER & SONS, LIMITED
    SC012915
    Active Corporate (52 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 23 - Director → ME
    1994-08-31 ~ 1996-08-31
    IIF 79 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.