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

Mr Ian Terence Fitzsimons

    Related profiles found in government register
  • 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 1
  • 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 2

    • Bcl House, 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, United Kingdom

      IIF 3
  • 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 4
  • Fitzsimons, Ian Terence
    British director born in July 1964

    Registered addresses and corresponding companies

    • 5 Rue Gounod, 75017, Paris

      IIF 5
  • Fitzsimons, Ian Terence
    British general counsel born in July 1964

    Registered addresses and corresponding companies
  • Fitzsimons, Ian Terence
    British solicitor born in July 1964

    Registered addresses and corresponding companies
  • 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 70

    • 35, St. Leonards Road, Northampton, NN4 8DL, England

      IIF 71
  • 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 72
  • 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 73
  • 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 74
  • Fitzsimons, Ian Terence
    British general counsel born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 92

    • Chivas House, 72, Chancellors Road, London, W6 9RS, United Kingdom

      IIF 93
  • Fitzsimons, Ian Terence
    British

    Registered addresses and corresponding companies
  • Fitzsimons, Ian Terence
    British director

    Registered addresses and corresponding companies

    • 5 Rue Gounod, 75017, Paris

      IIF 109
  • Fitzsimons, Ian Terence
    British general counsel

    Registered addresses and corresponding companies

    • 5 Rue Gounod, 75017, Paris

      IIF 110
  • Fitzsimons, Ian Terence

    Registered addresses and corresponding companies
  • Fitzsimons, Ian

    Registered addresses and corresponding companies

    • 35, St. Leonards Road, Northampton, NN4 8DL, England

      IIF 115
child relation
Offspring entities and appointments
Active 2
  • 1
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    Chivas House, 72 Chancellors Road, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-06-27 ~ now
    IIF 91 - director → ME
  • 2
    GLENCROWN LIMITED - 1996-06-18
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 69 - director → ME
Ceased 90
  • 1
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 53 - director → ME
  • 2
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 12 - director → ME
  • 3
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 39 - director → ME
  • 4
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 24 - director → ME
  • 5
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 59 - director → ME
  • 6
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-07-26 ~ 2006-09-01
    IIF 8 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 95 - secretary → ME
  • 7
    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
    2005-09-07 ~ 2006-09-01
    IIF 64 - director → ME
  • 8
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20 Montford Place, Kennington, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 86 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 99 - secretary → ME
  • 9
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 85 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 94 - secretary → ME
  • 10
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 61 - director → ME
  • 11
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-07-26 ~ 2014-04-02
    IIF 74 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 100 - secretary → ME
  • 12
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    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
    Corporate (3 parents, 4 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 80 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 101 - secretary → ME
  • 13
    ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 75 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 105 - secretary → ME
  • 14
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 32 - director → ME
  • 15
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 15 - director → ME
  • 16
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 78 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 110 - secretary → ME
  • 17
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 55 - director → ME
  • 18
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 35 - director → ME
  • 19
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    Officer
    2005-07-26 ~ 2006-09-01
    IIF 30 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 106 - secretary → ME
  • 20
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 17 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 82 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 96 - secretary → ME
  • 21
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 90 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 104 - secretary → ME
  • 22
    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
    Corporate (3 parents)
    Officer
    2005-07-26 ~ 2014-02-24
    IIF 81 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 98 - secretary → ME
  • 23
    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
    2005-09-07 ~ 2006-09-01
    IIF 18 - director → ME
  • 24
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 73 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 102 - secretary → ME
  • 25
    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
    2005-07-26 ~ 2018-08-31
    IIF 79 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 108 - secretary → ME
  • 26
    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
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-05 ~ 2006-01-27
    IIF 41 - director → ME
  • 27
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 62 - director → ME
  • 28
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 19 - director → ME
  • 29
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 20 - director → ME
  • 30
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 21 - director → ME
  • 31
    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
    2005-09-07 ~ 2006-09-01
    IIF 38 - director → ME
  • 32
    MET COMMERCE LIMITED - 1998-12-01
    HACKREMCO (NO.1291) LIMITED - 1998-01-19
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-26 ~ 2002-02-05
    IIF 5 - director → ME
    1998-11-26 ~ 2000-02-19
    IIF 109 - secretary → ME
  • 33
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 57 - director → ME
  • 34
