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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 110
  • 1
    A.G. (PATENTS) LIMITED
    00397196
    Dissolved Corporate (26 parents)
    Officer
    1997-09-18 ~ 2000-04-27
    IIF 47 - Director → ME
  • 2
    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
    Active Corporate (35 parents)
    Officer
    1993-05-07 ~ 2000-04-27
    IIF 89 - Director → ME
  • 3
    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
    Active Corporate (30 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 28 - Director → ME
  • 4
    AD INV LIMITED - now
    ALLIED DOMECQ INVESTMENTS LIMITED
    - 2018-05-09 00585340 05338240... (more)
    ALLIED-DOMECQ INVESTMENTS LIMITED
    - 1994-10-11 00585340 05338240... (more)
    ALLIED-LYONS INVESTMENTS LIMITED
    - 1994-09-19 00585340
    ALLIED BREWERIES INVESTMENTS LIMITED
    - 1982-01-18 00585340
    Active Corporate (35 parents, 3 offsprings)
    Officer
    (before 1992-11-02) ~ 2000-04-27
    IIF 60 - Director → ME
  • 5
    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
    Active Corporate (32 parents)
    Officer
    (before 1992-09-19) ~ 2000-04-27
    IIF 22 - Director → ME
  • 6
    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
    Active Corporate (31 parents, 4 offsprings)
    Officer
    (before 1992-09-19) ~ 2000-04-27
    IIF 59 - Director → ME
  • 7
    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
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1997-12-18 ~ 2000-04-27
    IIF 46 - Director → ME
  • 8
    AD RUSSIA (HOLDINGS) LIMITED - now
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
    - 2018-05-09 03734780 00689729... (more)
    HACKREMCO (NO.1481) LIMITED
    - 1999-05-10 03734780 03604331... (more)
    Active Corporate (22 parents)
    Officer
    1999-05-10 ~ 2000-04-27
    IIF 48 - Director → ME
  • 9
    ADC REALISATIONS LIMITED - now
    ARDMORE DISTILLERY COMPANY LIMITED
    - 2010-04-15 SC071585
    Dissolved Corporate (29 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 102 - Director → ME
  • 10
    ADSW (INVESTMENTS) LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
    - 2018-05-09 03760013
    HACKREMCO (NO.1501) LIMITED
    - 1999-05-24 03760013 03761191... (more)
    Active Corporate (26 parents)
    Officer
    1999-05-24 ~ 2000-04-27
    IIF 81 - Director → ME
  • 11
    AGREEDFORM LIMITED
    03766003
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 103 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 108 - Secretary → ME
  • 12
    ALLIED BREWERIES DEVELOPMENTS LIMITED
    - now 01445344
    LICHFIELD INNS LIMITED - 1988-02-05
    SLAKEBADGE LIMITED - 1980-12-31
    Dissolved Corporate (26 parents)
    Officer
    1999-08-27 ~ 2000-04-27
    IIF 71 - Director → ME
  • 13
    ALLIED DOMECQ (HOLDINGS) LIMITED - now
    ALLIED DOMECQ (HOLDINGS) PLC
    - 2005-09-15 00689729 03734780
    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... (more)
    Active Corporate (57 parents, 17 offsprings)
    Officer
    (before 1992-07-19) ~ 2000-01-31
    IIF 126 - Secretary → ME
  • 14
    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... (more)
    Active Corporate (85 parents, 3 offsprings)
    Officer
    (before 1992-08-10) ~ 2000-05-02
    IIF 29 - Director → ME
  • 15
    ALLIED DOMECQ LIMITED - now
    ALLIED DOMECQ PLC
    - 2005-09-14 03771147
    NEW ALLIED DOMECQ PLC
    - 1999-08-02 03771147
    ALLIED DOMECQ 1999 PLC
    - 1999-05-28 03771147
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1999-05-11 ~ 1999-06-02
    IIF 99 - Director → ME
    1999-06-02 ~ 2000-01-31
    IIF 130 - Secretary → ME
  • 16
    ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
    - now 02991889
    JUDGEBASIS LIMITED
    - 1995-05-09 02991889
    Active Corporate (30 parents)
    Officer
    1995-02-13 ~ 2000-05-02
    IIF 53 - Director → ME
  • 17
    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
    Active Corporate (44 parents)
    Officer
    (before 1992-08-16) ~ 2000-05-02
    IIF 37 - Director → ME
  • 18
    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 01364387... (more)
    Active Corporate (48 parents)
    Officer
    (before 1992-12-12) ~ 2000-05-02
    IIF 94 - Director → ME
  • 19
    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
    Active Corporate (35 parents)
    Officer
    1998-05-06 ~ 2000-04-27
    IIF 52 - Director → ME
  • 20
    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 02869879
    ADVANCEISSUE PUBLIC LIMITED COMPANY
    - 1993-12-14 02869879
    Active Corporate (38 parents, 4 offsprings)
    Officer
    1998-03-20 ~ 2000-04-27
    IIF 98 - Director → ME
    1993-11-29 ~ 2000-01-31
