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.
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Parent entities and officers
Inapplicable
Individuals in focus
Hetherington, Graham Charles
Hetherington, Graham Charles
British accountant born in February 1959Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NWIIF 4 IIF 5 IIF 6 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 (more) Top Floor Flat, 14-15 Weymouth Mews, London, W1E 7EA
IIF 67 IIF 68 IIF 69 (more) Heights, West Harting, Petersfield, Hampshire, GU31 5PA
Hetherington, Graham Charles
British director born in February 1959Registered addresses and corresponding companiesHetherington, Graham Charles
British finance director born in February 1959Registered addresses and corresponding companies
IIF 80 Hillcroft Cottage, Frisby On The Weake, Melton Mowbray, Leics, LE14 2NW
Hetherington, Graham Charles
British accountant born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 Hampshire International, Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP, England
Hetherington, Graham Charles
British company director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 ., Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP, United Kingdom
Hetherington, Graham Charles
British director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesHetherington, Graham Charles
British non-executive director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 5, Fleet Place, London, EC4M 7RD
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
56
- 1
AD (EUROPE) FINANCE
- nowALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer
2002-04-26 ~ 2003-02-21IIF 58 - director → ME - 2
AD FIN SERVICES LIMITED
- nowALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-03 ~ 2005-07-26IIF 70 - director → ME - 3ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18ALFRED LAMB INTERNATIONAL LIMITED - 2006-10-17UNITED RUM MERCHANTS LIMITED - 1989-05-17RECTORS LIMITED - 1984-02-27 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 76 - director → ME 1996-08-06 ~ 1997-01-31IIF 51 - director → ME
- 4
AD INV LIMITED
- nowALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18 20 Montford Place, Kennington, London, EnglandCorporate (4 parents, 3 offsprings)Officer 1999-08-03 ~ 2003-05-22IIF 57 - director → ME - 5ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19GOMIDDLE LIMITED - 1988-07-04 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-03 ~ 2003-05-22IIF 63 - director → ME
- 6ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19LOADTOP LIMITED - 1989-01-30 20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 4 offsprings)Officer 1999-08-03 ~ 2003-05-22IIF 64 - director → ME
- 7
AD OVERSEAS LIMITED
- nowALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31 20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 2 offsprings)Officer 1999-08-03 ~ 2003-10-07IIF 15 - director → ME - 8ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19ALLIED BREWERIES LIMITED - 1981-12-31 20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 17 offsprings)Officer 2000-01-31 ~ 2005-07-26IIF 67 - director → ME
- 9
ALLIED DOMECQ LIMITED
- nowALLIED DOMECQ PLC - 2005-09-14NEW ALLIED DOMECQ PLC - 1999-08-02ALLIED DOMECQ 1999 PLC - 1999-05-28 20 Montford Place, Kennington, London, EnglandCorporate (5 parents, 2 offsprings)Officer 1999-06-02 ~ 2005-07-26IIF 69 - director → ME - 10A-L PENSIONS SERVICES LIMITED - 1994-09-19ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-10-11 ~ 2003-05-22IIF 59 - director → ME
- 11ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14 20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 3 offsprings)Officer 1999-08-03 ~ 2003-05-22IIF 65 - director → ME
- 12THE HIRAM WALKER GROUP LIMITED - 1994-09-19HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01ALLIED VINTNERS LIMITED - 1988-03-21SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02 20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 26 offsprings)Officer 1998-09-01 ~ 2005-07-26IIF 68 - director → ME
