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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

Fitzsimons, Ian Terence

    Related profiles found in government register
  • Fitzsimons, Ian Terence
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Fitzsimons, Ian Terence
    British genaral counsel born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Fielding Road, London, W4 1HP

      IIF 2
  • Fitzsimons, Ian Terence
    British general councel born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Fielding Road, London, W4 1HP

      IIF 3
  • 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

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

      IIF 21

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

      IIF 22
  • Fitzsimons, Ian Terence
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, 45 Welsh Back, Bristol, BS1 4AG

      IIF 23

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

      IIF 24
  • Fitzsimons, Ian Terence
    British general counsel born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Fitzsimons, Ian Terence
    British,irish solicitor born in July 1964

    Resident in France

    Registered addresses and corresponding companies

    • 10, Lansdown Place East, Bath, BA1 5ET, England

      IIF 26

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

      IIF 27
  • Fitzsimons, Ian Terence
    British born in July 1964

    Registered addresses and corresponding companies

    • 25 Whellock Road, London, W4 1DY

      IIF 28

    • 5 Rue Gounod, 75017, Paris

      IIF 29
  • Fitzsimons, Ian Terence
    British director born in July 1964

    Registered addresses and corresponding companies

    • 5 Rue Gounod, 75017, Paris

      IIF 30
  • 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
    British

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

    Registered addresses and corresponding companies

    • 5 Rue Gounod, 75017, Paris

      IIF 108
  • Fitzsimons, Ian Terence
    British general counsel

    Registered addresses and corresponding companies

    • 5 Rue Gounod, 75017, Paris

      IIF 109
  • Fitzsimons, Ian Terence

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

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, 45 Welsh Back, Bristol, BS1 4AG

