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
Individuals in focus
Mckay, Paul Matthew
- British born in August 1968
Mckay, Paul Matthew
Resident in England
Registered addresses and corresponding companiesPinnacle House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
IIF 1107, Calle Arturo Soria, Madrid, 28043, Spain
IIF 2107, Calle Arturo Soria, Madrid, West Sussex, 28043, Spain
IIF 35 Benham Road, Bencham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
IIF 45 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
IIF 5 IIF 6 IIF 7 (more)(less)5 Benham Road, Benham Campus, Southhampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
IIF 9 IIF 10
- British accountant born in August 1968
Mckay, Paul Matthew
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in August 1968
Mckay, Paul Matthew
Resident in England
Registered addresses and corresponding companiesPinnacle House, Mill Road Enterprise Park, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 133, Benham Road, Chilworth, Southampton, SO16 7QJ, England
IIF 14 IIF 155 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
IIF 16 IIF 17 IIF 18 (more)(less)5 Benham Road, Benham Campus, Southhampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
IIF 23 IIF 24 IIF 25
- British director born in August 1968
Mckay, Paul Matthew
Resident in England
Registered addresses and corresponding companies6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, Warwickshire, B46 3JL
IIF 266 Quartz Point, Stonebridge Road, Coleshill, Birmingham, West Midlands, B46 3JL, United Kingdom
IIF 27 IIF 28One Eleven, Edmund Street, Birmingham, B3 2HJ, England
IIF 296 Quartz Point, Stonebridge Road, C/o Edenhouse Solutions, Coleshill, B46 3JL, United Kingdom
IIF 3030, Fenchurch Street, London, EC3M 3BD
IIF 31 IIF 32 IIF 33C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 34Building 220, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, United Kingdom
IIF 35Winnersh Triangle, Building 220 Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
IIF 36 IIF 37 IIF 38
- British cfo born in August 1968
Mckay, Paul Matthew
Resident in Spain
Registered addresses and corresponding companies - British vp & cfo emea born in August 1968
Mckay, Paul Matthew
Resident in Spain
Registered addresses and corresponding companiesBeam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, 28043, Spain
IIF 41Mahonia No. 2, 1a Planta, Madrid, 28043, Spain
IIF 42 IIF 43 IIF 44 (more)(less)
- British Registered addresses and corresponding companies
Mckay, Paul Matthew
23 Curlys Way, Swallowfield, Reading, Berkshire, RG7 1QZ
IIF 55
Related profiles found in government register
Offspring entities and appointments
54
- 1
- 2COBCO (341) LIMITED - 2000-11-085 Benham Road Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, EnglandActive Corporate (10 parents)Officer2024-02-27 ~ 2025-04-25IIF 14 - Director → ME
- 3JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED - 2006-03-31PRECIS (2577) LIMITED - 2006-01-09Part Second Floor, Uk House, 2, Great Titchfield Street, London, United KingdomActive Corporate (18 parents)Officer2010-01-01 ~ 2013-10-01IIF 43 - Director → ME
- 4JIM BEAM BRANDS GREATER EUROPE LIMITED - 2006-03-31LYCIDAS (350) LIMITED - 2001-10-10Springburn Bond, Carlisle Street, Glasgow, ScotlandActive Corporate (18 parents)Officer2010-01-01 ~ 2013-10-01IIF 50 - Director → ME
- 5ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31HIRAM WALKER AGENCIES LIMITED - 1995-05-01P.D.CARNEGIE & SONS LIMITED - 1991-04-03Part Second Floor, Uk House, 2, Great Titchfield Street, London, United KingdomActive Corporate (54 parents)Officer2010-01-01 ~ 2013-10-01IIF 52 - Director → ME
- 6BEAM SUNTORY UK HOLDINGS LIMITED - now
BEAM INC UK HOLDINGS LIMITED
- 2015-07-01 05608446JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31PRECIS (2569) LIMITED - 2006-01-20Part Second Floor, Uk House, 2, Great Titchfield Street, London, United KingdomActive Corporate (18 parents, 11 offsprings)Officer2010-01-01 ~ 2013-12-31IIF 41 - Director → ME2010-01-01 ~ 2013-10-01IIF 49 - Director → ME - 7BEAM SUNTORY UK LIMITED - now
