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

Rosewell, Peter William

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 55
  • 1
    Chartered Accountants' Hall, Moorgate Place, London
    Corporate (2 parents)
    Officer
    2000-11-14 ~ 2004-03-12
    IIF 21 - director → ME
  • 2
    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, England
    Corporate (3 parents)
    Officer
    ~ 1997-12-18
    IIF 16 - director → ME
  • 3
    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, England
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1997-12-18
    IIF 20 - director → ME
  • 4
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    Officer
    1992-04-28 ~ 1995-02-28
    IIF 18 - director → ME
  • 5
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2023-09-30
    Officer
    1995-03-01 ~ 1998-08-12
    IIF 2 - director → ME
  • 6
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1997-03-06 ~ 1998-08-31
    IIF 8 - director → ME
  • 7
    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, England
    Corporate (3 parents)
    Officer
    1995-03-01 ~ 1998-08-31
    IIF 10 - director → ME
  • 8
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-09-30
    Officer
    2000-10-01 ~ 2004-03-12
    IIF 6 - director → ME
    1995-03-01 ~ 1998-08-12
    IIF 5 - director → ME
  • 9
    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
    Corporate (6 parents, 26 offsprings)
    Officer
    ~ 1995-02-28
    IIF 51 - director → ME
  • 10
    STIRMILL LIMITED - 1989-11-14
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-03-01 ~ 1996-01-24
    IIF 7 - director → ME
  • 11
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1992-12-12
    IIF 37 - director → ME
  • 12
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 1995-03-14
    IIF 45 - director → ME
  • 13
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    60 GBP2023-09-30
    Officer
    1995-03-01 ~ 1998-10-31
    IIF 9 - director → ME
  • 14
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents)
    Officer
    1992-08-03 ~ 1995-03-14
    IIF 48 - director → ME
  • 15
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 1992-04-02
    IIF 50 - director → ME
  • 16
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 52 - director → ME
  • 17
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 1995-03-14
    IIF 40 - director → ME
  • 18
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1990-02-02 ~ 1995-03-14
    IIF 47 - director → ME
  • 19
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1995-03-01 ~ 1998-08-31
    IIF 13 - director → ME
  • 20
    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
    Corporate (3 parents)
    Officer
    ~ 1995-03-14
    IIF 23 - director → ME
  • 21
    Chartered Accountants' Hall, Moorgate Place, London
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-11-14 ~ 2004-03-12
    IIF 22 - director → ME
  • 22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1992-03-16 ~ 1995-03-14
    IIF 31 - director → ME
  • 23
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-03-16 ~ 1995-03-14
    IIF 53 - director → ME
  • 24
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 1995-03-14
    IIF 24 - director → ME
  • 25
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    1992-03-16 ~ 1995-03-14
    IIF 28 - director → ME
  • 26
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 1995-03-14
    IIF 41 - director → ME
  • 27
    URM (INTERNATIONAL) LIMITED - 2016-05-06
    TIA 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
    Corporate (3 parents)
    Officer
    ~ 1995-03-14
    IIF 34 - director → ME
  • 28
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1995-03-01 ~ 1999-02-03
    IIF 14 - director → ME
  • 29
    TEG VEG LIMITED - 2009-02-25
    GORDON GRAHAM & COMPANY LIMITED - 2003-07-15
    GORDON GRAHAM-STEWART LIMITED - 1984-04-25
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1990-02-02 ~ 1995-03-14
    IIF 56 - director → ME
  • 30
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    1992-03-31 ~ 1995-03-14
    IIF 54 - director → ME
  • 31
    Po Box 2518 Walkerville, Windsor, Ontario N8y 4s5, Canada, Canada
    Corporate (6 parents)
    Officer
    1993-06-07 ~ 1995-05-01
    IIF 17 - director → ME
  • 32
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 49 - director → ME
  • 33
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
    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
    Corporate (3 parents)
    Officer
    ~ 1995-03-14
    IIF 46 - director → ME
  • 34
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 1995-03-14
    IIF 36 - director → ME
  • 35
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 1995-03-14
    IIF 38 - director → ME
  • 36
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 30 - director → ME
  • 37
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 1995-03-14
    IIF 27 - director → ME
  • 38
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 43 - director → ME
  • 39
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    ~ 1995-03-14
    IIF 33 - director → ME
    1990-02-02 ~ 1990-05-12
    IIF 1 - secretary → ME
  • 40
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 1995-03-14
    IIF 55 - director → ME
  • 41
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1993-09-17 ~ 1995-03-14
    IIF 19 - director → ME
  • 42
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    ~ 1995-03-14
    IIF 25 - director → ME
  • 43
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    1995-03-01 ~ 1998-06-09
    IIF 4 - director → ME
  • 44
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 1995-03-14
    IIF 42 - director → ME
  • 45
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 1995-03-14
    IIF 39 - director → ME
  • 46
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1993-09-17 ~ 1995-03-14
    IIF 29 - director → ME
  • 47
    WYN-RO PROPERTIES LIMITED - 2000-07-25
    TRIPRATE LIMITED - 1989-09-27
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    1995-03-01 ~ 1996-01-24
    IIF 15 - director → ME
  • 48
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 1995-03-14
    IIF 26 - director → ME
  • 49
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    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
    Corporate (3 parents)
    Officer
    ~ 1995-03-14
    IIF 44 - director → ME
  • 50
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 1995-03-14
    IIF 35 - director → ME
  • 51
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 57 - director → ME
  • 52
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1992-03-16 ~ 1995-03-14
    IIF 32 - director → ME
  • 53
    ORBSET LIMITED - 1989-10-26
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-03-01 ~ 1996-01-24
    IIF 12 - director → ME
  • 54
    ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23
    RESTPLACE LIMITED - 1988-05-18
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-01 ~ 1996-01-24
    IIF 3 - director → ME
  • 55
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    247,501 GBP2023-09-30
    Officer
    1995-03-01 ~ 1998-08-31
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.