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

Fitzsimons, Ian Terence

    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
  • 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 director born in July 1964

    Registered addresses and corresponding companies

    • 5 Rue Gounod, 75017, Paris

      IIF 28
  • 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

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

    Registered addresses and corresponding companies

    • 5 Rue Gounod, 75017, Paris

      IIF 108
  • Fitzsimons, Ian Terence
    British general counsel

    Registered addresses and corresponding companies

    • 5 Rue Gounod, 75017, Paris

      IIF 109
  • Fitzsimons, Ian Terence

    Registered addresses and corresponding companies
  • 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 114
  • 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
    Converted / Closed Corporate (8 parents, 2 offsprings)
    Officer
    2012-06-27 ~ now
    IIF 20 - 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 92 - Director → ME
Ceased 90
  • 1
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 76 - Director → ME
  • 2
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 35 - Director → ME
  • 3
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 62 - Director → ME
  • 4
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 47 - 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
    Active Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 82 - 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
    Active Corporate (3 parents)
    Officer
    2005-07-26 ~ 2006-09-01
    IIF 31 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 94 - 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
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 87 - 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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 15 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 98 - Secretary → ME
  • 9
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 14 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 93 - Secretary → ME
  • 10
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 84 - 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
    Active Corporate (3 parents)
    Officer
    2005-07-26 ~ 2014-04-02
    IIF 3 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 99 - 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
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 9 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 100 - 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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 4 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 104 - Secretary → ME
  • 14
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 55 - Director → ME
  • 15
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 38 - 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
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 7 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 109 - 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
    Active Corporate (3 parents)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 78 - Director → ME
  • 18
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2006-09-01
    IIF 58 - Director → ME
  • 19
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2005-07-26 ~ 2006-09-01
    IIF 53 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 105 - 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
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 11 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 95 - 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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 19 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 103 - 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
    Active Corporate (3 parents)
    Officer
    2005-07-26 ~ 2014-02-24
    IIF 10 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 97 - 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
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 41 - 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
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 2 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 101 - 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
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 8 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 107 - 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
    Active Corporate (4 parents)
    Officer
    2005-09-05 ~ 2006-01-27
    IIF 64 - Director → ME
  • 27
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 85 - Director → ME
  • 28
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 42 - Director → ME
  • 29
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 43 - Director → ME
  • 30
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 44 - 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
    Active Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 61 - 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 28 - Director → ME
    1998-11-26 ~ 2000-02-19
    IIF 108 - Secretary → ME
  • 33
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 80 - Director → ME
  • 34
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 46 - Director → ME
  • 35
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 59 - Director → ME
  • 36
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 13 - Director → ME
  • 37
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2005-07-26 ~ 2014-02-24
    IIF 12 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 96 - 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
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 39 - Director → ME
  • 39
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 37 - Director → ME
  • 40
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 30 - Director → ME
  • 41
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 56 - Director → ME
  • 42
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 81 - Director → ME
  • 43
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 32 - 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
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 69 - Director → ME
  • 45
    20 Montford Place, Kennington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2005-04-14 ~ 2018-08-31
    IIF 21 - Director → ME
  • 46
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 71 - Director → ME
  • 47
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 49 - 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
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 83 - Director → ME
  • 49
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 34 - Director → ME
  • 50
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2014-04-02
    IIF 17 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 106 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2014-04-02
    IIF 6 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 110 - Secretary → ME
  • 52
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 36 - Director → ME
  • 53
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 60 - Director → ME
  • 54
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 48 - Director → ME
  • 55
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 86 - 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 70 - Director → ME
  • 57
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 67 - Director → ME
  • 58
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 33 - Director → ME
  • 59
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 29 - Director → ME
  • 60
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 79 - Director → ME
  • 61
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-07-19 ~ 2010-11-16
    IIF 18 - Director → ME
  • 62
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-07-26 ~ 2015-03-26
    IIF 5 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 113 - Secretary → ME
  • 63
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 68 - Director → ME
  • 64
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 65 - Director → ME
  • 65
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    IIF 16 - Director → ME
    2005-07-26 ~ 2006-09-01
    IIF 111 - 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 1 - Director → ME
  • 67
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-11-09 ~ 2018-08-31
    IIF 25 - Director → ME
  • 68
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-08-31 ~ 2018-08-31
    IIF 22 - Director → ME
    2005-08-31 ~ 2006-09-15
    IIF 112 - Secretary → ME
  • 69
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 72 - 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 77 - Director → ME
  • 71
    RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    1995-04-24 ~ 1995-05-01
    IIF 89 - Director → ME
  • 72
    RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
    WESTMINSTER LABORATORIES LIMITED - 1995-04-25
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1995-04-24 ~ 1995-05-01
    IIF 91 - Director → ME
  • 73
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 57 - Director → ME
  • 74
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 50 - Director → ME
  • 75
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 75 - Director → ME
  • 76
    DOCKLEAF LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1995-04-24 ~ 1996-11-04
    IIF 88 - Director → ME
  • 77
    Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,315 GBP2024-05-31
    Officer
    2021-09-20 ~ 2024-03-26
    IIF 24 - Director → ME
  • 78
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    81,798 GBP2024-05-31
    Officer
    2019-06-06 ~ 2023-02-14
    IIF 26 - Director → ME
  • 79
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 63 - Director → ME
  • 80
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 51 - Director → ME
  • 81
    35 St. Leonards Road, Northampton, England
    Active Corporate
    Equity (Company account)
    31,257 GBP2024-07-30
    Officer
    2019-07-25 ~ 2024-03-26
    IIF 27 - 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
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 40 - Director → ME
  • 83
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 73 - 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
    Active Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 52 - Director → ME
  • 85
    LANSDOWN HANLEX LIMITED - 2024-02-28
    141 Englishcombe Lane, Bath, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-02-07 ~ 2024-01-31
    IIF 23 - Director → ME
    Person with significant control
    2020-02-07 ~ 2024-01-31
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 86
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-09-01
    IIF 45 - Director → ME
  • 87
    COLMAN PRODUCTS LIMITED - 2006-10-18
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    1995-04-24 ~ 1995-05-01
    IIF 90 - 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 66 - Director → ME
  • 89
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-01-27
    IIF 74 - Director → ME
    2005-07-26 ~ 2006-01-27
    IIF 102 - 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 54 - Director → ME

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