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 60 - 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 57 - director → ME
Ceased 74
  • 1
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 88 - secretary → ME
  • 2
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 72 - secretary → ME
  • 3
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 76 - secretary → ME
  • 4
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 79 - 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
    Corporate (4 parents)
    Officer
    2001-08-28 ~ 2006-09-01
    IIF 37 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 93 - 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
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 13 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 132 - secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 130 - secretary → ME
  • 7
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 84 - secretary → ME
  • 8
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 68 - 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
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2005-08-24
    IIF 2 - director → ME
  • 10
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2001-08-28 ~ 2006-09-01
    IIF 18 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 66 - secretary → ME
  • 11
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 80 - 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
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 89 - 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
    Corporate (3 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 71 - secretary → ME
  • 14
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 95 - secretary → ME
  • 15
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    Officer
    2001-09-25 ~ 2006-09-01
    IIF 86 - 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
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2023-09-30
    Officer
    2009-03-02 ~ 2017-02-28
    IIF 63 - director → ME
  • 17
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-08-31 ~ 2006-09-01
    IIF 40 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 94 - 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
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-09-30
    Officer
    2000-07-03 ~ 2017-02-28
    IIF 61 - 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
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 127 - 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
    Corporate (4 parents)
    Officer
    1997-09-08 ~ 2001-05-04
    IIF 112 - secretary → ME
  • 21
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 59 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 129 - secretary → ME
    1996-01-08 ~ 2001-08-28
    IIF 128 - secretary → ME
  • 22
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 9 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 81 - secretary → ME
  • 23
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 8 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 96 - secretary → ME
  • 24
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 3 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 70 - secretary → ME
  • 25
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    60 GBP2023-09-30
    Officer
    2005-05-10 ~ 2017-02-28
    IIF 62 - 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
    Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 15 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 118 - secretary → ME
    1996-01-08 ~ 2001-08-28
    IIF 101 - secretary → ME
  • 27
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2001-08-28 ~ 2006-09-01
    IIF 16 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 69 - secretary → ME
  • 28
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-01-27
    IIF 14 - director → ME
    1996-01-08 ~ 2001-05-04
    IIF 131 - secretary → ME
  • 29
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 12 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 100 - secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 115 - secretary → ME
  • 30
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-01-27
    IIF 38 - director → ME
    1996-01-08 ~ 2001-05-04
    IIF 111 - secretary → ME
  • 31
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2001-05-04 ~ 2006-09-01
    IIF 17 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 74 - secretary → ME
    2000-01-21 ~ 2001-05-04
    IIF 64 - 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
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 27 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 150 - secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 134 - secretary → ME
  • 33
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 25 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 125 - secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 126 - secretary → ME
  • 34
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 1 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 90 - secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 77 - secretary → ME
  • 35
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 33 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 156 - secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 135 - secretary → ME
  • 36
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 50 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 108 - secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 122 - secretary → ME
  • 37
    REALSCALE LIMITED - 2004-01-28
    C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    9,044 GBP2024-03-31
    Officer
    1997-08-01 ~ 1998-06-09
    IIF 48 - director → ME
    1997-08-01 ~ 1998-06-09
    IIF 157 - secretary → ME
  • 38
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 34 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 110 - secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 120 - 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
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 11 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 163 - secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 145 - secretary → ME
  • 40
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 19 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 103 - secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 104 - secretary → ME
  • 41
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-05-04 ~ 2006-01-27
    IIF 41 - director → ME
    1997-09-08 ~ 2001-05-04
    IIF 119 - 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
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 54 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 162 - secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 136 - secretary → ME
  • 43
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 2006-09-01
    IIF 23 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 167 - secretary → ME
    1996-01-08 ~ 2001-08-28
    IIF 160 - secretary → ME
  • 44
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-03-20 ~ 2006-09-01
    IIF 42 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 85 - secretary → ME
    2000-01-31 ~ 2001-08-28
    IIF 65 - 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
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 4 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 152 - secretary → ME
  • 46
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 22 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 161 - secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 140 - secretary → ME
  • 47
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2001-05-04 ~ 2006-09-01
    IIF 45 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 102 - secretary → ME
    1997-09-08 ~ 2001-05-04
    IIF 109 - secretary → ME
  • 48
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 20 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 149 - secretary → ME
    1996-01-08 ~ 2001-08-28
    IIF 144 - secretary → ME
  • 49
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-05-04 ~ 2006-01-27
    IIF 24 - director → ME
    ~ 1992-07-03
    IIF 52 - director → ME
    1997-09-08 ~ 2003-05-22
    IIF 107 - 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 56 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 92 - secretary → ME
    2000-01-21 ~ 2001-07-16
    IIF 82 - secretary → ME
  • 51
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 5 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 166 - secretary → ME
  • 52
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 44 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 123 - secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 117 - secretary → ME
  • 53
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 55 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 139 - secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 159 - secretary → ME
  • 54
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1997-11-30 ~ 2006-09-01
    IIF 47 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 147 - secretary → ME
    1997-11-30 ~ 2001-05-04
    IIF 153 - secretary → ME
  • 55
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 39 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 158 - secretary → ME
    1996-01-08 ~ 2001-08-28
    IIF 154 - secretary → ME
  • 56
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-06-19 ~ 2006-09-01
    IIF 141 - secretary → ME
  • 57
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 35 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 155 - secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 133 - secretary → ME
  • 58
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 29 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 137 - secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 142 - secretary → ME
  • 59
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 6 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 146 - secretary → ME
  • 60
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 2006-09-01
    IIF 28 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 164 - secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 143 - 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 21 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 67 - secretary → ME
    2000-01-21 ~ 2001-05-04
    IIF 87 - secretary → ME
  • 62
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2006-09-01
    IIF 7 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 168 - secretary → ME
  • 63
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 51 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 138 - secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 151 - secretary → ME
  • 64
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 36 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 148 - secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 165 - secretary → ME
  • 65
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 26 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 114 - secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 105 - secretary → ME
  • 66
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1997-01-13 ~ 2006-09-01
    IIF 30 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 97 - secretary → ME
    1997-02-05 ~ 2001-05-04
    IIF 98 - 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
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 49 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 99 - secretary → ME
    1996-01-08 ~ 2001-05-04
    IIF 116 - secretary → ME
  • 68
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1996-01-08 ~ 2006-09-01
    IIF 32 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 73 - secretary → ME
    1995-02-20 ~ 2001-05-04
    IIF 75 - 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
    Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-01-27
    IIF 46 - director → ME
    1996-01-08 ~ 2001-05-04
    IIF 121 - secretary → ME
  • 70
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2002-05-22 ~ 2006-09-01
    IIF 43 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 83 - 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 31 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 106 - secretary → ME
    1997-09-08 ~ 2001-05-04
    IIF 113 - secretary → ME
  • 72
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1996-01-08 ~ 2006-01-27
    IIF 58 - director → ME
    1996-01-08 ~ 2001-05-04
    IIF 124 - secretary → ME
  • 73
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    247,501 GBP2023-09-30
    Officer
    2013-09-23 ~ 2017-02-28
    IIF 10 - 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 53 - director → ME
    2006-06-19 ~ 2006-09-01
    IIF 91 - secretary → ME
    1997-02-05 ~ 2001-05-04
    IIF 78 - secretary → ME

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