1
Kimberley-clark Europe Limited, 40 London Road, Reigate, Surrey
Liquidation Corporate (18 parents)
Officer
1996-04-01 ~ now
IIF 3 - Director → ME
2
AD (EUROPE) FINANCE - now
ALLIED DOMECQ (EUROPE) FINANCE
- 2018-05-09
04425583 20 Montford Place, Kennington, London, England
Active Corporate (20 parents)
Officer
2002-04-26 ~ 2003-02-21
IIF 7 - Director → ME
3
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
00216134UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 43 - Director → ME
4
ALLIED DOMECQ LIMITED - now
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 53 - Secretary → ME
5
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
- now 01521000HIRAM 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, England
Active Corporate (35 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 13 - Director → ME
6
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, England
Active Corporate (65 parents, 27 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 52 - Secretary → ME
7
BEEFEATER GIN LIMITED - now
OVAL (1700) LIMITED
- 2002-02-27
04361333 04624918, 04361295, 03073286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2002-02-22 ~ 2003-05-22
IIF 36 - Director → ME
8
BORZOI COMPANY LIMITED - now
OVAL (1701) LIMITED
- 2002-02-27
04361321 04491779, 04361295, 04919656Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2002-02-22 ~ 2003-05-22
IIF 24 - Director → ME
9
CADV LIMITED - now
CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED
- 2009-07-08
SC015679GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2001-08-28 ~ 2004-10-05
IIF 10 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
2009-01-28 ~ 2011-05-31
IIF 58 - Director → ME
11
CERES HOLOGRAPHICS LIMITED
- now SC330746CERES IMAGING LIMITED
- 2015-05-12
SC330746 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-546,082 GBP2023-10-01 ~ 2024-09-30
Officer
2025-12-19 ~ now
IIF 54 - Director → ME
2014-09-01 ~ 2021-02-28
IIF 59 - Director → ME
12
COSMI REALISATIONS LIMITED - now
COCKBURN SMITHES & CO LIMITED
- 2010-04-20
00512868 Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 18 - Director → ME
13
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 27 - Director → ME
14
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 47 - Director → ME
15
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 21 - Director → ME
16
ELVASTON MANAGEMENT COMPANY LIMITED
02843132 The Studio, 16 Cavaye Place, Fulham Road, London
Active Corporate (19 parents)
Equity (Company account)
32,690 GBP2024-09-30
Officer
2001-10-28 ~ 2010-06-01
IIF 6 - Director → ME
17
GRANTS OF ST JAMES'S LIMITED - 1993-10-25
EUROPEAN CELLARS LIMITED. - 1991-03-04
GRANTS OF ST JAMES'S LIMITED - 1988-08-30
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 39 - Director → ME
18
29 Dunsinane Avenue, Dundee
Active Corporate (29 parents)
Officer
2009-03-02 ~ 2009-07-15
IIF 51 - Director → ME
19
GEORGE BALLANTINE & SON LIMITED
SC020024 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 48 - Director → ME
20
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278 Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 16 - Director → ME
21
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06
00074809 20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 26 - Director → ME
22
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 46 - Director → ME
23
GLENLIVET SPRING WATER LIMITED - now
ALLIED BREWERIES LIMITED
- 2011-03-24
00371285 01743124, 00689729, 00124723Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NICOLAS - GRANTS LIMITED
- 2003-05-07
00371285 20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 20 - Director → ME
24
GLENTAUCHERS DISTILLERY LIMITED - now
URM (INTERNATIONAL) LIMITED
- 2016-05-06
00585502TIA MARIA MARKETING LIMITED - 1980-12-31
TIA MARIA LIMITED - 1978-12-31
LEMON HART HOLDINGS LIMITED - 1976-12-31
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 28 - Director → ME
25
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606 Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (31 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 1 - Director → ME
26
HOB REALISATIONS LIMITED - now
HARVEYS OF BRISTOL LIMITED
- 2010-04-20
00039485 Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 40 - Director → ME
27
HW-ALLIED VINTNERS LIMITED - now
THE HIRAM WALKER GROUP LIMITED - 1991-08-01
ALLIED PRODUCTS LIMITED - 1991-06-17
EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 14 - Director → ME
28
HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20
00268596SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 12 - Director → ME
29
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 32 - Director → ME
