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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

Tomlinson, John Michael

child relation
Offspring entities and appointments 42
  • 1
    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 00216134
    RECTORS LIMITED
    - 1984-02-27 00216134
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    1993-07-26 ~ 1994-08-31
    IIF 5 - Director → ME
    ~ 1994-08-31
    IIF 48 - Secretary → ME
  • 2
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (64 parents)
    Officer
    1991-01-17 ~ 1994-08-31
    IIF 51 - Secretary → ME
  • 3
    ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED - now
    HIRAM WALKER INTERNATIONAL LIMITED
    - 1994-11-01 01521000
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED
    - 1991-11-06 01521000
    HIRAM WALKER INTERNATIONAL LIMITED
    - 1988-03-08 01521000
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents)
    Officer
    ~ 1994-08-31
    IIF 58 - Secretary → ME
  • 4
    ALLIED DOMECQ SPIRITS & WINE LIMITED - now
    THE HIRAM WALKER GROUP LIMITED
    - 1994-09-19 00703977 01573531, 00636499
    HIRAM WALKER-ALLIED VINTNERS LIMITED
    - 1991-08-01 00703977 01573531
    ALLIED VINTNERS LIMITED
    - 1988-03-21 00703977
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED
    - 1986-06-02 00703977
    20 Montford Place, Kennington, London, England
    Active Corporate (65 parents, 27 offsprings)
    Officer
    ~ 1994-06-10
    IIF 55 - Secretary → ME
  • 5
    BEAM MANAGEMENT UK LIMITED - now
    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 00924460
    P.D.CARNEGIE & SONS LIMITED
    - 1991-04-03 00924460
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    ~ 1994-08-31
    IIF 35 - Secretary → ME
  • 6
    BEEFEATER DISTILLERY LIMITED - now
    EUROPEAN CELLARS (GERMANY) LIMITED
    - 2016-05-06 00531414
    LANGENBACH U.K. LIMITED
    - 1988-11-14 00531414
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    ~ 1994-08-31
    IIF 26 - Director → ME
    ~ 1994-08-31
    IIF 36 - Secretary → ME
  • 7
    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
    1992-08-03 ~ 1994-08-31
    IIF 16 - Director → ME
    1991-01-17 ~ 1994-08-31
    IIF 53 - Secretary → ME
  • 8
    CHISWELL HOLDINGS
    01670523
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents)
    Officer
    ~ 1992-04-02
    IIF 14 - Director → ME
    ~ 1992-04-02
    IIF 57 - Secretary → ME
  • 9
    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
    ~ 1994-08-31
    IIF 13 - Director → ME
    ~ 1994-08-31
    IIF 47 - Secretary → ME
  • 10
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    ~ 1994-08-31
    IIF 21 - Director → ME
    ~ 1994-08-31
    IIF 50 - Secretary → ME
  • 11
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (49 parents)
    Officer
    1991-01-17 ~ 1994-08-31
    IIF 1 - Director → ME
    1992-09-04 ~ 1994-08-31
    IIF 41 - Secretary → ME
  • 12
    EUROPEAN CELLARS LIMITED
    - now 00044627
    GRANTS OF ST JAMES'S LIMITED
    - 1993-10-25 00044627
    EUROPEAN CELLARS LIMITED.
    - 1991-03-04 00044627
    GRANTS OF ST JAMES'S LIMITED
    - 1988-08-30 00044627
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    ~ 1994-08-31
    IIF 10 - Director → ME
    ~ 1994-08-31
    IIF 74 - Secretary → ME
  • 13
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents)
    Officer
    1992-03-16 ~ 1994-08-31
    IIF 18 - Director → ME
    1991-01-17 ~ 1994-08-31
    IIF 59 - Secretary → ME
  • 14
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1992-03-16 ~ 1994-08-31
    IIF 24 - Director → ME
    1991-01-17 ~ 1994-08-31
    IIF 46 - Secretary → ME
  • 15
    GLENBURGIE DISTILLERY LIMITED - now
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    ~ 1994-08-31
    IIF 23 - Director → ME
    ~ 1994-08-31
    IIF 67 - Secretary → ME
  • 16
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (51 parents)
    Officer
    1992-03-16 ~ 1994-08-31
    IIF 25 - Director → ME
    1991-01-17 ~ 1994-08-31
    IIF 60 - Secretary → ME
  • 17
    GLENLIVET SPRING WATER LIMITED - now
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED
    - 2003-05-07 00371285
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    ~ 1994-08-31
    IIF 12 - Director → ME
    ~ 1994-08-31
    IIF 42 - Secretary → ME
  • 18
    GLENTAUCHERS DISTILLERY LIMITED - now
    URM (INTERNATIONAL) LIMITED
    - 2016-05-06 00585502
    TIA MARIA MARKETING LIMITED
    - 1980-12-31 00585502
    TIA MARIA LIMITED
    - 1978-12-31 00585502
    LEMON HART HOLDINGS LIMITED
    - 1976-12-31 00585502
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    ~ 1994-08-31
    IIF 27 - Director → ME
    ~ 1994-08-31
    IIF 72 - Secretary → ME
  • 19
    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
    1991-01-17 ~ 1994-08-31
    IIF 2 - Director → ME
    1992-09-04 ~ 1994-08-31
    IIF 40 - Secretary → ME
  • 20
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (31 parents)
    Officer
    1992-03-31 ~ 1994-08-31
    IIF 3 - Director → ME
    1991-01-17 ~ 1994-08-31
    IIF 61 - Secretary → ME
  • 21
    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
