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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
Individuals in focus

Fitzsimons, Ian Terence

child relation
Offspring entities and appointments 116
  • 1
    A.G. (PATENTS) LIMITED
    00397196
    Dissolved Corporate (26 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 97 - Director → ME
  • 2
    AD (EUROPE) FINANCE - now
    ALLIED DOMECQ (EUROPE) FINANCE
    - 2018-05-09 04425583 04698649
    Active Corporate (20 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 103 - Director → ME
  • 3
    AD (US) FINANCE - now
    ALLIED DOMECQ (US) FINANCE
    - 2018-05-09 04698649 04425583
    Active Corporate (18 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 44 - Director → ME
  • 4
    AD ATLANTIC FINANCE LIMITED - now
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED
    - 2018-05-09 05117178 04805917
    Active Corporate (23 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 85 - Director → ME
  • 5
    AD CANADA FINANCING COMPANY - now
    ALLIED DOMECQ CANADA FINANCING COMPANY
    - 2018-05-09 04793619
    Active Corporate (19 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 62 - Director → ME
  • 6
    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
    Active Corporate (31 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 109 - Director → ME
  • 7
    AD FIN SERVICES LIMITED - now
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED
    - 2018-05-09 02706797
    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
    Active Corporate (35 parents)
    Officer
    2005-07-26 ~ 2006-09-01
    IIF 37 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 118 - Secretary → ME
  • 8
    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
    2005-09-07 ~ 2006-09-01
    IIF 116 - Director → ME
  • 9
    AD INV LIMITED
    - now 00585340
    ALLIED DOMECQ INVESTMENTS LIMITED
    - 2018-05-09 00585340 05338240... (more)
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 14 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 123 - Secretary → ME
  • 10
    AD INVESTMENT HOLDINGS LIMITED
    - now 05117173 05121287
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05117173
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 13 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 117 - Secretary → ME
  • 11
    AD LATIN AMERICA FINANCE - now
    ALLIED DOMECQ LATIN AMERICA FINANCE
    - 2018-05-09 04805917 05117178
    Active Corporate (18 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 111 - Director → ME
  • 12
    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
    Active Corporate (32 parents)
    Officer
    2005-07-26 ~ 2014-04-02
    IIF 16 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 125 - Secretary → ME
  • 13
    AD OVERSEAS (EUROPE) LIMITED
    - now 02328798
    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
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 7 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 128 - Secretary → ME
  • 14
    AD OVERSEAS LIMITED
    - now 00537274
    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
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 1 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 133 - Secretary → ME
  • 15
    AD RUSSIA (HOLDINGS) LIMITED - now
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
    - 2018-05-09 03734780 00689729... (more)
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    Active Corporate (22 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 74 - Director → ME
  • 16
    AD WESTPORT LIMITED - now
    ALLIED DOMECQ WESTPORT LIMITED
    - 2018-05-09 05117180
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 47 - Director → ME
  • 17
    ADC REALISATIONS LIMITED - now
    ARDMORE DISTILLERY COMPANY LIMITED
    - 2010-04-15 SC071585
    Dissolved Corporate (29 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 113 - Director → ME
  • 18
    ADIUK
    - now 05338240
    ALLIED DOMECQ INVESTMENTS UK
    - 2018-05-09 05338240 00585340... (more)
    ALLIED DOMECQ INVESTMENTS UK LIMITED
    - 2009-06-25 05338240 00585340... (more)
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 4 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 127 - Secretary → ME
  • 19
    ADSW (INVESTMENTS) LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
    - 2018-05-09 03760013
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    Active Corporate (26 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 105 - Director → ME
  • 20
    ADSW INVESTMENT HOLDINGS LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05121287
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 78 - Director → ME
  • 21
    ALLIED BREWERIES DEVELOPMENTS LIMITED
