---
title: "BACARDI-MARTINI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d03a58f-e4c2-5d91-bd40-970e33693b6b
json: https://whiteintel.dev/api/public/dossier/1d03a58f-e4c2-5d91-bd40-970e33693b6b
identifier: oo:GB-COH-00305960
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BACARDI-MARTINI LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00305960`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d03a58f-e4c2-5d91-bd40-970e33693b6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d03a58f-e4c2-5d91-bd40-970e33693b6b  

## Ownership & control

### Owners / controllers

- **BACARDI U.K. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/daecc3b8-22ad-5170-9d27-89e530d7b44f
- **BACARDI U.K. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/daecc3b8-22ad-5170-9d27-89e530d7b44f

### UBO chain (walk to the ultimate owner)

1. **BACARDI U.K. LIMITED** — beneficial owner 100% → *BACARDI-MARTINI LIMITED*
1. **BACARDI U.K. LIMITED** — beneficial owner 87.5% → *BACARDI-MARTINI LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00305960`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1935-10-12
- **Registered office:** 12 Francis Street, London, SW1P 1QN, United Kingdom
- **SIC:** 46341, 46342

### Officers

- CHMYKHOVA, Ekaterina — director · Polish · appointed 2025-05-01
- MOREL, Vincent Bernard J — director · Belgian · appointed 2023-11-01
- POLL, Robert Arnoldus Johannes — director · Dutch · appointed 2023-08-23
- YOUNG, Stephen Martin — director · British · appointed 2024-05-23
- BREWER, Leslie — secretary · British · appointed 1995-01-01 · resigned 2001-12-31
- COTTINGHAM, Faye Elizabeth — secretary · appointed 2013-04-16 · resigned 2014-11-06
- DEVLIN, Adrian Paul — secretary · British · appointed 2002-01-01 · resigned 2013-04-16
- LUCAS, Peter Dennis — secretary · British · resigned 1994-12-31
- ALMOND, Amanda Claire — director · British · appointed 2024-05-23 · resigned 2025-04-30
- ALMOND, Amanda Claire — director · British · appointed 2014-11-03 · resigned 2020-07-05
- ANDERSON, Peter Hamish Guildford — director · British · appointed 2022-01-01 · resigned 2023-08-23
- ANDREWS, Richard — director · Canadian · appointed 2012-06-22 · resigned 2014-11-06
- BEARD, John Edward — director · British · appointed 2004-12-01 · resigned 2008-07-28
- BICHARD, Geoffrey Newman — director · British · appointed 1993-05-06 · resigned 1994-01-01
- BILSLAND, Ross Tomas — director · British · appointed 2018-04-01 · resigned 2022-01-01
- CHART, Graham James — director · British · appointed 2007-07-01 · resigned 2014-11-06
- CIBRARIO, Maurizio — director · Italian · resigned 1994-01-01
- DAVID, Stella Julie — director · British · appointed 1999-04-20 · resigned 2004-11-30
- DE CASTELLANE, Henri — director · French · resigned 1994-01-01
- DE NARDIS DI PRATA, Balduccio — director · Italian · resigned 1997-07-04

### Beneficial owners (Persons with Significant Control)

- [Bacardi U.K. Limited](https://whiteintel.dev/entity/daecc3b8-22ad-5170-9d27-89e530d7b44f) — 75–100% shares · corporate PSC · England And Wales — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00305960
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00305960

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BACARDI-MARTINI LIMITED**. Human view: https://whiteintel.dev/entity/1d03a58f-e4c2-5d91-bd40-970e33693b6b · Structured JSON: https://whiteintel.dev/api/public/dossier/1d03a58f-e4c2-5d91-bd40-970e33693b6b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._