      IIF 114
  • Fitzsimons, Ian

    Registered addresses and corresponding companies

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

      IIF 115
child relation
Offspring entities and appointments 92
  • 1
    AD (EUROPE) FINANCE - now
    ALLIED DOMECQ (EUROPE) FINANCE
    - 2018-05-09 04425583
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 77 - Director → ME
  • 2
    AD (US) FINANCE - now
    ALLIED DOMECQ (US) FINANCE
    - 2018-05-09 04698649
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 37 - Director → ME
  • 3
    AD ATLANTIC FINANCE LIMITED - now
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED
    - 2018-05-09 05117178
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 64 - Director → ME
  • 4
    AD CANADA FINANCING COMPANY - now
    ALLIED DOMECQ CANADA FINANCING COMPANY
    - 2018-05-09 04793619
    20 Montford Place, Kennington, London, England
    Active Corporate (19 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 49 - Director → ME
  • 5
    AD EUROPEAN INVESTMENTS LIMITED - now
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
    - 2018-05-09 02772426
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 83 - Director → ME
  • 6
    AD FIN SERVICES LIMITED - now
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED
    - 2018-05-09 02706797
    ALLIED DOMECQ FINANCIAL SERVICES PLC
    - 2005-09-14 02706797
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents)
    Officer
    2005-07-26 ~ 2006-09-01
    IIF 33 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 94 - Secretary → ME
  • 7
    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
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 88 - Director → ME
  • 8
    AD INV LIMITED
    - now 00585340
    ALLIED DOMECQ INVESTMENTS LIMITED
    - 2018-05-09 00585340 05338240... (more)
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 15 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 98 - Secretary → ME
  • 9
    AD INVESTMENT HOLDINGS LIMITED
    - now 05117173 05121287
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05117173
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 14 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 93 - Secretary → ME
  • 10
    AD LATIN AMERICA FINANCE - now
    ALLIED DOMECQ LATIN AMERICA FINANCE
    - 2018-05-09 04805917
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 85 - Director → ME
  • 11
    AD OVERSEAS (CANADA) LIMITED - now
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
    - 2018-05-09 02266065
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2005-07-26 ~ 2014-04-02
    IIF 3 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 99 - Secretary → ME
  • 12
    AD OVERSEAS (EUROPE) LIMITED
    - now 02328798
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
    - 2018-05-09 02328798
    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
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 9 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 100 - Secretary → ME
  • 13
    AD OVERSEAS LIMITED
    - now 00537274
    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 (32 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 4 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 104 - Secretary → ME
  • 14
    AD RUSSIA (HOLDINGS) LIMITED - now
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
    - 2018-05-09 03734780
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Active Corporate (22 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 57 - Director → ME
  • 15
    AD WESTPORT LIMITED - now
    ALLIED DOMECQ WESTPORT LIMITED
    - 2018-05-09 05117180
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 40 - Director → ME
  • 16
    ADIUK
    - now 05338240
    ALLIED DOMECQ INVESTMENTS UK
    - 2018-05-09 05338240 00585340... (more)
    ALLIED DOMECQ INVESTMENTS UK LIMITED
    - 2009-06-25 05338240 00585340... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 7 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 109 - Secretary → ME
  • 17
    ADSW (INVESTMENTS) LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
    - 2018-05-09 03760013
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 79 - Director → ME
  • 18
    ADSW INVESTMENT HOLDINGS LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05121287
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 60 - Director → ME
  • 19
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (64 parents)
    Officer
    2005-07-26 ~ 2006-09-01
    IIF 55 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 105 - Secretary → ME
  • 20
    ALLIED DOMECQ (HOLDINGS) LIMITED
    - now 00689729
    ALLIED DOMECQ (HOLDINGS) PLC
    - 2005-09-15 00689729
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (57 parents, 17 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 11 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 95 - Secretary → ME
  • 21
    ALLIED DOMECQ LIMITED
    - now 03771147
    ALLIED DOMECQ PLC
    - 2005-09-14 03771147
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 19 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 103 - Secretary → ME
  • 22
    ALLIED DOMECQ PENSIONS LIMITED
    - now 01319236
    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
    20 Montford Place, Kennington, London, England
    Active Corporate (44 parents)
    Officer
    2005-07-26 ~ 2014-02-24
    IIF 10 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 97 - Secretary → ME
  • 23
    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 (35 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 43 - Director → ME
  • 24
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
    - now 02869879
    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 (38 parents, 4 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 2 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 101 - Secretary → ME
  • 25
    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
