FITZSIMONS, Ian Terence

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Fitzsimons, Ian Terence
British born in July 1964
Registered addresses and corresponding companies
- 25 Whellock Road, London, W4 1DY
  IIF 1
- 5 Rue Gounod, 75017, Paris
  IIF 2
Fitzsimons, Ian Terence
British director born in July 1964
Registered addresses and corresponding companies
- 5 Rue Gounod, 75017, Paris
  IIF 3
Fitzsimons, Ian Terence
British general counsel born in July 1964
Registered addresses and corresponding companies
- 5 Rue Gounod, 75017, Paris
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
Fitzsimons, Ian Terence
British solicitor born in July 1964
Registered addresses and corresponding companies
- 25 Whellock Road, London, W4 1DY
  IIF 62 IIF 63 IIF 64
- 5 Rue Gounod, 75017, Paris
  IIF 65
Fitzsimons, Ian Terence
British
Registered addresses and corresponding companies
- 5 Fielding Road, London, W4 1HP
  IIF 66 IIF 67 IIF 68
- 5 Rue Gounod, 75017, Paris
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
Fitzsimons, Ian Terence
British director
Registered addresses and corresponding companies
- 5 Rue Gounod, 75017, Paris
  IIF 81
Fitzsimons, Ian Terence
British general counsel
Registered addresses and corresponding companies
- 5 Rue Gounod, 75017, Paris
  IIF 82
Fitzsimons, Ian Terence
British director born in July 1964
Resident in England
Registered addresses and corresponding companies
- Springfield House, 45 Welsh Back, Bristol, BS1 4AG
  IIF 83
- Bcl House, 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, United Kingdom
  IIF 84
Fitzsimons, Ian Terence
British general counsel born in July 1964
Resident in England
Registered addresses and corresponding companies
- Chivas House, 72 Chancellors Road, London, W6 9RS, England
  IIF 85
Fitzsimons, Ian Terence
Registered addresses and corresponding companies
- 5 Rue Gounod, 75017, Paris
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89
Fitzsimons, Ian Terence
British,irish solicitor born in July 1964
Resident in France
Registered addresses and corresponding companies
- 10, Lansdown Place East, Bath, BA1 5ET, England
  IIF 90
- 35, St. Leonards Road, Northampton, NN4 8DL, England
  IIF 91
Fitzsimons, Ian Terence
British director born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Chivas House, 72 Chancellors Road, Hammersmith, London, W6 9RS, United Kingdom
  IIF 92
Fitzsimons, Ian Terence
British genaral counsel born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Fielding Road, London, W4 1HP
  IIF 93
Fitzsimons, Ian Terence
British general councel born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Fielding Road, London, W4 1HP
  IIF 94
Fitzsimons, Ian Terence
British general counsel born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Fielding Road, London, W4 1HP
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
- Chivas House, 72 Chancellors Road, London, W6 9RS
  IIF 110 IIF 111
Fitzsimons, Ian Terence
British solicitor born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Chivas House, 72 Chancellors Road, Hammersmith, London, W6 9RS, United Kingdom
  IIF 112
- Chivas House, 72, Chancellors Road, London, W6 9RS, United Kingdom
  IIF 113
Fitzsimons, Ian
Registered addresses and corresponding companies
- 35, St. Leonards Road, Northampton, NN4 8DL, England
  IIF 114
Mr Ian Terence Fitzsimons
British born in July 1964
Resident in England
Registered addresses and corresponding companies
- Springfield House, 45 Welsh Back, Bristol, BS1 4AG
  IIF 115

Offspring entities and appointments

Active 2

1
PERNOD RICARD UK HOLDINGS LIMITED
- now 06913990
ALLIED DOMECQ SHELF LIMITED - 2012-06-26
Chivas House, 72 Chancellors Road, London
Converted / Closed Corporate (8 parents)
Officer
2012-06-27 ~ now
IIF 111 - Director → ME
2
SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED
- now 03197825
GLENCROWN LIMITED - 1996-06-18
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (4 parents)
Officer
2000-01-01 ~ dissolved
IIF 65 - Director → ME