- 13EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06LANGENBACH U.K. LIMITED - 1988-11-14 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-31 ~ 2003-05-22IIF 60 - director → ME 1996-08-26 ~ 1997-01-31IIF 27 - director → ME
- 14
BEEFEATER GIN LIMITED
- nowBEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05OVAL (1700) LIMITED - 2002-02-27 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2002-02-22 ~ 2003-05-22IIF 61 - director → ME - 15 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-03 ~ 2003-05-22IIF 52 - director → ME
- 16
BORZOI COMPANY LIMITED
- nowBEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10OVAL (1701) LIMITED - 2002-02-27 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2002-02-22 ~ 2003-05-22IIF 56 - director → ME - 17
BTG LIMITED
- nowBTG PLC - 2019-08-29BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22ALNERY NO. 1157 LIMITED - 1992-04-01 Chapman House, Farnham Business Park, Farnham, SurreyCorporate (3 parents, 6 offsprings)Officer 2016-08-01 ~ 2019-08-19IIF 85 - director → ME - 18
CADV LIMITED
- nowCHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09TIA MARIA INTERNATIONAL LIMITED - 2009-07-08GORDON & GRANT LIMITED - 1984-06-01 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents)Officer 1999-08-31 ~ 2004-10-06IIF 71 - director → ME - 19COCKBURN SMITHES & CO LIMITED - 2010-04-20 44-45 Great Marlborough Street, 5th Floor, London, United KingdomCorporate (4 parents)Officer 1999-08-31 ~ 2001-05-04IIF 46 - director → ME 1996-08-06 ~ 1997-01-31IIF 37 - director → ME
- 20 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 17 - director → ME 1996-08-06 ~ 1997-01-31IIF 31 - director → ME
- 21 Springburn Bond, Carlisle Street, Glasgow, ScotlandCorporate (4 parents)Officer 1999-08-31 ~ 2001-05-04IIF 20 - director → ME 1996-08-06 ~ 1997-01-31IIF 10 - director → ME
- 22
EUROPEAN CELLARS LIMITED
- nowGRANTS OF ST JAMES'S LIMITED - 1993-10-25EUROPEAN CELLARS LIMITED. - 1991-03-04GRANTS OF ST JAMES'S LIMITED - 1988-08-30 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 78 - director → ME 1996-08-06 ~ 1997-01-31IIF 44 - director → ME - 23 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 24 - director → ME 1996-08-06 ~ 1997-01-31IIF 41 - director → ME
- 24 Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 30 - director → ME 1996-08-06 ~ 1997-01-31IIF 29 - director → ME
- 25DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 73 - director → ME 1996-08-06 ~ 1997-01-31IIF 21 - director → ME
- 26 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (6 parents)Officer 1999-08-31 ~ 2001-05-04IIF 12 - director → ME 1996-08-06 ~ 1997-01-31IIF 6 - director → ME
- 27ALLIED BREWERIES LIMITED - 2011-03-24NICOLAS - GRANTS LIMITED - 2003-05-07 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 77 - director → ME 1996-08-06 ~ 1997-01-31IIF 47 - director → ME
- 28URM (INTERNATIONAL) LIMITED - 2016-05-06TIA MARIA MARKETING LIMITED - 1980-12-31TIA MARIA LIMITED - 1978-12-31LEMON HART HOLDINGS LIMITED - 1976-12-31 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 33 - director → ME 1996-08-06 ~ 1997-01-31IIF 49 - director → ME
- 29 Kpmg, Saltire Court, 20 Castle Terrace, EdinburghCorporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 45 - director → ME 1996-08-06 ~ 1997-01-31IIF 22 - director → ME
- 30HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20THE HIRAM WALKER GROUP LIMITED - 1991-08-01ALLIED PRODUCTS LIMITED - 1991-06-17EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 75 - director → ME 1996-08-06 ~ 1997-01-31IIF 18 - director → ME
- 31
HWUK LIMITED
- nowHIRAM WALKER (UK) LIMITED - 2019-09-20SHOWERINGS LIMITED - 1992-03-11 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-31 ~ 2003-05-22IIF 54 - director → ME 1996-08-06 ~ 1997-01-31IIF 5 - director → ME - 32 234 Bath Road, Slough, Berkshire, United KingdomCorporate (11 parents, 1 offspring)Officer 2019-11-01 ~ 2024-12-31IIF 84 - director → ME
- 33
J.LYONS HOLDINGS LIMITED
- nowJ. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16 20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)Officer 1999-08-03 ~ 2001-05-04IIF 11 - director → ME - 34LONG JOHN INTERNATIONAL LIMITED - 1988-06-30 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 35 - director → ME 1996-08-06 ~ 1997-01-31IIF 38 - director → ME
