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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hetherington, Graham Charles

child relation
Offspring entities and appointments 69
  • 1
    AD (EUROPE) FINANCE - now
    ALLIED DOMECQ (EUROPE) FINANCE
    - 2018-05-09 04425583 04698649
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents)
    Officer
    2002-04-26 ~ 2003-02-21
    IIF 90 - Director → ME
  • 2
    AD FIN SERVICES LIMITED - now
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC
    - 2005-09-14 02706797
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents)
    Officer
    1999-08-03 ~ 2005-07-26
    IIF 103 - 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 00216134
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 35 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 81 - Director → ME
  • 4
    AD INV LIMITED - now
    ALLIED DOMECQ INVESTMENTS LIMITED
    - 2018-05-09 00585340 05338240... (more)
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1999-08-03 ~ 2003-05-22
    IIF 89 - Director → ME
  • 5
    AD OVERSEAS (CANADA) LIMITED - now
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
    - 2018-05-09 02266065
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    1999-08-03 ~ 2003-05-22
    IIF 95 - Director → ME
  • 6
    AD OVERSEAS (EUROPE) LIMITED - now
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
    - 2018-05-09 02328798
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    LOADTOP LIMITED - 1989-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    1999-08-03 ~ 2003-05-22
    IIF 96 - Director → ME
  • 7
    AD OVERSEAS LIMITED - now
    ALLIED DOMECQ OVERSEAS LIMITED
    - 2018-05-09 00537274
    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 (32 parents, 2 offsprings)
    Officer
    1999-08-03 ~ 2003-10-07
    IIF 28 - Director → ME
  • 8
    ADC REALISATIONS LIMITED - now
    ARDMORE DISTILLERY COMPANY LIMITED
    - 2010-04-15 SC071585
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (29 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 41 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 46 - Director → ME
  • 9
    ALLIED DOMECQ (HOLDINGS) LIMITED - now
    ALLIED DOMECQ (HOLDINGS) PLC
    - 2005-09-15 00689729 03734780
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (57 parents, 17 offsprings)
    Officer
    2000-01-31 ~ 2005-07-26
    IIF 100 - Director → ME
  • 10
    ALLIED DOMECQ LIMITED - now
    ALLIED DOMECQ PLC
    - 2005-09-14 03771147
    NEW ALLIED DOMECQ PLC
    - 1999-08-02 03771147
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1999-06-02 ~ 2005-07-26
    IIF 102 - Director → ME
  • 11
    ALLIED DOMECQ PENSIONS LIMITED
    - now 01319236
    A-L PENSIONS SERVICES LIMITED - 1994-09-19
    ALLIED-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
    1999-10-11 ~ 2003-05-22
    IIF 91 - Director → ME
  • 12
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
    - 2005-09-14 02869879
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    1999-08-03 ~ 2003-05-22
    IIF 97 - Director → ME
  • 13
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499... (more)
    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
    1998-09-01 ~ 2005-07-26
    IIF 101 - Director → ME
  • 14
    ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED
    - now 02392745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2011-02-22
    HIRAM WALKER-ALLIED VINTNERS OVERSEAS LIMITED - 1995-02-09
    WESTRAY SERVICES LIMITED - 1989-07-25
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 19 - Director → ME
    1999-08-31 ~ 2003-05-22
    IIF 87 - Director → ME
  • 15
    BEEFEATER DISTILLERY LIMITED - now
    EUROPEAN CELLARS (GERMANY) LIMITED
    - 2016-05-06 00531414
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    1996-08-26 ~ 1997-01-31
    IIF 48 - Director → ME
    1999-08-31 ~ 2003-05-22
    IIF 92 - Director → ME
  • 16
    BEEFEATER GIN LIMITED - now
    BEDMINSTER (NO.1 COMPANY) LIMITED
    - 2007-10-05 04361333 04361321
    OVAL (1700) LIMITED
    - 2002-02-27 04361333 04361321... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents)
    Officer
    2002-02-22 ~ 2003-05-22
    IIF 93 - Director → ME
  • 17
    BETSET LIMITED
    02329892
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    1999-08-03 ~ 2003-05-22
    IIF 82 - Director → ME
  • 18
    BLOCH BROS, (DISTILLERS) LIMITED
    SC021619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2010-04-22
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 37 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 12 - Director → ME
  • 19
    BORZOI COMPANY LIMITED - now
    BEDMINSTER (NO.2 COMPANY) LIMITED
    - 2007-10-10 04361321 04361333
    OVAL (1701) LIMITED
    - 2002-02-27 04361321 04421224... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents)
    Officer
    2002-02-22 ~ 2003-05-22
    IIF 88 - Director → ME
  • 20
    BTG LIMITED - now
    BTG PLC
    - 2019-08-29 02670500 02480363
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2016-08-01 ~ 2019-08-19
    IIF 108 - Director → ME
  • 21
    CADV LIMITED - now
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED
    - 2009-07-08 SC015679
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    1999-08-31 ~ 2004-10-06
    IIF 104 - Director → ME
  • 22