Ceased 90

1
AD (EUROPE) FINANCE - now
ALLIED DOMECQ (EUROPE) FINANCE
- 2018-05-09 04425583
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-23 ~ 2006-09-01
IIF 50 - Director → ME
2
AD (US) FINANCE - now
ALLIED DOMECQ (US) FINANCE
- 2018-05-09 04698649
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-23 ~ 2006-09-01
IIF 10 - Director → ME
3
AD ATLANTIC FINANCE LIMITED - now
ALLIED DOMECQ ATLANTIC FINANCE LIMITED
- 2018-05-09 05117178
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-23 ~ 2006-09-01
IIF 37 - Director → ME
4
AD CANADA FINANCING COMPANY - now
ALLIED DOMECQ CANADA FINANCING COMPANY
- 2018-05-09 04793619
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-23 ~ 2006-09-01
IIF 22 - Director → ME
5
AD EUROPEAN INVESTMENTS LIMITED - now
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
- 2018-05-09 02772426
ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
VOICEFORM PROJECTS LIMITED - 1993-03-15
20 Montford Place, Kennington, London, England
Active Corporate (5 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 56 - Director → ME
6
AD FIN SERVICES LIMITED - now
ALLIED DOMECQ FINANCIAL SERVICES LIMITED
- 2018-05-09 02706797
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 (4 parents)
Officer
2005-07-26 ~ 2006-09-01
IIF 6 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 67 - Secretary → ME
7
AD FORMER RUM BRANDS LIMITED - now
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26 06736350
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 (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 61 - Director → ME
8
AD INV LIMITED
- now 00585340
ALLIED DOMECQ INVESTMENTS LIMITED
- 2018-05-09 00585340 05338240, 05338240
ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11 05338240, 05338240
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
2005-07-26 ~ 2018-08-31
IIF 106 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 71 - Secretary → ME
9
AD INVESTMENT HOLDINGS LIMITED
- now 05117173 05121287
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
- 2018-05-09 05117173
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-26 ~ 2018-08-31
IIF 105 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 66 - Secretary → ME
10
AD LATIN AMERICA FINANCE - now
ALLIED DOMECQ LATIN AMERICA FINANCE
- 2018-05-09 04805917
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-23 ~ 2006-09-01
IIF 58 - Director → ME
11
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 (4 parents)
Officer
2005-07-26 ~ 2014-04-02
IIF 94 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 72 - Secretary → ME
12
AD OVERSEAS (EUROPE) LIMITED
- now 02328798
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 (4 parents, 4 offsprings)
Officer
2005-07-26 ~ 2018-08-31
IIF 100 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 73 - Secretary → ME
13
AD OVERSEAS LIMITED
- now 00537274
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 (4 parents, 2 offsprings)
Officer
2005-07-26 ~ 2018-08-31
IIF 95 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 77 - Secretary → ME
14
AD RUSSIA (HOLDINGS) LIMITED - now
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
- 2018-05-09 03734780
HACKREMCO (NO.1481) LIMITED - 1999-05-10 05936396, 02860152, 04129132 ... (more)
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 30 - Director → ME
15
AD WESTPORT LIMITED - now
ALLIED DOMECQ WESTPORT LIMITED
- 2018-05-09 05117180
20 Montford Place, Kennington, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-09-23 ~ 2006-09-01
IIF 13 - Director → ME
16
ADIUK
- now 05338240
ALLIED DOMECQ INVESTMENTS UK
- 2018-05-09 05338240 00585340, 00585340
ALLIED DOMECQ INVESTMENTS UK LIMITED
- 2009-06-25 05338240 00585340, 00585340
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2005-07-26 ~ 2018-08-31
IIF 98 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 82 - Secretary → ME
17
ADSW (INVESTMENTS) LIMITED - now
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09 03760013
HACKREMCO (NO.1501) LIMITED - 1999-05-24 05936396, 02860152, 04129132 ... (more)
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-23 ~ 2006-09-01
IIF 52 - Director → ME
18
ADSW INVESTMENT HOLDINGS LIMITED - now 05117173
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
- 2018-05-09 05121287
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-23 ~ 2006-09-01
IIF 33 - Director → ME
19
ALLIED DISTILLERS LIMITED
- now SC026753
TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents)
Officer
2005-07-26 ~ 2006-09-01
IIF 28 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 78 - Secretary → ME
