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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

Mitchell, David Smith

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 72
  • 1
    AD FIN SERVICES LIMITED - now
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC
    - 2005-09-14 02706797
    ALLIED-LYONS FINANCIAL SERVICES PLC
    - 1994-09-19 02706797
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1993-05-07 ~ 2000-04-27
    IIF 60 - Director → ME
  • 2
    AD FORMER RUM BRANDS LIMITED - now
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26 06736350
    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 (4 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 24 - Director → ME
  • 3
    AD INV LIMITED - now
    ALLIED DOMECQ INVESTMENTS LIMITED
    - 2018-05-09 00585340 05338240
    ALLIED-DOMECQ INVESTMENTS LIMITED
    - 1994-10-11 00585340 05338240
    ALLIED-LYONS INVESTMENTS LIMITED
    - 1994-09-19 00585340
    ALLIED BREWERIES INVESTMENTS LIMITED
    - 1982-01-18 00585340
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2000-04-27
    IIF 44 - Director → ME
  • 4
    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
    ~ 2000-04-27
    IIF 22 - Director → ME
  • 5
    AD OVERSEAS (EUROPE) LIMITED - now
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
    - 2018-05-09 02328798
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED
    - 1995-11-14 02328798
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
    - 1995-06-29 02328798
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED
    - 1994-09-19 02328798
    LOADTOP LIMITED
    - 1989-01-30 02328798
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2000-04-27
    IIF 43 - Director → ME
  • 6
    AD OVERSEAS LIMITED - now
    ALLIED DOMECQ OVERSEAS LIMITED
    - 2018-05-09 00537274
    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
    1997-12-18 ~ 2000-04-27
    IIF 35 - Director → ME
  • 7
    AD RUSSIA (HOLDINGS) LIMITED - now
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
    - 2018-05-09 03734780
    HACKREMCO (NO.1481) LIMITED
    - 1999-05-10 03734780 01443124, 01500669, 01525148... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1999-05-10 ~ 2000-04-27
    IIF 36 - Director → ME
  • 8
    ADSW (INVESTMENTS) LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
    - 2018-05-09 03760013
    HACKREMCO (NO.1501) LIMITED
    - 1999-05-24 03760013 01443124, 01500669, 01525148... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1999-05-24 ~ 2000-04-27
    IIF 53 - Director → ME
  • 9
    ALLIED DOMECQ (HOLDINGS) LIMITED - now
    ALLIED DOMECQ (HOLDINGS) PLC
    - 2005-09-15 00689729
    ALLIED DOMECQ PUBLIC LIMITED COMPANY
    - 1999-08-02 00689729
    ALLIED-LYONS PUBLIC LIMITED COMPANY
    - 1994-09-19 00689729
    ALLIED BREWERIES LIMITED
    - 1981-12-31 00689729 00124723, 00371285, 01743124
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    ~ 2000-01-31
    IIF 72 - Secretary → ME
  • 10
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED
    - now 01364387
    ALLIED-LYONS FIRST PENSION TRUST LIMITED
    - 1994-09-19 01364387
    ALLIED BREWERIES PENSION TRUST LIMITED
    - 1982-02-01 01364387 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
    ~ 2000-05-02
    IIF 25 - Director → ME
  • 11
    ALLIED DOMECQ LIMITED - now
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC
    - 1999-08-02 03771147
    ALLIED DOMECQ 1999 PLC
    - 1999-05-28 03771147
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-05-11 ~ 1999-06-02
    IIF 66 - Director → ME
    1999-06-02 ~ 2000-01-31
    IIF 73 - Secretary → ME
  • 12
    ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
    - now 02991889
    JUDGEBASIS LIMITED
    - 1995-05-09 02991889
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1995-02-13 ~ 2000-05-02
    IIF 40 - Director → ME
  • 13
    ALLIED DOMECQ PENSIONS LIMITED
    - now 01319236
    A-L PENSIONS SERVICES LIMITED
    - 1994-09-19 01319236
    ALLIED-LYONS THIRD PENSION TRUST LIMITED
    - 1986-03-17 01319236
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED
    - 1982-02-01 01319236
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2000-05-02
    IIF 28 - Director → ME
  • 14
    ALLIED DOMECQ SECOND PENSION TRUST LIMITED
    - now 01319235
    ALLIED-LYONS SECOND PENSION TRUST LIMITED
    - 1994-09-19 01319235
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED
    - 1982-02-01 01319235
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    ~ 2000-05-02
    IIF 62 - Director → ME
  • 15
    ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
    - now 01521000
    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
    1998-05-06 ~ 2000-04-27
    IIF 39 - Director → ME
  • 16
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
    - 2005-09-14 02869879
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-03-20 ~ 2000-04-27
    IIF 65 - Director → ME
    1993-11-29 ~ 2000-01-31
    IIF 71 - Secretary → ME
  • 17
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499, 00924460
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19 00636499, 01573531