    - now 01445344
    LICHFIELD INNS LIMITED - 1988-02-05
    SLAKEBADGE LIMITED - 1980-12-31
    Dissolved Corporate (26 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 38 - Director → ME
  • 22
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Active Corporate (64 parents)
    Officer
    2005-07-26 ~ 2006-09-01
    IIF 72 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 134 - Secretary → ME
  • 23
    ALLIED DOMECQ (HOLDINGS) LIMITED
    - now 00689729 03734780
    ALLIED DOMECQ (HOLDINGS) PLC
    - 2005-09-15 00689729 03734780
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    Active Corporate (57 parents, 17 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 9 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 119 - Secretary → ME
  • 24
    ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED
    05121250
    Dissolved Corporate (14 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 33 - Director → ME
  • 25
    ALLIED DOMECQ LIMITED
    - now 03771147
    ALLIED DOMECQ PLC
    - 2005-09-14 03771147
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 21 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 132 - Secretary → ME
  • 26
    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
    Active Corporate (44 parents)
    Officer
    2005-07-26 ~ 2014-02-24
    IIF 8 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 122 - Secretary → ME
  • 27
    ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
    - now 01521000
    HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
    HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
    Active Corporate (35 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 51 - Director → ME
  • 28
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
    - now 02869879
    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
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 6 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 130 - Secretary → ME
  • 29
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499... (more)
    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
    Active Corporate (65 parents, 27 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 5 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 137 - Secretary → ME
  • 30
    ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED
    - now 02392745
    HIRAM WALKER-ALLIED VINTNERS OVERSEAS LIMITED - 1995-02-09
    WESTRAY SERVICES LIMITED - 1989-07-25
    Dissolved Corporate (26 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 56 - Director → ME
  • 31
    ALLIED DOMECQ TRUST LIMITED
    - now 01616939
    ALLIED-LYONS TRUST LIMITED - 1994-09-19
    ALLIED LYONS CHARITABLE TRUST LIMITED - 1994-03-21
    Dissolved Corporate (23 parents)
    Officer
    2005-07-26 ~ 2010-11-16
    IIF 11 - Director → ME
  • 32
    ALLIED DOMECQ WINE UK LIMITED
    - now 03418029
    MONTANA WINES (UK) LIMITED - 2002-09-02
    Dissolved Corporate (17 parents)
    Officer
    2005-08-01 ~ 2006-09-01
    IIF 86 - Director → ME
  • 33
    ARBROATH WAREHOUSE LIMITED
    SC023800
    Dissolved Corporate (20 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 83 - Director → ME
  • 34
    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
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    Active Corporate (54 parents)
    Officer
    2005-09-05 ~ 2006-01-27
    IIF 88 - Director → ME
  • 35
    BEEFEATER DISTILLERY LIMITED - now
    EUROPEAN CELLARS (GERMANY) LIMITED
    - 2016-05-06 00531414
    LANGENBACH U.K. LIMITED - 1988-11-14
    Active Corporate (28 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 112 - Director → ME
  • 36
    BEEFEATER GIN LIMITED - now
    BEDMINSTER (NO.1 COMPANY) LIMITED
    - 2007-10-05 04361333 04361321
    OVAL (1700) LIMITED - 2002-02-27
    Active Corporate (21 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 52 - Director → ME
  • 37
    BETSET LIMITED
    02329892
    Active Corporate (26 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 54 - Director → ME
  • 38
    BLOCH BROS, (DISTILLERS) LIMITED
    SC021619
    Dissolved Corporate (29 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 53 - Director → ME
  • 39
    BORZOI COMPANY LIMITED - now
    BEDMINSTER (NO.2 COMPANY) LIMITED
    - 2007-10-10 04361321 04361333
    OVAL (1701) LIMITED - 2002-02-27
    Active Corporate (21 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 55 - Director → ME
  • 40
    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
    2005-09-07 ~ 2006-09-01
    IIF 82 - Director → ME
  • 41
    CENTENARY UK LIMITED
    - now 03478918
    MET COMMERCE LIMITED
    - 1998-12-01 03478918
    HACKREMCO (NO.1291) LIMITED - 1998-01-19
