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Company · London

Borzoi Company Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Borzoi Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 9

  1. Ian Terence Fitzsimons 2005-2006 Director View profile
  2. Peter John Lyster 2002-2005 Director View profile
  3. Graham Charles Hetherington 2002-2003 Director View profile
  4. Charles Bennett Brown 2002-2005 Director View profile
  5. Leonard Anthony Quaranto 2002-2003 Director View profile
  6. Philippa Armstrong 2005-2006 Secretary View profile
  7. Nicholas David Martin Giles 2005-2005 Secretary View profile
  8. Thomas Gordon Mains 2003-2006 Secretary View profile
  9. Sarah Helen Hughes 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
28/01/2002
Registered office
London
Previous names
Bedminster (NO.2 Company) Limited (until 10/10/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Optisure Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Borzoi Company Limited is controlled by Optisure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Optisure Limited is controlled by Allied Domecq (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Allied Domecq (Holdings) Limited is controlled by Allied Domecq Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Allied Domecq Limited is controlled by Goal Acquisitions (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Goal Acquisitions (Holdings) Limited is controlled by AD Westport Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  6. AD Westport Limited is controlled by Pernod Ricard UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25 · source: Companies House PSC register

Ultimately controlled by Pernod Ricard UK Group Limited.

125 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04361321
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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