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

Wood, Peter Adrian Kinnear

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 37
  • 1
    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
    1995-11-30 ~ 1997-06-30
    IIF 19 - director → ME
  • 2
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    Officer
    1995-03-14 ~ 1996-08-06
    IIF 2 - director → ME
  • 3
    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
    ~ 1997-06-30
    IIF 23 - director → ME
  • 4
    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
    Corporate (6 parents, 26 offsprings)
    Officer
    ~ 1996-08-05
    IIF 34 - director → ME
  • 5
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1995-03-14 ~ 1996-08-06
    IIF 9 - director → ME
  • 6
    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
    1995-03-14 ~ 1997-06-30
    IIF 26 - director → ME
  • 7
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 21 - director → ME
  • 8
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 22 - director → ME
  • 9
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 4 - director → ME
  • 10
    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
    1995-03-14 ~ 1997-06-30
    IIF 32 - director → ME
  • 11
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 5 - director → ME
  • 12
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 29 - director → ME
  • 13
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 3 - director → ME
  • 14
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 20 - director → ME
  • 15
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 14 - director → ME
  • 16
    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
    1995-03-14 ~ 1997-06-30
    IIF 33 - director → ME
  • 17
    TEG VEG LIMITED - 2009-02-25
    GORDON GRAHAM & COMPANY LIMITED - 2003-07-15
    GORDON GRAHAM-STEWART LIMITED - 1984-04-25
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1995-03-14 ~ 1995-08-02
    IIF 35 - director → ME
  • 18
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    1995-03-14 ~ 1996-08-06
    IIF 16 - director → ME
  • 19
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-03-14 ~ 1996-08-06
    IIF 30 - director → ME
  • 20
    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
    1995-03-14 ~ 1997-06-30
    IIF 12 - director → ME
  • 21
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1995-03-14 ~ 1996-08-06
    IIF 31 - director → ME
  • 22
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 10 - director → ME
  • 23
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    1995-03-14 ~ 1996-08-06
    IIF 13 - director → ME
  • 24
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1995-03-14 ~ 1996-08-06
    IIF 25 - director → ME
  • 25
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-03-14 ~ 1996-08-06
    IIF 1 - director → ME
  • 26
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 17 - director → ME
  • 27
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 36 - director → ME
  • 28
    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
    1995-03-14 ~ 1997-06-30
    IIF 7 - director → ME
  • 29
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 11 - director → ME
  • 30
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 24 - director → ME
  • 31
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 28 - director → ME
  • 32
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 6 - director → ME
  • 33
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 18 - director → ME
  • 34
    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
    1995-03-14 ~ 1997-06-30
    IIF 37 - director → ME
  • 35
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 15 - director → ME
  • 36
    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
    1995-03-14 ~ 1997-06-30
    IIF 8 - director → ME
  • 37
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1995-03-14 ~ 1997-06-30
    IIF 27 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.