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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

Lyster, Peter John

child relation
Offspring entities and appointments 98
  • 1
    A.G. (PATENTS) LIMITED
    00397196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2010-04-20
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 49 - Director → ME
  • 2
    AD (EUROPE) FINANCE - now
    ALLIED DOMECQ (EUROPE) FINANCE
    - 2018-05-09 04425583 04698649
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents)
    Officer
    2002-04-26 ~ 2005-09-07
    IIF 63 - Director → ME
  • 3
    AD (US) FINANCE - now
    ALLIED DOMECQ (US) FINANCE
    - 2018-05-09 04698649 04425583
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2003-03-14 ~ 2005-09-07
    IIF 88 - Director → ME
  • 4
    AD ATLANTIC FINANCE LIMITED - now
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED
    - 2018-05-09 05117178 04805917
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2004-05-04 ~ 2005-09-07
    IIF 80 - Director → ME
  • 5
    AD CANADA FINANCING COMPANY - now
    ALLIED DOMECQ CANADA FINANCING COMPANY
    - 2018-05-09 04793619
    20 Montford Place, Kennington, London, England
    Active Corporate (19 parents)
    Officer
    2003-06-10 ~ 2005-09-07
    IIF 56 - Director → ME
  • 6
    AD EUROPEAN INVESTMENTS LIMITED - now
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
    - 2018-05-09 02772426
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED
    - 1994-09-19 02772426
    VOICEFORM PROJECTS LIMITED
    - 1993-03-15 02772426
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    1993-03-15 ~ 2005-09-07
    IIF 42 - Director → ME
  • 7
    AD FIN SERVICES LIMITED - now
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC
    - 2005-09-14 02706797
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents)
    Officer
    1997-12-18 ~ 2005-08-24
    IIF 89 - Director → ME
  • 8
    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 00216134
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 62 - Director → ME
  • 9
    AD INV LIMITED - now
    ALLIED DOMECQ INVESTMENTS LIMITED
    - 2018-05-09 00585340 05338240... (more)
    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
    1997-12-18 ~ 2005-08-24
    IIF 12 - Director → ME
  • 10
    AD INVESTMENT HOLDINGS LIMITED - now
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05117173
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2005-09-07
    IIF 32 - Director → ME
  • 11
    AD LATIN AMERICA FINANCE - now
    ALLIED DOMECQ LATIN AMERICA FINANCE
    - 2018-05-09 04805917 05117178
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2003-06-20 ~ 2005-09-07
    IIF 72 - Director → ME
  • 12
    AD OVERSEAS (CANADA) LIMITED - now
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
    - 2018-05-09 02266065
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    1997-12-18 ~ 2005-08-24
    IIF 64 - Director → ME
  • 13
    AD OVERSEAS (EUROPE) LIMITED - now
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
    - 2018-05-09 02328798
    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, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    1997-12-18 ~ 2005-08-24
    IIF 94 - Director → ME
  • 14
    AD OVERSEAS LIMITED - now
    ALLIED DOMECQ OVERSEAS LIMITED
    - 2018-05-09 00537274
    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
    1997-12-18 ~ 2005-08-24
    IIF 36 - Director → ME
  • 15
    AD RUSSIA (HOLDINGS) LIMITED - now
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
    - 2018-05-09 03734780 00689729... (more)
    HACKREMCO (NO.1481) LIMITED
    - 1999-05-10 03734780 03604331... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (22 parents)
    Officer
    1999-05-10 ~ 2005-09-07
    IIF 85 - Director → ME
  • 16
    AD WESTPORT LIMITED - now
    ALLIED DOMECQ WESTPORT LIMITED
    - 2018-05-09 05117180
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2005-09-07
    IIF 9 - Director → ME
  • 17
    ADC REALISATIONS LIMITED - now
    ARDMORE DISTILLERY COMPANY LIMITED
    - 2010-04-15 SC071585
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 16 - Director → ME
  • 18
    ADIUK - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED
    - 2009-06-25 05338240 00585340... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2005-01-20 ~ 2005-09-07
    IIF 33 - Director → ME
  • 19
    ADSW (INVESTMENTS) LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
    - 2018-05-09 03760013
    HACKREMCO (NO.1501) LIMITED
    - 1999-05-24 03760013 03761191... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    1999-05-24 ~ 2005-09-07
    IIF 90 - Director → ME
  • 20
    ADSW INVESTMENT HOLDINGS LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05121287