20
ALLIED DOMECQ (HOLDINGS) LIMITED
- now 00689729
ALLIED DOMECQ (HOLDINGS) PLC
- 2005-09-15 00689729
ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
ALLIED BREWERIES LIMITED - 1981-12-31 00124723, 01743124, 00371285, 00124723... (more)
20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 17 offsprings)
Officer
2005-07-26 ~ 2018-08-31
IIF 102 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 68 - Secretary → ME
21
ALLIED DOMECQ LIMITED
- now 03771147
ALLIED DOMECQ PLC
- 2005-09-14 03771147
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
2005-07-26 ~ 2018-08-31
IIF 110 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 76 - Secretary → ME
22
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 (4 parents)
Officer
2005-07-26 ~ 2014-02-24
IIF 101 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 70 - Secretary → ME
23
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
- now 01521000
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
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 16 - Director → ME
24
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
- now 02869879
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 (6 parents, 3 offsprings)
Officer
2005-07-26 ~ 2018-08-31
IIF 93 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 74 - Secretary → ME
25
ALLIED DOMECQ SPIRITS & WINE LIMITED
- now 00703977 00924460, 00636499
THE HIRAM WALKER GROUP LIMITED - 1994-09-19 00636499, 01573531
HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01 01573531
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
2005-07-26 ~ 2018-08-31
IIF 99 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 80 - Secretary → ME
26
BEAM MANAGEMENT UK LIMITED - now
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED
- 2006-03-31 00924460 00703977, 00636499
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
2005-09-05 ~ 2006-01-27
IIF 39 - Director → ME
27
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 (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 59 - Director → ME
28
BEEFEATER GIN LIMITED - now
BEDMINSTER (NO.1 COMPANY) LIMITED
- 2007-10-05 04361333 04361321
OVAL (1700) LIMITED - 2002-02-27 04768189, 03271610, 09445882 ... (more)
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 17 - Director → ME
29
BETSET LIMITED
02329892
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 18 - Director → ME
30
BORZOI COMPANY LIMITED - now
BEDMINSTER (NO.2 COMPANY) LIMITED
- 2007-10-10 04361321 04361333
OVAL (1701) LIMITED - 2002-02-27 04768189, 03271610, 09445882 ... (more)
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 19 - Director → ME
31
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 (5 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 36 - Director → ME
32
CENTENARY UK LIMITED
- now 03478918
MET COMMERCE LIMITED
- 1998-12-01 03478918
HACKREMCO (NO.1291) LIMITED - 1998-01-19 05936396, 02860152, 04129132 ... (more)
364-366 Kensington High Street, London
Dissolved Corporate (3 parents)
Officer
1998-11-26 ~ 2002-02-05
IIF 3 - Director → ME
1998-11-26 ~ 2000-02-19
IIF 81 - Secretary → ME
33
CHISWELL HOLDINGS
01670523
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 54 - Director → ME
34
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 (4 parents)
Officer
2005-09-07 ~ 2006-01-27
IIF 21 - Director → ME
35
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 34 - Director → ME
36
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-01-27
IIF 104 - Director → ME
37
DRYBROUGH & COMPANY LIMITED
SC003050
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2005-07-26 ~ 2014-02-24
IIF 103 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 69 - Secretary → ME
38
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 (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 14 - Director → ME
39
GEORGE BALLANTINE & SON LIMITED
SC020024
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 12 - Director → ME
40
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278
Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 5 - Director → ME
41
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06 00074809
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 31 - Director → ME
42
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 55 - Director → ME
43
GLENLIVET SPRING WATER LIMITED - now SC126369, 06736350
ALLIED BREWERIES LIMITED
- 2011-03-24 00371285 00124723, 01743124, 00689729, 00124723... (more)
NICOLAS - GRANTS LIMITED - 2003-05-07
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 7 - Director → ME