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 23 - director → ME
  • 35
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 36 - director → ME
  • 36
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 84 - director → ME
  • 37
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2005-07-26 ~ 2014-02-24
    IIF 83 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 97 - secretary → ME
  • 38
    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
    2005-09-07 ~ 2006-09-01
    IIF 16 - director → ME
  • 39
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 14 - director → ME
  • 40
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 7 - director → ME
  • 41
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 33 - director → ME
  • 42
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 58 - director → ME
  • 43
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 9 - director → ME
  • 44
    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
    2005-09-07 ~ 2006-09-01
    IIF 46 - director → ME
  • 45
    20 Montford Place, Kennington, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-04-14 ~ 2018-08-31
    IIF 92 - director → ME
  • 46
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 48 - director → ME
  • 47
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 26 - director → ME
  • 48
    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
    2005-09-07 ~ 2006-09-01
    IIF 60 - director → ME
  • 49
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 11 - director → ME
  • 50
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2014-04-02
    IIF 88 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 107 - secretary → ME
  • 51
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2014-04-02
    IIF 77 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 111 - secretary → ME
  • 52
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 13 - director → ME
  • 53
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 37 - director → ME
  • 54
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 25 - director → ME
  • 55
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 63 - director → ME
  • 56
    TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
    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 47 - director → ME
  • 57
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 44 - director → ME
  • 58
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 10 - director → ME
  • 59
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 6 - director → ME
  • 60
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 56 - director → ME
  • 61
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-07-19 ~ 2010-11-16
    IIF 89 - director → ME
  • 62
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-07-26 ~ 2015-03-26
    IIF 76 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 114 - secretary → ME
  • 63
    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
    2005-09-07 ~ 2006-09-01
    IIF 45 - director → ME
  • 64
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 42 - director → ME
  • 65
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 87 - director → ME
    2005-07-26 ~ 2006-09-01
    IIF 112 - secretary → ME
  • 66
    J. R. PHILLIPS & CO LIMITED - 2014-02-05
    PR GOAL 4 LIMITED - 2012-12-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-08 ~ 2014-02-03
    IIF 72 - director → ME
  • 67
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-11-09 ~ 2018-08-31
    IIF 4 - director → ME
  • 68
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2005-08-31 ~ 2018-08-31
    IIF 93 - director → ME
    2005-08-31 ~ 2006-09-15
    IIF 113 - secretary → ME
  • 69
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 49 - director → ME
  • 70
    J R PHILLIPS & CO LIMITED - 2012-12-14
    RANGEAIM NO.2 LIMITED - 2009-02-05
    ALLIED BREWERIES LIMITED - 2003-05-07
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 54 - director → ME
  • 71
    RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1995-04-24 ~ 1995-05-01
    IIF 66 - director → ME
  • 72
    RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
    WESTMINSTER LABORATORIES LIMITED - 1995-04-25
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    1995-04-24 ~ 1995-05-01
    IIF 68 - director → ME
  • 73
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 34 - director → ME
  • 74
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 27 - director → ME
  • 75
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 52 - director → ME
  • 76
    DOCKLEAF LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 4 offsprings)
    Officer
    1995-04-24 ~ 1996-11-04
    IIF 65 - director → ME
  • 77
    Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-20 ~ 2024-03-26
    IIF 3 - director → ME
  • 78
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    81,798 GBP2024-05-31
    Officer
    2019-06-06 ~ 2023-02-14
    IIF 70 - director → ME
  • 79
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 40 - director → ME
  • 80
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 28 - director → ME
  • 81
    35 St. Leonards Road, Northampton, England
    Corporate
    Equity (Company account)
    32,467 GBP2023-07-30
    Officer
    2019-07-25 ~ 2024-03-26
    IIF 71 - director → ME
    2019-07-25 ~ 2024-03-26
    IIF 115 - secretary → ME
  • 82
    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
    2005-09-07 ~ 2006-09-01
    IIF 17 - director → ME
  • 83
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 50 - director → ME
  • 84
    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
    2005-09-07 ~ 2006-01-27
    IIF 29 - director → ME
  • 85
    LANSDOWN HANLEX LIMITED - 2024-02-28
    141 Englishcombe Lane, Bath, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-02-07 ~ 2024-01-31
    IIF 2 - director → ME
    Person with significant control
    2020-02-07 ~ 2024-01-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 86
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 22 - director → ME
  • 87
    COLMAN PRODUCTS LIMITED - 2006-10-18
    1 More London Place, London
    Corporate (2 parents)
    Officer
    1995-04-24 ~ 1995-05-01
    IIF 67 - director → ME
  • 88
    C G HIBBERT LIMITED - 2019-11-18
    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 43 - director → ME
  • 89
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 51 - director → ME
    2005-07-26 ~ 2006-01-27
    IIF 103 - secretary → ME
  • 90
    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 31 - 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.