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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

Mains, Thomas Gordon

child relation
Offspring entities and appointments
Active 2
  • 1
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 165 - Director → ME
  • 2
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 162 - Director → ME
Ceased 74
  • 1
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 27 - Secretary → ME
  • 2
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 11 - Secretary → ME
  • 3
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 15 - Secretary → ME
  • 4
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 18 - Secretary → 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
    Active Corporate (5 parents)
    Officer
    2001-08-28 ~ 2006-09-01
    IIF 142 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 32 - Secretary → ME
  • 6
    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
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 119 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 69 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 67 - Secretary → ME
  • 7
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 23 - Secretary → ME
  • 8
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 5 - Secretary → ME
  • 9
    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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2005-08-24
    IIF 108 - Director → ME
  • 10
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2006-09-01
    IIF 124 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 3 - Secretary → ME
  • 11
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 19 - Secretary → ME
  • 12
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 28 - Secretary → ME
  • 13
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 9 - Secretary → ME
  • 14
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 34 - Secretary → ME
  • 15
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2001-09-25 ~ 2006-09-01
    IIF 25 - Secretary → ME
  • 16
    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 (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    2009-03-02 ~ 2017-02-28
    IIF 168 - Director → ME
  • 17
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-08-31 ~ 2006-09-01
    IIF 145 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 33 - Secretary → ME
  • 18
    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
    2000-07-03 ~ 2017-02-28
    IIF 166 - Director → ME
  • 19
    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 (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 64 - Secretary → ME
  • 20
    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
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-09-08 ~ 2001-05-04
    IIF 49 - Secretary → ME
  • 21
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 164 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 66 - Secretary → ME
    1996-01-08 ~ 2001-08-28
    IIF 65 - Secretary → ME
  • 22
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 115 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 20 - Secretary → ME
  • 23
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 114 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 35 - Secretary → ME
  • 24
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 109 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 8 - Secretary → ME
  • 25
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    2005-05-10 ~ 2017-02-28
    IIF 167 - Director → ME
  • 26
    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
    Active Corporate (5 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 121 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 55 - Secretary → ME
    1996-01-08 ~ 2001-08-28
    IIF 40 - Secretary → ME
  • 27
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2006-09-01
    IIF 122 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 6 - Secretary → ME
  • 28
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-01-27
    IIF 120 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 68 - Secretary → ME
  • 29
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 118 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 39 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 52 - Secretary → ME
  • 30
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-01-27
    IIF 143 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 48 - Secretary → ME
  • 31
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2006-09-01
    IIF 123 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 13 - Secretary → ME
    2000-01-21 ~ 2001-05-04
    IIF 1 - Secretary → ME
  • 32
    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 (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 132 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 71 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 87 - Secretary → ME
  • 33
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 130 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 62 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 63 - Secretary → ME
  • 34
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 107 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 29 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 16 - Secretary → ME
  • 35
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 138 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 93 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 72 - Secretary → ME
  • 36
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 155 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 59 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 45 - Secretary → ME
  • 37
    REALSCALE LIMITED - 2004-01-28
    C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    9,044 GBP2024-03-31
    Officer
    1997-08-01 ~ 1998-06-09
    IIF 153 - Director → ME
    1997-08-01 ~ 1998-06-09
    IIF 94 - Secretary → ME
  • 38
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 139 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 47 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 57 - Secretary → ME
  • 39
    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
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 117 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 100 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 82 - Secretary → ME
  • 40
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (1 parent)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 106 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 7 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 10 - Secretary → ME
  • 41
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2006-01-27
    IIF 146 - Director → ME
    1997-09-08 ~ 2001-05-04
    IIF 56 - Secretary → ME
  • 42
    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
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 159 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 99 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 73 - Secretary → ME
  • 43
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2006-09-01
    IIF 128 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 104 - Secretary → ME
    1996-01-08 ~ 2001-08-28
    IIF 97 - Secretary → ME
  • 44
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-03-20 ~ 2006-09-01
    IIF 147 - Director → ME
    2000-01-31 ~ 2001-08-28
    IIF 2 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 24 - Secretary → ME
  • 45
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 110 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 89 - Secretary → ME
  • 46
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 127 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 77 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 98 - Secretary → ME
  • 47
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2006-09-01
    IIF 150 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 41 - Secretary → ME
    1997-09-08 ~ 2001-05-04
    IIF 46 - Secretary → ME
  • 48
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 125 - Director → ME
    1996-01-08 ~ 2001-08-28
    IIF 81 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 86 - Secretary → ME
  • 49
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2006-01-27
    IIF 129 - Director → ME
    ~ 1992-07-03
    IIF 157 - Director → ME
    1997-09-08 ~ 2003-05-22
    IIF 44 - Secretary → ME
  • 50
    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
    2001-07-16 ~ 2006-09-01
    IIF 161 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 31 - Secretary → ME
    2000-01-21 ~ 2001-07-16
    IIF 21 - Secretary → ME
  • 51
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 111 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 103 - Secretary → ME
  • 52
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 149 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 60 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 54 - Secretary → ME
  • 53
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 160 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 96 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 76 - Secretary → ME
  • 54
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1997-11-30 ~ 2006-09-01
    IIF 152 - Director → ME
    1997-11-30 ~ 2001-05-04
    IIF 90 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 84 - Secretary → ME
  • 55
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 144 - Director → ME
    1996-01-08 ~ 2001-08-28
    IIF 91 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 95 - Secretary → ME
  • 56
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 78 - Secretary → ME
  • 57
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 140 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 70 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 92 - Secretary → ME
  • 58
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 134 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 79 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 74 - Secretary → ME
  • 59
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 112 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 83 - Secretary → ME
  • 60
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2006-09-01
    IIF 133 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 80 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 101 - Secretary → ME
  • 61
    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
    2001-05-04 ~ 2006-09-01
    IIF 126 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 4 - Secretary → ME
    2000-01-21 ~ 2001-05-04
    IIF 26 - Secretary → ME
  • 62
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 113 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 105 - Secretary → ME
  • 63
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 156 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 75 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 88 - Secretary → ME
  • 64
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 141 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 85 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 102 - Secretary → ME
  • 65
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 131 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 51 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 42 - Secretary → ME
  • 66
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1997-01-13 ~ 2006-09-01
    IIF 135 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 36 - Secretary → ME
    1997-02-05 ~ 2001-05-04
    IIF 37 - Secretary → ME
  • 67
    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
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 154 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 38 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 53 - Secretary → ME
  • 68
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 137 - Director → ME
    1995-02-20 ~ 2001-05-04
    IIF 14 - Secretary → ME
    2006-06-19 ~ 2006-09-01
    IIF 12 - Secretary → ME
  • 69
    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 (4 parents)
    Officer
    1996-01-08 ~ 2006-01-27
    IIF 151 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 58 - Secretary → ME
  • 70
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2002-05-22 ~ 2006-09-01
    IIF 148 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 22 - Secretary → ME
  • 71
    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 136 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 43 - Secretary → ME
    1997-09-08 ~ 2001-05-04
    IIF 50 - Secretary → ME
  • 72
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-01-27
    IIF 163 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 61 - Secretary → ME
  • 73
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    247,501 GBP2024-09-30
    Officer
    2013-09-23 ~ 2017-02-28
    IIF 116 - Director → ME
  • 74
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1997-01-13 ~ 2006-09-01
    IIF 158 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 30 - Secretary → ME
    1997-02-05 ~ 2001-05-04
    IIF 17 - Secretary → ME

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