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

Parsons, Jeremy Winslow

    Related profiles found in government register
  • Parsons, Jeremy Winslow
    British ceo born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Phillip's Field Whichford Road, Stourton, Shipston-on-stour, Warwickshire, CV36 5EX, England

      IIF 1
  • Parsons, Jeremy Winslow
    British chief executive, spirits born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3 St James's Street, London, SW1A 1EG

      IIF 2
  • Parsons, Jeremy Winslow
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3 St James's Street, London, SW1A 1EG

      IIF 3

    • Rothes House, Manse Brae, Rothes, Aberlour, Banffshire, AB38 7AF, Scotland

      IIF 4

    • 11 Laura Place, Bath, BA2 4BL, United Kingdom

      IIF 5

    • 53, Redbridge Lane East, Ilford, Essex, IG4 5EY, United Kingdom

      IIF 6

    • 3, St. James's Street, London, SW1A 1EG, United Kingdom

      IIF 7 IIF 8

    • 8, King Edward Street, Oxford, OX1 4HL

      IIF 9

    • Unit 3, Bankhead Steading, Bankhead Farm, South Queensferry, West Lothian, EH30 9TF, Scotland

      IIF 10
  • Parsons, Jeremy Winslow
    British none born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fordley, Charlcombe Lane, Lansdown, Bath, BA1 5TP, United Kingdom

      IIF 11
  • Parsons, Jeremy Winslow
    British sales and marketing manager born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5 Ennerdale Lodge, 9 Enerdale Road Kew, Richmond, Surrey, TW9 3PG

      IIF 12
  • Mr Jeremy Winslow Parsons
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11 Laura Place, Bath, BA2 4BL, United Kingdom

      IIF 13
  • Parsons, Jeremy Winslow

    Registered addresses and corresponding companies

    • 11 Laura Place, Bath, BA2 4BL, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 3 Bankhead Steading, Bankhead Farm, South Queensferry, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    295,551 GBP2023-10-31
    Officer
    2020-09-01 ~ now
    IIF 10 - director → ME
  • 2
    11 Laura Place, Bath, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,838 GBP2024-03-31
    Officer
    2017-06-15 ~ now
    IIF 5 - director → ME
    2017-06-15 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Phillip's Field Whichford Road, Stourton, Shipston-on-stour, Warwickshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-06-11 ~ now
    IIF 1 - director → ME
Ceased 9
  • 1
    CUTTY SARK INTERNATIONAL LIMITED - 2010-04-06
    CUTTY SARK INVESTMENTS LIMITED - 1998-04-23
    CUTTY SARK (SCOTCH WHISKY U.K.) LIMITED - 1995-12-22
    15 Atholl Crescent, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-10-01 ~ 2016-05-31
    IIF 7 - director → ME
  • 2
    BERRY BROS. & RUDD LIMITED - 2006-03-31
    One, Fleet Place, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2016-05-31
    IIF 3 - director → ME
  • 3
    3 St James's Street, London
    Corporate (5 parents)
    Officer
    2010-05-13 ~ 2016-05-31
    IIF 8 - director → ME
  • 4
    RUDDBERRY LIMITED - 2006-03-31
    3 St James's Street, London
    Corporate (10 parents, 7 offsprings)
    Officer
    2013-04-01 ~ 2016-05-31
    IIF 2 - director → ME
  • 5
    4 Beaufort Parklands, Railton Road, Guildford
    Corporate (2 parents)
    Equity (Company account)
    16,259 GBP2024-01-31
    Officer
    1992-08-25 ~ 1997-10-14
    IIF 12 - director → ME
  • 6
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,330 GBP2024-03-31
    Officer
    2017-02-16 ~ 2020-01-14
    IIF 11 - director → ME
  • 7
    8 King Edward Street, Oxford
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    497,473 GBP2023-03-31
    Officer
    2016-01-21 ~ 2022-04-28
    IIF 9 - director → ME
  • 8
    GLENROTHES-GLENLIVET LIMITED - 1988-03-04
    100 Queen Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2012-02-10 ~ 2016-05-31
    IIF 4 - director → ME
  • 9
    24-28 Bloomsbury Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    30,540 GBP2024-04-30
    Officer
    2017-09-04 ~ 2019-12-31
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.