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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.

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
    A. C. A. LIMITED
    00707745
    Chartered Accountants' Hall, Moorgate Place, London
    Active Corporate (2 parents)
    Officer
    2000-11-14 ~ 2004-03-12
    IIF 21 - Director → ME
  • 2
    AD OVERSEAS (CANADA) LIMITED - now
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
    - 2018-05-09 02266065
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED
    - 1994-09-19 02266065
    GOMIDDLE LIMITED
    - 1988-07-04 02266065
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-12-18
    IIF 16 - Director → ME
  • 3
    AD OVERSEAS LIMITED - now
    ALLIED DOMECQ OVERSEAS LIMITED
    - 2018-05-09 00537274
    ALLIED-LYONS OVERSEAS LIMITED
    - 1994-09-19 00537274
    ALLIED BREWERIES OVERSEAS LIMITED
    - 1982-01-05 00537274
    J.LYONS OVERSEAS HOLDINGS LIMITED
    - 1981-12-31 00537274
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1997-12-18
    IIF 20 - Director → ME
  • 4
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    1992-04-28 ~ 1995-02-28
    IIF 18 - Director → ME
  • 5
    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 00558588
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    1995-03-01 ~ 1998-08-12
    IIF 2 - Director → ME
  • 6
    ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
    - now 02991889
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1997-03-06 ~ 1998-08-31
    IIF 8 - Director → ME
  • 7
    ALLIED DOMECQ PENSIONS LIMITED
    - now 01319236
    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
    Active Corporate (4 parents)
    Officer
    1995-03-01 ~ 1998-08-31
    IIF 10 - Director → ME
  • 8
    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 (4 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    2000-10-01 ~ 2004-03-12
    IIF 6 - Director → ME
    1995-03-01 ~ 1998-08-12
    IIF 5 - Director → ME
  • 9
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499, 00924460
    THE HIRAM WALKER GROUP LIMITED
    - 1994-09-19 00703977 00636499, 01573531
    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 (6 parents, 26 offsprings)
    Officer
    ~ 1995-02-28
    IIF 51 - Director → ME
  • 10
    B & C PLAZA LIMITED
    - now 02384045
    STIRMILL LIMITED - 1989-11-14
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-03-01 ~ 1996-01-24
    IIF 7 - Director → ME
  • 11
    BEAM MANAGEMENT UK LIMITED - now
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31 00636499, 00703977
    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 (4 parents)
    Officer
    ~ 1992-12-12
    IIF 37 - Director → ME
  • 12
    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 (4 parents)
    Officer
    ~ 1995-03-14
    IIF 45 - Director → ME
  • 13
    BROAD STREET SECURITIES LIMITED
    01324609
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    1995-03-01 ~ 1998-10-31
    IIF 9 - Director → ME
  • 14
    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 (5 parents)
    Officer
    1992-08-03 ~ 1995-03-14
    IIF 48 - Director → ME
  • 15
    CHISWELL HOLDINGS
    01670523
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1992-04-02
    IIF 50 - Director → ME
  • 16
    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 (4 parents)
    Officer
    ~ 1995-03-14
    IIF 52 - Director → ME
  • 17
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 40 - Director → ME
  • 18
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1990-02-02 ~ 1995-03-14
    IIF 47 - Director → ME
  • 19
    DENMARK STREET BRISTOL PENSION TRUST LIMITED
    01358189
    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
    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 (4 parents)
    Officer
    ~ 1995-03-14
    IIF 23 - Director → ME
  • 21
    F.C.A. LIMITED
    00706831
    Chartered Accountants' Hall, Moorgate Place, London
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-11-14 ~ 2004-03-12
    IIF 22 - Director → ME
  • 22
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    1992-03-16 ~ 1995-03-14
    IIF 31 - Director → ME
  • 23
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    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
    GLENBURGIE DISTILLERY LIMITED - now
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 24 - Director → ME
  • 25
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    1992-03-16 ~ 1995-03-14
    IIF 28 - Director → ME
  • 26
    GLENLIVET SPRING WATER LIMITED - now 06736350, SC126369
    ALLIED BREWERIES LIMITED - 2011-03-24 00124723, 00689729, 01743124
    NICOLAS - GRANTS LIMITED
    - 2003-05-07 00371285
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 41 - Director → ME