    IIF 113 - Secretary → ME
  • 21
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499... (more)
    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
    Active Corporate (65 parents, 27 offsprings)
    Officer
    1996-02-05 ~ 2000-01-27
    IIF 142 - Secretary → ME
  • 22
    ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED
    - now 02392745
    HIRAM WALKER-ALLIED VINTNERS OVERSEAS LIMITED - 1995-02-09
    WESTRAY SERVICES LIMITED - 1989-07-25
    Dissolved Corporate (26 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 33 - Director → ME
  • 23
    ARENA CENTRAL LIMITED
    - now 03441155
    BROOMCO (1374) LIMITED - 1997-12-08
    Dissolved Corporate (11 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 57 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 136 - Secretary → ME
  • 24
    BEEFEATER DISTILLERY LIMITED - now
    EUROPEAN CELLARS (GERMANY) LIMITED
    - 2016-05-06 00531414
    LANGENBACH U.K. LIMITED - 1988-11-14
    Active Corporate (28 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 7 - Director → ME
  • 25
    BEGBIE,PHILLIPS & HAYLEY,LIMITED
    00183428
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-08-23 ~ 2002-10-08
    IIF 11 - Director → ME
  • 26
    BELGRAVE COURT (VENTNOR I.W.) LIMITED
    02409152
    Active Corporate (29 parents)
    Officer
    2014-05-10 ~ 2018-07-10
    IIF 143 - Secretary → ME
  • 27
    BLOCH BROS, (DISTILLERS) LIMITED
    SC021619
    Dissolved Corporate (29 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 49 - Director → ME
  • 28
    BROAD STREET SECURITIES LIMITED
    01324609
    Active Corporate (37 parents)
    Officer
    (before 1992-12-12) ~ 2000-05-02
    IIF 25 - Director → ME
  • 29
    BROADHALL HAMPTON LIMITED
    - now 03129920
    HAMPTON (WALES) LIMITED - 2005-04-11
    BROADHALL HAMPTON LIMITED - 2004-04-14
    BROADHALL LIMITED - 2002-02-11
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 43 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 111 - Secretary → ME
  • 30
    BUSINESS SPACE SERVICES (MANCHESTER) LIMITED
    - now 02139827
    PARC SECURITIES (MANCHESTER) LIMITED - 1994-08-30
    WLF PROPERTY INVESTMENT COMPANY LIMITED - 1987-10-23
    Dissolved Corporate (14 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 6 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 121 - Secretary → ME
  • 31
    BUSINESS SPACE SERVICES (SWINDON) LIMITED
    - now 02121361
    PARC SECURITIES (GOLDEN LANE) LIMITED - 1990-07-03
    Dissolved Corporate (14 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 64 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 119 - Secretary → ME
  • 32
    BUSINESS SPACE SERVICES LIMITED
    - now 02734911
    CHARTDEAL LIMITED - 1994-08-30
    Dissolved Corporate (12 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 61 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 109 - Secretary → ME
  • 33
    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
    Active Corporate (40 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 34 - Director → ME
  • 34
    CARRYER BROTHERS LIMITED
    00299352
    Dissolved Corporate (13 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 12 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 117 - Secretary → ME
  • 35
    CHIPCO (DRINKS) LIMITED - now
    ADVENTURE DRINKS COMPANY LIMITED
    - 2007-10-25 01475660
    PREDOOR LIMITED - 1996-07-30
    TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1992-03-11
    Dissolved Corporate (24 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 77 - Director → ME
  • 36
    CHISWELL HOLDINGS
    01670523
    Active Corporate (25 parents)
    Officer
    1992-04-02 ~ 2000-04-27
    IIF 18 - Director → ME
  • 37
    COSMI REALISATIONS LIMITED - now
    COCKBURN SMITHES & CO LIMITED
    - 2010-04-20 00512868
    Active Corporate (37 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 4 - Director → ME
  • 38
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    Active Corporate (30 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 72 - Director → ME
  • 39
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Active Corporate (49 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 40 - Director → ME
  • 40
    DENMARK STREET BRISTOL PENSION TRUST LIMITED
    01358189
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-12-12) ~ 2000-05-02
    IIF 9 - Director → ME
  • 41
    DRANCOURT PROPERTIES LIMITED
    01016441
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 56 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 110 - Secretary → ME
  • 42
    DRYBROUGH & COMPANY LIMITED
    SC003050
    Active Corporate (40 parents)
    Officer
    1999-08-27 ~ 2000-04-27
    IIF 20 - Director → ME
