FITZSIMONS, Ian Terence

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
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 2
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 3
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 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
- Chivas House, 72 Chancellors Road, London, W6 9RS
  IIF 19 IIF 20
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 21
- Chivas House, 72, Chancellors Road, London, W6 9RS, United Kingdom
  IIF 22
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 23
- Bcl House, 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, United Kingdom
  IIF 24
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 25
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 26
- 35, St. Leonards Road, Northampton, NN4 8DL, England
  IIF 27
Fitzsimons, Ian Terence
British born in July 1964
Registered addresses and corresponding companies
- 25 Whellock Road, London, W4 1DY
  IIF 28
- 5 Rue Gounod, 75017, Paris
  IIF 29 IIF 30
Fitzsimons, Ian Terence
British director born in July 1964
Registered addresses and corresponding companies
- 5 Rue Gounod, 75017, Paris
  IIF 31
Fitzsimons, Ian Terence
British general counsel born in July 1964
Registered addresses and corresponding companies
- 5 Rue Gounod, 75017, Paris
  IIF 32 IIF 33 IIF 34 (more)(less)
  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 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
Fitzsimons, Ian Terence
British solicitor born in July 1964
Registered addresses and corresponding companies
- 25 Whellock Road, London, W4 1DY
  IIF 90 IIF 91 IIF 92
- 5 Rue Gounod, 75017, Paris
  IIF 93
Fitzsimons, Ian Terence
British
Registered addresses and corresponding companies
- 5 Fielding Road, London, W4 1HP
  IIF 94 IIF 95 IIF 96
- 5 Rue Gounod, 75017, Paris
  IIF 97 IIF 98 IIF 99 (more)(less)
  IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
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
- 5 Rue Gounod, 75017, Paris
  IIF 111 IIF 112 IIF 113 (more)(less)
  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
Fitzsimons, Ian
Registered addresses and corresponding companies
- 35, St. Leonards Road, Northampton, NN4 8DL, England
  IIF 116

