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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

Kelley, Russell Phelps

    Related profiles found in government register
  • Kelley, Russell Phelps
    United States general counsel & co sec born in November 1949

    Registered addresses and corresponding companies

    • icon of address 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 1
  • Kelley, Russell Phelps
    United States general counsel & co secretary born in November 1949

    Registered addresses and corresponding companies
  • Kelley, Russell Phelps
    United States general counsel & company sec born in November 1949

    Registered addresses and corresponding companies
  • Kelley, Russell Phelps
    United States general counsel & company secr born in November 1949

    Registered addresses and corresponding companies
  • Kelly, Russell Phelps
    United States general counsel & company secr born in November 1949

    Registered addresses and corresponding companies

    • icon of address Flat 12 Sussex Mansions, 65-85 Old Brompton Road, London, SW7 3JZ

      IIF 69
  • Kelley, Russell Phelps
    United States

    Registered addresses and corresponding companies
  • Kelley, Russell Phelps
    United States compant secretary general coun

    Registered addresses and corresponding companies

    • icon of address 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 79
  • Kelley, Russell Phelps
    United States company secretary/general coun

    Registered addresses and corresponding companies

    • icon of address 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 80 IIF 81
  • Kelley, Russell Phelps
    United States general counsel & company sec

    Registered addresses and corresponding companies

    • icon of address 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 82 IIF 83
  • Kelley, Russell Phelps
    United States general counsel & company secr

    Registered addresses and corresponding companies

    • icon of address 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 84
  • Kelley, Russell Phelps
    United States general secretary/general coun

    Registered addresses and corresponding companies

    • icon of address 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 85
  • Kelley, Russell Phelps
    American legal director born in November 1949

    Registered addresses and corresponding companies

    • icon of address 23 Rue D'arcole, Paris, 75004, FOREIGN, France

      IIF 86
  • Kelley, Russell Phelps

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 78
  • 1
    LUCAS ELECTRICAL LIMITED - 2015-10-13
    icon of address Stratford Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-07-31
    IIF 2 - Director → ME
  • 2
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 76 - Secretary → ME
  • 3
    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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 71 - Secretary → ME
  • 4
    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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 28 - Director → ME
  • 5
    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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 16 - Director → ME
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 82 - Secretary → ME
  • 6
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 58 - Director → ME
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 75 - Secretary → ME
  • 7
    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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 35 - Director → ME
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 73 - Secretary → ME
  • 8
    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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 30 - Director → ME
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 77 - Secretary → ME
  • 9
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 14 - Director → ME
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 83 - Secretary → ME
  • 10
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 33 - Director → ME
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 84 - Secretary → ME
  • 11
    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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 79 - Secretary → ME
  • 12
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    icon of address Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    icon of calendar 2000-05-02 ~ 2001-08-31
    IIF 3 - Director → ME
  • 13
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 80 - Secretary → ME
  • 14
    JUDGEBASIS LIMITED - 1995-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2001-11-09
    IIF 51 - Director → ME
  • 15
    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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2001-10-22
    IIF 62 - Director → ME
  • 16
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    icon of calendar 2000-05-02 ~ 2001-08-31
    IIF 12 - Director → ME
  • 17
    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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 81 - Secretary → ME
  • 18
    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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2001-08-28
    IIF 85 - Secretary → ME
  • 19
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 64 - Director → ME
  • 20
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 74 - Secretary → ME
  • 21
    icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    icon of calendar 2000-02-29 ~ 2001-09-30
    IIF 55 - Director → ME
  • 22
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-07-31
    IIF 37 - Director → ME
  • 23
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    GORDON & GRANT LIMITED - 1984-06-01
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 25 - Director → ME
  • 24
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 38 - Director → ME
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 78 - Secretary → ME
  • 25
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    icon of address 44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 32 - Director → ME
  • 26
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 40 - Director → ME
  • 27
    icon of address Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 56 - Director → ME
  • 28
    icon of address Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2001-11-02
    IIF 50 - Director → ME
  • 29
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 11 - Director → ME
  • 30
    GRANTS OF ST JAMES'S LIMITED - 1993-10-25
    EUROPEAN CELLARS LIMITED. - 1991-03-04
    GRANTS OF ST JAMES'S LIMITED - 1988-08-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 61 - Director → ME
  • 31
    FALLON MCELLIGOTT LIMITED - 2000-10-20
    SIMPART NO.181 LIMITED - 1998-06-26
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-17 ~ 2003-07-22
    IIF 86 - Director → ME
  • 32
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 24 - Director → ME
  • 33
    icon of address Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 63 - Director → ME
  • 34
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-07-31
    IIF 8 - Director → ME
  • 35
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 20 - Director → ME
  • 36
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 23 - Director → ME
  • 37
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 34 - Director → ME
  • 38
    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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 26 - Director → ME
  • 39
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-07-31
    IIF 9 - Director → ME
  • 40
    icon of address Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-12 ~ 2001-08-28
    IIF 15 - Director → ME
  • 41
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    icon of address 44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 31 - Director → ME
  • 42
    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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 36 - Director → ME
  • 43
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 29 - Director → ME
  • 44
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 17 - Director → ME
  • 45
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 68 - Director → ME
    icon of calendar 2000-01-31 ~ 2001-05-04
    IIF 89 - Secretary → ME
  • 46
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 21 - Director → ME
  • 47
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 46 - Director → ME
  • 48
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 39 - Director → ME
  • 49
    icon of address 44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 48 - Director → ME
  • 50
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2022-12-31
    Officer
    icon of calendar 1998-05-15 ~ 1999-07-31
    IIF 4 - Director → ME
  • 51
    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
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 45 - Director → ME
  • 52
    TRENDHIGH LIMITED - 2008-01-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 44 - Director → ME
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 87 - Secretary → ME
  • 53
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 65 - Director → ME
  • 54
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 43 - Director → ME
  • 55
    BUTLERS LIMITED - 1987-12-02
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-07-31
    IIF 6 - Director → ME
  • 56
    icon of address 46 Park Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-07-31
    IIF 7 - Director → ME
  • 57
    GIRLING HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-07-31
    IIF 5 - Director → ME
  • 58
    icon of address 46 Park Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-07-31
    IIF 13 - Director → ME
  • 59
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-07-31
    IIF 10 - Director → ME
  • 60
    LUCAS VARITY PLC - 1996-06-12
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 1999-07-31
    IIF 70 - Secretary → ME
  • 61
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 66 - Director → ME
  • 62
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 67 - Director → ME
  • 63
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 18 - Director → ME
  • 64
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 54 - Director → ME
  • 65
    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
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 52 - Director → ME
  • 66
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 19 - Director → ME
    icon of calendar 2000-01-31 ~ 2001-08-28
    IIF 88 - Secretary → ME
  • 67
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 42 - Director → ME
  • 68
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 49 - Director → ME
  • 69
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 22 - Director → ME
  • 70
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 41 - Director → ME
  • 71
    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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 59 - Director → ME
  • 72
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 53 - Director → ME
  • 73
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    icon of address 44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 47 - Director → ME
  • 74
    icon of address Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 60 - Director → ME
  • 75
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    247,501 GBP2024-09-30
    Officer
    icon of calendar 2000-02-29 ~ 2001-08-28
    IIF 57 - Director → ME
  • 76
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 1999-07-31
    IIF 69 - Director → ME
  • 77
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 1999-07-31
    IIF 1 - Director → ME
    icon of calendar 1998-02-09 ~ 1999-07-31
    IIF 72 - Secretary → ME
  • 78
    LYONS MAID LIMITED - 1992-02-17
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    IIF 27 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.