  • 43
    EUROPE PROPERTY MANAGEMENT LIMITED
    - now 01725232
    DANCASTLE PROPERTY MANAGEMENT LIMITED - 1996-04-12
    PILONLYNN LIMITED - 1993-06-14
    Dissolved Corporate (11 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 80 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 132 - Secretary → ME
  • 44
    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
    Active Corporate (31 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 38 - Director → ME
  • 45
    EUROPEAN VINTNERS LIMITED
    - now 00958177
    ITALVINI LIMITED - 1983-10-10
    Dissolved Corporate (25 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 100 - Director → ME
  • 46
    FARMSPEED LIMITED
    01572771
    Dissolved Corporate (24 parents)
    Officer
    1997-09-05 ~ 2000-04-27
    IIF 3 - Director → ME
  • 47
    FORMFLIGHT LIMITED
    05629030
    Dissolved Corporate (6 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 104 - Director → ME
    2005-12-16 ~ 2007-04-05
    IIF 131 - Secretary → ME
  • 48
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Active Corporate (43 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 88 - Director → ME
  • 49
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Dissolved Corporate (29 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 95 - Director → ME
  • 50
    GLEN ROSSIE DISTILLERS LIMITED
    00285006
    Dissolved Corporate (25 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 90 - Director → ME
  • 51
    GLENBURGIE DISTILLERY LIMITED - now
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    Active Corporate (31 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 45 - Director → ME
  • 52
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    Active Corporate (51 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 50 - Director → ME
  • 53
    GLENEAGLES ESTATE LIMITED - now
    REALSCALE LIMITED
    - 2004-01-28 SC123050
    Active Corporate (22 parents)
    Officer
    1998-03-20 ~ 1998-09-07
    IIF 66 - Director → ME
  • 54
    GLENLIVET SPRING WATER LIMITED - now
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED
    - 2003-05-07 00371285
    Active Corporate (32 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 79 - Director → ME
  • 55
    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
    Active Corporate (29 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 16 - Director → ME
  • 56
    GWENT EUROPARK LIMITED
    - now 02664653
    GWENT EURO PARK LIMITED - 1994-01-24
    Dissolved Corporate (14 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 106 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 135 - Secretary → ME
  • 57
    H.TOWNSEND & SONS(BUILDERS)LIMITED
    00548707
    Dissolved Corporate (11 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 14 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 124 - Secretary → ME
  • 58
    HAMPTON BUILDING SERVICES PLC
    - now 02348333
    SAXONROSE PUBLIC LIMITED COMPANY - 1997-04-11
    Dissolved Corporate (11 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 139 - Secretary → ME
  • 59
    HAMPTON INVESTMENT PROPERTIES LIMITED
    - now 04317407
    BROOMCO (2714) LIMITED - 2001-11-19
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 55 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 120 - Secretary → ME
  • 60
    HAMPTON LAND & ESTATES LIMITED
    - now 02303192
    DANCASTLE PROPERTIES LIMITED - 1997-06-26
    TRENPORT PROPERTIES LIMITED - 1994-08-08
    JADEHALF LIMITED - 1988-11-17
    Dissolved Corporate (19 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 24 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 125 - Secretary → ME
  • 61
    HAMPTON TRUST PLC
    - now 00267163 SC013187
    SOUTHEND PROPERTY HOLDINGS PLC - 1996-09-19
    SOUTHEND STADIUM PUBLIC LIMITED COMPANY - 1988-02-01
    Dissolved Corporate (25 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 32 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 112 - Secretary → ME
  • 62
    HIGHRIX LIMITED
    - now 00842208
    IMRY-HIGHRIX DEVELOPMENTS LIMITED - 1989-12-20
    Dissolved Corporate (11 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 69 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 129 - Secretary → ME
  • 63
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Dissolved Corporate (32 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 23 - Director → ME
  • 64
    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
    Active Corporate (29 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 84 - Director → ME
  • 65
    HWUK LIMITED - now
    HIRAM WALKER (UK) LIMITED
    - 2019-09-20 00268596
    SHOWERINGS LIMITED - 1992-03-11
