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

Fitzsimons, Ian Terence

    Related profiles found in government register
  • Fitzsimons, Ian Terence
    British director born in July 1964

    Registered addresses and corresponding companies

    • 5 Rue Gounod, 75017, Paris

      IIF 1
  • Fitzsimons, Ian Terence
    British general counsel born in July 1964

    Registered addresses and corresponding companies
  • Fitzsimons, Ian Terence
    British solicitor born in July 1964

    Registered addresses and corresponding companies
  • Fitzsimons, Ian Terence
    British

    Registered addresses and corresponding companies
  • Fitzsimons, Ian Terence
    British director

    Registered addresses and corresponding companies

    • 5 Rue Gounod, 75017, Paris

      IIF 81
  • Fitzsimons, Ian Terence
    British general counsel

    Registered addresses and corresponding companies

    • 5 Rue Gounod, 75017, Paris

      IIF 82
  • Fitzsimons, Ian Terence
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, 45 Welsh Back, Bristol, BS1 4AG

      IIF 83

    • Bcl House, 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, United Kingdom

      IIF 84
  • Fitzsimons, Ian Terence
    British general counsel born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Chivas House, 72 Chancellors Road, London, W6 9RS, England

      IIF 85
  • Fitzsimons, Ian Terence

    Registered addresses and corresponding companies
  • Fitzsimons, Ian Terence
    British,irish solicitor born in July 1964

    Resident in France

    Registered addresses and corresponding companies

    • 10, Lansdown Place East, Bath, BA1 5ET, England

      IIF 90

    • 35, St. Leonards Road, Northampton, NN4 8DL, England

      IIF 91
  • Fitzsimons, Ian Terence
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chivas House, 72 Chancellors Road, Hammersmith, London, W6 9RS, United Kingdom

      IIF 92
  • Fitzsimons, Ian Terence
    British genaral counsel born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Fielding Road, London, W4 1HP

      IIF 93
  • Fitzsimons, Ian Terence
    British general councel born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Fielding Road, London, W4 1HP

      IIF 94
  • Fitzsimons, Ian Terence
    British general counsel born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzsimons, Ian Terence
    British solicitor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chivas House, 72 Chancellors Road, Hammersmith, London, W6 9RS, United Kingdom

      IIF 112

    • Chivas House, 72, Chancellors Road, London, W6 9RS, United Kingdom

      IIF 113
  • Fitzsimons, Ian

    Registered addresses and corresponding companies

    • 35, St. Leonards Road, Northampton, NN4 8DL, England

      IIF 114
  • Mr Ian Terence Fitzsimons
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, 45 Welsh Back, Bristol, BS1 4AG