    CHIPCO (DRINKS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01
    Dissolved on 2011-12-23
    ADVENTURE DRINKS COMPANY LIMITED
    - 2007-10-25 01475660
    PREDOOR LIMITED - 1996-07-30
    TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1992-03-11
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 8 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 24 - Director → ME
  • 23
    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
    1999-08-31 ~ 2001-05-04
    IIF 74 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 60 - Director → ME
  • 24
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 32 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 53 - Director → ME
  • 25
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (49 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 21 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 39 - Director → ME
  • 26
    EUROPEAN CELLARS LIMITED
    - now 00044627
    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
    1996-08-06 ~ 1997-01-31
    IIF 70 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 69 - Director → ME
  • 27
    EUROPEAN VINTNERS LIMITED
    - now 00958177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-05
    Dissolved on 2010-04-19
    ITALVINI LIMITED - 1983-10-10
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 25 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 67 - Director → ME
  • 28
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 44 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 65 - Director → ME
  • 29
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Insolvency (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 (29 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 51 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 52 - Director → ME
  • 30
    GLEN ROSSIE DISTILLERS LIMITED
    00285006
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-04-20
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 30 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 33 - Director → ME
  • 31
    GLENBURGIE DISTILLERY LIMITED - now
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 40 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 4 - Director → ME
  • 32
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (51 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 14 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 23 - Director → ME
  • 33
    GLENLIVET SPRING WATER LIMITED - now
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED
    - 2003-05-07 00371285
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 49 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 75 - Director → ME
  • 34
    GLENTAUCHERS DISTILLERY LIMITED - now
    URM (INTERNATIONAL) LIMITED
    - 2016-05-06 00585502
    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 (29 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 55 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 78 - Director → ME
  • 35
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Insolvency (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 (32 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 42 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 73 - Director → ME
  • 36
    HW-ALLIED VINTNERS LIMITED - now
    HIRAM WALKER-ALLIED VINTNERS LIMITED
    - 2019-09-20 01573531 00703977
    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
    1996-08-06 ~ 1997-01-31
    IIF 34 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 7 - Director → ME
  • 37
    HWUK LIMITED - now
    HIRAM WALKER (UK) LIMITED
    - 2019-09-20 00268596
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 13 - Director → ME
    1999-08-31 ~ 2003-05-22
    IIF 84 - Director → ME
  • 38
    INDIVIOR LIMITED - now
    INDIVIOR PLC
    - 2026-02-03 09237894
    Indivior, Dansom Lane, Hull, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2024-12-31
    IIF 109 - Director → ME
  • 39
    J.LYONS HOLDINGS LIMITED - now
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-06-19 02869886
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-08-03 ~ 2001-05-04
    IIF 22 - Director → ME
  • 40
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 62 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 57 - Director → ME
  • 41
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 27 - Director → ME
    1999-08-31 ~ 2003-05-22
    IIF 98 - Director → ME
  • 42
    JOHN HARVEY & SONS (PORTUGAL) LIMITED
    00703570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-05
    Dissolved on 2010-04-19
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1999-08-31 ~ 2003-05-22
    IIF 85 - Director → ME
  • 43
    LEMON HART & SON LIMITED - now
    TRENDHIGH LIMITED
    - 2008-01-30 02329778
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    1999-08-03 ~ 2003-05-22
    IIF 86 - Director → ME
  • 44
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (38 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 76 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 50 - Director → ME
  • 45
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 47 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 43 - Director → ME
  • 46
    LYONS CARLTON LIMITED
    00388074
    325 Oldfield Lane North, Greenford, Middx
    Active Corporate (13 parents)
