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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

Howard, Martin John

child relation
Offspring entities and appointments 35
  • 1
    ADC REALISATIONS LIMITED - now
    ARDMORE DISTILLERY COMPANY LIMITED
    - 2010-04-15 SC071585
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (29 parents)
    Officer
    (before 1989-04-28) ~ 1991-01-17
    IIF 13 - Secretary → ME
  • 2
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED
    - 1987-12-22 SC026753
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (64 parents)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    IIF 5 - Secretary → ME
  • 3
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED
    - now 01364387
    ALLIED-LYONS FIRST PENSION TRUST LIMITED
    - 1994-09-19 01364387
    ALLIED BREWERIES PENSION TRUST LIMITED
    - 1982-02-01 01364387 00558588... (more)
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (85 parents, 3 offsprings)
    Officer
    (before 1992-08-10) ~ 1995-02-28
    IIF 24 - Director → ME
  • 4
    ALLIED DOMECQ PENSIONS LIMITED
    - now 01319236
    A-L PENSIONS SERVICES LIMITED
    - 1994-09-19 01319236
    ALLIED-LYONS THIRD PENSION TRUST LIMITED
    - 1986-03-17 01319236
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED
    - 1982-02-01 01319236
    20 Montford Place, Kennington, London, England
    Active Corporate (44 parents)
    Officer
    (before 1992-08-16) ~ 1995-02-28
    IIF 40 - Director → ME
  • 5
    ALLIED DOMECQ SECOND PENSION TRUST LIMITED
    - now 01319235
    ALLIED-LYONS SECOND PENSION TRUST LIMITED
    - 1994-09-19 01319235
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED
    - 1982-02-01 01319235 01364387... (more)
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (48 parents)
    Officer
    (before 1992-12-12) ~ 1995-02-28
    IIF 19 - Director → ME
  • 6
    AMPWYN DEVELOPMENTS LIMITED
    - now 02623933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2013-05-26
    YOUNGDRAW LIMITED - 1991-10-02
    125 Colmore Row, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    1991-10-07 ~ 1995-02-28
    IIF 29 - Director → ME
  • 7
    B & C PLAZA LIMITED
    - now 02384045
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-17
    Commencement of winding up on 2026-04-10
    STIRMILL LIMITED
    - 1989-11-14 02384045
    5th Floor Grove House, 248 Amarylebone Road, London
    Liquidation Corporate (13 parents, 3 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-02-28
    IIF 30 - Director → ME
  • 8
    BLOCH BROS, (DISTILLERS) LIMITED
    SC021619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2010-04-22
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    IIF 3 - Secretary → ME
  • 9
    BROAD STREET SECURITIES LIMITED
    01324609
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (37 parents)
    Officer
    (before 1992-12-12) ~ 1995-02-28
    IIF 22 - Director → ME
  • 10
    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 SC015679
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    IIF 7 - Secretary → ME
  • 11
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (49 parents)
    Officer
    1990-02-02 ~ 1991-01-17
    IIF 26 - Director → ME
  • 12
    DENMARK STREET BRISTOL PENSION TRUST LIMITED
    01358189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-15
    Dissolved on 2015-03-04
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-12-12) ~ 1995-02-28
    IIF 33 - Director → ME
  • 13
    FARMSPEED LIMITED
    01572771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-05
    Dissolved on 2010-04-19
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-08-10) ~ 1995-02-28
    IIF 31 - Director → ME
  • 14
    FRIARY VINTNERS LIMITED
    - now 03217543
    PORTHALLOW VINEYARD CORNISH LIQUEURS LIMITED
    - 1997-07-03 03217543
    GOLDENREFINE LIMITED
    - 1996-07-16 03217543
    Friary Vintners Unit 2 Ashton Park, Handlemaker Road, Frome, Somerset
    Active Corporate (11 parents)
    Officer
    1996-07-04 ~ now
    IIF 28 - Director → ME
    1996-07-04 ~ now
    IIF 15 - Secretary → ME
  • 15
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    IIF 9 - Secretary → ME
  • 16
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2017-12-14
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    IIF 6 - Secretary → ME
  • 17
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (51 parents)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    IIF 1 - Secretary → ME