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2005-09-07
    IIF 55 - Director → ME
  • 21
    ALLIED BREWERIES DEVELOPMENTS LIMITED
    - now 01445344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2011-02-22
    LICHFIELD INNS LIMITED - 1988-02-05
    SLAKEBADGE LIMITED - 1980-12-31
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-01-31 ~ 2005-09-07
    IIF 76 - Director → ME
  • 22
    ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED
    05121250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-25
    Dissolved on 2010-08-12
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-05-06 ~ 2005-09-07
    IIF 30 - Director → ME
  • 23
    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
    1999-07-13 ~ 2010-12-31
    IIF 99 - Director → ME
  • 24
    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
    2005-11-21 ~ 2011-06-24
    IIF 96 - Director → ME
    1999-07-13 ~ 2004-09-30
    IIF 39 - Director → ME
  • 25
    ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
    - now 01521000
    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, England
    Active Corporate (35 parents)
    Officer
    2003-05-22 ~ 2005-09-07
    IIF 13 - Director → ME
  • 26
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
    - 2005-09-14 02869879
    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
    2001-07-16 ~ 2005-08-24
    IIF 47 - Director → ME
  • 27
    ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED
    - now 02392745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2011-02-22
    HIRAM WALKER-ALLIED VINTNERS OVERSEAS LIMITED - 1995-02-09
    WESTRAY SERVICES LIMITED - 1989-07-25
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 37 - Director → ME
  • 28
    ARBROATH WAREHOUSE LIMITED
    SC023800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2011-02-17
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2001-08-28 ~ 2005-09-07
    IIF 2 - Director → ME
  • 29
    BEEFEATER DISTILLERY LIMITED - now
    EUROPEAN CELLARS (GERMANY) LIMITED
    - 2016-05-06 00531414
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 19 - Director → ME
  • 30
    BEEFEATER GIN LIMITED - now
    BEDMINSTER (NO.1 COMPANY) LIMITED
    - 2007-10-05 04361333 04361321
    OVAL (1700) LIMITED
    - 2002-02-27 04361333 04361321... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents)
    Officer
    2002-02-22 ~ 2005-09-07
    IIF 59 - Director → ME
  • 31
    BETSET LIMITED
    02329892
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    1997-12-18 ~ 2005-09-07
    IIF 4 - Director → ME
  • 32
    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
    2001-05-04 ~ 2005-09-07
    IIF 51 - Director → ME
  • 33
    BORZOI COMPANY LIMITED - now
    BEDMINSTER (NO.2 COMPANY) LIMITED
    - 2007-10-10 04361321 04361333
    OVAL (1701) LIMITED
    - 2002-02-27 04361321 04421224... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents)
    Officer
    2002-02-22 ~ 2005-09-07
    IIF 31 - Director → ME
  • 34
    BROAD STREET SECURITIES LIMITED
    01324609
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (37 parents)
    Officer
    1999-07-12 ~ 2010-12-31
    IIF 97 - Director → ME
  • 35
    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
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 6 - Director → ME
  • 36
    CHIPCO (DRINKS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01
    Dissolved on 2011-12-23
    ADVENTURE DRINKS COMPANY LIMITED
    - 2007-10-25 01475660
    PREDOOR LIMITED - 1996-07-30
    TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1992-03-11
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 26 - Director → ME
  • 37
    CHISWELL HOLDINGS
    01670523
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents)
    Officer
    2000-04-27 ~ 2005-09-07
    IIF 28 - Director → ME
  • 38
    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
    2001-05-04 ~ 2005-09-07
    IIF 20 - Director → ME
  • 39
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 41 - Director → ME
  • 40
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (49 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 45 - Director → ME
  • 41
    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
    2000-02-29 ~ 2001-05-08
    IIF 73 - Director → ME
  • 42
    DRYBROUGH & COMPANY LIMITED
    SC003050
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2000-01-31 ~ 2005-09-07
    IIF 66 - Director → ME
  • 43
    EUROPEAN CELLARS LIMITED
    - now 00044627
    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
    2001-05-04 ~ 2005-09-07
    IIF 60 - Director → ME
  • 44
    EUROPEAN VINTNERS LIMITED
    - now 00958177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-05
