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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

Lyster, Peter John

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 77
  • 1
    AD (EUROPE) FINANCE - now
    ALLIED DOMECQ (EUROPE) FINANCE
    - 2018-05-09 04425583
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2002-04-26 ~ 2005-09-07
    IIF 48 - Director → ME
  • 2
    AD (US) FINANCE - now
    ALLIED DOMECQ (US) FINANCE
    - 2018-05-09 04698649
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2003-03-14 ~ 2005-09-07
    IIF 66 - Director → ME
  • 3
    AD ATLANTIC FINANCE LIMITED - now
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED
    - 2018-05-09 05117178
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2004-05-04 ~ 2005-09-07
    IIF 59 - 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 (4 parents)
    Officer
    2003-06-10 ~ 2005-09-07
    IIF 42 - 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 02772426
    VOICEFORM PROJECTS LIMITED
    - 1993-03-15 02772426
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents)
    Officer
    1993-03-15 ~ 2005-09-07
    IIF 32 - Director → ME
  • 6
    AD FIN SERVICES LIMITED - now
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    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 (4 parents)
    Officer
    1997-12-18 ~ 2005-08-24
    IIF 67 - Director → 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 06736350
    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 (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 47 - Director → ME
  • 8
    AD INV LIMITED - now
    ALLIED DOMECQ INVESTMENTS LIMITED
    - 2018-05-09 00585340 05338240, 05338240
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11 05338240, 05338240
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1997-12-18 ~ 2005-08-24
    IIF 9 - Director → ME
  • 9
    AD INVESTMENT HOLDINGS LIMITED - now 05121287
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05117173
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2005-09-07
    IIF 24 - Director → ME
  • 10
    AD LATIN AMERICA FINANCE - now
    ALLIED DOMECQ LATIN AMERICA FINANCE
    - 2018-05-09 04805917
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2003-06-20 ~ 2005-09-07
    IIF 54 - 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 (4 parents)
    Officer
    1997-12-18 ~ 2005-08-24
    IIF 49 - Director → ME
  • 12
    AD OVERSEAS (EUROPE) LIMITED - now
    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 (4 parents, 4 offsprings)
    Officer
    1997-12-18 ~ 2005-08-24
    IIF 71 - Director → ME
  • 13
    AD OVERSEAS LIMITED - now
    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 (4 parents, 2 offsprings)
    Officer
    1997-12-18 ~ 2005-08-24
    IIF 28 - Director → ME
  • 14
    AD RUSSIA (HOLDINGS) LIMITED - now
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
    - 2018-05-09 03734780
    HACKREMCO (NO.1481) LIMITED
    - 1999-05-10 03734780 05936396, 02860152, 04129132... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1999-05-10 ~ 2005-09-07
    IIF 64 - Director → ME
  • 15
    AD WESTPORT LIMITED - now
    ALLIED DOMECQ WESTPORT LIMITED
    - 2018-05-09 05117180
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2005-09-07
    IIF 6 - Director → ME
  • 16
    ADIUK - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09 00585340, 00585340
    ALLIED DOMECQ INVESTMENTS UK LIMITED
    - 2009-06-25 05338240 00585340, 00585340
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-01-20 ~ 2005-09-07
    IIF 25 - Director → ME
  • 17
    ADSW (INVESTMENTS) LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
    - 2018-05-09 03760013
    HACKREMCO (NO.1501) LIMITED
    - 1999-05-24 03760013 05936396, 02860152, 04129132... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1999-05-24 ~ 2005-09-07
    IIF 68 - Director → ME
  • 18
    ADSW INVESTMENT HOLDINGS LIMITED - now 05117173
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05121287
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2005-09-07
    IIF 41 - Director → ME
  • 19
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED
    - now 01364387
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01 00558588
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    1999-07-13 ~ 2010-12-31
    IIF 75 - Director → ME
  • 20
    ALLIED DOMECQ SECOND PENSION TRUST LIMITED
    - now 01319235
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    2005-11-21 ~ 2011-06-24
    IIF 72 - Director → ME
    1999-07-13 ~ 2004-09-30
    IIF 29 - Director → ME
  • 21
    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 (4 parents)
    Officer
    2003-05-22 ~ 2005-09-07
    IIF 10 - Director → ME