30
20 Montford Place, Kennington, London, England
Active Corporate (37 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 25 - Director → ME
31
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 49 - Director → ME
32
Walton Oaks, Dorking Road, Tadworth, Surrey, England
Active Corporate (37 parents, 4 offsprings)
Officer
1997-06-03 ~ 2001-05-01
IIF 2 - Director → ME
33
KIMBERLY-CLARK FINANCE LIMITED
- now 00492758SCOTT FINANCE LIMITED
- 1996-07-01
00492758ANDREX LIMITED - 1987-07-21
MACARTNEY STEWART,LIMITED - 1984-05-01
Walton Oaks, Dorking Road, Tadworth, Surrey, England
Active Corporate (37 parents, 1 offspring)
Officer
1996-04-01 ~ 2001-05-01
IIF 5 - Director → ME
34
KIMBERLY-CLARK HOLDING LIMITED
- now 01961889 10109442, 10065051, 08906806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCOTT PAPER (U.K.) LIMITED
- 1996-07-01
01961889INTERCEDE 319 LIMITED - 1986-01-31
Walton Oaks, Dorking Road, Tadworth, Surrey, England
Active Corporate (35 parents, 1 offspring)
Officer
1996-04-01 ~ 2001-05-01
IIF 4 - Director → ME
35
LEAR MANAGEMENT SERVICES LIMITED
SC361558 Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (2 parents)
Equity (Company account)
35,518 GBP2021-03-31
Officer
2009-06-23 ~ dissolved
IIF 57 - Director → ME
2009-06-23 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
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
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (35 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 30 - Director → ME
37
LEMON HART & SON LIMITED - now
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 37 - Director → ME
38
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (38 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 22 - Director → ME
39
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 35 - Director → ME
40
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 33 - Director → ME
41
MILTONDUFF DISTILLERY LIMITED - now
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED
- 2012-06-06
SC003427 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (33 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 8 - Director → ME
42
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02
SC016343 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 38 - Director → ME
43
OPTISURE LIMITED - now
BEDMINSTER (HOLDINGS) LIMITED
- 2007-10-05
04361336OVAL (1699) LIMITED
- 2002-03-05
04361336 04335781, 04624910, 03366034Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2002-02-22 ~ 2003-05-22
IIF 42 - Director → ME
44
OSPREY PIR LIMITED - now
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (21 parents)
Equity (Company account)
159,753 GBP2023-04-30
Officer
2015-07-01 ~ 2016-12-16
IIF 56 - Director → ME
2010-11-30 ~ 2012-07-31
IIF 60 - Director → ME
45
PR SHELFCO 2022 LIMITED - now
TORMORE DISTILLERY LIMITED - 2022-03-11
SEAGERS WINES LIMITED
- 2016-05-06
00617769 20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 45 - Director → ME
46
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 9 - Director → ME
47
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 31 - Director → ME
48
ROBERT MACNISH & COMPANY LIMITED
SC006726 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 19 - Director → ME
49
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
9,982,943 GBP2025-03-31
Officer
2015-07-01 ~ 2017-06-13
IIF 55 - Director → ME
50
STEWART & SON OF DUNDEE LIMITED
00199437 20 Montford Place, Kennington, London, England
Active Corporate (38 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 23 - Director → ME
51
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 50 - Director → ME
52
THE HW GRP LIMITED - now
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
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 41 - Director → ME
53
THE SCAPA DISTILLERY LIMITED - now
J.& W NICHOLSON & CO.LIMITED
- 2007-05-15
00576341 20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 15 - Director → ME
54
THOMAS LOWNDES & CO. LIMITED
- now 00296128THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
WHITE,KEELING(RUM)LIMITED - 1982-06-16
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 29 - Director → ME
55
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2002-05-22 ~ 2003-05-22
IIF 17 - Director → ME
56
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 34 - Director → ME
57
WYNDHAM INVESTMENTS LIMITED
- now 00558588ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (22 parents)
Equity (Company account)
247,501 GBP2024-09-30
Officer
2001-08-28 ~ 2001-08-28
IIF 44 - Director → ME
58
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 11 - Director → ME