    Active Corporate (29 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 85 - Director → ME
  • 66
    J. LYONS & COMPANY LIMITED
    00040901
    Active Corporate (41 parents, 1 offspring)
    Officer
    1997-03-01 ~ 2000-04-27
    IIF 97 - Director → ME
  • 67
    J.LYONS HOLDINGS LIMITED - now
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-06-19 02869886
    FORCEYEAR PUBLIC LIMITED COMPANY
    - 1993-12-16 02869886
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-03-20 ~ 2000-04-27
    IIF 58 - Director → ME
    1993-11-29 ~ 2000-01-31
    IIF 114 - Secretary → ME
  • 68
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    Active Corporate (30 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 44 - Director → ME
  • 69
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    Active Corporate (30 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 21 - Director → ME
  • 70
    JOHN HARVEY & SONS (PORTUGAL) LIMITED
    00703570
    Dissolved Corporate (28 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 76 - Director → ME
  • 71
    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
    Dissolved Corporate (36 parents)
    Officer
    1999-08-27 ~ 2000-04-27
    IIF 31 - Director → ME
  • 72
    LINEGARDEN LIMITED
    05629026
    Dissolved Corporate (6 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 87 - Director → ME
    2005-12-16 ~ 2007-04-05
    IIF 133 - Secretary → ME
  • 73
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Active Corporate (38 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 93 - Director → ME
  • 74
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    Active Corporate (30 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 74 - Director → ME
  • 75
    LYONS AFRICA HOLDINGS LIMITED
    - now 03259031
    REPORTREGARD LIMITED - 1997-01-21
    Active Corporate (20 parents)
    Officer
    1997-03-05 ~ 1997-03-25
    IIF 101 - Director → ME
  • 76
    MILTONDUFF DISTILLERY LIMITED - now
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED
    - 2012-06-06 SC003427
    Active Corporate (33 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 19 - Director → ME
  • 77
    MOUNT STREET PROPERTIES LIMITED
    - now 05598507
    DWSCO 2642 LIMITED - 2005-12-15
    Dissolved Corporate (8 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 70 - Director → ME
    2005-12-30 ~ 2007-04-05
    IIF 140 - Secretary → ME
  • 78
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Active Corporate (30 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 83 - Director → ME
  • 79
    NAAFI COMMERCIAL ENTERPRISES LIMITED
    - now 02777131
    PRECIS (1186) LIMITED - 1993-07-01
    Dissolved Corporate (22 parents)
    Officer
    2002-05-03 ~ 2005-07-14
    IIF 82 - Director → ME
    2002-05-03 ~ 2005-07-14
    IIF 122 - Secretary → ME
  • 80
    NAAFI INCORPORATED TRUSTEES
    01409332 01409333... (more)
    Active Corporate (40 parents)
    Officer
    2012-10-01 ~ 2023-11-30
    IIF 2 - Director → ME
    2002-05-03 ~ 2004-09-14
    IIF 41 - Director → ME
    2002-05-03 ~ 2020-02-24
    IIF 118 - Secretary → ME
  • 81
    NAAFI PENSION FUND TRUSTEES
    01409333 01409332... (more)
    Active Corporate (40 parents)
    Officer
    2002-05-03 ~ 2004-09-14
    IIF 8 - Director → ME
    2012-10-01 ~ 2023-11-30
    IIF 1 - Director → ME
    2002-05-03 ~ 2020-02-24
    IIF 116 - Secretary → ME
  • 82
    OLD HALL DEVELOPMENT CORPORATION LIMITED
    - now 01339341
    GRADEWATCH LIMITED - 1988-11-30
    Dissolved Corporate (13 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 26 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 115 - Secretary → ME
  • 83
    OLD HALL ESTATES GROUP LIMITED
    - now 03000401
    MARPLACE (NUMBER 352) LIMITED - 1995-03-14
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 92 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 134 - Secretary → ME
  • 84
    OLD STEWART LIMITED - now
    JAMES & GEORGE STODART LIMITED
    - 2006-10-18 SC020026
    Dissolved Corporate (31 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 36 - Director → ME
  • 85
    PR SHELFCO 2022 LIMITED - now
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED
    - 2016-05-06 00617769
    Active Corporate (29 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 35 - Director → ME
  • 86
    RANGEAIM NO. 2 LIMITED - now
    J R PHILLIPS & CO LIMITED - 2012-12-14
    RANGEAIM NO.2 LIMITED - 2009-02-05
    ALLIED BREWERIES LIMITED
    - 2003-05-07 01743124 00689729... (more)
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26
    Dissolved Corporate (23 parents)
    Officer
    1999-08-27 ~ 2000-04-27
    IIF 17 - Director → ME
  • 87
    REID,STUART & COMPANY,LIMITED
    00116371