  • 22
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
    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 (6 parents, 3 offsprings)
    Officer
    2001-07-16 ~ 2005-08-24
    IIF 37 - Director → ME
  • 23
    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 (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 14 - Director → ME
  • 24
    BEEFEATER GIN LIMITED - now
    BEDMINSTER (NO.1 COMPANY) LIMITED
    - 2007-10-05 04361333 04361321
    OVAL (1700) LIMITED
    - 2002-02-27 04361333 04768189, 03271610, 09445882... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-22 ~ 2005-09-07
    IIF 44 - Director → ME
  • 25
    BETSET LIMITED
    02329892
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1997-12-18 ~ 2005-09-07
    IIF 3 - Director → ME
  • 26
    BORZOI COMPANY LIMITED - now
    BEDMINSTER (NO.2 COMPANY) LIMITED
    - 2007-10-10 04361321 04361333
    OVAL (1701) LIMITED
    - 2002-02-27 04361321 04768189, 03271610, 09445882... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-22 ~ 2005-09-07
    IIF 23 - Director → ME
  • 27
    BROAD STREET SECURITIES LIMITED
    01324609
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    1999-07-12 ~ 2010-12-31
    IIF 73 - Director → ME
  • 28
    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 (5 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 4 - Director → ME
  • 29
    CHISWELL HOLDINGS
    01670523
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2000-04-27 ~ 2005-09-07
    IIF 21 - Director → ME
  • 30
    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 (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 15 - Director → ME
  • 31
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 31 - Director → ME
  • 32
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 35 - Director → ME
  • 33
    DENMARK STREET BRISTOL PENSION TRUST LIMITED
    01358189
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-29 ~ 2001-05-08
    IIF 55 - Director → ME
  • 34
    DRYBROUGH & COMPANY LIMITED
    SC003050
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2000-01-31 ~ 2005-09-07
    IIF 78 - Director → ME
  • 35
    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 (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 45 - Director → ME
  • 36
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 34 - Director → ME
  • 37
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 7 - Director → ME
  • 38
    GLENBURGIE DISTILLERY LIMITED - now
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 61 - Director → ME
  • 39
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 36 - Director → ME
  • 40
    GLENLIVET SPRING WATER LIMITED - now SC126369, 06736350
    ALLIED BREWERIES LIMITED
    - 2011-03-24 00371285 00124723, 01743124, 00689729... (more)
    NICOLAS - GRANTS LIMITED
    - 2003-05-07 00371285
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 58 - Director → ME
  • 41
    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 (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 51 - Director → ME
  • 42
    HAMMERSMITH (WP) LIMITED
    - now 02884256
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-28 ~ 2010-12-31
    IIF 30 - Director → ME
  • 43
    HEAL'S PENSION FUND TRUSTEES LIMITED
    01128758
    196 Tottenham Court Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2008-04-01 ~ 2011-11-30
    IIF 2 - Director → ME
  • 44
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (1 parent)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 1 - Director → ME
  • 45
    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 (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 43 - Director → ME
  • 46
    HW-ALLIED VINTNERS LIMITED - now
    HIRAM WALKER-ALLIED VINTNERS LIMITED
    - 2019-09-20 01573531 00703977
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01 00636499, 00703977
    ALLIED PRODUCTS LIMITED - 1991-06-17
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 60 - Director → ME
  • 47
    HWUK LIMITED - now
    HIRAM WALKER (UK) LIMITED
    - 2019-09-20 00268596
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 53 - Director → ME
  • 48
    J. LYONS & COMPANY LIMITED
    00040901
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 17 - Director → ME
  • 49
    J.LYONS HOLDINGS LIMITED - now
    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 (4 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 65 - Director → ME
  • 50
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30 00153214
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 38 - Director → ME
  • 51
    JAMES BURROUGH LIMITED
    00057949
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 52 - Director → ME