44
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 (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 44 - Director → ME
45
GOAL ACQUISITIONS (HOLDINGS) LIMITED
05421315
20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2005-04-14 ~ 2018-08-31
IIF 112 - Director → ME
46
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (1 parent)
Officer
2005-09-07 ~ 2006-09-01
IIF 2 - Director → ME
47
HOB REALISATIONS LIMITED - now
HARVEYS OF BRISTOL LIMITED
- 2010-04-20 00039485
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-01-27
IIF 24 - Director → ME
48
HW-ALLIED VINTNERS LIMITED - now
HIRAM WALKER-ALLIED VINTNERS LIMITED
- 2019-09-20 01573531 00703977
THE HIRAM WALKER GROUP LIMITED - 1991-08-01 00636499, 00703977
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
2005-09-07 ~ 2006-09-01
IIF 57 - Director → ME
49
HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20 00268596
SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 9 - Director → ME
50
J. LYONS & COMPANY LIMITED
00040901
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-26 ~ 2014-04-02
IIF 108 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 79 - Secretary → ME
51
J.LYONS HOLDINGS LIMITED
- now 02869886
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 (4 parents, 1 offspring)
Officer
2005-07-26 ~ 2014-04-02
IIF 97 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 86 - Secretary → ME
52
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058
LONG JOHN INTERNATIONAL LIMITED - 1988-06-30 00153214
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 11 - Director → ME
53
JAMES BURROUGH LIMITED
00057949
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 35 - Director → ME
54
JAMES HAWKER AND COMPANY LIMITED
00220668
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 23 - Director → ME
55
JOHN HARVEY & SONS,LIMITED
00685903
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-01-27
IIF 60 - Director → ME
56
LEEDS WHARF LIMITED
- now 00247505
TETLEY'S BREWERY WHARF LIMITED - 2000-06-16 01974301
THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
LLOYDSECOND LIMITED - 1992-07-10
CLAUDGEN LIMITED - 1988-10-13
CLAUDGEN LIMITED - 1985-03-07
GEC CLAUDGEN LIMITED - 1985-01-31
CLAUDGEN LIMITED - 1981-12-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-09-07 ~ 2006-09-01
IIF 45 - Director → ME
57
LEMON HART & SON LIMITED - now
TRENDHIGH LIMITED
- 2008-01-30 02329778
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 42 - Director → ME
58
LONG JOHN DISTILLERIES LIMITED
SC014621
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 8 - Director → ME
59
LONG JOHN INTERNATIONAL LIMITED
- now 00153214 00059058
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 4 - Director → ME
60
MACNAB DISTILLERIES LIMITED
00279256
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 53 - Director → ME
61
MARTINEZ GASSIOT & COMPANY LIMITED
00077723
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-07-19 ~ 2010-11-16
IIF 109 - Director → ME
62
MILLSTREAM (HOLDINGS) LIMITED
- now 05024251
HACKREMCO (NO. 2121) LIMITED - 2004-04-05 05936396, 02860152, 04129132 ... (more)
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-07-26 ~ 2015-03-26
IIF 96 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 89 - Secretary → ME
63
MILTONDUFF DISTILLERY LIMITED - now
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10 05046583
C.S. WHITELAW LIMITED
- 2012-06-06 SC003427
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 43 - Director → ME
64
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02 SC016343
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 40 - Director → ME
65
OPTISURE LIMITED
- now 04361336
BEDMINSTER (HOLDINGS) LIMITED
- 2007-10-05 04361336
OVAL (1699) LIMITED - 2002-03-05 04768189, 03271610, 09445882 ... (more)
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-07-26 ~ 2018-08-31
IIF 107 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 87 - Secretary → ME
66
P R GOAL 4 LIMITED - now 05547809
J. R. PHILLIPS & CO LIMITED
- 2014-02-05 05899330 SC043193, 00285197, 01743124
PR GOAL 4 LIMITED
- 2012-12-14 05899330 05547809
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2006-08-08 ~ 2014-02-03
IIF 92 - Director → ME
67
PERNOD RICARD UK GROUP LIMITED
10702292
20 Montford Place, Kennington, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-11-09 ~ 2018-08-31
IIF 85 - Director → ME
68
PR GOAL 3 LIMITED
05547809 05899330, 05899330
20 Montford Place, Kennington, London, England
Active Corporate (5 parents)