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01 01573531
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    1996-02-05 ~ 2000-01-27
    IIF 74 - Secretary → ME
  • 18
    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 (4 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 12 - Director → ME
  • 19
    BEGBIE,PHILLIPS & HAYLEY,LIMITED
    00183428
    2 Knole Way, Sevenoaks, Kent
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,145 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-08-23 ~ 2002-10-08
    IIF 3 - Director → ME
  • 20
    BELGRAVE COURT (VENTNOR I.W.) LIMITED
    02409152
    The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, England
    Active Corporate (3 parents)
    Equity (Company account)
    46 GBP2024-03-31
    Officer
    2014-05-10 ~ 2018-07-10
    IIF 84 - Secretary → ME
  • 21
    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
    ~ 2000-05-02
    IIF 23 - Director → ME
  • 22
    BROADHALL HAMPTON LIMITED
    - now 03129920
    HAMPTON (WALES) LIMITED - 2005-04-11
    BROADHALL HAMPTON LIMITED - 2004-04-14
    BROADHALL LIMITED - 2002-02-11 03009250, 03453193
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 4 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 79 - Secretary → ME
  • 23
    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
    1997-03-10 ~ 2000-04-27
    IIF 26 - Director → ME
  • 24
    CHISWELL HOLDINGS
    01670523
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1992-04-02 ~ 2000-04-27
    IIF 18 - Director → ME
  • 25
    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
    1997-03-10 ~ 2000-04-27
    IIF 10 - Director → ME
  • 26
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 48 - Director → ME
  • 27
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 31 - Director → ME
  • 28
    DENMARK STREET BRISTOL PENSION TRUST LIMITED
    01358189
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-05-02
    IIF 13 - Director → ME
  • 29
    DRYBROUGH & COMPANY LIMITED
    SC003050
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    1999-08-27 ~ 2000-04-27
    IIF 20 - Director → ME
  • 30
    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 (4 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 29 - Director → ME
  • 31
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 59 - Director → ME
  • 32
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 63 - Director → ME
  • 33
    GLENBURGIE DISTILLERY LIMITED - now
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 34 - Director → ME
  • 34
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 37 - Director → ME
  • 35
    GLENEAGLES ESTATE LIMITED - now
    REALSCALE LIMITED
    - 2004-01-28 SC123050
    C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    9,044 GBP2024-03-31
    Officer
    1998-03-20 ~ 1998-09-07
    IIF 47 - Director → ME
  • 36
    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
    1997-03-10 ~ 2000-04-27
    IIF 52 - Director → ME
  • 37
    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 (4 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 16 - Director → ME
  • 38
    HAMPTON INVESTMENT PROPERTIES LIMITED
    - now 04317407
    BROOMCO (2714) LIMITED - 2001-11-19 00339801, 00474138, 01055136... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 5 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 83 - Secretary → ME
  • 39
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (1 parent)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 1 - Director → ME
  • 40
    HW-ALLIED VINTNERS LIMITED - now
    HIRAM WALKER-ALLIED VINTNERS LIMITED
    - 2019-09-20 01573531 00703977
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01 00636499, 00703977
    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
    1997-03-10 ~ 2000-04-27
    IIF 56 - Director → ME
  • 41
    HWUK LIMITED - now
    HIRAM WALKER (UK) LIMITED
    - 2019-09-20 00268596
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 57 - Director → ME
  • 42
    J. LYONS & COMPANY LIMITED
    00040901
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-03-01 ~ 2000-04-27
    IIF 7 - Director → ME
  • 43
    J.LYONS HOLDINGS LIMITED - now
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-06-19 02869886
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-03-20 ~ 2000-04-27
    IIF 42 - Director → ME
    1993-11-29 ~ 2000-01-31
    IIF 82 - Secretary → ME
  • 44
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30 00153214
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 33 - Director → ME
  • 45
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 21 - Director → ME
  • 46
    LEEDS WHARF LIMITED - now
    TETLEY'S BREWERY WHARF LIMITED
    - 2000-06-16 00247505 01974301
    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
    1999-08-27 ~ 2000-04-27
    IIF 69 - Director → ME
  • 47
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 61 - Director → ME
  • 48
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214 00059058
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 50 - Director → ME
  • 49
