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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

Fitzsimons, Ian Terence

    Related profiles found in government register
  • Fitzsimons, Ian Terence
    British

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

    Registered addresses and corresponding companies

    • icon of address 5 Rue Gounod, 75017, Paris

      IIF 16
  • Fitzsimons, Ian Terence
    British general counsel

    Registered addresses and corresponding companies

    • icon of address 5 Rue Gounod, 75017, Paris

      IIF 17
  • Fitzsimons, Ian Terence
    British director born in July 1964

    Registered addresses and corresponding companies

    • icon of address 5 Rue Gounod, 75017, Paris

      IIF 18
  • 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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield House, 45 Welsh Back, Bristol, BS1 4AG

      IIF 87

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

      IIF 88
  • Fitzsimons, Ian Terence
    British general counsel born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89
  • Fitzsimons, Ian

    Registered addresses and corresponding companies

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

      IIF 90
  • Fitzsimons, Ian Terence
    British,irish solicitor born in July 1964

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 10, Lansdown Place East, Bath, BA1 5ET, England

      IIF 91

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93
  • Fitzsimons, Ian Terence
    British genaral counsel born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Fielding Road, London, W4 1HP

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Fielding Road, London, W4 1HP

      IIF 95
  • 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

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

      IIF 113

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ now
    IIF 112 - Director → ME
  • 2
    GLENCROWN LIMITED - 1996-06-18
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ dissolved
    IIF 82 - Director → ME
Ceased 90
  • 1
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2006-09-01
    IIF 66 - Director → ME
  • 2
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2006-09-01
    IIF 25 - Director → ME
  • 3
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2006-09-01
    IIF 52 - Director → ME
  • 4
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2006-09-01
    IIF 37 - 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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 72 - 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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2006-09-01
    IIF 21 - Director → ME
    icon of calendar 2005-07-26 ~ 2006-09-01
    IIF 2 - 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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 77 - 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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2018-08-31
    IIF 107 - Director → ME
    icon of calendar 2005-07-26 ~ 2006-09-01
    IIF 6 - Secretary → ME
  • 9
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2018-08-31
    IIF 106 - Director → ME
    icon of calendar 2005-07-26 ~ 2006-09-01
    IIF 1 - Secretary → ME
  • 10
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2006-09-01
    IIF 74 - Director → ME
  • 11
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2014-04-02
    IIF 95 - Director → ME
    icon of calendar 2005-07-26 ~ 2006-09-01
    IIF 7 - 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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2018-08-31
    IIF 101 - Director → ME
    icon of calendar 2005-07-26 ~ 2006-09-01
    IIF 8 - 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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2018-08-31
    IIF 96 - Director → ME
    icon of calendar 2005-07-26 ~ 2006-09-01
    IIF 12 - Secretary → ME
  • 14
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 45 - Director → ME
  • 15
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ 2006-09-01
    IIF 28 - Director → ME
  • 16
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2018-08-31
    IIF 99 - Director → ME
    icon of calendar 2005-07-26 ~ 2006-09-01
    IIF 17 - Secretary → ME
  • 17
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2006-09-01
    IIF 68 - Director → ME
  • 18
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ 2006-09-01
    IIF 48 - Director → ME
  • 19
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2006-09-01
    IIF 43 - Director → ME
    icon of calendar 2005-07-26 ~ 2006-09-01
    IIF 13 - 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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2018-08-31
    IIF 103 - Director → ME
    icon of calendar 2005-07-26 ~ 2006-09-01
    IIF 3 - Secretary → ME
  • 21
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2018-08-31
    IIF 111 - Director → ME
    icon of calendar 2005-07-26 ~ 2006-09-01
    IIF 11 - 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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2014-02-24
    IIF 102 - Director → ME
    icon of calendar 2005-07-26 ~ 2006-09-01
    IIF 5 - 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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 31 - 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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2018-08-31
    IIF 94 - Director → ME
    icon of calendar 2005-07-26 ~ 2006-09-01
    IIF 9 - 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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2018-08-31
    IIF 100 - Director → ME
    icon of calendar 2005-07-26 ~ 2006-09-01
    IIF 15 - 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
    icon of address 44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2006-01-27
    IIF 54 - Director → ME
  • 27
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 75 - Director → ME
  • 28
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    OVAL (1700) LIMITED - 2002-02-27
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 32 - Director → ME
  • 29
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 33 - Director → ME
  • 30
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    OVAL (1701) LIMITED - 2002-02-27
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 34 - Director → ME
  • 31
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    GORDON & GRANT LIMITED - 1984-06-01
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 51 - Director → ME
  • 32
    MET COMMERCE LIMITED - 1998-12-01
    HACKREMCO (NO.1291) LIMITED - 1998-01-19
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-26 ~ 2002-02-05
    IIF 18 - Director → ME
    icon of calendar 1998-11-26 ~ 2000-02-19
    IIF 16 - Secretary → ME
  • 33
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 70 - Director → ME
