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

Mains, Thomas Gordon

child relation
Offspring entities and appointments
Active 2
  • 1
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 165 - Director → ME
  • 2
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 162 - Director → ME
Ceased 74
  • 1
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 61 - Secretary → ME
  • 2
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 45 - Secretary → ME
  • 3
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 49 - Secretary → ME
  • 4
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 52 - Secretary → ME
  • 5
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2006-09-01
    IIF 142 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 66 - Secretary → ME
  • 6
    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
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 118 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 105 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 103 - Secretary → ME
  • 7
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 57 - Secretary → ME
  • 8
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 41 - Secretary → ME
  • 9
    ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
    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 (3 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2005-08-24
    IIF 107 - Director → ME
  • 10
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-08-28 ~ 2006-09-01
    IIF 123 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 39 - Secretary → ME
  • 11
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 53 - Secretary → ME
  • 12
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 62 - Secretary → ME
  • 13
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 44 - Secretary → ME
  • 14
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 68 - Secretary → ME
  • 15
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2001-09-25 ~ 2006-09-01
    IIF 59 - Secretary → ME
  • 16
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    2009-03-02 ~ 2017-02-28
    IIF 168 - Director → ME
  • 17
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-08-31 ~ 2006-09-01
    IIF 145 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 67 - Secretary → ME
  • 18
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    2000-07-03 ~ 2017-02-28
    IIF 166 - Director → ME
  • 19
    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 (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 100 - Secretary → ME
  • 20
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-09-08 ~ 2001-05-04
    IIF 85 - Secretary → ME
  • 21
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 164 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 102 - Secretary → ME
    1996-01-08 ~ 2001-08-28
    IIF 101 - Secretary → ME
  • 22
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 114 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 54 - Secretary → ME
  • 23
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 113 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 69 - Secretary → ME
  • 24
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 108 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 43 - Secretary → ME
  • 25
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    2005-05-10 ~ 2017-02-28
    IIF 167 - Director → ME
  • 26
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 120 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 91 - Secretary → ME
    1996-01-08 ~ 2001-08-28
    IIF 74 - Secretary → ME
  • 27
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-08-28 ~ 2006-09-01
    IIF 121 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 42 - Secretary → ME
  • 28
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-01-27
    IIF 119 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 104 - Secretary → ME
  • 29
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 117 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 73 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 88 - Secretary → ME
  • 30
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-01-27
    IIF 143 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 84 - Secretary → ME
  • 31
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2006-09-01
    IIF 122 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 47 - Secretary → ME
    2000-01-21 ~ 2001-05-04
    IIF 37 - Secretary → ME
  • 32
    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 (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 132 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 18 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 2 - Secretary → ME
  • 33
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 130 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 98 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 99 - Secretary → ME
  • 34
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 106 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 63 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 50 - Secretary → ME
  • 35
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 138 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 24 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 3 - Secretary → ME
  • 36
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 155 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 81 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 95 - Secretary → ME
  • 37
    REALSCALE LIMITED - 2004-01-28
    C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    9,044 GBP2024-03-31
    Officer
    1997-08-01 ~ 1998-06-09
    IIF 153 - Director → ME
    1997-08-01 ~ 1998-06-09
    IIF 25 - Secretary → ME
  • 38
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 139 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 83 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 93 - Secretary → ME
  • 39
    URM (INTERNATIONAL) LIMITED - 2016-05-06
    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 (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 116 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 31 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 13 - Secretary → ME
  • 40
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 124 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 76 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 77 - Secretary → ME
  • 41
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2006-01-27
    IIF 146 - Director → ME
    1997-09-08 ~ 2001-05-04
    IIF 92 - Secretary → ME
  • 42
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
