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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 30
  • 1
    Somers, Paul Robert
    Born in November 1953
    Individual (19 offsprings)
    Officer
    1999-02-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 2
    Petetin, Martine Alice
    Individual (18 offsprings)
    Officer
    1995-07-01 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 3
    Dadd, John Quintin
    Born in February 1943
    Individual (18 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (104 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Nicholas Charles
    Born in October 1957
    Individual (38 offsprings)
    Officer
    1996-11-15 ~ 1999-07-01
    OF - Director → CIF 0
  • 6
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (400 offsprings)
    Officer
    2008-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Bentley, Phillip Keague
    Born in January 1959
    Individual (69 offsprings)
    Officer
    1999-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Nicholls, John James, Mr.
    Individual (134 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Corbett, John James
    Born in August 1946
    Individual (23 offsprings)
    Officer
    1996-01-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 10
    Radcliff, Philip John
    Born in August 1949
    Individual (19 offsprings)
    Officer
    1999-06-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 11
    Peters, Mark David
    Individual (222 offsprings)
    Officer
    1998-04-30 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 12
    Flynn, Michael Christopher
    Born in May 1957
    Individual (87 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 13
    Williams, Gareth
    Born in February 1953
    Individual (22 offsprings)
    Officer
    1996-10-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 14
    Sandham, Christopher John
    Born in September 1957
    Individual (55 offsprings)
    Officer
    1993-09-30 ~ 1996-10-25
    OF - Director → CIF 0
  • 15
    Bruce Alexander Mackay
    Individual (1 offspring)
    Insolvency
    2011-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Southern, Jonathan Alexander
    Born in January 1944
    Individual (24 offsprings)
    Officer
    2000-12-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (156 offsprings)
    Officer
    2000-11-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Abigail, Adele Ann
    Born in April 1973
    Individual (91 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Evans, Chester Joseph
    Born in February 1947
    Individual (18 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-09-01
    OF - Director → CIF 0
  • 20
    Rickard, David Burke
    Born in December 1946
    Individual (20 offsprings)
    Officer
    1995-09-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 21
    Leathes, Michael Stanley
    Individual (23 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-07-01
    OF - Secretary → CIF 0
  • 22
    Geoffrey Lambert Carton-kelly
    Individual (1 offspring)
    Insolvency
    2011-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Delahooke, Michael Garwood
    Born in September 1935
    Individual (21 offsprings)
    Officer
    (before 1993-03-01) ~ 1996-01-01
    OF - Director → CIF 0
  • 24
    Williams, Alistair Charles Walter
    Born in June 1963
    Individual (75 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 25
    Smith, Andrew Mark
    Born in December 1964
    Individual (101 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Director → CIF 0
  • 26
    Binning, Paviter Singh
    Born in May 1960
    Individual (68 offsprings)
    Officer
    2000-12-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 27
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-08-03 ~ 2010-11-22
    OF - Director → CIF 0
  • 28
    Rajagopal, Ravi
    Born in January 1955
    Individual (84 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 29
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (145 offsprings)
    Officer
    2000-11-10 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (145 offsprings)
    Officer
    1996-05-28 ~ 1998-04-30
    OF - Secretary → CIF 0
    2000-11-10 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 30
    Lester, Matthew John
    Born in July 1963
    Individual (100 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
parent relation
Company in focus

GILBEYS LIMITED

Period: 1893-06-13 ~ 2012-04-27
Company number: 00039038
Registered name
GILBEYS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-27
Dissolved on 2012-04-27
Standard Industrial Classification
1597 - Manufacture Of Malt
1591 - Manufacture Distilled Potable Alcoholic Drinks
5134 - Wholesale Of Alcohol And Other Drinks

  • GILBEYS LIMITED
    Info
    Registered number 00039038
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1893-06-13 and dissolved on 2012-04-27 (118 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.