    Dissolved Corporate (12 parents)
    Officer
    1998-11-26 ~ 2002-02-05
    IIF 65 - Director → ME
    1998-11-26 ~ 2000-02-19
    IIF 129 - Secretary → ME
  • 42
    CHIPCO (DRINKS) LIMITED - now
    ADVENTURE DRINKS COMPANY LIMITED
    - 2007-10-25 01475660
    PREDOOR LIMITED - 1996-07-30
    TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1992-03-11
    Dissolved Corporate (24 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 114 - Director → ME
  • 43
    CHISWELL HOLDINGS
    01670523
    Active Corporate (25 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 107 - Director → ME
  • 44
    COSMI REALISATIONS LIMITED - now
    COCKBURN SMITHES & CO LIMITED
    - 2010-04-20 00512868
    Active Corporate (37 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 61 - Director → ME
  • 45
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    Active Corporate (30 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 80 - Director → ME
  • 46
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Active Corporate (49 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 12 - Director → ME
  • 47
    DRYBROUGH & COMPANY LIMITED
    SC003050
    Active Corporate (40 parents)
    Officer
    2005-07-26 ~ 2014-02-24
    IIF 10 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 120 - Secretary → ME
  • 48
    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
    Active Corporate (31 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 48 - Director → ME
  • 49
    EUROPEAN VINTNERS LIMITED
    - now 00958177
    ITALVINI LIMITED - 1983-10-10
    Dissolved Corporate (25 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 42 - Director → ME
  • 50
    FARMSPEED LIMITED
    01572771
    Dissolved Corporate (24 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 84 - Director → ME
  • 51
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Active Corporate (43 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 46 - Director → ME
  • 52
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Dissolved Corporate (29 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 35 - Director → ME
  • 53
    GLEN ROSSIE DISTILLERS LIMITED
    00285006
    Dissolved Corporate (25 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 60 - Director → ME
  • 54
    GLENBURGIE DISTILLERY LIMITED - now
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    Active Corporate (31 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 75 - Director → ME
  • 55
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    Active Corporate (51 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 108 - Director → ME
  • 56
    GLENLIVET SPRING WATER LIMITED - now
    ALLIED BREWERIES LIMITED
    - 2011-03-24 00371285 00689729... (more)
    NICOLAS - GRANTS LIMITED - 2003-05-07
    Active Corporate (32 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 39 - Director → ME
  • 57
    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
    2005-09-07 ~ 2006-09-01
    IIF 94 - Director → ME
  • 58
    GOAL ACQUISITIONS (HOLDINGS) LIMITED
    05421315
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2005-04-14 ~ 2018-08-31
    IIF 19 - Director → ME
  • 59
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Dissolved Corporate (32 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 96 - Director → ME
  • 60
    HIRAM WALKER & SONS (UK)
    04793599
    Dissolved Corporate (12 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 36 - Director → ME
  • 61
    HOB REALISATIONS LIMITED - now
    HARVEYS OF BRISTOL LIMITED
    - 2010-04-20 00039485
    Active Corporate (43 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 66 - Director → ME
  • 62
    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
    2005-09-07 ~ 2006-09-01
    IIF 110 - Director → ME
  • 63
    HWGW (UK)
    04793562
    Dissolved Corporate (12 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 71 - Director → ME
  • 64
    HWUK LIMITED - now
    HIRAM WALKER (UK) LIMITED
    - 2019-09-20 00268596
    SHOWERINGS LIMITED - 1992-03-11
    Active Corporate (29 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 43 - Director → ME
  • 65
    J. LYONS & COMPANY LIMITED
    00040901
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2014-04-02
    IIF 17 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 136 - Secretary → ME
  • 66
    J.LYONS HOLDINGS LIMITED
    - now 02869886
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-06-19 02869886
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2014-04-02
    IIF 3 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 121 - Secretary → ME
  • 67
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    Active Corporate (30 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 45 - Director → ME