    Dissolved on 2010-04-19
    ITALVINI LIMITED - 1983-10-10
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 48 - Director → ME
  • 45
    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
    2001-05-04 ~ 2005-09-07
    IIF 38 - Director → ME
  • 46
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 44 - Director → ME
  • 47
    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
    2001-05-04 ~ 2005-09-07
    IIF 10 - Director → ME
  • 48
    GLEN ROSSIE DISTILLERS LIMITED
    00285006
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-04-20
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 52 - Director → ME
  • 49
    GLENBURGIE DISTILLERY LIMITED - now
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 82 - Director → ME
  • 50
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (51 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 46 - Director → ME
  • 51
    GLENLIVET SPRING WATER LIMITED - now
    ALLIED BREWERIES LIMITED
    - 2011-03-24 00371285 00689729... (more)
    NICOLAS - GRANTS LIMITED
    - 2003-05-07 00371285
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 79 - Director → ME
  • 52
    GLENTAUCHERS DISTILLERY LIMITED - now
    URM (INTERNATIONAL) LIMITED
    - 2016-05-06 00585502
    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
    Active Corporate (29 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 69 - Director → ME
  • 53
    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
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (26 parents)
    Officer
    2006-02-28 ~ 2010-12-31
    IIF 40 - Director → ME
  • 54
    HEAL'S PENSION FUND TRUSTEES LIMITED
    01128758
    196 Tottenham Court Road, London
    Active Corporate (16 parents)
    Officer
    2008-04-01 ~ 2011-11-30
    IIF 1 - Director → ME
  • 55
    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
    2001-05-04 ~ 2005-09-07
    IIF 23 - Director → ME
  • 56
    HIRAM WALKER & SONS (UK)
    04793599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-08
    Dissolved on 2011-02-22
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-06-10 ~ 2005-09-07
    IIF 5 - Director → ME
  • 57
    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
    2001-05-04 ~ 2005-09-07
    IIF 58 - Director → ME
  • 58
    HW-ALLIED VINTNERS LIMITED - now
    HIRAM WALKER-ALLIED VINTNERS LIMITED
    - 2019-09-20 01573531 00703977
    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
    2001-05-04 ~ 2005-09-07
    IIF 81 - Director → ME
  • 59
    HWGW (UK)
    04793562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-08
    Dissolved on 2011-02-22
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-06-10 ~ 2005-09-07
    IIF 8 - Director → ME
  • 60
    HWUK LIMITED - now
    HIRAM WALKER (UK) LIMITED
    - 2019-09-20 00268596
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 71 - Director → ME
  • 61
    J. LYONS & COMPANY LIMITED
    00040901
    20 Montford Place, Kennington, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 22 - Director → ME
  • 62
    J.LYONS HOLDINGS LIMITED - now
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-06-19 02869886
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 86 - Director → ME
  • 63
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 50 - Director → ME
  • 64
    JAMES BURROUGH LIMITED
    00057949
    20 Montford Place, Kennington, London, England
    Active Corporate (37 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 70 - Director → ME
  • 65
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 65 - Director → ME
  • 66
    JOHN HARVEY & SONS (PORTUGAL) LIMITED
    00703570
    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 (28 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 68 - Director → ME
  • 67
    JOHN HARVEY & SONS,LIMITED
    00685903
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 61 - Director → ME
  • 68
    LEEDS WHARF LIMITED
    - now 00247505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-12
    TETLEY'S BREWERY WHARF LIMITED
    - 2000-06-16 00247505 01974301
    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 (36 parents)
    Officer
    2000-01-31 ~ 2005-09-07
    IIF 93 - Director → ME
  • 69
    LEMON HART & SON LIMITED - now
    TRENDHIGH LIMITED
    - 2008-01-30 02329778
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    1997-12-18 ~ 2005-09-07
    IIF 84 - Director → ME
  • 70
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (38 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 53 - Director → ME
  • 71
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 92 - Director → ME
  • 72
    MACNAB DISTILLERIES LIMITED
    00279256
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2001-08-28 ~ 2005-09-07