Offspring entities and appointments 93

1
AD (EUROPE) FINANCE - now
ALLIED DOMECQ (EUROPE) FINANCE
- 2018-05-09 04425583 04698649
20 Montford Place, Kennington, London, England
Active Corporate (20 parents)
Officer
2005-09-23 ~ 2006-09-01
IIF 78 - Director → ME
2
AD (US) FINANCE - now
ALLIED DOMECQ (US) FINANCE
- 2018-05-09 04698649 04425583
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2005-09-23 ~ 2006-09-01
IIF 38 - Director → ME
3
AD ATLANTIC FINANCE LIMITED - now
ALLIED DOMECQ ATLANTIC FINANCE LIMITED
- 2018-05-09 05117178 04805917
20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2005-09-23 ~ 2006-09-01
IIF 65 - 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 (19 parents)
Officer
2005-09-23 ~ 2006-09-01
IIF 50 - 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 (31 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 84 - 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 (35 parents)
Officer
2005-07-26 ~ 2006-09-01
IIF 34 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 95 - 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
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 (30 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 89 - Director → ME
8
AD INV LIMITED
- now 00585340
ALLIED DOMECQ INVESTMENTS LIMITED
- 2018-05-09 00585340 05338240, 05338240... (more)
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
Active Corporate (35 parents, 3 offsprings)
Officer
2005-07-26 ~ 2018-08-31
IIF 15 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 99 - 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 (23 parents, 1 offspring)
Officer
2005-07-26 ~ 2018-08-31
IIF 14 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 94 - Secretary → ME
10
AD LATIN AMERICA FINANCE - now
ALLIED DOMECQ LATIN AMERICA FINANCE
- 2018-05-09 04805917 05117178
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2005-09-23 ~ 2006-09-01
IIF 86 - 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 (32 parents)
Officer
2005-07-26 ~ 2014-04-02
IIF 3 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 100 - 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 (31 parents, 4 offsprings)
Officer
2005-07-26 ~ 2018-08-31
IIF 9 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 101 - 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 (32 parents, 2 offsprings)
Officer
2005-07-26 ~ 2018-08-31
IIF 4 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 105 - Secretary → ME
14
AD RUSSIA (HOLDINGS) LIMITED - now
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
- 2018-05-09 03734780 00689729, 00689729... (more)
HACKREMCO (NO.1481) LIMITED - 1999-05-10
20 Montford Place, Kennington, London, England
Active Corporate (22 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 58 - Director → ME
15
AD WESTPORT LIMITED - now
ALLIED DOMECQ WESTPORT LIMITED
- 2018-05-09 05117180
20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2005-09-23 ~ 2006-09-01
IIF 41 - Director → ME
16
ADC REALISATIONS LIMITED - now
ARDMORE DISTILLERY COMPANY LIMITED
- 2010-04-15 SC071585
292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (29 parents)
Officer
2005-09-07 ~ 2006-01-27
IIF 30 - Director → ME
17
ADIUK
- now 05338240
ALLIED DOMECQ INVESTMENTS UK
- 2018-05-09 05338240 00585340, 00585340... (more)
ALLIED DOMECQ INVESTMENTS UK LIMITED
- 2009-06-25 05338240 00585340, 00585340... (more)
20 Montford Place, Kennington, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2005-07-26 ~ 2018-08-31
IIF 7 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 110 - Secretary → ME
18
ADSW (INVESTMENTS) LIMITED - now
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09 03760013
HACKREMCO (NO.1501) LIMITED - 1999-05-24
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2005-09-23 ~ 2006-09-01
IIF 80 - Director → ME
19
ADSW INVESTMENT HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
- 2018-05-09 05121287
20 Montford Place, Kennington, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-09-23 ~ 2006-09-01
IIF 61 - Director → ME
20
ALLIED DISTILLERS LIMITED
- now SC026753
TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (64 parents)
Officer
2005-07-26 ~ 2006-09-01
IIF 56 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 106 - Secretary → ME
21
ALLIED DOMECQ (HOLDINGS) LIMITED
- now 00689729 03734780
ALLIED DOMECQ (HOLDINGS) PLC
- 2005-09-15 00689729 03734780
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
Active Corporate (57 parents, 17 offsprings)
Officer
2005-07-26 ~ 2018-08-31
IIF 11 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 96 - Secretary → ME
22
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 (43 parents, 2 offsprings)
Officer
2005-07-26 ~ 2018-08-31
IIF 19 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 104 - Secretary → ME
23
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 (44 parents)
Officer
2005-07-26 ~ 2014-02-24
IIF 10 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 98 - Secretary → ME
24
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 (35 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 44 - Director → ME
25
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 (38 parents, 4 offsprings)
Officer
2005-07-26 ~ 2018-08-31
IIF 2 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 102 - Secretary → ME
26
ALLIED DOMECQ SPIRITS & WINE LIMITED
- now 00703977 00636499, 00924460... (more)
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
Active Corporate (65 parents, 27 offsprings)
Officer
2005-07-26 ~ 2018-08-31
IIF 8 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 108 - Secretary → ME
27
BEAM MANAGEMENT UK LIMITED - now
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED
- 2006-03-31 00924460 00636499, 00703977... (more)
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 (54 parents)
Officer
2005-09-05 ~ 2006-01-27
IIF 67 - Director → ME
28
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 (28 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 87 - Director → ME
29
BEEFEATER GIN LIMITED - now
BEDMINSTER (NO.1 COMPANY) LIMITED