BEAM INC UK LIMITED
- 2015-07-01 05591988BEAM GLOBAL UK LIMITED
- 2011-10-13 05591988JIM BEAM BRANDS UK LIMITED - 2006-03-31PRECIS (2564) LIMITED - 2005-12-07Part Second Floor, Uk House, 2, Great Titchfield Street, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2011-06-13 ~ 2013-10-01IIF 44 - Director → ME - 8
BRIAR CONSULTING ENGINEERS LIMITED
106739695 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, HampshireActive Corporate (9 parents)Officer2024-02-27 ~ 2025-04-25IIF 8 - Director → ME - 9
BRIAR HOLDINGS LIMITED
106431755 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, HampshireActive Corporate (8 parents, 1 offspring)Officer2024-02-27 ~ 2025-04-25IIF 18 - Director → ME - 10
COMPLETE INTERIM LIMITED
0942060723 Curlys Way, Swallowfield, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2015-02-03 ~ dissolvedIIF 12 - Director → ME - 11
- 12
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072Springburn Bond, Carlisle Street, Glasgow, ScotlandActive Corporate (49 parents)Officer2010-01-01 ~ 2013-10-01IIF 54 - Director → ME - 13DAVID BROWN CONSULTING LIMITED - 2017-01-26Antonine Hub Antonine House, Callendar Boulevard, Falkirk, ScotlandActive Corporate (12 parents, 1 offspring)Officer2024-02-27 ~ 2025-04-25IIF 1 - Director → ME
- 14
- 15
EDENHOUSE DYNAMICS LIMITED
090405906 Quartz Point Stonebridge Road, Coleshill, Birmingham, WarwickshireDissolved Corporate (7 parents)Officer2020-02-11 ~ dissolvedIIF 26 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-22
Dissolved on 2025-04-09TWP (NEWCO) 112 LIMITED - 2012-02-2020 St Andrew Street, LondonDissolved Corporate (16 parents, 4 offsprings)Officer2020-02-11 ~ 2022-01-25IIF 31 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-27
Dissolved on 2025-10-14TWP (NEWCO) 51 LIMITED - 2008-02-29C/o Quantuma Advisory Limited, 20, St. Andrew Street, LondonDissolved Corporate (21 parents)Officer2020-02-11 ~ 2022-10-03IIF 33 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-22 during the appointment or period of control
Dissolved on 2025-04-29 during the appointment or period of controlTWP (NEWCO) 129 LIMITED - 2013-04-12C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved Corporate (16 parents)Officer2020-02-11 ~ dissolvedIIF 34 - Director → ME - 19EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED - now
MAXXIUM TRAVEL RETAIL LIMITED
- 2015-04-01 SC203912MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17M M & S (2617) LIMITED - 2000-03-23100 Queen Street, Glasgow, ScotlandActive Corporate (32 parents)Officer2010-09-02 ~ 2013-10-10IIF 39 - Director → ME - 20EDRINGTON UK DISTRIBUTION LIMITED - nowEDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02HIGHLAND DISTILLERS BRANDS UK LIMITED - 2000-03-23M M & S (2608) LIMITED - 2000-02-25100 Queen Street, Glasgow, ScotlandActive Corporate (41 parents)Officer2010-09-02 ~ 2013-10-10IIF 40 - Director → ME
- 21ENERGY MANAGEMENT MATTERS LIMITED - 2020-11-175 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, HampshireActive Corporate (7 parents)Officer2024-02-27 ~ 2025-04-25IIF 19 - Director → ME
- 22
- 23
- 24PRECIS (2606) LIMITED - 2006-06-26Part Second Floor, Uk House, 2, Great Titchfield Street, London, United KingdomActive Corporate (18 parents)Officer2010-01-01 ~ 2013-10-01IIF 45 - Director → ME
- 25
JOHN HARVEY & SONS,LIMITED
00685903Part Second Floor, Uk House, 2, Great Titchfield Street, London, United KingdomActive Corporate (43 parents)Officer2010-01-01 ~ 2013-10-01IIF 42 - Director → ME - 26
- 27
MCKAY FINANCIAL CONSULTING LIMITED
0448148523 Curly's Way, Swallowfield, Reading, BerkshireLiquidation Corporate (4 parents)Officer2002-07-10 ~ nowIIF 11 - Director → ME - 28
PARTY IN A PINK BOX LIMITED
06230959Equity House, 4-6 School Road Tilehurst, Reading, BerkshireDissolved Corporate (3 parents)Officer2007-04-30 ~ dissolvedIIF 55 - Secretary → ME - 29
POWER DIRECT LTD
048900955 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, HampshireActive Corporate (13 parents)Officer2024-02-27 ~ 2025-04-25IIF 5 - Director → ME - 30
POWERFUL ALLIES LIMITED