    IIF 7 - Director → ME
  • 73
    MILLSTREAM (HOLDINGS) LIMITED
    - now 05024251
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2004-04-07 ~ 2005-09-07
    IIF 27 - Director → ME
  • 74
    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
    2001-05-04 ~ 2005-09-07
    IIF 43 - Director → ME
  • 75
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 15 - Director → ME
  • 76
    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
    2001-05-04 ~ 2005-09-07
    IIF 87 - Director → ME
  • 77
    OPTISURE LIMITED - now
    BEDMINSTER (HOLDINGS) LIMITED
    - 2007-10-05 04361336
    OVAL (1699) LIMITED
    - 2002-03-05 04361336 02583437... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2002-02-22 ~ 2005-09-07
    IIF 17 - Director → ME
  • 78
    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
    2001-05-04 ~ 2005-09-07
    IIF 21 - Director → ME
  • 79
    RANGEAIM NO 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-05
    Dissolved on 2010-04-19
    J.R. PHILLIPS & CO. LIMITED
    - 2009-02-05 00285197 SC043193... (more)
    PHILLIPS OF BRISTOL LIMITED - 1986-06-10
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 67 - Director → ME
  • 80
    RANGEAIM NO. 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-07-04
    J R PHILLIPS & CO LIMITED - 2012-12-14
    RANGEAIM NO.2 LIMITED
    - 2009-02-05 01743124 00285197
    ALLIED BREWERIES LIMITED
    - 2003-05-07 01743124 00689729... (more)
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2000-01-31 ~ 2005-09-07
    IIF 54 - Director → ME
  • 81
    RECORDPULL LIMITED
    02329782
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    1997-12-18 ~ 2005-09-07
    IIF 35 - Director → ME
  • 82
    REID,STUART & COMPANY,LIMITED
    00116371
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 83 - Director → ME
  • 83
    RETAILING EASTERN LIMITED
    - now 00637860
    BASKIN-ROBBINS EASTERN LIMITED - 1999-10-21
    J L CATERING LIMITED - 1990-03-12
    GENERAL TRADING & COMMERCE LIMITED - 1985-03-25
    3rd Floor, Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-01-31 ~ 2000-01-31
    IIF 75 - Director → ME
  • 84
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 29 - Director → ME
  • 85
    ROMANOFF VODKA LIMITED
    - now 00839128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2011-02-22
    VODKA ROMANOFF LIMITED - 1976-12-31
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 3 - Director → ME
  • 86
    ST. PAULS SQUARE DEVELOPMENT LIMITED
    - now 02417150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2011-02-22
    PROPERTY POWER LIMITED - 1989-12-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-01-31 ~ 2005-09-07
    IIF 14 - Director → ME
  • 87
    STANLEY HOLT & SON LIMITED
    00464080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2010-04-20
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 57 - Director → ME
  • 88
    STEWART & SON OF DUNDEE LIMITED
    00199437
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 91 - Director → ME
  • 89
    STRAND HOTELS LIMITED(THE)
    00095495
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 25 - Director → ME
  • 90
    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
    2001-05-04 ~ 2005-09-07
    IIF 77 - Director → ME
  • 91
    THE HW GRP LIMITED - now
    THE HIRAM WALKER GROUP LIMITED
    - 2019-09-20 00636499 01573531... (more)
    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
    2001-05-04 ~ 2005-09-07
    IIF 74 - Director → ME
  • 92
    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
    2001-05-04 ~ 2005-09-07
    IIF 24 - Director → ME
  • 93
    THOMAS LOWNDES & CO. LIMITED
    - now 00296128
    THOMAS 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
    2001-05-04 ~ 2005-09-07
    IIF 34 - Director → ME
  • 94
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    2002-05-22 ~ 2005-09-07
    IIF 18 - Director → ME
  • 95
    UNITED RUM MERCHANTS LIMITED
    - now 00407153 00408662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2010-04-20
    ALFRED LAMB & SON LIMITED - 1989-05-18
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 95 - Director → ME
  • 96
    WM. TEACHER & SONS, LIMITED
    SC012915
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (52 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 78 - Director → ME
  • 97
    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
    2000-02-29 ~ 2010-12-31
    IIF 98 - Director → ME
  • 98
    ZOO GIRL LIMITED
    - now 00335695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-05
    Dissolved on 2020-06-02
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 11 - Director → ME

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