- 2007-10-05 04361333 04361321
OVAL (1700) LIMITED - 2002-02-27
20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 45 - Director → ME
30
BETSET LIMITED
02329892
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 46 - Director → ME
31
BORZOI COMPANY LIMITED - now
BEDMINSTER (NO.2 COMPANY) LIMITED
- 2007-10-10 04361321 04361333
OVAL (1701) LIMITED - 2002-02-27
20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 47 - Director → ME
32
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 (40 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 64 - Director → ME
33
CENTENARY UK LIMITED
- now 03478918
MET COMMERCE LIMITED
- 1998-12-01 03478918
HACKREMCO (NO.1291) LIMITED - 1998-01-19
364-366 Kensington High Street, London
Dissolved Corporate (12 parents)
Officer
1998-11-26 ~ 2002-02-05
IIF 31 - Director → ME
1998-11-26 ~ 2000-02-19
IIF 109 - Secretary → ME
34
CHISWELL HOLDINGS
01670523
20 Montford Place, Kennington, London, England
Active Corporate (25 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 82 - Director → ME
35
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 (37 parents)
Officer
2005-09-07 ~ 2006-01-27
IIF 49 - Director → ME
36
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 62 - Director → ME
37
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
2005-09-07 ~ 2006-01-27
IIF 13 - Director → ME
38
DRYBROUGH & COMPANY LIMITED
SC003050
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2005-07-26 ~ 2014-02-24
IIF 12 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 97 - Secretary → ME
39
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 (31 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 42 - Director → ME
40
GEORGE BALLANTINE & SON LIMITED
SC020024
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 40 - Director → ME
41
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-17
Dissolved on 2017-12-14
Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 33 - Director → ME
42
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06 00074809
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 59 - Director → ME
43
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 83 - Director → ME
44
GLENLIVET SPRING WATER LIMITED - now
ALLIED BREWERIES LIMITED
- 2011-03-24 00371285 01743124... (more)
NICOLAS - GRANTS LIMITED - 2003-05-07
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 35 - Director → ME
45
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 (29 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 72 - Director → ME
46
GOAL ACQUISITIONS (HOLDINGS) LIMITED
05421315
20 Montford Place, Kennington, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2005-04-14 ~ 2018-08-31
IIF 21 - Director → ME
47
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-10
Dissolved on 2009-11-06
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 29 - Director → ME
48
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 (43 parents)
Officer
2005-09-07 ~ 2006-01-27
IIF 52 - Director → ME
49
HW-ALLIED VINTNERS LIMITED - now
HIRAM WALKER-ALLIED VINTNERS LIMITED
- 2019-09-20 01573531 00703977
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
Active Corporate (29 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 85 - Director → ME
50
HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20 00268596
SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 37 - Director → ME
51
J. LYONS & COMPANY LIMITED
00040901
20 Montford Place, Kennington, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2005-07-26 ~ 2014-04-02
IIF 17 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 107 - Secretary → ME
52
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 (28 parents, 1 offspring)
Officer
2005-07-26 ~ 2014-04-02
IIF 6 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 111 - Secretary → ME
53
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058
LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 39 - Director → ME
54
JAMES BURROUGH LIMITED
00057949
20 Montford Place, Kennington, London, England
Active Corporate (37 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 63 - Director → ME
55
JAMES HAWKER AND COMPANY LIMITED
00220668
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 51 - Director → ME
56
JOHN HARVEY & SONS,LIMITED
00685903
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2005-09-07 ~ 2006-01-27
IIF 88 - Director → ME
57
LEEDS WHARF LIMITED
- now 00247505
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-12
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 (36 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 73 - Director → ME
58
LEMON HART & SON LIMITED - now
TRENDHIGH LIMITED
- 2008-01-30 02329778
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 70 - Director → ME
59
LONG JOHN DISTILLERIES LIMITED
SC014621
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (38 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 36 - Director → ME
60
LONG JOHN INTERNATIONAL LIMITED
- now 00153214
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 32 - Director → ME
61
MACNAB DISTILLERIES LIMITED
00279256
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 81 - Director → ME
62
MARTINEZ GASSIOT & COMPANY LIMITED
00077723
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2006-07-19 ~ 2010-11-16
IIF 18 - Director → ME
63
MILLSTREAM (HOLDINGS) LIMITED
- now 05024251
HACKREMCO (NO. 2121) LIMITED - 2004-04-05
20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2005-07-26 ~ 2015-03-26
IIF 5 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 114 - Secretary → ME
64
MILTONDUFF DISTILLERY LIMITED - now
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED
- 2012-06-06 SC003427
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (33 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 71 - Director → ME
65
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02 SC016343
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 68 - Director → ME
66
OPTISURE LIMITED
- now 04361336
BEDMINSTER (HOLDINGS) LIMITED
- 2007-10-05 04361336