Officer
2005-08-31 ~ 2018-08-31
IIF 113 - Director → ME
2005-08-31 ~ 2006-09-15
IIF 88 - Secretary → ME
69
PR SHELFCO 2022 LIMITED - now
TORMORE DISTILLERY LIMITED - 2022-03-11 SC688989
SEAGERS WINES LIMITED
- 2016-05-06 00617769
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 46 - Director → ME
70
RANGEAIM NO. 2 LIMITED - now 00285197
J R PHILLIPS & CO LIMITED - 2012-12-14 SC043193, 05899330, 00285197
RANGEAIM NO.2 LIMITED
- 2009-02-05 01743124 00285197
ALLIED BREWERIES LIMITED - 2003-05-07 00124723, 00689729, 00371285, 00124723... (more)
MY CELLAR LIMITED - 1993-03-05
RANGEAIM LIMITED - 1983-09-26 04756184
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 51 - Director → ME
71
RECKITT & COLMAN (UK) LIMITED
- now 00341605
RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31 00527217
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
1995-04-24 ~ 1995-05-01
IIF 63 - Director → ME
72
RECKITT BENCKISER HEALTHCARE (UK) LIMITED - now
RECKITT & COLMAN PRODUCTS LIMITED
- 2001-04-02 00261312 NF001779, 00245015
WESTMINSTER LABORATORIES LIMITED
- 1995-04-25 00261312 02987180
103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents, 5 offsprings)
Officer
1995-04-24 ~ 1995-05-01
IIF 64 - Director → ME
73
RECORDPULL LIMITED
02329782
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 32 - Director → ME
74
REID,STUART & COMPANY,LIMITED
00116371
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 25 - Director → ME
75
ROBERT MACNISH & COMPANY LIMITED
SC006726
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 49 - Director → ME
76
ROBINSONS SOFT DRINKS LIMITED
- now 02987077
DOCKLEAF LIMITED
- 1995-05-01 02987077
TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29 01660783, 04773122, 03689743 ... (more)
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents, 4 offsprings)
Officer
1995-04-24 ~ 1996-11-04
IIF 62 - Director → ME
77
SKIPPER RUM TRADING COMPANY LIMITED
13426541
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-24,315 GBP2024-05-31
Officer
2021-09-20 ~ 2024-03-26
IIF 84 - Director → ME
78
STEPHEN E. GRAVER LIMITED
03884154
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
81,798 GBP2024-05-31
Officer
2019-06-06 ~ 2023-02-14
IIF 90 - Director → ME
79
STEWART & SON OF DUNDEE LIMITED
00199437
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 38 - Director → ME
80
STRAND HOTELS LIMITED(THE)
00095495
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 26 - Director → ME
81
THE BORDERLAND SPIRITS COMPANY LIMITED
12123160
35 St. Leonards Road, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
31,257 GBP2024-07-30
Officer
2019-07-25 ~ 2024-03-26
IIF 91 - Director → ME
2019-07-25 ~ 2024-03-26
IIF 114 - Secretary → ME
82
THE HW GRP LIMITED - now
THE HIRAM WALKER GROUP LIMITED
- 2019-09-20 00636499 01573531, 00703977
ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19 00703977, 00924460
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
2005-09-07 ~ 2006-09-01
IIF 15 - Director → ME
83
THE SCAPA DISTILLERY LIMITED - now
J.& W NICHOLSON & CO.LIMITED
- 2007-05-15 00576341
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 47 - Director → ME
84
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 (4 parents)
Officer
2005-09-07 ~ 2006-01-27
IIF 27 - Director → ME
85
TRADLEX LIMITED - now
LANSDOWN HANLEX LIMITED
- 2024-02-28 12449303
141 Englishcombe Lane, Bath, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-02-07 ~ 2024-01-31
IIF 83 - Director → ME
Person with significant control
2020-02-07 ~ 2024-01-31
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
86
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 20 - Director → ME
87
UNIDIS SIXTY FOUR LIMITED - now 04392224
COLMAN PRODUCTS LIMITED
- 2006-10-18 00245015
RECKITT & COLMAN PRODUCTS LIMITED
- 1995-04-25 00245015 00261312, NF001779
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
1995-04-24 ~ 1995-05-01
IIF 1 - Director → ME
88
WB GTD LIMITED - now
C G HIBBERT LIMITED
- 2019-11-18 00055936
ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
C.G. HIBBERT LIMITED - 1988-03-07
C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
THOMAS RAMSDEN & SON LIMITED - 1976-12-31
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-12-30 ~ 2006-09-01
IIF 41 - Director → ME
89
WM. TEACHER & SONS, LIMITED
SC012915
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-01-27
IIF 48 - Director → ME
2005-07-26 ~ 2006-01-27
IIF 75 - Secretary → ME
90
ZOO GIRL LIMITED
- now 00335695
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 29 - Director → ME

