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

Doyle, Maurice Gerard

    Related profiles found in government register
  • Doyle, Maurice Gerard
    Irish company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Darpen House, 3 Water Lane, 3rd Floor, Richmond, TW9 1TJ, England

      IIF 1
    • Darpen House, Water Lane, Richmond, TW9 1TJ, England

      IIF 2
  • Doyle, Maurice Gerard
    Irish company executive born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, Ember Lane, Esher, Surrey, KT10 8EQ

      IIF 3
  • Doyle, Maurice Gerard
    Irish consultant, coach born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridge House, 11 Creek Road, East Molesey, Surrey, KT8 9BE, England

      IIF 4
  • Doyle, Maurice Gerard
    Irish director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Glenfiddich Distillery, Dufftown, Banffshire

      IIF 5 IIF 6
  • Doyle, Maurice Gerard
    Irish general manager born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA, United Kingdom

      IIF 7
  • Doyle, Maurice Gerard
    Irish none born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Compass Box Whisky, 9 Power Road, Chiswick Studios, London, W4 5PY, United Kingdom

      IIF 8
  • Mr Maurice Gerard Doyle
    Irish born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridge House, 11 Creek Road, East Molesey, Surrey, KT8 9BE, England

      IIF 9
  • Doyle, Maurice
    Irish managing director born in February 1966

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 7 Albemarle Street, London, W1S 4HQ

      IIF 10
  • Doyle, Maurice
    Irish director born in February 1966

    Registered addresses and corresponding companies
    • Apt 227 Wimbledon Central, 21-33 Worple Road, London, SW19 4BH

      IIF 11
  • Doyle, Maurice
    Irish marketing director born in February 1966

    Registered addresses and corresponding companies
    • Keizersgracht 738 Iii, Amsterdam 1017 Ex, Netherlands, FOREIGN

      IIF 12
  • Doyle, Maurice

    Registered addresses and corresponding companies
    • Bridge House, 11 Creek Road, East Molesey, Surrey, KT8 9BE, England

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    Bridge House, 11 Creek Road, East Molesey, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    18,293 GBP2023-11-30
    Officer
    2020-11-26 ~ now
    IIF 4 - director → ME
    2020-11-26 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    BACARDI CONSULTING LIMITED - 1999-08-12
    TRACELINE LIMITED - 1998-11-16
    The Steward Building, 12 Steward Street, London, England
    Corporate (2 parents)
    Officer
    1998-11-02 ~ 1999-07-19
    IIF 12 - director → ME
  • 2
    BACARDI-MARTINI LIMITED - 1999-09-16
    BACARDI MARTINI LIMITED - 1995-06-27
    MARTINI & ROSSI CORPORATION LIMITED - 1994-02-02
    EMANDAR LIMITED - 1992-03-06
    12 Francis Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    1999-06-28 ~ 2006-01-06
    IIF 11 - director → ME
  • 3
    PURE BREWING COMPANY LIMITED - 2005-08-18
    PAGELAW LIMITED - 2003-11-10
    46 Vivian Avenue, Hendon Central, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-15 ~ 2009-05-21
    IIF 3 - director → ME
  • 4
    COMPASS BOX UNEXPECTED AND DELICIOUS TASTING GRACE WHISKY LIMITED - 2001-09-11
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,434,548 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-04-20 ~ 2025-02-11
    IIF 2 - director → ME
  • 5
    Darpen House 3 Water Lane, 3 Floor, Richmond, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,669 GBP2024-03-31
    Officer
    2022-11-07 ~ 2025-02-11
    IIF 8 - director → ME
  • 6
    Darpen House 3 Water Lane, 3rd Floor, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-20 ~ 2025-02-11
    IIF 1 - director → ME
  • 7
    SCHWEPPES (OVERSEAS) LIMITED - 1978-12-31
    7 Albemarle Street, London
    Corporate (11 parents)
    Officer
    2014-09-01 ~ 2015-09-30
    IIF 10 - director → ME
  • 8
    LUCOZADE RIBENA SUNTORY SOUTH AFRICA LIMITED - 2014-10-16
    PARROTLIGHT LIMITED - 2013-12-12
    2 Longwalk Road, Stockley Park, Uxbridge
    Corporate (7 parents)
    Officer
    2015-08-26 ~ 2017-08-09
    IIF 7 - director → ME
  • 9
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (6 parents)
    Officer
    2009-08-10 ~ 2014-08-01
    IIF 6 - director → ME
  • 10
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (12 parents, 8 offsprings)
    Officer
    2009-08-10 ~ 2014-08-01
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.