  • 34
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    icon of address 44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-01-27
    IIF 36 - Director → ME
  • 35
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 49 - Director → ME
  • 36
    icon of address Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-01-27
    IIF 105 - Director → ME
  • 37
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2014-02-24
    IIF 104 - Director → ME
    icon of calendar 2005-07-26 ~ 2006-09-01
    IIF 4 - 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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 29 - Director → ME
  • 39
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 27 - Director → ME
  • 40
    icon of address Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 20 - Director → ME
  • 41
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 46 - Director → ME
  • 42
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 71 - Director → ME
  • 43
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 22 - 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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 59 - Director → ME
  • 45
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2018-08-31
    IIF 113 - Director → ME
  • 46
    icon of address Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 61 - Director → ME
  • 47
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    icon of address 44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-01-27
    IIF 39 - 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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 73 - Director → ME
  • 49
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 24 - Director → ME
  • 50
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2014-04-02
    IIF 109 - Director → ME
    icon of calendar 2005-07-26 ~ 2006-09-01
    IIF 14 - Secretary → ME
  • 51
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2014-04-02
    IIF 98 - Director → ME
    icon of calendar 2005-07-26 ~ 2006-09-01
    IIF 83 - Secretary → ME
  • 52
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 26 - Director → ME
  • 53
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 50 - Director → ME
  • 54
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 38 - Director → ME
  • 55
    icon of address 44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-01-27
    IIF 76 - 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
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 60 - Director → ME
  • 57
    TRENDHIGH LIMITED - 2008-01-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 57 - Director → ME
  • 58
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 23 - Director → ME
  • 59
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 19 - Director → ME
  • 60
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 69 - Director → ME
  • 61
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2010-11-16
    IIF 110 - Director → ME
  • 62
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2015-03-26
    IIF 97 - Director → ME
    icon of calendar 2005-07-26 ~ 2006-09-01
    IIF 86 - Secretary → ME
  • 63
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 58 - Director → ME
  • 64
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 55 - Director → ME
  • 65
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2018-08-31
    IIF 108 - Director → ME
    icon of calendar 2005-07-26 ~ 2006-09-01
    IIF 84 - Secretary → ME
  • 66
    J. R. PHILLIPS & CO LIMITED - 2014-02-05
    PR GOAL 4 LIMITED - 2012-12-14
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-08 ~ 2014-02-03
    IIF 93 - Director → ME
  • 67
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2018-08-31
    IIF 89 - Director → ME
  • 68
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2018-08-31
    IIF 114 - Director → ME
    icon of calendar 2005-08-31 ~ 2006-09-15
    IIF 85 - Secretary → ME
  • 69
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 62 - 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
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 67 - Director → ME
  • 71
    RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-04-24 ~ 1995-05-01
    IIF 79 - Director → ME
  • 72
    RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
    WESTMINSTER LABORATORIES LIMITED - 1995-04-25
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ 1995-05-01
    IIF 81 - Director → ME
  • 73
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 47 - Director → ME
  • 74
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 40 - Director → ME
  • 75
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 65 - Director → ME
  • 76
    DOCKLEAF LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ 1996-11-04
    IIF 78 - Director → ME
  • 77
    icon of address Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,315 GBP2024-05-31
    Officer
    icon of calendar 2021-09-20 ~ 2024-03-26
    IIF 88 - Director → ME
  • 78
    icon of address C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    81,798 GBP2024-05-31
    Officer
    icon of calendar 2019-06-06 ~ 2023-02-14
    IIF 91 - Director → ME
  • 79
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 53 - Director → ME
  • 80
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 41 - Director → ME
  • 81
    icon of address 35 St. Leonards Road, Northampton, England
    Active Corporate
    Equity (Company account)
    31,257 GBP2024-07-30
    Officer
    icon of calendar 2019-07-25 ~ 2024-03-26
    IIF 92 - Director → ME
    icon of calendar 2019-07-25 ~ 2024-03-26
    IIF 90 - 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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 30 - Director → ME
  • 83
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 63 - Director → ME
  • 84
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    icon of address 44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-01-27
    IIF 42 - Director → ME
  • 85
    LANSDOWN HANLEX LIMITED - 2024-02-28
    icon of address 141 Englishcombe Lane, Bath, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-02-07 ~ 2024-01-31
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 35 - Director → ME
  • 87
    COLMAN PRODUCTS LIMITED - 2006-10-18
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-04-24 ~ 1995-05-01
    IIF 80 - 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
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-30 ~ 2006-09-01
    IIF 56 - Director → ME
  • 89
    icon of address Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-01-27
    IIF 64 - Director → ME
    icon of calendar 2005-07-26 ~ 2006-01-27
    IIF 10 - Secretary → ME
  • 90
    LYONS MAID LIMITED - 1992-02-17
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    IIF 44 - Director → ME

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