Fitzsimons, Ian Terence

Fitzsimons, Ian Terence

Fitzsimons, Ian Terence

Fitzsimons, Ian Terence

Fitzsimons, Ian Terence

Fitzsimons, Ian Terence

Fitzsimons, Ian Terence

Fitzsimons, Ian Terence

Fitzsimons, Ian Terence

Fitzsimons, Ian Terence

Fitzsimons, Ian Terence

Fitzsimons, Ian Terence

Fitzsimons, Ian Terence

Fitzsimons, Ian Terence

Fitzsimons, Ian Terence

Fitzsimons, Ian Terence

Fitzsimons, Ian Terence

Fitzsimons, Ian

Mr Ian Terence Fitzsimons

PERNOD RICARD UK HOLDINGS LIMITED

SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED

ALLIED DOMECQ (EUROPE) FINANCE

ALLIED DOMECQ (US) FINANCE

ALLIED DOMECQ ATLANTIC FINANCE LIMITED

ALLIED DOMECQ CANADA FINANCING COMPANY

ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED

ALLIED DOMECQ FINANCIAL SERVICES LIMITED

ALLIED DOMECQ FINANCIAL SERVICES PLC

ALFRED LAMB INTERNATIONAL LIMITED

AD INV LIMITED

ALLIED DOMECQ INVESTMENTS LIMITED

AD INVESTMENT HOLDINGS LIMITED

ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED

ALLIED DOMECQ LATIN AMERICA FINANCE

ALLIED DOMECQ OVERSEAS (CANADA) LIMITED

AD OVERSEAS (EUROPE) LIMITED

ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED

AD OVERSEAS LIMITED

ALLIED DOMECQ OVERSEAS LIMITED

ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED

ALLIED DOMECQ WESTPORT LIMITED

ADIUK

ALLIED DOMECQ INVESTMENTS UK

ALLIED DOMECQ INVESTMENTS UK LIMITED

ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED

ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED

ALLIED DISTILLERS LIMITED

ALLIED DOMECQ (HOLDINGS) LIMITED

ALLIED DOMECQ (HOLDINGS) PLC

ALLIED DOMECQ LIMITED

ALLIED DOMECQ PLC

ALLIED DOMECQ PENSIONS LIMITED

ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC

ALLIED DOMECQ SPIRITS & WINE LIMITED

ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED

EUROPEAN CELLARS (GERMANY) LIMITED

BEDMINSTER (NO.1 COMPANY) LIMITED

BETSET LIMITED

BEDMINSTER (NO.2 COMPANY) LIMITED

TIA MARIA INTERNATIONAL LIMITED

CENTENARY UK LIMITED

MET COMMERCE LIMITED

CHISWELL HOLDINGS

COCKBURN SMITHES & CO LIMITED

CURTIS DISTILLERY COMPANY LIMITED(THE)

D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED

DRYBROUGH & COMPANY LIMITED

EUROPEAN CELLARS LIMITED

GEORGE BALLANTINE & SON LIMITED

GEORGE BALLANTINE (GLASGOW) LIMITED

DUNCAN MACLEOD & COMPANY LIMITED

GLENDRONACH DISTILLERY COMPANY LIMITED

ALLIED BREWERIES LIMITED

URM (INTERNATIONAL) LIMITED

GOAL ACQUISITIONS (HOLDINGS) LIMITED

HIRAM WALKER & SONS (SCOTLAND) LIMITED

HARVEYS OF BRISTOL LIMITED

HIRAM WALKER-ALLIED VINTNERS LIMITED