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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

Hamilton-stanley, Amanda

    Related profiles found in government register
  • Hamilton-stanley, Amanda
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Stanley, Amanda
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Stanley, Amanda
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47
  • Ms Amanda Stanley
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 44
  • 1
    AD ATLANTIC FINANCE LIMITED
    - now 05117178
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED
    - 2018-05-09 05117178 04805917
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2011-10-26 ~ 2018-08-31
    IIF 24 - Director → ME
  • 2
    AD INV LIMITED
    - now 00585340
    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, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2018-09-01 ~ 2020-09-01
    IIF 9 - Director → ME
  • 3
    AD INVESTMENT HOLDINGS LIMITED
    - now 05117173 05121287
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-09-01 ~ 2020-09-01
    IIF 17 - Director → ME
  • 4
    AD OVERSEAS LIMITED
    - now 00537274
    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
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2018-09-01 ~ 2020-09-01
    IIF 12 - Director → ME
  • 5
    AD WESTPORT LIMITED
    - now 05117180
    ALLIED DOMECQ WESTPORT LIMITED
    - 2018-05-09 05117180
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2018-08-31
    IIF 22 - Director → ME
  • 6
    ADIUK
    - now 05338240
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2018-09-01 ~ 2020-09-01
    IIF 10 - Director → ME
  • 7
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (64 parents)
    Officer
    2011-03-04 ~ 2018-08-31
    IIF 31 - Director → ME
  • 8
    ALLIED DOMECQ (HOLDINGS) LIMITED
    - now 00689729 03734780
    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, England
    Active Corporate (57 parents, 17 offsprings)
    Officer
    2008-02-29 ~ 2020-09-01
    IIF 14 - Director → ME
  • 9
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED
    - now 01364387
    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
    Active Corporate (85 parents, 3 offsprings)
    Officer
    2011-01-01 ~ now
    IIF 43 - Director → ME
  • 10
    ALLIED DOMECQ LIMITED
    - now 03771147
    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, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2011-02-16 ~ 2020-09-01
    IIF 6 - Director → ME
  • 11
    ALLIED DOMECQ RIVERSIDE LLC
    SF000986
    111-113 Renfrew Road, Paisley
    Converted / Closed Corporate (5 parents)
    Officer
    2011-06-24 ~ now
    IIF 30 - Director → ME
  • 12
    ALLIED DOMECQ SECOND PENSION TRUST LIMITED
    - now 01319235
    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
    Active Corporate (48 parents)
    Officer
    2013-09-23 ~ now
    IIF 44 - Director → ME
  • 13
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
    - now 02869879
    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, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2017-12-07 ~ 2020-09-01
    IIF 15 - Director → ME
  • 14
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499... (more)
    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
    2012-06-26 ~ 2020-09-01
    IIF 8 - Director → ME
  • 15
    BRISTOL CITY ROBINS FOUNDATION
    - now 04357727 07273748
    BRISTOL CITY COMMUNITY TRUST - 2020-03-05
    BRISTOL CITY F.C. FOOTBALL IN THE COMMUNITY SCHEME - 2011-04-12
    Ashton Gate Stadium, Ashton Road, Bristol, England
    Active Corporate (26 parents)
    Officer
    2025-09-17 ~ now
    IIF 42 - Director → ME
  • 16
    BROAD STREET SECURITIES LIMITED
    01324609
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (37 parents)
    Officer
    2011-01-01 ~ 2012-06-29
    IIF 18 - Director → ME
    2013-09-23 ~ now
    IIF 46 - Director → ME
  • 17
    CHIVAS BROTHERS (HOLDINGS) LIMITED
    - now 04248641
    PR NEWCO 1 LIMITED - 2003-10-27
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2017-12-07 ~ 2018-08-31
    IIF 23 - Director → ME
  • 18
    CHIVAS BROTHERS LIMITED
    - now SC268758 SC019258... (more)
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (31 parents, 16 offsprings)
    Officer
    2011-01-01 ~ 2018-08-31
    IIF 32 - Director → ME
  • 19
    CHIVAS HOLDINGS (IP) LIMITED
    - now SC331555
    CHIVAS HOLDINGS - 2008-02-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2011-12-13 ~ 2012-11-05
    IIF 40 - Director → ME
    2014-12-17 ~ 2018-08-31
    IIF 41 - Director → ME
  • 20
    CHIVAS INVESTMENTS LIMITED
    - now SC126369 06736350
    GLENLIVET SPRING WATER LIMITED - 2010-08-26
    MALNETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-10-08 ~ 2018-08-31
    IIF 2 - Director → ME
  • 21
    CLAN CAMPBELL (WHISKY) LIMITED
    SC540283
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2016-07-14 ~ 2018-08-31
    IIF 37 - Director → ME
  • 22
    DENMARK STREET BRISTOL PENSION TRUST LIMITED
    01358189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-15 during the appointment or period of control
