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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

Beard, John Edward

    Related profiles found in government register
  • Beard, John Edward
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Folly Road Brewhouse, Folly Road, Roundway, Devizes, SN10 2HT, England

      IIF 1

    • Melisa House, 3 Brand Place, Glasgow, G51 1DR, Scotland

      IIF 2

    • Suite 2, (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow, G51 1DR

      IIF 3

    • Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, PA32 8UD, Scotland

      IIF 4

    • 1c, Dunlop Street, Stewarton, Kilmarnock, Ayrshire, KA3 5AS, Scotland

      IIF 5

    • The Whisky Shop, London Piccadilly, 169 Piccadilly, London, W1J 9EH, England

      IIF 6

    • Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB

      IIF 7 IIF 8
  • Beard, John Edward
    British ceo born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Beard, John Edward
    British chief executive born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Beard, John Edward
    British chief executive officer born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB

      IIF 19
  • Beard, John Edward
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Stables Business Park, Bristol Road, Rooksbridge, Axbridge, BS26 2TT, England

      IIF 20
  • Beard, John Edward
    British company secretary

    Registered addresses and corresponding companies

    • Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB

      IIF 21
  • Mr John Edward Beard
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow, G51 1DR

      IIF 22

    • Leaward, Odstock, Salisbury, SP5 4JB, England

      IIF 23

    • Leeward Cottage, Leeward Cottage, Odstock, Salisbury, SP5 4JB, England

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    JOHN BEARD CONSULTANCY LIMITED - 2015-03-19
    1c, Dunlop Street, Stewarton, Kilmarnock, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    359,823 GBP2024-10-31
    Officer
    2014-10-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,773,889 GBP2024-01-31
    Officer
    2014-06-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Melisa House, 3 Brand Place, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-01-31
    Officer
    2014-09-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Folly Road Brewhouse Folly Road, Roundway, Devizes, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-04-01 ~ now
    IIF 1 - Director → ME
  • 5
    The Whisky Shop London Piccadilly, 169 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,794 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    IIF 6 - Director → ME
  • 6
    Loch Fyne Whiskies, Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,747 GBP2023-02-01 ~ 2024-01-31
    Officer
    2016-04-01 ~ now
    IIF 4 - Director → ME
Ceased 13
  • 1
    33 Royal Park, Clifton, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    206 GBP2024-08-31
    Officer
    1991-08-16 ~ 1994-05-27
    IIF 21 - Secretary → ME
  • 2
    BACARDI-MARTINI LIMITED - 1999-09-16
    BACARDI MARTINI LIMITED - 1995-06-27
    MARTINI & ROSSI CORPORATION LIMITED - 1994-02-02
    EMANDAR LIMITED - 1992-03-06
    12 Francis Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    1996-01-01 ~ 2002-09-30
    IIF 7 - Director → ME
    2004-12-01 ~ 2008-07-28
    IIF 8 - Director → ME
  • 3
    PURE BREWING COMPANY LIMITED - 2005-08-18
    PAGELAW LIMITED - 2003-11-10
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-07-28
    IIF 15 - Director → ME
    2004-12-01 ~ 2006-02-15
    IIF 17 - Director → ME
  • 4
    2 Royal Court, Kings Worthy, Winchester, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-05-18 ~ 2008-07-28
    IIF 13 - Director → ME
  • 5
    BACARDI-MARTINI BEVERAGES LIMITED - 1999-11-29
    M & R - MARTINI & ROSSI LIMITED - 1997-06-13
    12 Francis Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-12-01 ~ 2008-07-28
    IIF 18 - Director → ME
  • 6
    Unit 11h Mill Batch Farm, East Brent, Highbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    433,232 GBP2024-06-30
    Officer
    2011-04-11 ~ 2021-02-26
    IIF 20 - Director → ME
  • 7
    CARILLON U.K. LIMITED - 1998-06-29
    Laverstoke Mill London Road, Laverstoke, Whitchurch, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-31 ~ 2008-07-28
    IIF 16 - Director → ME
  • 8
    ALCOHOL INDUSTRY COUNCIL - 1989-06-14
    COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
    MASTERMISSION LIMITED - 1988-03-23
    201 Borough High Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    196,118 GBP2024-03-31
    Officer
    2007-08-16 ~ 2008-07-24
    IIF 19 - Director → ME
  • 9
    THE WINE AND SPIRIT ASSOCIATION - 2005-07-13
    WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 2000-07-12
    WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31
    Unit 9 Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,255,655 GBP2024-12-31
    Officer
    2007-07-12 ~ 2008-07-17
    IIF 12 - Director → ME
  • 10
    KYNDAL INTERNATIONAL LIMITED - 2003-09-30
    ST. VINCENT STREET (347) LIMITED - 2001-10-04
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-06-15 ~ 2013-07-30
    IIF 10 - Director → ME
  • 11
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents, 46 offsprings)
    Officer
    2009-06-15 ~ 2013-07-30
    IIF 9 - Director → ME
  • 12
    KYNDAL WAREHOUSING LIMITED - 2003-09-30
    LYCIDAS (362) LIMITED - 2002-06-10
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2009-06-15 ~ 2013-07-30
    IIF 11 - Director → ME
  • 13
    FIRST DRINKS BRANDS LIMITED - 2014-07-08
    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
    2004-12-01 ~ 2006-09-30
    IIF 14 - Director → ME

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