    20 Montford Place, Kennington, London, England
    Active Corporate (65 parents, 27 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 8 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 107 - Secretary → ME
  • 26
    BEAM MANAGEMENT UK LIMITED - now
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED
    - 2006-03-31 00924460 00636499... (more)
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2005-09-05 ~ 2006-01-27
    IIF 66 - Director → ME
  • 27
    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 (28 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 86 - Director → ME
  • 28
    BEEFEATER GIN LIMITED - now
    BEDMINSTER (NO.1 COMPANY) LIMITED
    - 2007-10-05 04361333 04361321
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 44 - Director → ME
  • 29
    BETSET LIMITED
    02329892
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 45 - Director → ME
  • 30
    BORZOI COMPANY LIMITED - now
    BEDMINSTER (NO.2 COMPANY) LIMITED
    - 2007-10-10 04361321 04361333
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 46 - Director → ME
  • 31
    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 (40 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 63 - Director → ME
  • 32
    CENTENARY UK LIMITED
    - now 03478918
    MET COMMERCE LIMITED
    - 1998-12-01 03478918
    HACKREMCO (NO.1291) LIMITED - 1998-01-19
    364-366 Kensington High Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-11-26 ~ 2002-02-05
    IIF 30 - Director → ME
    1998-11-26 ~ 2000-02-19
    IIF 108 - Secretary → ME
  • 33
    CHISWELL HOLDINGS
    01670523
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 81 - Director → ME
  • 34
    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 (37 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 48 - Director → ME
  • 35
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 61 - Director → ME
  • 36
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (49 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 13 - Director → ME
  • 37
    DRYBROUGH & COMPANY LIMITED
    SC003050
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2005-07-26 ~ 2014-02-24
    IIF 12 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 96 - Secretary → ME
  • 38
    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 (31 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 41 - Director → ME
  • 39
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 39 - Director → ME
  • 40
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 32 - Director → ME
  • 41
    GLENBURGIE DISTILLERY LIMITED - now
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 58 - Director → ME
  • 42
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (51 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 82 - Director → ME
  • 43
    GLENLIVET SPRING WATER LIMITED - now
    ALLIED BREWERIES LIMITED
    - 2011-03-24 00371285 00124723... (more)
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 34 - Director → ME
  • 44
    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 (29 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 71 - Director → ME
  • 45
    GOAL ACQUISITIONS (HOLDINGS) LIMITED
    05421315
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2005-04-14 ~ 2018-08-31
    IIF 21 - Director → ME
  • 46
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (31 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 29 - Director → ME
  • 47
    HOB REALISATIONS LIMITED - now
    HARVEYS OF BRISTOL LIMITED
    - 2010-04-20 00039485
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 51 - Director → ME
  • 48
    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
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 84 - Director → ME
  • 49
    HWUK LIMITED - now
    HIRAM WALKER (UK) LIMITED
    - 2019-09-20 00268596
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 36 - Director → ME
  • 50
    J. LYONS & COMPANY LIMITED
    00040901
    20 Montford Place, Kennington, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2014-04-02
    IIF 17 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 106 - Secretary → ME
  • 51
    J.LYONS HOLDINGS LIMITED
    - now 02869886
    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 (28 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2014-04-02
    IIF 6 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 110 - Secretary → ME
  • 52
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 38 - Director → ME
  • 53
    JAMES BURROUGH LIMITED
    00057949
    20 Montford Place, Kennington, London, England
    Active Corporate (37 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 62 - Director → ME
  • 54
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 50 - Director → ME
  • 55
    JOHN HARVEY & SONS,LIMITED
    00685903
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 87 - Director → ME
  • 56
    LEEDS WHARF LIMITED
    - now 00247505
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (35 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 72 - Director → ME
  • 57
    LEMON HART & SON LIMITED - now
    TRENDHIGH LIMITED
    - 2008-01-30 02329778
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 69 - Director → ME
  • 58
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (38 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 35 - Director → ME
  • 59
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214 00059058
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 31 - Director → ME
  • 60
    MACNAB DISTILLERIES LIMITED
    00279256
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 80 - Director → ME
  • 61
    MARTINEZ GASSIOT & COMPANY LIMITED
    00077723
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2006-07-19 ~ 2010-11-16
    IIF 18 - Director → ME
  • 62
    MILLSTREAM (HOLDINGS) LIMITED
    - now 05024251
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2005-07-26 ~ 2015-03-26
