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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

Wood, Peter Adrian Kinnear

child relation
Offspring entities and appointments 37
  • 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
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    1995-11-30 ~ 1997-06-30
    IIF 19 - Director → ME
  • 2
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (64 parents)
    Officer
    1995-03-14 ~ 1996-08-06
    IIF 3 - Director → ME
  • 3
    ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
    - now 01521000
    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
    ~ 1997-06-30
    IIF 23 - Director → ME
  • 4
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00924460, 00636499
    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 (65 parents, 27 offsprings)
    Officer
    ~ 1996-08-05
    IIF 34 - Director → ME
  • 5
    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
    1995-03-14 ~ 1996-08-06
    IIF 10 - Director → ME
  • 6
    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
    1995-03-14 ~ 1997-06-30
    IIF 26 - Director → ME
  • 7
    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
    1995-03-14 ~ 1997-06-30
    IIF 21 - Director → ME
  • 8
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 22 - Director → ME
  • 9
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (49 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 5 - Director → ME
  • 10
    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
    1995-03-14 ~ 1997-06-30
    IIF 32 - Director → ME
  • 11
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 6 - Director → ME
  • 12
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 29 - Director → ME
  • 13
    GLENBURGIE DISTILLERY LIMITED - now
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 4 - Director → ME
  • 14
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (51 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 20 - Director → ME
  • 15
    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
    1995-03-14 ~ 1997-06-30
    IIF 15 - Director → ME
  • 16
    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
    1995-03-14 ~ 1997-06-30
    IIF 33 - Director → ME
  • 17
    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
    1995-03-14 ~ 1995-08-02
    IIF 35 - Director → ME
  • 18
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (31 parents)
    Officer
    1995-03-14 ~ 1996-08-06
    IIF 1 - Director → ME
  • 19
    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
    1995-03-14 ~ 1996-08-06
    IIF 30 - Director → ME
  • 20
    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
    1995-03-14 ~ 1997-06-30
    IIF 13 - Director → ME
  • 21
    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
    1995-03-14 ~ 1996-08-06
    IIF 31 - Director → ME
  • 22
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 11 - Director → ME
  • 23
    JAMES BURROUGH LIMITED
    00057949
    20 Montford Place, Kennington, London, England
    Active Corporate (37 parents)
    Officer
    1995-03-14 ~ 1996-08-06
    IIF 14 - Director → ME
  • 24
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    1995-03-14 ~ 1996-08-06
    IIF 25 - Director → ME
  • 25
    JOHN HARVEY & SONS,LIMITED
    00685903
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1995-03-14 ~ 1996-08-06
    IIF 2 - Director → ME
  • 26
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (38 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 17 - Director → ME
  • 27
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214 00059058
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 36 - Director → ME
  • 28
    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
    1995-03-14 ~ 1997-06-30
    IIF 8 - Director → ME
  • 29
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 12 - Director → ME
  • 30
    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
    1995-03-14 ~ 1997-06-30
    IIF 24 - Director → ME
  • 31
    REID,STUART & COMPANY,LIMITED
    00116371
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 28 - Director → ME
  • 32
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 7 - Director → ME
  • 33
    STEWART & SON OF DUNDEE LIMITED
    00199437
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 18 - Director → ME
  • 34
    THE HW GRP LIMITED - now
    THE HIRAM WALKER GROUP LIMITED
    - 2019-09-20 00636499 01573531, 00703977
    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
    1995-03-14 ~ 1997-06-30
    IIF 37 - Director → ME
  • 35
    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
    1995-03-14 ~ 1997-06-30
    IIF 16 - Director → ME
  • 36
    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
    1995-03-14 ~ 1997-06-30
    IIF 9 - Director → ME
  • 37
    WM. TEACHER & SONS, LIMITED
    SC012915
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (52 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 27 - Director → ME

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