    LYONS AFRICA HOLDINGS LIMITED
    - now 03259031
    REPORTREGARD LIMITED - 1997-01-21
    Office 5.08 Office 5.08, 17 Hanover Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,252 GBP2024-08-31
    Officer
    1997-03-05 ~ 1997-03-25
    IIF 70 - Director → ME
  • 50
    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
    1997-03-10 ~ 2000-04-27
    IIF 19 - Director → ME
  • 51
    MOUNT STREET PROPERTIES LIMITED
    - now 05598507
    DWSCO 2642 LIMITED - 2005-12-15 03920227, 03923307, 05915919... (more)
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 6 - Director → ME
    2005-12-30 ~ 2007-04-05
    IIF 81 - Secretary → ME
  • 52
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 55 - Director → ME
  • 53
    NAAFI COMMERCIAL ENTERPRISES LIMITED
    - now 02777131
    PRECIS (1186) LIMITED - 1993-07-01 00207795, 00281410, 00473089... (more)
    Naafi House, Lingfield Way, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2002-05-03 ~ 2005-07-14
    IIF 54 - Director → ME
    2002-05-03 ~ 2005-07-14
    IIF 76 - Secretary → ME
  • 54
    NAAFI INCORPORATED TRUSTEES
    01409332
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2002-05-03 ~ 2004-09-14
    IIF 32 - Director → ME
    2012-10-01 ~ 2023-11-30
    IIF 9 - Director → ME
    2002-05-03 ~ 2020-02-24
    IIF 75 - Secretary → ME
  • 55
    NAAFI PENSION FUND TRUSTEES
    01409333
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2012-10-01 ~ 2023-11-30
    IIF 8 - Director → ME
    2002-05-03 ~ 2004-09-14
    IIF 68 - Director → ME
    2002-05-03 ~ 2020-02-24
    IIF 78 - Secretary → ME
  • 56
    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
    1997-03-10 ~ 2000-04-27
    IIF 27 - Director → ME
  • 57
    RANGEAIM NO. 2 LIMITED - now 00285197
    J R PHILLIPS & CO LIMITED - 2012-12-14 00285197, 05899330, SC043193
    RANGEAIM NO.2 LIMITED - 2009-02-05 00285197
    ALLIED BREWERIES LIMITED
    - 2003-05-07 01743124 00124723, 00371285, 00689729
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26 04756184
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-27 ~ 2000-04-27
    IIF 17 - Director → ME
  • 58
    REID,STUART & COMPANY,LIMITED
    00116371
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 49 - Director → ME
  • 59
    RETAILING EASTERN LIMITED
    - now 00637860
    BASKIN-ROBBINS EASTERN LIMITED
    - 1999-10-21 00637860
    J L CATERING LIMITED - 1990-03-12
    GENERAL TRADING & COMMERCE LIMITED - 1985-03-25
    3rd Floor, Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-05-28 ~ 1999-11-30
    IIF 46 - Director → ME
  • 60
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 51 - Director → ME
  • 61
    RUSSIA RETAILING LIMITED
    - now 01823786
    ALLIED DOMECQ RETAILING (RUSSIA) LIMITED
    - 1999-10-21 01823786
    ALLIED-LYONS RETAILING (FIRST) LIMITED - 1995-11-17
    LOWENBRAU LIMITED - 1993-04-13
    PARTSNOW LIMITED - 1984-09-17
    Fairgate House, 78 New Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,120 GBP2015-12-31
    Officer
    1999-08-27 ~ 1999-11-30
    IIF 64 - Director → ME
  • 62
    SOUTH QUAY PLAZA MANAGEMENT LIMITED
    - now 02358612
    BELLINIA ENTERPRISES LIMITED - 1989-04-03
    83 The Avenue, Sunbury-on-thames, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -1,957 GBP2024-06-30
    Officer
    1995-07-11 ~ 1996-02-08
    IIF 58 - Director → ME
  • 63
    STEWART & SON OF DUNDEE LIMITED
    00199437
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 67 - Director → ME
  • 64
    STRAND HOTELS LIMITED(THE)
    00095495
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 41 - Director → ME
  • 65
    TALBOT GATEWAY LIMITED
    04288085
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 2 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 80 - Secretary → ME
  • 66
    THE HW GRP LIMITED - now
    THE HIRAM WALKER GROUP LIMITED
    - 2019-09-20 00636499 00703977, 01573531
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19 00703977, 00924460
    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
    1997-03-10 ~ 2000-04-27
    IIF 11 - Director → ME
  • 67
    THE ROYAL NAAFI - now
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
    - 2022-09-13 00171912
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2002-05-03 ~ 2005-07-14
    IIF 77 - Secretary → ME
  • 68
    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
    1997-03-10 ~ 2000-04-27
    IIF 15 - Director → ME
  • 69
    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 (4 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 30 - Director → ME
  • 70
    WM. TEACHER & SONS, LIMITED
    SC012915
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 14 - Director → ME
  • 71
    WYNDHAM INVESTMENTS LIMITED
    - now 00558588
    ALLIED BREWERIES PENSION TRUST LIMITED
    - 1978-12-31 00558588 01364387
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    247,501 GBP2024-09-30
    Officer
    ~ 2000-05-02
    IIF 45 - Director → ME
  • 72
    ZOO GIRL LIMITED
    - now 00335695
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 38 - Director → ME

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