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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
Individuals in focus

Doyle, Maurice Gerard

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

    Resident in England

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

      IIF 1 IIF 2
    • Bridge House, 11 Creek Road, East Molesey, Surrey, KT8 9BE, England

      IIF 3
    • 107, Ember Lane, Esher, Surrey, KT10 8EQ

      IIF 4
    • Compass Box Whisky, 9 Power Road, Chiswick Studios, London, W4 5PY, United Kingdom

      IIF 5
    • Darpen House, 3 Water Lane, 3rd Floor, Richmond, TW9 1TJ, England

      IIF 6
    • Darpen House, Water Lane, Richmond, TW9 1TJ, England

      IIF 7
    • Phillip's Field Whichford Road, Stourton, Shipston-on-stour, Warwickshire, CV36 5EX, England

      IIF 8
    • 2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA, United Kingdom

      IIF 9
  • Mr Maurice Gerard Doyle
    Irish born in February 1966

    Resident in England

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

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

    Resident in Netherlands

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

      IIF 12
  • Doyle, Maurice
    Irish marketing director born in February 1966

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

      IIF 13
  • Doyle, Maurice

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

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    BACARDI GLOBAL BRANDS LIMITED - now
    BACARDI CONSULTING LIMITED
    - 1999-08-12 03651489
    TRACELINE LIMITED
    - 1998-11-16 03651489
    The Steward Building, 12 Steward Street, London, England
    Active Corporate (35 parents)
    Officer
    1998-11-02 ~ 1999-07-19
    IIF 13 - Director → ME
  • 2
    BACARDI U.K. LIMITED
    - now 00366786
    BACARDI-MARTINI LIMITED
    - 1999-09-16 00366786 00305960
    BACARDI MARTINI LIMITED - 1995-06-27
    MARTINI & ROSSI CORPORATION LIMITED - 1994-02-02
    EMANDAR LIMITED - 1992-03-06
    12 Francis Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    1999-06-28 ~ 2006-01-06
    IIF 11 - Director → ME
  • 3
    BACARDI-MARTINI CORPORATION LIMITED
    - now 04926284
    PURE BREWING COMPANY LIMITED - 2005-08-18
    PAGELAW LIMITED - 2003-11-10
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (17 parents)
    Officer
    2006-02-15 ~ 2009-05-21
    IIF 4 - Director → ME
  • 4
    COMPASS BOX DELICIOUS WHISKY LTD.
    - now SC205193
    COMPASS BOX UNEXPECTED AND DELICIOUS TASTING GRACE WHISKY LIMITED - 2001-09-11
    4th Floor 115 George Street, Edinburgh
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-04-20 ~ 2025-02-11
    IIF 7 - Director → ME
  • 5
    COMPASS BOX HOLDINGS LIMITED
    14467913 14016645
    Darpen House 3 Water Lane, 3 Floor, Richmond, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-11-07 ~ 2025-02-11
    IIF 5 - Director → ME
  • 6
    COMPASS BOX WHISKY SUPPLY LTD
    08303010
    Darpen House 3 Water Lane, 3rd Floor, Richmond, England
    Active Corporate (10 parents)
    Officer
    2022-04-20 ~ 2025-02-11
    IIF 6 - Director → ME
  • 7
    GENEROUS SPIRITS LIMITED
    13045369
    Bridge House, 11 Creek Road, East Molesey, Surrey, England
    Active Corporate (1 parent)
    Officer
    2020-11-26 ~ now
    IIF 3 - Director → ME
    2020-11-26 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 8
    SCHWEPPES INTERNATIONAL LIMITED
    - now 00191968
    SCHWEPPES (OVERSEAS) LIMITED - 1978-12-31
    7 Albemarle Street, London
    Active Corporate (89 parents)
    Officer
    2014-09-01 ~ 2015-09-30
    IIF 12 - Director → ME
  • 9
    SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED
    - now 08731507
    LUCOZADE RIBENA SUNTORY SOUTH AFRICA LIMITED - 2014-10-16
    PARROTLIGHT LIMITED - 2013-12-12
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-08-26 ~ 2017-08-09
    IIF 9 - Director → ME
  • 10
    THE COTSWOLD DISTILLING COMPANY LIMITED
    08561633
    Phillip's Field Whichford Road, Stourton, Shipston-on-stour, Warwickshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-11-01 ~ now
    IIF 8 - Director → ME
  • 11
    WILLIAM GRANT & SONS DISTILLERS LIMITED
    - now SC134248
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (68 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2014-08-01
    IIF 2 - Director → ME
  • 12
    WILLIAM GRANT & SONS LIMITED
    - now SC131772 SC005366... (more)
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (64 parents, 8 offsprings)
    Officer
    2009-08-10 ~ 2014-08-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.