  • 68
    JAMES BURROUGH LIMITED
    00057949
    Active Corporate (37 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 81 - Director → ME
  • 69
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    Active Corporate (30 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 64 - Director → ME
  • 70
    JOHN HARVEY & SONS (PORTUGAL) LIMITED
    00703570
    Dissolved Corporate (28 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 59 - Director → ME
  • 71
    JOHN HARVEY & SONS,LIMITED
    00685903
    Active Corporate (43 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 115 - Director → ME
  • 72
    LEEDS WHARF LIMITED
    - now 00247505
    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
    Dissolved Corporate (36 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 95 - Director → ME
  • 73
    LEMON HART & SON LIMITED - now
    TRENDHIGH LIMITED
    - 2008-01-30 02329778
    Active Corporate (27 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 92 - Director → ME
  • 74
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Active Corporate (38 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 40 - Director → ME
  • 75
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    Active Corporate (30 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 34 - Director → ME
  • 76
    MACNAB DISTILLERIES LIMITED
    00279256
    Active Corporate (28 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 106 - Director → ME
  • 77
    MARTINEZ GASSIOT & COMPANY LIMITED
    00077723
    Active Corporate (27 parents)
    Officer
    2006-07-19 ~ 2010-11-16
    IIF 18 - Director → ME
  • 78
    MILLSTREAM (HOLDINGS) LIMITED
    - now 05024251
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    Active Corporate (23 parents)
    Officer
    2005-07-26 ~ 2015-03-26
    IIF 2 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 135 - Secretary → ME
  • 79
    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
    2005-09-07 ~ 2006-09-01
    IIF 93 - Director → ME
  • 80
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Active Corporate (30 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 90 - Director → ME
  • 81
    OLD STEWART LIMITED - now
    JAMES & GEORGE STODART LIMITED
    - 2006-10-18 SC020026
    Dissolved Corporate (31 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 99 - Director → ME
  • 82
    OPTISURE LIMITED
    - now 04361336
    BEDMINSTER (HOLDINGS) LIMITED
    - 2007-10-05 04361336
    OVAL (1699) LIMITED - 2002-03-05
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 15 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 124 - Secretary → ME
  • 83
    P R GOAL 4 LIMITED - now
    J. R. PHILLIPS & CO LIMITED
    - 2014-02-05 05899330 SC043193... (more)
    PR GOAL 4 LIMITED
    - 2012-12-14 05899330 05547809
    Dissolved Corporate (8 parents)
    Officer
    2006-08-08 ~ 2014-02-03
    IIF 20 - Director → ME
  • 84
    PERNOD RICARD UK GROUP LIMITED
    10702292
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-11-09 ~ 2018-08-31
    IIF 25 - Director → ME
  • 85
    PERNOD RICARD UK HOLDINGS LIMITED
    - now 06913990
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    Converted / Closed Corporate (12 parents, 3 offsprings)
    Officer
    2012-06-27 ~ now
    IIF 22 - Director → ME
  • 86
    Active Corporate (15 parents)
    Officer
    2005-08-31 ~ 2018-08-31
    IIF 23 - Director → ME
    2005-08-31 ~ 2006-09-15
    IIF 126 - Secretary → ME
  • 87
    PR SHELFCO 2022 LIMITED - now
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED
    - 2016-05-06 00617769
    Active Corporate (29 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 98 - Director → ME
  • 88
    RANGEAIM LIMITED
    04756184 01743124
    Dissolved Corporate (15 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 58 - Director → ME
  • 89
    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
    2005-09-07 ~ 2006-09-01
    IIF 79 - Director → ME
  • 90
    RANGEAIM NO. 2 LIMITED - now
    J R PHILLIPS & CO LIMITED - 2012-12-14
    RANGEAIM NO.2 LIMITED
    - 2009-02-05 01743124 00285197
    ALLIED BREWERIES LIMITED - 2003-05-07
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26
    Dissolved Corporate (23 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 104 - Director → ME
  • 91
    RECKITT & COLMAN (UK) LIMITED
    - now 00341605
    RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
    Active Corporate (38 parents)
    Officer
    1995-04-24 ~ 1995-05-01
    IIF 30 - Director → ME
  • 92
    RECKITT BENCKISER HEALTHCARE (UK) LIMITED - now
    RECKITT & COLMAN PRODUCTS LIMITED
    - 2001-04-02 00261312 00245015... (more)