OVAL (1699) LIMITED - 2002-03-05
20 Montford Place, Kennington, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2005-07-26 ~ 2018-08-31
IIF 16 - Director → ME
2005-07-26 ~ 2006-09-01
IIF 112 - Secretary → ME
67
P R GOAL 4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-28
Dissolved on 2018-12-16
J. R. PHILLIPS & CO LIMITED
- 2014-02-05 05899330 SC043193, 01743124, 00285197... (more)
PR GOAL 4 LIMITED
- 2012-12-14 05899330 05547809
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2006-08-08 ~ 2014-02-03
IIF 1 - Director → ME
68
PERNOD RICARD UK GROUP LIMITED
10702292
20 Montford Place, Kennington, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2017-11-09 ~ 2018-08-31
IIF 25 - Director → ME
69
PERNOD RICARD UK HOLDINGS LIMITED
- now 06913990
ALLIED DOMECQ SHELF LIMITED - 2012-06-26
Chivas House, 72 Chancellors Road, London
Converted / Closed Corporate (12 parents, 3 offsprings)
Officer
2012-06-27 ~ now
IIF 20 - Director → ME
70
PR GOAL 3 LIMITED
05547809 05899330, 05899330... (more)
20 Montford Place, Kennington, London, England
Active Corporate (15 parents)
Officer
2005-08-31 ~ 2018-08-31
IIF 22 - Director → ME
2005-08-31 ~ 2006-09-15
IIF 113 - Secretary → ME
71
PR SHELFCO 2022 LIMITED - now
TORMORE DISTILLERY LIMITED - 2022-03-11
SEAGERS WINES LIMITED
- 2016-05-06 00617769
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 74 - Director → ME
72
RANGEAIM NO. 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-07-04
J R PHILLIPS & CO LIMITED - 2012-12-14
RANGEAIM NO.2 LIMITED
- 2009-02-05 01743124 00285197
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 (23 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 79 - Director → ME
73
RECKITT & COLMAN (UK) LIMITED
- now 00341605
RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
1995-04-24 ~ 1995-05-01
IIF 91 - Director → ME
74
RECKITT BENCKISER HEALTHCARE (UK) LIMITED - now
RECKITT & COLMAN PRODUCTS LIMITED
- 2001-04-02 00261312 00245015, NF001779... (more)
WESTMINSTER LABORATORIES LIMITED
- 1995-04-25 00261312 02987180
103-105 Bath Road, Slough, Berkshire
Active Corporate (52 parents, 7 offsprings)
Officer
1995-04-24 ~ 1995-05-01
IIF 92 - Director → ME
75
RECORDPULL LIMITED
02329782
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 60 - Director → ME
76
REID,STUART & COMPANY,LIMITED
00116371
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 53 - Director → ME
77
ROBERT MACNISH & COMPANY LIMITED
SC006726
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 77 - Director → ME
78
ROBINSONS SOFT DRINKS LIMITED
- now 02987077
DOCKLEAF LIMITED
- 1995-05-01 02987077
TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (36 parents, 4 offsprings)
Officer
1995-04-24 ~ 1996-11-04
IIF 90 - Director → ME
79
SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED
- now 03197825
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-11-10 during the appointment or period of control
Dissolved on 2016-09-28 during the appointment or period of control
GLENCROWN LIMITED - 1996-06-18
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
2000-01-01 ~ dissolved
IIF 93 - Director → ME
80
SKIPPER RUM TRADING COMPANY LIMITED
13426541
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-20 ~ 2024-03-26
IIF 24 - Director → ME
81
STEPHEN E. GRAVER LIMITED
03884154
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-16
Due to be dissolved on 2025-06-03
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-06-06 ~ 2023-02-14
IIF 26 - Director → ME
82
STEWART & SON OF DUNDEE LIMITED
00199437
20 Montford Place, Kennington, London, England
Active Corporate (38 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 66 - Director → ME
83
STRAND HOTELS LIMITED(THE)
00095495
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 54 - Director → ME
84
THE BORDERLAND SPIRITS COMPANY LIMITED
12123160
35 St. Leonards Road, Northampton, England
Active Corporate (3 parents)
Officer
2019-07-25 ~ 2024-03-26
IIF 27 - Director → ME
2019-07-25 ~ 2024-03-26
IIF 116 - Secretary → ME
85
THE HW GRP LIMITED - now
THE HIRAM WALKER GROUP LIMITED
- 2019-09-20 00636499 00703977, 01573531... (more)
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
Active Corporate (29 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 43 - Director → ME
86
THE SCAPA DISTILLERY LIMITED - now
J.& W NICHOLSON & CO.LIMITED
- 2007-05-15 00576341
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 75 - Director → ME
87
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 (41 parents)
Officer
2005-09-07 ~ 2006-01-27
IIF 55 - Director → ME
88
TRADLEX LIMITED - now
LANSDOWN HANLEX LIMITED
- 2024-02-28 12449303
141 Englishcombe Lane, Bath, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-07 ~ 2024-01-31
IIF 23 - 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
89
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838
20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 48 - Director → ME
90
UNIDIS SIXTY FOUR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-19
Dissolved on 2025-11-19
COLMAN PRODUCTS LIMITED
- 2006-10-18 00245015
RECKITT & COLMAN PRODUCTS LIMITED
- 1995-04-25 00245015 00261312, NF001779... (more)
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1995-04-24 ~ 1995-05-01
IIF 28 - Director → ME
91
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 (31 parents)
Officer
2005-12-30 ~ 2006-09-01
IIF 69 - Director → ME
92
WM. TEACHER & SONS, LIMITED
SC012915
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
2005-09-07 ~ 2006-01-27
IIF 76 - Director → ME
2005-07-26 ~ 2006-01-27
IIF 103 - Secretary → ME
93
ZOO GIRL LIMITED
- now 00335695
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-05
Dissolved on 2020-06-02
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2005-09-07 ~ 2006-09-01
IIF 57 - 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

Mr Ian Terence Fitzsimons

Fitzsimons, Ian

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

ARDMORE DISTILLERY COMPANY 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

HIRAM WALKER (UK) LIMITED