- 35 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-31 ~ 2003-05-22IIF 66 - director → ME 1996-08-06 ~ 1997-01-31IIF 14 - director → ME
- 36
LEMON HART & SON LIMITED
- nowTRENDHIGH LIMITED - 2008-01-30 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-03 ~ 2003-05-22IIF 55 - director → ME - 37 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 28 - director → ME 1996-08-06 ~ 1997-01-31IIF 48 - director → ME
- 38SEAGER EVANS & CO.LIMITED - 1988-11-11 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 23 - director → ME 1996-08-06 ~ 1997-01-31IIF 26 - director → ME
- 39 325 Oldfield Lane North, Greenford, MiddxCorporate (2 parents)Officer 1993-06-21 ~ 1995-09-27IIF 80 - director → ME
- 40THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10C.S. WHITELAW LIMITED - 2012-06-06 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 16 - director → ME 1996-08-06 ~ 1997-01-31IIF 42 - director → ME
- 41HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 19 - director → ME 1996-08-06 ~ 1997-01-31IIF 9 - director → ME
- 42
OPTISURE LIMITED
- nowBEDMINSTER (HOLDINGS) LIMITED - 2007-10-05OVAL (1699) LIMITED - 2002-03-05 20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2002-02-22 ~ 2003-05-22IIF 53 - director → ME - 43
PR SHELFCO 2022 LIMITED
- nowTORMORE DISTILLERY LIMITED - 2022-03-11SEAGERS WINES LIMITED - 2016-05-06 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 43 - director → ME 1996-08-06 ~ 1997-01-31IIF 40 - director → ME - 44
RCYC (COWES) LIMITED
- nowPROJECTSHIELD LIMITED - 1992-12-07 Castle Rock The Parade, Cowes, Isle Of WightCorporate (6 parents)Equity (Company account)1,975,000 GBP2024-03-31Officer 2008-05-10 ~ 2011-09-10IIF 81 - director → ME - 45 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-03 ~ 2003-05-22IIF 62 - director → ME
- 46 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 32 - director → ME 1996-08-06 ~ 1997-01-31IIF 8 - director → ME
- 47 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 13 - director → ME 1996-08-06 ~ 1997-01-31IIF 25 - director → ME
- 48
SHIRE GLOBAL FINANCE
- nowSHIRE GLOBAL FINANCE - 2008-07-30SHIRE GLOBAL FINANCE LIMITED - 2008-06-13TRUSHELFCO (NO.3144) LIMITED - 2005-04-15 1 Kingdom Street, London, United KingdomDissolved corporate (3 parents)Officer 2008-08-06 ~ 2014-03-01IIF 82 - director → ME - 49SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25BARNHILL PLC - 1994-12-13 1 Kingdom Street, London, United KingdomDissolved corporate (3 parents, 9 offsprings)Officer 2008-10-10 ~ 2013-04-30IIF 83 - director → ME
- 50 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 74 - director → ME 1996-08-06 ~ 1997-01-31IIF 50 - director → ME
- 51 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 34 - director → ME
- 52
THE HW GRP LIMITED
- nowTHE HIRAM WALKER GROUP LIMITED - 2019-09-20ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19H WALKER LIMITED - 1994-07-28DAVID BURNS VINTNERS LIMITED - 1993-12-03WINECASH LIMITED - 1984-07-30 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 79 - director → ME 1996-08-06 ~ 1997-01-31IIF 1 - director → ME - 53J.& W NICHOLSON & CO.LIMITED - 2007-05-15 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 39 - director → ME 1996-08-06 ~ 1997-01-31IIF 3 - director → ME
- 54THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15WHITE,KEELING(RUM)LIMITED - 1982-06-16 44-45 Great Marlborough Street, 5th Floor, London, United KingdomCorporate (4 parents)Officer 1999-08-31 ~ 2001-05-04IIF 7 - director → ME 1996-08-06 ~ 1997-01-31IIF 2 - director → ME
- 55 Springburn Bond, Carlisle Street, Glasgow, ScotlandCorporate (4 parents)Officer 1999-08-31 ~ 2001-05-04IIF 4 - director → ME 1996-08-06 ~ 1997-01-31IIF 36 - director → ME
- 56
ZOO GIRL LIMITED
- nowLYONS MAID LIMITED - 1992-02-17 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)Officer 1999-08-31 ~ 2001-05-04IIF 72 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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