    Officer
    1993-06-21 ~ 1995-09-27
    IIF 99 - Director → ME
  • 47
    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
    1999-08-31 ~ 2001-05-04
    IIF 29 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 66 - Director → ME
  • 48
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 20 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 38 - Director → ME
  • 49
    OLD STEWART LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01
    Dissolved on 2011-12-12
    JAMES & GEORGE STODART LIMITED
    - 2006-10-18 SC020026
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 15 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 61 - Director → ME
  • 50
    OPTISURE LIMITED - now
    BEDMINSTER (HOLDINGS) LIMITED
    - 2007-10-05 04361336
    OVAL (1699) LIMITED
    - 2002-03-05 04361336 02583437... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2002-02-22 ~ 2003-05-22
    IIF 83 - Director → ME
  • 51
    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
    1996-08-06 ~ 1997-01-31
    IIF 64 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 68 - Director → ME
  • 52
    RANGEAIM NO 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-05
    Dissolved on 2010-04-19
    J.R. PHILLIPS & CO. LIMITED
    - 2009-02-05 00285197 SC043193... (more)
    PHILLIPS OF BRISTOL LIMITED - 1986-06-10
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 36 - Director → ME
  • 53
    RCYC (COWES) LIMITED
    - now 02732288
    PROJECTSHIELD LIMITED - 1992-12-07
    Castle Rock The Parade, Cowes, Isle Of Wight
    Active Corporate (124 parents)
    Officer
    2008-05-10 ~ 2011-09-10
    IIF 107 - Director → ME
  • 54
    RECORDPULL LIMITED
    02329782
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    1999-08-03 ~ 2003-05-22
    IIF 94 - Director → ME
  • 55
    REID,STUART & COMPANY,LIMITED
    00116371
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 54 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 18 - Director → ME
  • 56
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 45 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 26 - Director → ME
  • 57
    ROMANOFF VODKA LIMITED
    - now 00839128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2011-02-22
    VODKA ROMANOFF LIMITED - 1976-12-31
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 77 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 6 - Director → ME
  • 58
    SHIRE GLOBAL FINANCE
    - now 05418960
    SHIRE GLOBAL FINANCE - 2008-07-30
    SHIRE GLOBAL FINANCE LIMITED - 2008-06-13
    TRUSHELFCO (NO.3144) LIMITED - 2005-04-15
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2008-08-06 ~ 2014-03-01
    IIF 106 - Director → ME
  • 59
    SHIRE PHARMACEUTICALS GROUP
    - now 02883758
    SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
    SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
    BARNHILL PLC - 1994-12-13
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (54 parents, 11 offsprings)
    Officer
    2008-10-10 ~ 2013-04-30
    IIF 105 - Director → ME
  • 60
    STANLEY HOLT & SON LIMITED
    00464080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2010-04-20
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 11 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 31 - Director → ME
  • 61
    STEWART & SON OF DUNDEE LIMITED
    00199437
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 5 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 80 - Director → ME
  • 62
    STRAND HOTELS LIMITED(THE)
    00095495
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 56 - Director → ME
  • 63
    TAYLOR & FERGUSON LIMITED
    SC016344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01
    Dissolved on 2011-12-12
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 17 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 72 - Director → ME
  • 64
    THE HW GRP LIMITED - now
    THE HIRAM WALKER GROUP LIMITED
    - 2019-09-20 00636499 01573531... (more)
    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
    1996-08-06 ~ 1997-01-31
    IIF 1 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 71 - Director → ME
  • 65
    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
    1996-08-06 ~ 1997-01-31
    IIF 9 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 63 - Director → ME
  • 66
    THOMAS LOWNDES & CO. LIMITED
    - now 00296128
    THOMAS 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
    1996-08-06 ~ 1997-01-31
    IIF 2 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 16 - Director → ME
  • 67
    UNITED RUM MERCHANTS LIMITED
    - now 00407153 00408662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2010-04-20
    ALFRED LAMB & SON LIMITED - 1989-05-18
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 58 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 79 - Director → ME
  • 68
    WM. TEACHER & SONS, LIMITED
    SC012915
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (52 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 10 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 59 - Director → ME
  • 69
    ZOO GIRL LIMITED
    - now 00335695
    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
    1999-08-31 ~ 2001-05-04
    IIF 3 - Director → ME

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