    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 (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 159 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 30 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 4 - Secretary → ME
  • 43
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2006-09-01
    IIF 128 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 35 - Secretary → ME
    1996-01-08 ~ 2001-08-28
    IIF 28 - Secretary → ME
  • 44
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-03-20 ~ 2006-09-01
    IIF 147 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 58 - Secretary → ME
    2000-01-31 ~ 2001-08-28
    IIF 38 - Secretary → ME
  • 45
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 109 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 20 - Secretary → ME
  • 46
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 127 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 29 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 8 - Secretary → ME
  • 47
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2006-09-01
    IIF 150 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 75 - Secretary → ME
    1997-09-08 ~ 2001-05-04
    IIF 82 - Secretary → ME
  • 48
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 125 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 17 - Secretary → ME
    1996-01-08 ~ 2001-08-28
    IIF 12 - Secretary → ME
  • 49
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2006-01-27
    IIF 129 - Director → ME
    ~ 1992-07-03
    IIF 157 - Director → ME
    1997-09-08 ~ 2003-05-22
    IIF 80 - Secretary → ME
  • 50
    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 (1 parent)
    Officer
    2001-07-16 ~ 2006-09-01
    IIF 161 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 65 - Secretary → ME
    2000-01-21 ~ 2001-07-16
    IIF 55 - Secretary → ME
  • 51
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 110 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 34 - Secretary → ME
  • 52
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 149 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 96 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 90 - Secretary → ME
  • 53
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 160 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 7 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 27 - Secretary → ME
  • 54
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    1997-11-30 ~ 2006-09-01
    IIF 152 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 15 - Secretary → ME
    1997-11-30 ~ 2001-05-04
    IIF 21 - Secretary → ME
  • 55
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 144 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 26 - Secretary → ME
    1996-01-08 ~ 2001-08-28
    IIF 22 - Secretary → ME
  • 56
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 9 - Secretary → ME
  • 57
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 140 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 23 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 1 - Secretary → ME
  • 58
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 134 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 5 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 10 - Secretary → ME
  • 59
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 111 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 14 - Secretary → ME
  • 60
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2006-09-01
    IIF 133 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 32 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 11 - Secretary → ME
  • 61
    J R PHILLIPS & CO LIMITED - 2012-12-14
    RANGEAIM NO.2 LIMITED - 2009-02-05
    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 (2 parents)
    Officer
    2001-05-04 ~ 2006-09-01
    IIF 126 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 40 - Secretary → ME
    2000-01-21 ~ 2001-05-04
    IIF 60 - Secretary → ME
  • 62
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 112 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 36 - Secretary → ME
  • 63
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 156 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 6 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 19 - Secretary → ME
  • 64
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 141 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 16 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 33 - Secretary → ME
  • 65
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 131 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 87 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 78 - Secretary → ME
  • 66
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    1997-01-13 ~ 2006-09-01
    IIF 135 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 70 - Secretary → ME
    1997-02-05 ~ 2001-05-04
    IIF 71 - Secretary → ME
  • 67
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    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 (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 154 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 72 - Secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 89 - Secretary → ME
  • 68
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 137 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 46 - Secretary → ME
    1995-02-20 ~ 2001-05-04
    IIF 48 - Secretary → ME
  • 69
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-01-27
    IIF 151 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 94 - Secretary → ME
  • 70
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2002-05-22 ~ 2006-09-01
    IIF 148 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 56 - Secretary → ME
  • 71
    C G HIBBERT LIMITED - 2019-11-18
    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 (2 parents)
    Officer
    2005-12-30 ~ 2006-09-01
    IIF 136 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 79 - Secretary → ME
    1997-09-08 ~ 2001-05-04
    IIF 86 - Secretary → ME
  • 72
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-01-27
    IIF 163 - Director → ME
    1996-01-08 ~ 2001-05-04
    IIF 97 - Secretary → ME
  • 73
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    247,501 GBP2024-09-30
    Officer
    2013-09-23 ~ 2017-02-28
    IIF 115 - Director → ME
  • 74
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1997-01-13 ~ 2006-09-01
    IIF 158 - Director → ME
    2006-06-19 ~ 2006-09-01
    IIF 64 - Secretary → ME
    1997-02-05 ~ 2001-05-04
    IIF 51 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.