    Dissolved on 2015-03-04 during the appointment or period of control
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (24 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 28 - Director → ME
  • 23
    GOAL ACQUISITIONS (HOLDINGS) LIMITED
    05421315
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2017-12-07 ~ 2020-09-01
    IIF 13 - Director → ME
  • 24
    HAMMERSMITH (WP) LIMITED
    - now 02884256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-15 during the appointment or period of control
    Dissolved on 2015-03-04 during the appointment or period of control
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (26 parents)
    Officer
    2011-01-01 ~ 2012-06-29
    IIF 19 - Director → ME
    2013-09-23 ~ dissolved
    IIF 29 - Director → ME
  • 25
    HILL, THOMSON & CO., LIMITED
    SC019016
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2018-08-31
    IIF 1 - Director → ME
  • 26
    LINCSEA SERVICES LIMITED
    13511020
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 27
    OPTISURE LIMITED
    - now 04361336
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2018-09-01 ~ 2020-09-01
    IIF 16 - Director → ME
  • 28
    P R GOAL 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-28
    Dissolved on 2018-12-16
    J. R. PHILLIPS & CO LIMITED
    - 2014-02-05 05899330 SC043193... (more)
    PR GOAL 4 LIMITED
    - 2012-12-14 05899330 05547809
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-11 ~ 2014-02-03
    IIF 4 - Director → ME
  • 29
    PASSPORT (WHISKY) LIMITED
    SC540303
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2016-07-14 ~ 2018-08-31
    IIF 35 - Director → ME
  • 30
    PERNOD RICARD UK GROUP LIMITED
    10702292
    20 Montford Place, Kennington, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2020-09-01
    IIF 7 - Director → ME
  • 31
    PERNOD RICARD UK HOLDINGS LIMITED
    - now 06913990
    ALLIED DOMECQ SHELF LIMITED
    - 2012-06-26 06913990
    Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (12 parents, 3 offsprings)
    Officer
    2009-06-02 ~ now
    IIF 26 - Director → ME
  • 32
    20 Montford Place, Kennington, London, England
    Active Corporate (15 parents)
    Officer
    2018-09-01 ~ 2020-09-01
    IIF 11 - Director → ME
  • 33
    PR NEWCO 7 LIMITED
    - now SC540266 04242527... (more)
    100 PIPERS (WHISKY) LIMITED
    - 2017-09-29 SC540266 SC222299
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2016-07-14 ~ 2018-08-31
    IIF 34 - Director → ME
  • 34
    PR SHELFCO 2 2023 LIMITED - now
    HOUSE OF CAMPBELL LIMITED
    - 2023-09-04 SC017607
    S. CAMPBELL & SON LIMITED - 1988-05-25
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2014-06-02 ~ 2018-08-31
    IIF 39 - Director → ME
  • 35
    PR SHELFCO 2023 LIMITED - now
    CAMPBELL DISTILLERS LIMITED
    - 2023-09-04 SC109565
    ANGLEBID LIMITED - 1988-03-16
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2011-02-09 ~ 2018-08-31
    IIF 38 - Director → ME
  • 36
    SOMETHING SPECIAL (WHISKY) LIMITED
    SC540305
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2016-07-14 ~ 2018-08-31
    IIF 36 - Director → ME
  • 37
    STRATHLEVEN REGENERATION C.I.C.
    - now SC206611
    STRATHLEVEN REGENERATION COMPANY LIMITED - 2011-07-14
    STRATHLEVEN ENTERPRISE DEVELOPMENT COMPANY LIMITED - 2000-05-04
    Azets Titanium 1, Kings Inch Place, Renfrew, Scotland, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-10-12 ~ 2018-09-10
    IIF 33 - Director → ME
  • 38
    THE GIN HUB LIMITED
    11085810
    20 Montford Place, Kennington, London, England
    Active Corporate (7 parents)
    Officer
    2017-11-28 ~ 2018-08-31
    IIF 27 - Director → ME
  • 39
    THE GLENLIVET DISTILLERS LIMITED
    - now 04238946 SC045070... (more)
    PR NEWCO 2 LIMITED - 2006-09-01
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2014-11-17 ~ 2018-08-31
    IIF 25 - Director → ME
  • 40
    TYL HOLDING UK LIMITED
    11024900
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-28
    Due to be dissolved on 2024-11-27
    C/o Valentine & Co, Galley House Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-10-20 ~ 2018-08-31
    IIF 20 - Director → ME
  • 41
    TYL UK LIMITED
    11028157
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-28
    Due to be dissolved on 2024-04-02
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (8 parents)
    Officer
    2017-10-24 ~ 2018-08-31
    IIF 21 - Director → ME
  • 42
    UNSEEN (UK)
    06754171
    7 Hide Market West Street, St. Philips, Bristol, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2016-01-30 ~ 2018-10-06
    IIF 3 - Director → ME
  • 43
    VICTIM SUPPORT
    - now 02158780 02609147
    NATIONAL ASSOCIATION OF VICTIMS SUPPORT SCHEMES - 2004-12-22
    Building 3 Wern Fawr Lane, Old St. Mellons, Cardiff, United Kingdom
    Active Corporate (117 parents, 3 offsprings)
    Officer
    2021-05-05 ~ now
    IIF 5 - Director → ME
  • 44
    WYNDHAM INVESTMENTS LIMITED
    - now 00558588
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (22 parents)
    Officer
    2011-01-01 ~ now
    IIF 45 - Director → ME

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