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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hetherington, Graham Charles

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 56
  • 1
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2002-04-26 ~ 2003-02-21
    IIF 58 - Director → ME
  • 2
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    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 (4 parents)
    Officer
    1999-08-03 ~ 2005-07-26
    IIF 70 - Director → ME
  • 3
    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 (4 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 76 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 51 - Director → ME
  • 4
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    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 (5 parents, 3 offsprings)
    Officer
    1999-08-03 ~ 2003-05-22
    IIF 57 - Director → ME
  • 5
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1999-08-03 ~ 2003-05-22
    IIF 63 - Director → ME
  • 6
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    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 (4 parents, 4 offsprings)
    Officer
    1999-08-03 ~ 2003-05-22
    IIF 64 - Director → ME
  • 7
    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 (4 parents, 2 offsprings)
    Officer
    1999-08-03 ~ 2003-10-07
    IIF 17 - Director → ME
  • 8
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    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 (6 parents, 17 offsprings)
    Officer
    2000-01-31 ~ 2005-07-26
    IIF 67 - Director → ME
  • 9
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-06-02 ~ 2005-07-26
    IIF 69 - Director → ME
  • 10
    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 (4 parents)
    Officer
    1999-10-11 ~ 2003-05-22
    IIF 59 - Director → ME
  • 11
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-08-03 ~ 2003-05-22
    IIF 65 - Director → ME
  • 12
    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 (6 parents, 26 offsprings)
    Officer
    1998-09-01 ~ 2005-07-26
    IIF 68 - Director → ME
  • 13
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1996-08-26 ~ 1997-01-31
    IIF 28 - Director → ME
    1999-08-31 ~ 2003-05-22
    IIF 60 - Director → ME
  • 14
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-22 ~ 2003-05-22
    IIF 61 - Director → ME
  • 15
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1999-08-03 ~ 2003-05-22
    IIF 52 - Director → ME
  • 16
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-22 ~ 2003-05-22
    IIF 56 - Director → ME
  • 17
    BTG PLC - 2019-08-29
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-08-01 ~ 2019-08-19
    IIF 85 - Director → ME
  • 18
    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 (5 parents)
    Officer
    1999-08-31 ~ 2004-10-06
    IIF 71 - Director → ME
  • 19
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 46 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 38 - Director → ME
  • 20
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 32 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 19 - Director → ME
  • 21
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 12 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 22 - Director → ME
  • 22
    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 (4 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 78 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 45 - Director → ME
  • 23
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 25 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 42 - Director → ME
  • 24
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 30 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 31 - Director → ME
  • 25
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 73 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 23 - Director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 8 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 14 - Director → ME
  • 27
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 47 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 77 - Director → ME
  • 28
    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 (4 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 49 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 34 - Director → ME
  • 29
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (1 parent)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 2 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 1 - Director → ME
  • 30
    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 (4 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 20 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 75 - Director → ME
  • 31
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 7 - Director → ME
    1999-08-31 ~ 2003-05-22
    IIF 54 - Director → ME
  • 32
    INDIVIOR PLC - 2026-02-03
    234 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2024-12-31
    IIF 81 - Director → ME
  • 33
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-03 ~ 2001-05-04
    IIF 13 - Director → ME
  • 34
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 39 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 36 - Director → ME
  • 35
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 16 - Director → ME
    1999-08-31 ~ 2003-05-22
    IIF 66 - Director → ME
  • 36
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1999-08-03 ~ 2003-05-22
    IIF 55 - Director → ME
  • 37
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 29 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 48 - Director → ME
  • 38
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 24 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 27 - Director → ME
  • 39
    325 Oldfield Lane North, Greenford, Middx
    Active Corporate (2 parents)
    Officer
    1993-06-21 ~ 1995-09-27
    IIF 80 - Director → ME
  • 40
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 18 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 43 - Director → ME
  • 41
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 11 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 21 - Director → ME
  • 42
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-22 ~ 2003-05-22
    IIF 53 - Director → ME
  • 43
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 41 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 44 - Director → ME
  • 44
    PROJECTSHIELD LIMITED - 1992-12-07
    Castle Rock The Parade, Cowes, Isle Of Wight
    Active Corporate (6 parents)
    Equity (Company account)
    1,975,000 GBP2024-03-31
    Officer
    2008-05-10 ~ 2011-09-10
    IIF 82 - Director → ME
  • 45
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1999-08-03 ~ 2003-05-22
    IIF 62 - Director → ME
  • 46
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 33 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 10 - Director → ME
  • 47
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 26 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 15 - Director → ME
  • 48
    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 (3 parents)
    Officer
    2008-08-06 ~ 2014-03-01
    IIF 83 - Director → ME
  • 49
    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 (3 parents, 9 offsprings)
    Officer
    2008-10-10 ~ 2013-04-30
    IIF 84 - Director → ME
  • 50
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1996-08-06 ~ 1997-01-31
    IIF 50 - Director → ME
    1999-08-31 ~ 2001-05-04
    IIF 74 - Director → ME
  • 51
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 35 - Director → ME
  • 52
    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 (4 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 79 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 3 - Director → ME
  • 53
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 40 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 5 - Director → ME
  • 54
    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 (4 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 9 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 4 - Director → ME
  • 55
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 6 - Director → ME
    1996-08-06 ~ 1997-01-31
    IIF 37 - Director → ME
  • 56
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-31 ~ 2001-05-04
    IIF 72 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.