      IIF 115
child relation
Offspring entities and appointments
Active 2
  • 1
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    Chivas House, 72 Chancellors Road, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-06-27 ~ now
    IIF 111 - director → ME
  • 2
    GLENCROWN LIMITED - 1996-06-18
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 65 - director → ME
Ceased 90
  • 1
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 49 - director → ME
  • 2
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 8 - director → ME
  • 3
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 35 - director → ME
  • 4
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 20 - director → ME
  • 5
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 55 - director → ME
  • 6
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-07-26 ~ 2006-09-01
    IIF 4 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 67 - secretary → ME
  • 7
    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
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 60 - director → ME
  • 8
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 106 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 71 - secretary → ME
  • 9
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 105 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 66 - secretary → ME
  • 10
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 57 - director → ME
  • 11
    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
    2005-07-26 ~ 2014-04-02
    IIF 94 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 72 - secretary → ME
  • 12
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    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
    Corporate (3 parents, 4 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 100 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 73 - secretary → ME
  • 13
    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
    2005-07-26 ~ 2018-08-31
    IIF 95 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 77 - secretary → ME
  • 14
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 28 - director → ME
  • 15
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 11 - director → ME
  • 16
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 98 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 82 - secretary → ME
  • 17
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 51 - director → ME
  • 18
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 31 - director → ME
  • 19
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    Officer
    2005-07-26 ~ 2006-09-01
    IIF 26 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 78 - secretary → ME
  • 20
    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
    Corporate (6 parents, 17 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 102 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 68 - secretary → ME
  • 21
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 110 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 76 - secretary → ME
  • 22
    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
    2005-07-26 ~ 2014-02-24
    IIF 101 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 70 - secretary → ME
  • 23
    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
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 14 - director → ME
  • 24
    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
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 93 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 74 - secretary → ME
  • 25
    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
    2005-07-26 ~ 2018-08-31
    IIF 99 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 80 - secretary → ME
  • 26
    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
    2005-09-05 ~ 2006-01-27
    IIF 37 - director → ME
  • 27
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 58 - director → ME
  • 28
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 15 - director → ME
  • 29
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 16 - director → ME
  • 30
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 17 - director → ME
  • 31
    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
    2005-09-07 ~ 2006-09-01
    IIF 34 - director → ME
  • 32
    MET COMMERCE LIMITED - 1998-12-01
    HACKREMCO (NO.1291) LIMITED - 1998-01-19
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-26 ~ 2002-02-05
    IIF 1 - director → ME
    1998-11-26 ~ 2000-02-19
    IIF 81 - secretary → ME
  • 33
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 53 - director → ME
  • 34
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 19 - director → ME
  • 35
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 32 - director → ME
  • 36
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 104 - director → ME
  • 37
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2005-07-26 ~ 2014-02-24
    IIF 103 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 69 - secretary → ME
  • 38
    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
    2005-09-07 ~ 2006-09-01
    IIF 12 - director → ME
  • 39
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 10 - director → ME
  • 40
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 3 - director → ME
  • 41
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 29 - director → ME
  • 42
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 54 - director → ME
  • 43
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 5 - director → ME
  • 44
    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
    2005-09-07 ~ 2006-09-01
    IIF 42 - director → ME
  • 45
    20 Montford Place, Kennington, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-04-14 ~ 2018-08-31
    IIF 112 - director → ME
  • 46
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 44 - director → ME
  • 47
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 22 - director → ME
  • 48
    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
    2005-09-07 ~ 2006-09-01
    IIF 56 - director → ME
  • 49
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 7 - director → ME
  • 50
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2014-04-02
    IIF 108 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 79 - secretary → ME
  • 51
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2014-04-02
    IIF 97 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 86 - secretary → ME
  • 52
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 9 - director → ME
  • 53
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 33 - director → ME
  • 54
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 21 - director → ME
  • 55
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 59 - director → ME
  • 56
    TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
    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 (1 parent)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 43 - director → ME
  • 57
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 40 - director → ME
  • 58
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 6 - director → ME
  • 59
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 2 - director → ME
  • 60
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 52 - director → ME
  • 61
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-07-19 ~ 2010-11-16
    IIF 109 - director → ME
  • 62
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-07-26 ~ 2015-03-26
    IIF 96 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 89 - secretary → ME
  • 63
    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
    2005-09-07 ~ 2006-09-01
    IIF 41 - director → ME
  • 64
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 38 - director → ME
  • 65
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 107 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 87 - secretary → ME
  • 66
    J. R. PHILLIPS & CO LIMITED - 2014-02-05
    PR GOAL 4 LIMITED - 2012-12-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-08 ~ 2014-02-03
    IIF 92 - director → ME
  • 67
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-11-09 ~ 2018-08-31
    IIF 85 - director → ME
  • 68
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2005-08-31 ~ 2018-08-31
    IIF 113 - director → ME
    2005-08-31 ~ 2006-09-15
    IIF 88 - secretary → ME
  • 69
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 45 - director → ME
  • 70
    J R PHILLIPS & CO LIMITED - 2012-12-14
    RANGEAIM NO.2 LIMITED - 2009-02-05
    ALLIED BREWERIES LIMITED - 2003-05-07
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 50 - director → ME
  • 71
    RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1995-04-24 ~ 1995-05-01
    IIF 62 - director → ME
  • 72
    RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
    WESTMINSTER LABORATORIES LIMITED - 1995-04-25
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    1995-04-24 ~ 1995-05-01
    IIF 64 - director → ME
  • 73
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 30 - director → ME
  • 74
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 23 - director → ME
  • 75
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 48 - director → ME
  • 76
    DOCKLEAF LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 4 offsprings)
    Officer
    1995-04-24 ~ 1996-11-04
    IIF 61 - director → ME
  • 77
    Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-20 ~ 2024-03-26
    IIF 84 - director → ME
  • 78
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    81,798 GBP2024-05-31
    Officer
    2019-06-06 ~ 2023-02-14
    IIF 90 - director → ME
  • 79
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 36 - director → ME
  • 80
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 24 - director → ME
  • 81
    35 St. Leonards Road, Northampton, England
    Corporate
    Equity (Company account)
    32,467 GBP2023-07-30
    Officer
    2019-07-25 ~ 2024-03-26
    IIF 91 - director → ME
    2019-07-25 ~ 2024-03-26
    IIF 114 - secretary → ME
  • 82
    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
    2005-09-07 ~ 2006-09-01
    IIF 13 - director → ME
  • 83
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 46 - director → ME
  • 84
    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
    2005-09-07 ~ 2006-01-27
    IIF 25 - director → ME
  • 85
    LANSDOWN HANLEX LIMITED - 2024-02-28
    141 Englishcombe Lane, Bath, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-02-07 ~ 2024-01-31
    IIF 83 - director → ME
    Person with significant control
    2020-02-07 ~ 2024-01-31
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 86
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 18 - director → ME
  • 87
    COLMAN PRODUCTS LIMITED - 2006-10-18
    1 More London Place, London
    Corporate (2 parents)
    Officer
    1995-04-24 ~ 1995-05-01
    IIF 63 - director → ME
  • 88
    C G HIBBERT LIMITED - 2019-11-18
    ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
    C.G. HIBBERT LIMITED - 1988-03-07
    C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
    THOMAS RAMSDEN & SON LIMITED - 1976-12-31
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-12-30 ~ 2006-09-01
    IIF 39 - director → ME
  • 89
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 47 - director → ME
    2005-07-26 ~ 2006-01-27
    IIF 75 - secretary → ME
  • 90
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.