    WESTMINSTER LABORATORIES LIMITED
    - 1995-04-25 00261312 02987180
    Active Corporate (52 parents, 7 offsprings)
    Officer
    1995-04-24 ~ 1995-05-01
    IIF 32 - Director → ME
  • 93
    RECORDPULL LIMITED
    02329782
    Active Corporate (27 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 77 - Director → ME
  • 94
    REID,STUART & COMPANY,LIMITED
    00116371
    Active Corporate (29 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 67 - Director → ME
  • 95
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Active Corporate (35 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 102 - Director → ME
  • 96
    ROBINSONS SOFT DRINKS LIMITED
    - now 02987077
    DOCKLEAF LIMITED
    - 1995-05-01 02987077
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1995-04-24 ~ 1996-11-04
    IIF 29 - Director → ME
  • 97
    ROMANOFF VODKA LIMITED
    - now 00839128
    VODKA ROMANOFF LIMITED - 1976-12-31
    Dissolved Corporate (24 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 50 - Director → ME
  • 98
    SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED
    - now 03197825
    GLENCROWN LIMITED - 1996-06-18
    Dissolved Corporate (16 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 63 - Director → ME
  • 99
    SKIPPER RUM TRADING COMPANY LIMITED
    13426541
    Active Corporate (5 parents)
    Officer
    2021-09-20 ~ 2024-03-26
    IIF 26 - Director → ME
  • 100
    ST. PAULS SQUARE DEVELOPMENT LIMITED
    - now 02417150
    PROPERTY POWER LIMITED - 1989-12-19
    Dissolved Corporate (24 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 76 - Director → ME
  • 101
    STANLEY HOLT & SON LIMITED
    00464080
    Dissolved Corporate (25 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 70 - Director → ME
  • 102
    STEPHEN E. GRAVER LIMITED
    03884154
    Dissolved Corporate (7 parents)
    Officer
    2019-06-06 ~ 2023-02-14
    IIF 27 - Director → ME
  • 103
    STEWART & SON OF DUNDEE LIMITED
    00199437
    Active Corporate (38 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 87 - Director → ME
  • 104
    STRAND HOTELS LIMITED(THE)
    00095495
    Active Corporate (28 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 68 - Director → ME
  • 105
    TAYLOR & FERGUSON LIMITED
    SC016344
    Dissolved Corporate (31 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 89 - Director → ME
  • 106
    THE BORDERLAND SPIRITS COMPANY LIMITED
    12123160
    Active Corporate (3 parents)
    Officer
    2019-07-25 ~ 2024-03-26
    IIF 28 - Director → ME
    2019-07-25 ~ 2024-03-26
    IIF 139 - Secretary → ME
  • 107
    THE HW GRP LIMITED - now
    THE HIRAM WALKER GROUP LIMITED
    - 2019-09-20 00636499 01573531... (more)
    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
    Active Corporate (29 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 49 - Director → ME
  • 108
    THE SCAPA DISTILLERY LIMITED - now
    J.& W NICHOLSON & CO.LIMITED
    - 2007-05-15 00576341
    Active Corporate (32 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 100 - Director → ME
  • 109
    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
    2005-09-07 ~ 2006-01-27
    IIF 69 - Director → ME
  • 110
    TRADLEX LIMITED - now
    LANSDOWN HANLEX LIMITED
    - 2024-02-28 12449303
    Active Corporate (2 parents)
    Officer
    2020-02-07 ~ 2024-01-31
    IIF 24 - Director → ME
    Person with significant control
    2020-02-07 ~ 2024-01-31
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 111
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    Active Corporate (39 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 57 - Director → ME
  • 112
    UNIDIS SIXTY FOUR LIMITED - now
    COLMAN PRODUCTS LIMITED
    - 2006-10-18 00245015
    RECKITT & COLMAN PRODUCTS LIMITED
    - 1995-04-25 00245015 00261312... (more)
    Dissolved Corporate (26 parents)
    Officer
    1995-04-24 ~ 1995-05-01
    IIF 31 - Director → ME
  • 113
    UNITED RUM MERCHANTS LIMITED
    - now 00407153 00408662... (more)
    ALFRED LAMB & SON LIMITED - 1989-05-18
    Dissolved Corporate (25 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 41 - Director → ME
  • 114
    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
    2005-12-30 ~ 2006-09-01
    IIF 91 - Director → ME
  • 115
    WM. TEACHER & SONS, LIMITED
    SC012915
    Active Corporate (52 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 101 - Director → ME
    2005-07-26 ~ 2006-01-27
    IIF 131 - Secretary → ME
  • 116
    ZOO GIRL LIMITED
    - now 00335695
    LYONS MAID LIMITED - 1992-02-17
    Dissolved Corporate (24 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 73 - Director → ME

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