1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1997-06-20 during the appointment or period of control
Declaration of solvency sworn on 1997-06-20 during the appointment or period of control
Dissolved on 2007-09-20 during the appointment or period of control
BOWATER-SCOTT CORPORATION LIMITED - 1987-02-02
Kimberley-clark Europe Limited, 40 London Road, Reigate, Surrey
Liquidation Corporate (22 parents)
Officer
1996-04-01 ~ now
IIF 4 - Director → ME
2
AD (EUROPE) FINANCE - now
20 Montford Place, Kennington, London, England
Active Corporate (20 parents)
Officer
2002-04-26 ~ 2003-02-21
IIF 8 - 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
00216134UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 44 - Director → ME
4
ADC REALISATIONS LIMITED - now
ARDMORE DISTILLERY COMPANY LIMITED
- 2010-04-15
SC071585 292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (29 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 2 - Director → ME
5
ALLIED DOMECQ LIMITED - now
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
2001-08-28 ~ 2005-07-26
IIF 54 - Secretary → ME
6
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
- now 01521000HIRAM 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
2001-08-28 ~ 2003-05-22
IIF 14 - Director → ME
7
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
2001-08-28 ~ 2005-07-26
IIF 53 - Secretary → ME
8
BEEFEATER GIN LIMITED - now
OVAL (1700) LIMITED
- 2002-02-27
04361333 04624918, 03769761, 03073286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2002-02-22 ~ 2003-05-22
IIF 37 - Director → ME
9
BORZOI COMPANY LIMITED - now
OVAL (1701) LIMITED
- 2002-02-27
04361321 04919656, 03926812, 04361333Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2002-02-22 ~ 2003-05-22
IIF 25 - Director → ME
10
CADV LIMITED - now
CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED
- 2009-07-08
SC015679GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2001-08-28 ~ 2004-10-05
IIF 11 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
2009-01-28 ~ 2011-05-31
IIF 55 - Director → ME
12
CERES HOLOGRAPHICS LIMITED
- now SC330746CERES IMAGING LIMITED
- 2015-05-12
SC330746 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2025-12-19 ~ now
IIF 56 - Director → ME
2014-09-01 ~ 2021-02-28
IIF 60 - Director → ME
13
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
2001-08-28 ~ 2003-05-22
IIF 19 - Director → ME
14
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 28 - Director → ME
15
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 48 - Director → ME
16
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 22 - Director → ME
17
The Studio, 16 Cavaye Place, Fulham Road, London
Active Corporate (19 parents)
Officer
2001-10-28 ~ 2010-06-01
IIF 7 - Director → ME
18
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
2001-08-28 ~ 2003-05-22
IIF 40 - Director → ME
19
29 Dunsinane Avenue, Dundee
Active Corporate (29 parents)
Officer
2009-03-02 ~ 2009-07-15
IIF 52 - Director → ME
20
GEORGE BALLANTINE & SON LIMITED
SC020024 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 49 - Director → ME
21
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-17
Dissolved on 2017-12-14
Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 17 - Director → ME
22
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06
00074809 20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 27 - Director → ME
23
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 47 - Director → ME
24
GLENLIVET SPRING WATER LIMITED - now
ALLIED BREWERIES LIMITED
- 2011-03-24
00371285 01743124, 00124723, 00689729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NICOLAS - GRANTS LIMITED
- 2003-05-07
00371285 20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 21 - Director → ME
25
GLENTAUCHERS DISTILLERY LIMITED - now
URM (INTERNATIONAL) LIMITED
- 2016-05-06
00585502TIA 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
2001-08-28 ~ 2003-05-22
IIF 29 - Director → ME
26
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-10
Dissolved on 2009-11-06
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 1 - Director → ME
27
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
2001-08-28 ~ 2003-05-22
IIF 41 - Director → ME
28
HW-ALLIED VINTNERS LIMITED - now
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
2001-08-28 ~ 2003-05-22
IIF 15 - Director → ME
29
HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20
00268596SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 13 - Director → ME
30
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 33 - Director → ME
31
20 Montford Place, Kennington, London, England
Active Corporate (37 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 26 - Director → ME
32
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 50 - Director → ME
33
Walton Oaks, Dorking Road, Tadworth, Surrey, England
Active Corporate (37 parents, 4 offsprings)
Officer
1997-06-03 ~ 2001-05-01
IIF 3 - Director → ME
34
KIMBERLY-CLARK FINANCE LIMITED
- now 00492758SCOTT FINANCE LIMITED
- 1996-07-01
00492758ANDREX LIMITED - 1987-07-21
MACARTNEY STEWART,LIMITED - 1984-05-01
Walton Oaks, Dorking Road, Tadworth, Surrey, England
Active Corporate (37 parents, 1 offspring)
Officer
1996-04-01 ~ 2001-05-01
IIF 6 - Director → ME
35
KIMBERLY-CLARK HOLDING LIMITED
- now 01961889 10065051, 10109442, 05550899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCOTT PAPER (U.K.) LIMITED
- 1996-07-01
01961889INTERCEDE 319 LIMITED - 1986-01-31
Walton Oaks, Dorking Road, Tadworth, Surrey, England
Active Corporate (35 parents, 1 offspring)
Officer
1996-04-01 ~ 2001-05-01
IIF 5 - Director → ME
36
LEAR MANAGEMENT SERVICES LIMITED
SC361558 Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 59 - Director → ME
2009-06-23 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-12
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 (36 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 31 - Director → ME
38
LEMON HART & SON LIMITED - now
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 38 - Director → ME
39
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (38 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 23 - Director → ME
40
LONG JOHN INTERNATIONAL LIMITED
- now 00153214SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 36 - Director → ME
41
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 34 - Director → ME
42
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
2001-08-28 ~ 2003-05-22
IIF 9 - Director → ME
43
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02
SC016343 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 39 - Director → ME
44
OPTISURE LIMITED - now
BEDMINSTER (HOLDINGS) LIMITED
- 2007-10-05
04361336OVAL (1699) LIMITED
- 2002-03-05
04361336 03926809, 04081722, 02583437Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2002-02-22 ~ 2003-05-22
IIF 43 - Director → ME
45
OSPREY PIR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-22
Dissolved on 2025-01-31
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2010-11-30 ~ 2012-07-31
IIF 61 - Director → ME
2015-07-01 ~ 2016-12-16
IIF 58 - Director → ME
46
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
2001-08-28 ~ 2003-05-22
IIF 46 - Director → ME
47
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 10 - Director → ME
48
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 32 - Director → ME
49
ROBERT MACNISH & COMPANY LIMITED
SC006726 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 20 - Director → ME
50
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-01 ~ 2017-06-13
IIF 57 - Director → ME
51
STEWART & SON OF DUNDEE LIMITED
00199437 20 Montford Place, Kennington, London, England
Active Corporate (38 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 24 - Director → ME
52
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 51 - Director → ME
53
THE HW GRP LIMITED - now
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
2001-08-28 ~ 2003-05-22
IIF 42 - Director → ME
54
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
2001-08-28 ~ 2003-05-22
IIF 16 - Director → ME
55
THOMAS LOWNDES & CO. LIMITED
- now 00296128THOMAS 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
2001-08-28 ~ 2003-05-22
IIF 30 - Director → ME
56
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2002-05-22 ~ 2003-05-22
IIF 18 - Director → ME
57
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 35 - Director → ME
58
WYNDHAM INVESTMENTS LIMITED
- now 00558588ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (22 parents)
Officer
2001-08-28 ~ 2001-08-28
IIF 45 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-05
Dissolved on 2020-06-02
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2001-08-28 ~ 2003-05-22
IIF 12 - Director → ME