  • 52
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 50 - Director → ME
  • 53
    JOHN HARVEY & SONS,LIMITED
    00685903
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 46 - Director → ME
  • 54
    LEEDS WHARF LIMITED
    - now 00247505
    TETLEY'S BREWERY WHARF LIMITED
    - 2000-06-16 00247505 01974301
    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
    2000-01-31 ~ 2005-09-07
    IIF 77 - Director → ME
  • 55
    LEMON HART & SON LIMITED - now
    TRENDHIGH LIMITED
    - 2008-01-30 02329778
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1997-12-18 ~ 2005-09-07
    IIF 63 - Director → ME
  • 56
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 39 - Director → ME
  • 57
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214 00059058
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 70 - Director → ME
  • 58
    MACNAB DISTILLERIES LIMITED
    00279256
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2005-09-07
    IIF 5 - Director → ME
  • 59
    MILLSTREAM (HOLDINGS) LIMITED
    - now 05024251
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05 05936396, 02860152, 04129132... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2004-04-07 ~ 2005-09-07
    IIF 20 - Director → ME
  • 60
    MILTONDUFF DISTILLERY LIMITED - now
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10 05046583
    C.S. WHITELAW LIMITED
    - 2012-06-06 SC003427
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 33 - Director → ME
  • 61
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 11 - Director → ME
  • 62
    OPTISURE LIMITED - now
    BEDMINSTER (HOLDINGS) LIMITED
    - 2007-10-05 04361336
    OVAL (1699) LIMITED
    - 2002-03-05 04361336 04768189, 03271610, 09445882... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-22 ~ 2005-09-07
    IIF 12 - Director → ME
  • 63
    PR SHELFCO 2022 LIMITED - now
    TORMORE DISTILLERY LIMITED - 2022-03-11 SC688989
    SEAGERS WINES LIMITED
    - 2016-05-06 00617769
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 16 - Director → ME
  • 64
    RANGEAIM NO. 2 LIMITED - now 00285197
    J R PHILLIPS & CO LIMITED - 2012-12-14 SC043193, 05899330, 00285197
    RANGEAIM NO.2 LIMITED
    - 2009-02-05 01743124 00285197
    ALLIED BREWERIES LIMITED
    - 2003-05-07 01743124 00124723, 00689729, 00371285... (more)
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26 04756184
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2005-09-07
    IIF 40 - Director → ME
  • 65
    RECORDPULL LIMITED
    02329782
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1997-12-18 ~ 2005-09-07
    IIF 27 - Director → ME
  • 66
    REID,STUART & COMPANY,LIMITED
    00116371
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 62 - Director → ME
  • 67
    RETAILING EASTERN LIMITED
    - now 00637860
    BASKIN-ROBBINS EASTERN LIMITED - 1999-10-21
    J L CATERING LIMITED - 1990-03-12
    GENERAL TRADING & COMMERCE LIMITED - 1985-03-25
    3rd Floor, Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2000-01-31
    IIF 76 - Director → ME
  • 68
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 22 - Director → ME
  • 69
    STEWART & SON OF DUNDEE LIMITED
    00199437
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 69 - Director → ME
  • 70
    STRAND HOTELS LIMITED(THE)
    00095495
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 19 - Director → ME
  • 71
    THE HW GRP LIMITED - now
    THE HIRAM WALKER GROUP LIMITED
    - 2019-09-20 00636499 01573531, 00703977
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19 00703977, 00924460
    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 (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 56 - Director → ME
  • 72
    THE SCAPA DISTILLERY LIMITED - now
    J.& W NICHOLSON & CO.LIMITED
    - 2007-05-15 00576341
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 18 - Director → ME
  • 73
    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 (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 26 - Director → ME
  • 74
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2002-05-22 ~ 2005-09-07
    IIF 13 - Director → ME
  • 75
    WM. TEACHER & SONS, LIMITED
    SC012915
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 57 - Director → ME
  • 76
    WYNDHAM INVESTMENTS LIMITED
    - now 00558588
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31 01364387
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    247,501 GBP2024-09-30
    Officer
    2000-02-29 ~ 2010-12-31
    IIF 74 - Director → ME
  • 77
    ZOO GIRL LIMITED
    - now 00335695
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-04 ~ 2005-09-07
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.