    Active Corporate (29 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 73 - Director → ME
  • 88
    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
    Dissolved Corporate (20 parents)
    Officer
    1999-05-28 ~ 1999-11-30
    IIF 65 - Director → ME
  • 89
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Active Corporate (35 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 75 - Director → ME
  • 90
    ROMANOFF VODKA LIMITED
    - now 00839128
    VODKA ROMANOFF LIMITED - 1976-12-31
    Dissolved Corporate (24 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 68 - Director → ME
  • 91
    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
    Dissolved Corporate (14 parents)
    Officer
    1999-08-27 ~ 1999-11-30
    IIF 96 - Director → ME
  • 92
    SOUTH QUAY PLAZA MANAGEMENT LIMITED
    - now 02358612
    BELLINIA ENTERPRISES LIMITED - 1989-04-03
    Active Corporate (26 parents)
    Officer
    1995-07-11 ~ 1996-02-08
    IIF 86 - Director → ME
  • 93
    ST. PAULS SQUARE DEVELOPMENT LIMITED
    - now 02417150
    PROPERTY POWER LIMITED - 1989-12-19
    Dissolved Corporate (24 parents)
    Officer
    1999-06-24 ~ 2000-04-27
    IIF 62 - Director → ME
  • 94
    STANLEY HOLT & SON LIMITED
    00464080
    Dissolved Corporate (25 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 105 - Director → ME
  • 95
    STEWART & SON OF DUNDEE LIMITED
    00199437
    Active Corporate (38 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 107 - Director → ME
  • 96
    STRAND HOTELS LIMITED(THE)
    00095495
    Active Corporate (28 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 54 - Director → ME
  • 97
    TALBOT GATEWAY LIMITED
    04288085
    Dissolved Corporate (16 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 10 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 123 - Secretary → ME
  • 98
    TAYLOR & FERGUSON LIMITED
    SC016344
    Dissolved Corporate (31 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 91 - Director → ME
  • 99
    THE HW GRP LIMITED - now
    THE HIRAM WALKER GROUP LIMITED
    - 2019-09-20 00636499 01573531... (more)
    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
    Active Corporate (29 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 5 - Director → ME
  • 100
    THE ROYAL NAAFI - now
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
    - 2022-09-13 00171912
    Active Corporate (60 parents, 4 offsprings)
    Officer
    2002-05-03 ~ 2005-07-14
    IIF 141 - Secretary → ME
  • 101
    THE SCAPA DISTILLERY LIMITED - now
    J.& W NICHOLSON & CO.LIMITED
    - 2007-05-15 00576341
    Active Corporate (32 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 15 - Director → ME
  • 102
    THOMAS LOWNDES & CO. LIMITED
    - now 00296128
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    Active Corporate (41 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 39 - Director → ME
  • 103
    TOFTPLAN PROPERTIES LIMITED
    01719841
    Dissolved Corporate (11 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 67 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 128 - Secretary → ME
  • 104
    TRAVELDIAL LIMITED
    05629028
    Dissolved Corporate (6 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 30 - Director → ME
    2005-12-16 ~ 2007-04-05
    IIF 138 - Secretary → ME
  • 105
    UNITED RUM MERCHANTS LIMITED
    - now 00407153 00408662... (more)
    ALFRED LAMB & SON LIMITED - 1989-05-18
    Dissolved Corporate (25 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 78 - Director → ME
  • 106
    WM. TEACHER & SONS, LIMITED
    SC012915
    Active Corporate (52 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 13 - Director → ME
  • 107
    WYNCOTE HAMPTON LIMITED
    - now 03897285
    BROOMCO (2029) LIMITED - 2000-02-16
    Dissolved Corporate (13 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 27 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 137 - Secretary → ME
  • 108
    WYNCOTE PROPERTY INVESTMENTS LIMITED
    - now 02256156
    DIRECTSECOND LIMITED - 1989-03-06
    Dissolved Corporate (13 parents)
    Officer
    2006-06-30 ~ 2007-02-28
    IIF 42 - Director → ME
    2005-11-25 ~ 2007-04-05
    IIF 127 - Secretary → ME
  • 109
    WYNDHAM INVESTMENTS LIMITED
    - now 00558588
    ALLIED BREWERIES PENSION TRUST LIMITED
    - 1978-12-31 00558588 01364387... (more)
    Active Corporate (22 parents)
    Officer
    (before 1992-12-12) ~ 2000-05-02
    IIF 63 - Director → ME
  • 110
    ZOO GIRL LIMITED
    - now 00335695
    LYONS MAID LIMITED - 1992-02-17
    Dissolved Corporate (24 parents)
    Officer
    1997-03-10 ~ 2000-04-27
    IIF 51 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.