  • 18
    HAMMERSMITH (WP) LIMITED
    - now 02884256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-15
    Dissolved on 2015-03-04
    DOUBLEANY ENTERPRISES LIMITED
    - 1994-08-25 02884256
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (26 parents)
    Officer
    1994-06-23 ~ 1995-02-28
    IIF 37 - Director → ME
  • 19
    HAVPINE LIMITED
    - now 02365074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-20
    DIALMANE PROPERTIES LIMITED
    - 1989-08-24 02365074
    125 Colmore Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-08-31) ~ 1995-03-30
    IIF 32 - Director → ME
  • 20
    HIGHLAND DISTRIBUTION HOLDINGS LIMITED - now
    TEG VEG LIMITED - 2009-02-25
    GORDON GRAHAM & COMPANY LIMITED
    - 2003-07-15 SC011757
    GORDON GRAHAM-STEWART LIMITED - 1984-04-25
    100 Queen Street, Glasgow, Scotland
    Active Corporate (33 parents)
    Officer
    1990-02-02 ~ 1991-01-17
    IIF 27 - Director → ME
  • 21
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-10
    Dissolved on 2009-11-06
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    IIF 4 - Secretary → ME
  • 22
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (38 parents)
    Officer
    1990-02-02 ~ 1991-01-17
    IIF 39 - Director → ME
  • 23
    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
    (before 1989-07-14) ~ 1991-01-17
    IIF 17 - Secretary → ME
  • 24
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents)
    Officer
    (before 1989-04-28) ~ 1991-01-17
    IIF 38 - Director → ME
    (before 1989-04-28) ~ 1991-01-17
    IIF 12 - Secretary → ME
  • 25
    OLD STEWART LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01
    Dissolved on 2011-12-12
    JAMES & GEORGE STODART LIMITED
    - 2006-10-18 SC020026
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    IIF 14 - Secretary → ME
  • 26
    PEACOCKS CENTRE
    02234240
    Insolvency (Case 1) In administration
    Administration started on 2022-04-07
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (51 parents, 2 offsprings)
    Officer
    (before 1992-07-30) ~ 1995-02-28
    IIF 21 - Director → ME
  • 27
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    IIF 11 - Secretary → ME
  • 28
    ROTCH PROPERTIES LIMITED - now
    WYN-RO PROPERTIES LIMITED
    - 2000-07-25 02384071
    TRIPRATE LIMITED
    - 1989-09-27 02384071
    1st Floor 35 Park Lane, London, England
    Active Corporate (15 parents, 13 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-02-28
    IIF 18 - Director → ME
  • 29
    SHOWPINE LIMITED
    - now 02200551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-09
    Dissolved on 2017-07-12
    TREATPOISE LIMITED
    - 1988-07-28 02200551
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-10-01) ~ 1995-03-30
    IIF 20 - Director → ME
  • 30
    TAIN PROPERTIES LIMITED
    03153753
    Friary Cottage, Witham Friary, Frome, Somerset
    Dissolved Corporate (6 parents)
    Officer
    1996-02-01 ~ dissolved
    IIF 36 - Director → ME
    2002-10-04 ~ dissolved
    IIF 8 - Secretary → ME
    1996-02-01 ~ 1996-02-01
    IIF 16 - Secretary → ME
  • 31
    TAYLOR & FERGUSON LIMITED
    SC016344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01
    Dissolved on 2011-12-12
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    (before 1989-04-28) ~ 1991-01-17
    IIF 34 - Director → ME
    (before 1989-04-28) ~ 1991-01-17
    IIF 2 - Secretary → ME
  • 32
    WM. TEACHER & SONS, LIMITED
    SC012915
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (52 parents)
    Officer
    (before 1989-07-14) ~ 1993-08-31
    IIF 10 - Secretary → ME
  • 33
    WYN-RO DEVELOPMENTS LIMITED
    - now 02384078
    ORBSET LIMITED
    - 1989-10-26 02384078
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-05-31) ~ 1995-02-28
    IIF 35 - Director → ME
  • 34
    WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
    - now 01929291
    ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
    - 1990-02-23 01929291
    RESTPLACE LIMITED
    - 1988-05-18 01929291
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-05-31) ~ 1995-02-28
    IIF 23 - Director → ME
  • 35
    WYNDHAM INVESTMENTS LIMITED
    - now 00558588
    ALLIED BREWERIES PENSION TRUST LIMITED
    - 1978-12-31 00558588 01364387... (more)
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (22 parents)
    Officer
    (before 1992-12-12) ~ 1995-02-28
    IIF 25 - Director → ME

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