  • 27
    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 (4 parents)
    Officer
    ~ 1995-03-14
    IIF 34 - Director → ME
  • 28
    HAMMERSMITH (WP) LIMITED
    - now 02884256
    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
    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 (4 parents)
    Officer
    1990-02-02 ~ 1995-03-14
    IIF 55 - Director → ME
  • 30
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (1 parent)
    Officer
    1992-03-31 ~ 1995-03-14
    IIF 1 - Director → ME
  • 31
    HIRAM WALKER & SONS LIMITED
    FC000697
    Po Box 2518 Walkerville, Windsor, Ontario N8y 4s5, Canada, Canada
    Converted / Closed Corporate (6 parents)
    Officer
    1993-06-07 ~ 1995-05-01
    IIF 17 - Director → ME
  • 32
    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 (4 parents)
    Officer
    ~ 1995-03-14
    IIF 49 - Director → ME
  • 33
    HW-ALLIED VINTNERS LIMITED - now
    HIRAM WALKER-ALLIED VINTNERS LIMITED
    - 2019-09-20 01573531 00703977
    THE HIRAM WALKER GROUP LIMITED
    - 1991-08-01 01573531 00636499, 00703977
    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 (4 parents)
    Officer
    ~ 1995-03-14
    IIF 46 - Director → ME
  • 34
    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 (4 parents)
    Officer
    ~ 1995-03-14
    IIF 36 - Director → ME
  • 35
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED
    - 1988-06-30 00059058 00153214
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 38 - Director → ME
  • 36
    JAMES BURROUGH LIMITED
    00057949
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 30 - Director → ME
  • 37
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 27 - Director → ME
  • 38
    JOHN HARVEY & SONS,LIMITED
    00685903
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 43 - Director → ME
  • 39
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 33 - Director → ME
    1990-02-02 ~ 1990-05-12
    IIF 57 - Secretary → ME
  • 40
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214 00059058
    SEAGER EVANS & CO.LIMITED
    - 1988-11-11 00153214
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 54 - Director → ME
  • 41
    MILTONDUFF DISTILLERY LIMITED - now
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10 05046583
    C.S. WHITELAW LIMITED
    - 2012-06-06 SC003427
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    1993-09-17 ~ 1995-03-14
    IIF 19 - Director → ME
  • 42
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 25 - Director → ME
  • 43
    PEACOCKS CENTRE
    02234240
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    1995-03-01 ~ 1998-06-09
    IIF 4 - Director → ME
  • 44
    PR SHELFCO 2022 LIMITED - now
    TORMORE DISTILLERY LIMITED - 2022-03-11 SC688989
    SEAGERS WINES LIMITED
    - 2016-05-06 00617769
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 42 - Director → ME
  • 45
    REID,STUART & COMPANY,LIMITED
    00116371
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 39 - Director → ME
  • 46
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    1993-09-17 ~ 1995-03-14
    IIF 29 - Director → ME
  • 47
    ROTCH PROPERTIES LIMITED - now
    WYN-RO PROPERTIES LIMITED
    - 2000-07-25 02384071
    TRIPRATE LIMITED - 1989-09-27
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    1995-03-01 ~ 1996-01-24
    IIF 15 - Director → ME
  • 48
    STEWART & SON OF DUNDEE LIMITED
    00199437
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 26 - Director → ME
  • 49
    THE HW GRP LIMITED - now
    THE HIRAM WALKER GROUP LIMITED
    - 2019-09-20 00636499 00703977, 01573531
    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 (4 parents)
    Officer
    ~ 1995-03-14
    IIF 44 - Director → ME
  • 50
    THE SCAPA DISTILLERY LIMITED - now
    J.& W NICHOLSON & CO.LIMITED
    - 2007-05-15 00576341
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 35 - Director → ME
  • 51
    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 (4 parents)
    Officer
    ~ 1995-03-14
    IIF 56 - Director → ME
  • 52
    WM. TEACHER & SONS, LIMITED
    SC012915
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1992-03-16 ~ 1995-03-14
    IIF 32 - Director → ME
  • 53
    WYN-RO DEVELOPMENTS LIMITED
    - now 02384078
    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
    WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
    - now 01929291
    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
    WYNDHAM INVESTMENTS LIMITED
    - now 00558588
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31 01364387
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    247,501 GBP2024-09-30
    Officer
    1995-03-01 ~ 1998-08-31
    IIF 11 - Director → ME

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