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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 Timothy Ado Carton

    Related profiles found in government register
  • Mr Timothy Ado Carton
    Irish born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gartmoor Gardens, Wimbledon, London, SW19 6NX, England

      IIF 1
  • Carton, Timothy Ado
    Irish born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gartmoor Gardens, Wimbledon, London, SW19 6NX

      IIF 2
  • Carton, Timothy Ado
    Irish company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Borders Distillery, Commercial Road, Hawick, TD9 7AQ, United Kingdom

      IIF 3 IIF 4
  • Carton, Timothy Ado
    Irish director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carton, Timothy Ado
    Irish director of business consultancy born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wimbledon Park Golf Club, Home Park Road, London, Wimbledon, London, SW19 7HR

      IIF 8
  • Carton, Timothy Ado
    Irish international drinks industry executive born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Borders Distillery, Commercial Road, Hawick, TD9 7AQ, United Kingdom

      IIF 9 IIF 10
  • Carton, Timothy Ado
    Irish regional director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gartmoor Gardens, Wimbledon, London, SW19 6NX

      IIF 11
  • Carton, Timothy Ado
    Irish area director wyvern born in June 1959

    Registered addresses and corresponding companies
    • 22 Kohat Road, Wimbledon, London, SW19 8LD

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    RUBIX BUSINESS DEVELOPMENT LIMITED
    06878427
    Kingston Burrowes Accountants, 450 London Road, North Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,643 GBP2024-03-31
    Officer
    2009-04-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 9
  • 1
    SAILOR JERRY LIMITED - 2019-06-18
    THE POLSTAR VODKA COMPANY LIMITED
    - 2010-12-21 04417792
    DMWSL 373 LIMITED
    - 2002-11-25 04417792 01391256, 02082136, 02162677... (more)
    Independence House, 84 Lower Mortlake Road, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-11-20 ~ 2007-04-01
    IIF 5 - Director → ME
  • 2
    BORDERS DISTILLERS LIMITED
    SC504169
    The Borders Distillery, Commercial Road, Hawick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-28 ~ 2021-06-01
    IIF 3 - Director → ME
  • 3
    BORDERS DISTILLING LIMITED
    SC584275
    The Borders Distillery, Commercial Road, Hawick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-03 ~ 2021-06-01
    IIF 4 - Director → ME
  • 4
    DEF INVESTMENTS LIMITED - now
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED
    - 2001-11-12 00035990
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-03-31
    IIF 12 - Director → ME
  • 5
    THE BORDERS DISTILLERY COMPANY LIMITED - now SC511845
    THE THREE STILLS COMPANY LIMITED
    - 2021-12-10 SC445020
    The Borders Distillery, Commercial Road, Hawick, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,085,820 GBP2025-03-31
    Officer
    2013-05-29 ~ 2021-06-01
    IIF 9 - Director → ME
  • 6
    THE BORDERS WHISKY COMPANY LIMITED - now
    THE BORDERS DISTILLERY COMPANY LIMITED
    - 2021-12-10 SC511845 SC445020
    The Borders Distillery, Commercial Road, Hawick, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-27 ~ 2021-06-01
    IIF 10 - Director → ME
  • 7
    THE WIMBLEDON PARK GOLF CLUB
    00462846
    C/o Aeltc, Church Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,325,903 GBP2016-11-30
    Officer
    2010-03-06 ~ 2013-03-02
    IIF 8 - Director → ME
  • 8
    WILLIAM GRANT & SONS INTERNATIONAL LIMITED
    - now SC085737
    WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
    WILLIAM GRANT & SONS LIMITED - 1992-04-24 SC005366, SC131772, SC236185
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
    GIFNORT LIMITED - 1984-03-06
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (2 parents)
    Officer
    1998-06-08 ~ 2006-01-01
    IIF 11 - Director → ME
  • 9
    WILLIAM GRANT & SONS UK LIMITED - now 04296109
    FIRST DRINKS BRANDS LIMITED
    - 2014-07-08 02288241 04296109
    TELTSCHER BROTHERS LIMITED - 1996-10-02
    CLEANSOLD LIMITED - 1988-09-26
    Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2007-02-20
    IIF 7 - Director → ME
    1998-09-22 ~ 2001-02-26
    IIF 6 - Director → ME

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