1
AD INV LIMITED - now
ALLIED-LYONS INVESTMENTS LIMITED
- 1994-09-19
00585340ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
20 Montford Place, Kennington, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
(before 1992-11-02) ~ 1996-03-31
IIF 3 - Director → ME
2
AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09
02266065ALLIED-LYONS OVERSEAS (CANADA) LIMITED
- 1994-09-19
02266065GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
(before 1992-09-19) ~ 1996-03-31
IIF 8 - Director → ME
3
ALLIED DISTILLERS LIMITED
- now SC026753TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (64 parents)
Officer
(before 1989-07-14) ~ 1991-02-25
IIF 14 - Director → ME
4
ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
ALLIED DOMECQ PUBLIC LIMITED COMPANY
- 1999-08-02
00689729ALLIED-LYONS PUBLIC LIMITED COMPANY
- 1994-09-19
00689729ALLIED BREWERIES LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (57 parents, 17 offsprings)
Officer
(before 1992-07-19) ~ 1996-03-31
IIF 4 - Director → ME
5
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387ALLIED-LYONS FIRST PENSION TRUST LIMITED
- 1994-09-19
01364387ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (85 parents, 3 offsprings)
Officer
(before 1992-08-10) ~ 1996-03-31
IIF 10 - Director → ME
6
ALLIED DOMECQ PENSIONS LIMITED
- now 01319236A-L PENSIONS SERVICES LIMITED
- 1994-09-19
01319236ALLIED-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
(before 1992-08-16) ~ 1996-03-31
IIF 12 - Director → ME
7
BROAD STREET SECURITIES LIMITED
01324609 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (37 parents)
Officer
(before 1992-12-12) ~ 1996-03-31
IIF 13 - Director → ME
8
CARLSBERG UK HOLDINGS LIMITED - now
CARLSBERG UK HOLDINGS PLC - 2010-09-02
CARLSBERG PLC - 2004-07-12
CARLSBERG UK PLC - 2004-06-02
CARLSBERG-TETLEY PLC
- 2004-03-09
00867160CARLSBERG-TETLEY UK PLC
- 1993-07-13
00867160CARLSBERG BREWERY LIMITED - 1993-01-15
CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
Marston's House, Brewery Road, Wolverhampton, England
Active Corporate (62 parents, 13 offsprings)
Officer
(before 1993-02-01) ~ 1996-03-26
IIF 5 - Director → ME
9
COMMERZBANK HOLDINGS (UK) LIMITED - now
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON LONSDALE PLC - 1988-07-01
KLEINWORT BENSON LONSDALE PLC - 1986-06-05
30 Gresham Street, London
Active Corporate (57 parents, 10 offsprings)
Officer
1994-12-07 ~ 1998-09-30
IIF 2 - Director → ME
10
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606 Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
(before 1989-07-14) ~ 1991-02-25
IIF 1 - Director → ME
11
HOUSE OF HAZELWOOD LIMITED - now
BELLSHILL LARK (NUMBER 4) LIMITED - 2021-12-16
WILLIAM MACFARLANE & COMPANY LIMITED - 2010-12-21
WILLIAM GRANT & SONS (UK SALES) LIMITED
- 2002-01-24
00866911WILLIAM GRANT & SONS(STANDFAST)LIMITED
- 1986-07-17
00866911 William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (31 parents, 1 offspring)
Officer
~ 1991-10-30
IIF 7 - Director → ME
12
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
(before 1992-06-09) ~ 1992-11-06
IIF 11 - Director → ME
13
MEGASTORM PUBLIC LIMITED COMPANY
- 1996-07-23
03140769 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (63 parents, 3 offsprings)
Officer
1996-07-23 ~ 1997-04-10
IIF 6 - Director → ME
14
SAW CLOSE LIMITED - 1979-12-31
The Theatre Royal, Sawclose, Bath
Active Corporate (66 parents, 3 offsprings)
Officer
1999-06-30 ~ 2005-10-27
IIF 15 - Director → ME
15
THEATRE ROYAL BATH PRODUCTIONS LTD.
- now 03495565DUTYCLOSE LIMITED - 1998-03-13
Theatre Royal, Sawclose Bath, Bath And North East Somerset
Active Corporate (19 parents, 6 offsprings)
Officer
2003-11-05 ~ 2005-11-22
IIF 16 - Director → ME
16
XRO LIMITED - now
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (46 parents, 2 offsprings)
Officer
(before 1992-03-21) ~ 1996-10-28
IIF 9 - Director → ME