077878525 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, HampshireActive Corporate (11 parents, 1 offspring)Officer2024-02-27 ~ 2025-04-25IIF 20 - Director → ME - 31ENSCO 1385 LIMITED - 2020-12-07111 Edmund Street, Birmingham, United KingdomActive Corporate (16 parents, 1 offspring)Officer2022-12-05 ~ 2024-02-16IIF 37 - Director → ME
- 32
- 33
S B ENERGY UK LIMITED
068163125 Benham Road, Chilworth, Southampton, EnglandActive Corporate (10 parents)Officer2024-02-27 ~ 2025-04-25IIF 15 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-22AGHOCO 1470 LIMITED - 2016-11-18C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2020-02-11 ~ 2021-02-15IIF 27 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-22AGHOCO 1469 LIMITED - 2016-11-18C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2020-02-11 ~ 2021-02-15IIF 28 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-01
Dissolved on 2025-06-26AGHOCO 1468 LIMITED - 2016-11-18C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2020-02-11 ~ 2021-02-15IIF 32 - Director → ME - 37
SEAL BIDCO LIMITED
110450365 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, HampshireActive Corporate (9 parents, 1 offspring)Officer2024-02-27 ~ 2025-04-25IIF 24 - Director → ME - 38
- 39
- 40
SEAL TOPCO LIMITED
110447285 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, HampshireActive Corporate (13 parents, 1 offspring)Officer2024-02-27 ~ 2025-04-25IIF 22 - Director → ME - 41THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15WHITE,KEELING(RUM)LIMITED - 1982-06-16Part Second Floor, Uk House, 2, Great Titchfield Street, London, United KingdomActive Corporate (41 parents)Officer2010-01-01 ~ 2013-10-01IIF 53 - Director → ME
- 42
TRANSCRIP EMPLOYEE BENEFIT TRUST LIMITED
14046175One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (6 parents)Officer2022-12-05 ~ 2024-02-16IIF 35 - Director → ME - 43
- 44
TRANSCRIP PARTNERS INTERNATIONAL LIMITED
07914618One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (9 parents)Officer2023-03-21 ~ 2024-02-16IIF 29 - Director → ME - 45
THE WINE ALLIANCE LIMITED
- 2010-04-20 05643281JIM BEAM BRANDS COMMERCIAL BROKERAGE LIMITED - 2006-01-30PRECIS (2578) LIMITED - 2006-01-06C/o Mcclure Naismith Llp, Equitable House, 47 King William Street, LondonDissolved Corporate (9 parents)Officer2010-01-01 ~ dissolvedIIF 3 - Director → ME - 46
WM. TEACHER & SONS, LIMITED
SC012915Springburn Bond, Carlisle Street, Glasgow, ScotlandActive Corporate (52 parents)Officer2010-01-01 ~ 2013-10-01IIF 46 - Director → ME - 47
ZENERGI CORPORATE TRUSTEE LIMITED
083403405 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, HampshireActive Corporate (10 parents)Officer2024-02-27 ~ 2025-04-25IIF 16 - Director → ME - 48
ZENERGI EBT PAYROLL LIMITED
139973385 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, HampshireActive Corporate (7 parents)Officer2024-02-27 ~ 2025-04-25IIF 25 - Director → ME - 49ZENERGI HOLDINGS LIMITED - 2016-02-16SHOO 772AAA LIMITED - 2013-01-155 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, HampshireActive Corporate (13 parents, 10 offsprings)Officer2024-02-27 ~ 2025-04-25IIF 21 - Director → ME
- 50
ZENERGI LIMITED
049881785 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, HampshireActive Corporate (12 parents, 1 offspring)Officer2024-02-27 ~ 2025-04-25IIF 9 - Director → ME - 51AGHOCO 2155 LIMITED - 2022-01-285 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, HampshireActive Corporate (13 parents, 2 offsprings)Officer2024-02-27 ~ 2025-04-25IIF 7 - Director → ME
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-11
Declaration of solvency sworn on 2025-12-11AGHOCO 2153 LIMITED - 2022-01-281 More London Place, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2024-02-27 ~ 2025-04-25IIF 10 - Director → ME - 53
- 54Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-11
Commencement of winding up on 2025-12-11AGHOCO 2152 LIMITED - 2022-01-281 More London Place, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2024-02-27 ~ 2025-04-25IIF 4 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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