1
ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
2005-07-26 ~ 2009-06-30IIF 7 - Director → ME
2
ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2005-07-26 ~ 2009-06-30IIF 19 - Director → ME
3
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2005-07-26 ~ 2009-06-30IIF 13 - Director → ME
4
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
2005-07-26 ~ 2009-06-30IIF 15 - Director → ME
5
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
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
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2005-07-26 ~ 2009-06-30IIF 8 - Director → ME
6
ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2005-07-26 ~ 2009-06-30IIF 20 - Director → ME
7
ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2005-07-26 ~ 2009-06-22IIF 14 - Director → ME
8
HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
2002-01-08 ~ 2009-06-30IIF 2 - Director → ME
9
TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents)
Officer
2005-07-26 ~ 2006-09-01IIF 17 - Director → ME
10
ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
ALLIED BREWERIES LIMITED - 1981-12-31
20 Montford Place, Kennington, London, EnglandActive Corporate (6 parents, 17 offsprings)
Officer
2005-07-26 ~ 2009-06-30IIF 23 - Director → ME
11
ALLIED DOMECQ PLC - 2005-09-14
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2005-07-26 ~ 2009-06-30IIF 11 - Director → ME
12
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
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
2005-07-26 ~ 2009-06-30IIF 12 - Director → ME
13
HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
2007-06-27 ~ 2009-06-30IIF 3 - Director → ME
14
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2005-07-26 ~ 2009-06-30IIF 18 - Director → ME
15
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
20 Montford Place, Kennington, London, EnglandActive Corporate (6 parents, 26 offsprings)
Officer
2005-07-26 ~ 2009-06-30IIF 22 - Director → ME
16
AVEVA GROUP PLC - 2023-04-18
CADCENTRE GROUP PLC - 2001-07-17
CADCENTRE HOLDINGS LIMITED - 1996-10-29
M & R 603 LIMITED - 1994-09-01
High Cross, Madingley Road, CambridgeActive Corporate (7 parents, 5 offsprings)
Officer
2018-03-01 ~ 2020-04-30IIF 28 - Director → ME
17
CADCENTRE LIMITED - 2002-08-08
COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
High Cross, Madingley Road, CambridgeActive Corporate (5 parents, 14 offsprings)
Officer
2018-03-01 ~ 2019-10-09IIF 27 - Director → ME
18
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 10 offsprings)
Officer
2005-07-27 ~ 2005-11-18IIF 4 - Director → ME
19
BRITVIC PLC - 2025-04-01
BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 1 offspring)
Officer
2005-11-18 ~ 2005-11-24IIF 6 - Director → ME
20
PETER MALCOLM & COMPANY LIMITED - 1995-03-31
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)
Officer
2002-01-08 ~ 2009-06-30IIF 5 - Director → ME
21
INNOVISTA SENSORS TOPCO LTD - 2018-03-10
CUSTOM SENSORS & TECHNOLOGIES TOPCO LTD - 2015-12-07
CARROS UK TOPCO LIMITED - 2014-10-07
1 Bartholomew Lane, London, United KingdomDissolved Corporate (7 parents, 1 offspring)
Officer
2014-09-30 ~ 2020-04-17IIF 29 - Director → ME
22
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)
Officer
2005-07-26 ~ 2009-06-30IIF 21 - Director → ME
23
20 Montford Place, Kennington, London, EnglandActive Corporate (7 parents, 5 offsprings)
Officer
2005-04-14 ~ 2009-06-30IIF 1 - Director → ME
24
INVENSYS PLC - 2014-02-27
BTR SIEBE PLC - 1999-04-16
SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2014-07-01 ~ 2018-07-01IIF 30 - Director → ME
25
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2005-07-26 ~ 2009-06-30IIF 10 - Director → ME
26
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2005-07-26 ~ 2009-06-30IIF 16 - Director → ME
27
HACKREMCO (NO. 2121) LIMITED - 2004-04-05
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
2005-07-26 ~ 2009-06-30IIF 24 - Director → ME
28
BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
OVAL (1699) LIMITED - 2002-03-05
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2005-07-26 ~ 2009-06-30IIF 9 - Director → ME
29
INVENSYS ACQUISITION COMPANY LIMITED - 2013-08-29
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2013-08-29 ~ 2020-04-23IIF 25 - Director → ME
30
VECTURA GROUP PLC - 2022-01-05
VECTURA LIMITED - 2004-06-23
FUNFINE LIMITED - 1998-01-15
One, Prospect West, Chippenham, WiltshireActive Corporate (3 parents, 5 offsprings)
Officer
2021-10-19 ~ 2025-01-03IIF 26 - Director → ME