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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

Yamada, Noriyuki

    Related profiles found in government register
  • Yamada, Noriyuki
    Japanese director born in July 1967

    Resident in Japan

    Registered addresses and corresponding companies
    • 2, Longwalk Road Stockley Park, Uxbridge, London, UB11 1BA

      IIF 1
  • Yamada, Noriyuki
    Japanese vp international cfo born in July 1967

    Resident in Japan

    Registered addresses and corresponding companies
  • Yamada, Noriyuki
    Japanese born in July 1967

    Resident in Spain

    Registered addresses and corresponding companies
    • 2, 1st Floor, Mahonia, Madrid, 28043, Spain

      IIF 15
  • Yamada, Noriyuki
    Japanese cfo international born in July 1967

    Resident in Spain

    Registered addresses and corresponding companies
    • The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX

      IIF 16 IIF 17
    • The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

      IIF 18
  • Yamada, Noriyuki
    Japanese director born in July 1967

    Registered addresses and corresponding companies
    • 27 Woodside Grange Road, London, N12 8SP

      IIF 19
  • Yamada, Noriyuki
    Japanese chief rep. suntory beverage & food ltd, ao born in July 1967

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 7 Albemarle Street, London, W1S 4HQ

      IIF 20
  • Yamada, Noriyuki
    Japanese

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
Ceased 19
  • 1
    JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED - 2006-03-31
    PRECIS (2577) LIMITED - 2006-01-09
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 9 - Director → ME
  • 2
    JIM BEAM BRANDS GREATER EUROPE LIMITED - 2006-03-31
    LYCIDAS (350) LIMITED - 2001-10-10
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 4 - Director → ME
  • 3
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 8 - Director → ME
  • 4
    BEAM INC UK HOLDINGS LIMITED - 2015-07-01
    BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2011-10-17
    JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
    PRECIS (2569) LIMITED - 2006-01-20
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 5 - Director → ME
  • 5
    BEAM INC UK LIMITED - 2015-07-01
    BEAM GLOBAL UK LIMITED - 2011-10-13
    JIM BEAM BRANDS UK LIMITED - 2006-03-31
    PRECIS (2564) LIMITED - 2005-12-07
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 11 - Director → ME
  • 6
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 7 - Director → ME
  • 7
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 10 - Director → ME
  • 8
    FORTUNE BRANDS U.K. LIMITED - 2011-12-14
    KEEPLUCKY LIMITED - 1997-04-10
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 3 - Director → ME
  • 9
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 12 - Director → ME
  • 10
    PRECIS (2606) LIMITED - 2006-06-26
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 2 - Director → ME
  • 11
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 6 - Director → ME
  • 12
    MM&S (5812) LIMITED - 2014-03-27
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Active Corporate (6 parents)
    Officer
    2021-05-24 ~ 2022-03-15
    IIF 17 - Director → ME
  • 13
    MM&S (5810) LIMITED - 2014-03-27
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Active Corporate (6 parents)
    Officer
    2021-05-24 ~ 2022-03-15
    IIF 16 - Director → ME
  • 14
    SUNTORY RESTAURANT LIMITED - 2003-01-16
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-24 ~ 2003-10-30
    IIF 22 - Secretary → ME
  • 15
    SCHWEPPES (OVERSEAS) LIMITED - 1978-12-31
    7 Albemarle Street, London
    Active Corporate (10 parents)
    Officer
    2013-09-16 ~ 2015-04-01
    IIF 20 - Director → ME
  • 16
    SUNTORY EUROPE PLC - 2017-05-26
    2 Longwalk Road Stockley Park, Uxbridge, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-21 ~ 2003-10-01
    IIF 19 - Director → ME
    2015-09-01 ~ 2016-03-31
    IIF 1 - Director → ME
    2002-04-05 ~ 2003-10-01
    IIF 21 - Secretary → ME
  • 17
    MACALLAN - GLENLIVET P L C - 1998-01-13
    The Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-05-24 ~ 2022-03-15
    IIF 18 - Director → ME
  • 18
    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
    2020-02-10 ~ 2022-03-01
    IIF 13 - Director → ME
  • 19
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 14 - Director → ME

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