    IIF 5 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 113 - Secretary → ME
  • 63
    MILTONDUFF DISTILLERY LIMITED - now
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED
    - 2012-06-06 SC003427
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (33 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 70 - Director → ME
  • 64
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 67 - Director → ME
  • 65
    OPTISURE LIMITED
    - now 04361336
    BEDMINSTER (HOLDINGS) LIMITED
    - 2007-10-05 04361336
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 16 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 111 - Secretary → ME
  • 66
    P R GOAL 4 LIMITED - now
    J. R. PHILLIPS & CO LIMITED
    - 2014-02-05 05899330 SC043193... (more)
    PR GOAL 4 LIMITED
    - 2012-12-14 05899330 05547809
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-08 ~ 2014-02-03
    IIF 1 - Director → ME
  • 67
    PERNOD RICARD UK GROUP LIMITED
    10702292
    20 Montford Place, Kennington, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-11-09 ~ 2018-08-31
    IIF 25 - Director → ME
  • 68
    PERNOD RICARD UK HOLDINGS LIMITED
    - now 06913990
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (12 parents, 3 offsprings)
    Officer
    2012-06-27 ~ now
    IIF 20 - Director → ME
  • 69
    20 Montford Place, Kennington, London, England
    Active Corporate (15 parents)
    Officer
    2005-08-31 ~ 2018-08-31
    IIF 22 - Director → ME
    2005-08-31 ~ 2006-09-15
    IIF 112 - Secretary → ME
  • 70
    PR SHELFCO 2022 LIMITED - now
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED
    - 2016-05-06 00617769
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 73 - Director → ME
  • 71
    RANGEAIM NO. 2 LIMITED - now
    J R PHILLIPS & CO LIMITED - 2012-12-14
    RANGEAIM NO.2 LIMITED
    - 2009-02-05 01743124 00285197
    ALLIED BREWERIES LIMITED - 2003-05-07
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 78 - Director → ME
  • 72
    RECKITT & COLMAN (UK) LIMITED
    - now 00341605
    RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (37 parents)
    Officer
    1995-04-24 ~ 1995-05-01
    IIF 90 - Director → ME
  • 73
    RECKITT BENCKISER HEALTHCARE (UK) LIMITED - now
    RECKITT & COLMAN PRODUCTS LIMITED
    - 2001-04-02 00261312 NF001779... (more)
    WESTMINSTER LABORATORIES LIMITED
    - 1995-04-25 00261312 02987180
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (51 parents, 7 offsprings)
    Officer
    1995-04-24 ~ 1995-05-01
    IIF 91 - Director → ME
  • 74
    RECORDPULL LIMITED
    02329782
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 59 - Director → ME
  • 75
    REID,STUART & COMPANY,LIMITED
    00116371
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 52 - Director → ME
  • 76
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 76 - Director → ME
  • 77
    ROBINSONS SOFT DRINKS LIMITED
    - now 02987077
    DOCKLEAF LIMITED
    - 1995-05-01 02987077
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1995-04-24 ~ 1996-11-04
    IIF 89 - Director → ME
  • 78
    SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED
    - now 03197825
    GLENCROWN LIMITED - 1996-06-18
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (11 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 92 - Director → ME
  • 79
    SKIPPER RUM TRADING COMPANY LIMITED
    13426541
    Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-20 ~ 2024-03-26
    IIF 24 - Director → ME
  • 80
    STEPHEN E. GRAVER LIMITED
    03884154
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-06 ~ 2023-02-14
    IIF 26 - Director → ME
  • 81
    STEWART & SON OF DUNDEE LIMITED
    00199437
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 65 - Director → ME
  • 82
    STRAND HOTELS LIMITED(THE)
    00095495
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 53 - Director → ME
  • 83
    THE BORDERLAND SPIRITS COMPANY LIMITED
    12123160
    35 St. Leonards Road, Northampton, England
    Active Corporate (3 parents)
    Officer
    2019-07-25 ~ 2024-03-26
    IIF 27 - Director → ME
    2019-07-25 ~ 2024-03-26
    IIF 115 - Secretary → ME
  • 84
    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
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 42 - Director → ME
  • 85
    THE SCAPA DISTILLERY LIMITED - now
    J.& W NICHOLSON & CO.LIMITED
    - 2007-05-15 00576341
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 74 - Director → ME
  • 86
    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 (41 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 54 - Director → ME
  • 87
    TRADLEX LIMITED - now
    LANSDOWN HANLEX LIMITED
    - 2024-02-28 12449303
    141 Englishcombe Lane, Bath, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-07 ~ 2024-01-31
    IIF 23 - Director → ME
    Person with significant control
    2020-02-07 ~ 2024-01-31
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 88
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 47 - Director → ME
  • 89
    UNIDIS SIXTY FOUR LIMITED - now
    COLMAN PRODUCTS LIMITED
    - 2006-10-18 00245015
    RECKITT & COLMAN PRODUCTS LIMITED
    - 1995-04-25 00245015 NF001779... (more)
    1 More London Place, London
    Liquidation Corporate (21 parents)
    Officer
    1995-04-24 ~ 1995-05-01
    IIF 28 - Director → ME
  • 90
    WB GTD LIMITED - now
    C G HIBBERT LIMITED
    - 2019-11-18 00055936
    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
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2005-12-30 ~ 2006-09-01
    IIF 68 - Director → ME
  • 91
    WM. TEACHER & SONS, LIMITED
    SC012915
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (52 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 75 - Director → ME
    2005-07-26 ~ 2006-01-27
    IIF 102 - Secretary → ME
  • 92
    ZOO GIRL LIMITED
    - now 00335695
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 56 - Director → ME

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