    ~ 1994-08-31
    IIF 56 - Secretary → ME
  • 22
    HW-ALLIED VINTNERS LIMITED - now
    HIRAM WALKER-ALLIED VINTNERS LIMITED
    - 2019-09-20 01573531 00703977
    THE HIRAM WALKER GROUP LIMITED
    - 1991-08-01 01573531 00703977, 00636499
    ALLIED PRODUCTS LIMITED
    - 1991-06-17 01573531
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED
    - 1982-05-07 01573531
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    ~ 1994-08-31
    IIF 11 - Director → ME
    ~ 1994-08-31
    IIF 66 - Secretary → ME
  • 23
    HWUK LIMITED - now
    HIRAM WALKER (UK) LIMITED
    - 2019-09-20 00268596
    SHOWERINGS LIMITED
    - 1992-03-11 00268596
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    ~ 1994-08-31
    IIF 9 - Director → ME
    ~ 1994-08-31
    IIF 70 - Secretary → ME
  • 24
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED
    - 1988-06-30 00059058 00153214
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    ~ 1994-08-31
    IIF 29 - Director → ME
    ~ 1994-08-31
    IIF 71 - Secretary → ME
  • 25
    JAMES BURROUGH LIMITED
    00057949
    20 Montford Place, Kennington, London, England
    Active Corporate (37 parents)
    Officer
    ~ 1994-08-31
    IIF 32 - Director → ME
    ~ 1994-08-31
    IIF 54 - Secretary → ME
  • 26
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    ~ 1994-08-31
    IIF 8 - Director → ME
    ~ 1994-08-31
    IIF 75 - Secretary → ME
  • 27
    JOHN HARVEY & SONS,LIMITED
    00685903
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    ~ 1994-08-31
    IIF 44 - Secretary → ME
  • 28
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (38 parents)
    Officer
    1991-01-17 ~ 1994-08-31
    IIF 20 - Director → ME
    1992-09-04 ~ 1994-08-31
    IIF 34 - Secretary → ME
  • 29
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214 00059058
    SEAGER EVANS & CO.LIMITED
    - 1988-11-11 00153214
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    ~ 1994-08-31
    IIF 22 - Director → ME
    ~ 1994-08-31
    IIF 64 - Secretary → ME
  • 30
    MARTINEZ GASSIOT & COMPANY LIMITED
    00077723
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    ~ 1994-08-31
    IIF 62 - Secretary → ME
  • 31
    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
    1993-07-26 ~ 1994-08-31
    IIF 33 - Director → ME
    1991-01-17 ~ 1994-08-31
    IIF 63 - Secretary → ME
  • 32
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents)
    Officer
    1991-01-17 ~ 1994-08-31
    IIF 4 - Director → ME
    1991-01-17 ~ 1994-08-31
    IIF 73 - Secretary → ME
  • 33
    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
    ~ 1994-08-31
    IIF 17 - Director → ME
    ~ 1994-08-31
    IIF 68 - Secretary → ME
  • 34
    REID,STUART & COMPANY,LIMITED
    00116371
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    ~ 1994-08-31
    IIF 19 - Director → ME
    ~ 1994-08-31
    IIF 69 - Secretary → ME
  • 35
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents)
    Officer
    1993-09-17 ~ 1994-08-31
    IIF 31 - Director → ME
    1991-01-17 ~ 1994-08-31
    IIF 65 - Secretary → ME
  • 36
    STEWART & SON OF DUNDEE LIMITED
    00199437
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents)
    Officer
    ~ 1994-08-31
    IIF 15 - Director → ME
    ~ 1994-08-31
    IIF 43 - Secretary → ME
  • 37
    THE HW GRP LIMITED - now
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - 1994-09-19 00636499 00703977, 00924460
    H WALKER LIMITED
    - 1994-07-28 00636499
    DAVID BURNS VINTNERS LIMITED
    - 1993-12-03 00636499
    WINECASH LIMITED
    - 1984-07-30 00636499
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    ~ 1994-08-31
    IIF 6 - Director → ME
    ~ 1994-08-31
    IIF 38 - Secretary → ME
  • 38
    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
    ~ 1994-08-31
    IIF 28 - Director → ME
    ~ 1994-08-31
    IIF 49 - Secretary → ME
  • 39
    THE VOX CIDER COMPANY LIMITED - now
    FENTIMANS LIMITED
    - 1994-10-19 02076105 02967193
    FLOWERSTRONG LIMITED
    - 1987-01-27 02076105
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1992-02-28
    IIF 37 - Secretary → ME
  • 40
    THOMAS LOWNDES & CO. LIMITED
    - now 00296128
    THOMAS LOWNDES & COMPANY LIMITED
    - 1991-05-15 00296128
    WHITE,KEELING(RUM)LIMITED
    - 1982-06-16 00296128
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    ~ 1994-08-31
    IIF 30 - Director → ME
    ~ 1994-08-31
    IIF 39 - Secretary → ME
  • 41
    WB GTD LIMITED - now
    C G HIBBERT LIMITED
    - 2019-11-18 00055936
    ALLIED-LYONS INTERNATIONAL BRANDS LIMITED
    - 1989-08-17 00055936
    C.G. HIBBERT LIMITED
    - 1988-03-07 00055936
    C.G. HIBBERT (MARINE SUPPLIES) LIMITED
    - 1982-04-20 00055936
    THOMAS RAMSDEN & SON LIMITED
    - 1976-12-31 00055936
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    ~ 1994-08-31
    IIF 52 - Secretary → ME
  • 42
    WM. TEACHER & SONS, LIMITED
    SC012915
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (52 parents)
    Officer
    1992-03-16 ~ 1994-08-31
    IIF 7 - Director → ME
    ~ 1994-08-31
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.