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

Patrick, Rupert Charles

    Related profiles found in government register
  • Patrick, Rupert Charles
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

      IIF 1
  • Patrick, Rupert Charles
    British managing director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxxium House, Castle Business Park, Stirling, FK9 4RT

      IIF 2
  • Patrick, Rupert Charles
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 29, Sussex Street, London, SW1V 4RN, England

      IIF 3 IIF 4
  • Patrick, Rupert Charles
    British export sales born in April 1963

    Registered addresses and corresponding companies

    • 45 Stirling Road, Edinburgh, Midlothian, EH5 3JB

      IIF 5
  • Patrick, Rupert Charles
    British sales director born in April 1963

    Registered addresses and corresponding companies

    • 45 Stirling Road, Edinburgh, Midlothian, EH5 3JB

      IIF 6
  • Patrick, Rupert Charles
    British sales executive born in April 1963

    Registered addresses and corresponding companies

    • 45 Stirling Road, Edinburgh, Midlothian, EH5 3JB

      IIF 7 IIF 8
  • Patrick, Rupert Charles
    British sales executive/director born in April 1963

    Registered addresses and corresponding companies

    • 45 Stirling Road, Edinburgh, Midlothian, EH5 3JB

      IIF 9 IIF 10
  • Patrick, Rupert Charles

    Registered addresses and corresponding companies

    • 29 Sussex Street, London, SW1V 4RN

      IIF 11

    • 45 Stirling Road, Edinburgh, Midlothian, EH5 3JB

      IIF 12
  • Mr Rupert Charles Patrick
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor West, Thames Works, Church Street, London, W4 2PD, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    29 Sussex Street, London
    Corporate (5 parents)
    Equity (Company account)
    2,839 GBP2024-03-31
    Officer
    2021-09-30 ~ now
    IIF 11 - secretary → ME
  • 2
    Ground Floor West Thames Works, Church Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,367 GBP2023-10-31
    Officer
    2014-06-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    7th Floor, 3 Shortlands Shortlands, London, England
    Corporate (6 parents)
    Officer
    2014-06-03 ~ now
    IIF 3 - director → ME
Ceased 8
  • 1
    JIM BEAM BRANDS GREATER EUROPE LIMITED - 2006-03-31
    LYCIDAS (350) LIMITED - 2001-10-10
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2010-01-01 ~ 2011-09-30
    IIF 1 - director → ME
  • 2
    STRATHBROCK BOTTLERS LIMITED - 1984-08-01
    BROXBURN BOTTLERS LIMITED - 1984-08-01
    TARMADILLO LIMITED - 1984-07-12
    5 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (8 parents)
    Equity (Company account)
    11,405,180 GBP2023-12-31
    Officer
    2002-03-31 ~ 2003-09-30
    IIF 5 - director → ME
  • 3
    MAXXIUM TRAVEL RETAIL LIMITED - 2015-04-01
    MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17
    M M & S (2617) LIMITED - 2000-03-23
    100 Queen Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2009-03-30 ~ 2011-05-30
    IIF 2 - director → ME
  • 4
    LOTHIAN FIFTY (521) LIMITED - 1998-09-25
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    1998-09-22 ~ 2004-08-31
    IIF 10 - director → ME
  • 5
    WM. MAXWELL (SCOTCH WHISKY) LIMITED - 1988-09-30
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (6 parents)
    Officer
    1997-07-07 ~ 2004-08-31
    IIF 8 - director → ME
  • 6
    PETER J. RUSSELL & COMPANY LIMITED - 2004-01-20
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (10 parents, 11 offsprings)
    Officer
    1997-07-07 ~ 2004-08-31
    IIF 7 - director → ME
  • 7
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    2003-04-25 ~ 2004-08-31
    IIF 6 - director → ME
    2003-04-25 ~ 2004-05-17
    IIF 12 - secretary → ME
  • 8
    LOTHIAN FIFTY (522) LIMITED - 1998-09-25
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    1998-09-22 ~ 2004-08-31
    IIF 9 - director → ME

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