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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Antrobus, Paul Gilbert
    Company Director born in December 1941
    Individual (18 offsprings)
    Officer
    1992-11-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Bramham, Julie
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Kovacs, Gabor
    Director born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (104 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Guttridge, Jonathan Michael
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 6
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 7
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (400 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (102 offsprings)
    Officer
    2003-03-31 ~ 2010-11-22
    OF - Director → CIF 0
    2011-03-25 ~ 2012-02-02
    OF - Director → CIF 0
  • 9
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (134 offsprings)
    Officer
    2011-03-25 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (134 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 10
    Lynch, Valerie Ann
    Individual (54 offsprings)
    Officer
    1998-03-31 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 11
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (79 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 13
    Peters, Mark David
    Charterd Secretary born in March 1959
    Individual (222 offsprings)
    Officer
    1998-03-31 ~ 2000-11-10
    OF - Director → CIF 0
  • 14
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (87 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 15
    Kyne, Jill
    Tax Director born in September 1964
    Individual (81 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 16
    Gilchrist, Ronald James
    Chartered Secretary born in February 1950
    Individual (30 offsprings)
    Officer
    (before 1992-04-16) ~ 1998-03-31
    OF - Director → CIF 0
    Gilchrist, Ronald James
    Individual (30 offsprings)
    Officer
    (before 1992-04-16) ~ 1998-03-31
    OF - Secretary → CIF 0
  • 17
    Ross, Ian Henry
    Company Director born in October 1942
    Individual (16 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-10-31
    OF - Director → CIF 0
  • 18
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (156 offsprings)
    Officer
    1998-03-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Kerr, Neilson Thomas
    Secretarial Assistant born in December 1948
    Individual (17 offsprings)
    Officer
    1992-12-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (91 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 21
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 22
    Spedding, Thomas Anthony
    Company Director born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-06-30
    OF - Director → CIF 0
  • 23
    Matthews, Claire Elizabeth
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 24
    Keresztesi, Dorotea
    Born in March 1986
    Individual (40 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (40 offsprings)
    2020-09-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 25
    Pilkington, Edward Worsley
    Marketing And Innovation Director born in January 1967
    Individual (2 offsprings)
    Officer
    2013-11-14 ~ 2024-02-21
    OF - Director → CIF 0
  • 26
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 27
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (75 offsprings)
    Officer
    2002-06-13 ~ 2003-04-18
    OF - Director → CIF 0
  • 28
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 29
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (101 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 30
    Breene, Richard Timothy Simmons
    Company Director born in April 1949
    Individual (4 offsprings)
    Officer
    1992-07-21 ~ 1994-11-30
    OF - Director → CIF 0
  • 31
    Nagy, Richard
    Born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ 2025-11-28
    OF - Director → CIF 0
  • 32
    King, Geoffrey William
    Barrister born in December 1944
    Individual (53 offsprings)
    Officer
    1992-12-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 33
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual (68 offsprings)
    Officer
    2003-03-31 ~ 2003-10-03
    OF - Director → CIF 0
  • 34
    Jordan, Claire-louise
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 35
    Chasser, Brian Armstrong
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-09-09
    OF - Director → CIF 0
  • 36
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2010-11-22
    OF - Director → CIF 0
    Makos, Nandor
    Statutory Compliance Director born in March 1964
    Individual (87 offsprings)
    2011-03-25 ~ 2014-08-01
    OF - Director → CIF 0
  • 37
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (90 offsprings)
    Officer
    2007-06-28 ~ 2010-11-22
    OF - Director → CIF 0
  • 38
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2011-03-25 ~ 2012-02-02
    OF - Director → CIF 0
  • 39
    Smart, John William
    Company Director born in November 1928
    Individual (22 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-12-30
    OF - Director → CIF 0
  • 40
    Rajagopal, Ravi
    Director born in January 1955
    Individual (84 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 41
    Carr, Nicholas, Mr.
    Director, Malts And Heritage born in July 1958
    Individual (3 offsprings)
    Officer
    2011-03-25 ~ 2014-02-21
    OF - Director → CIF 0
  • 42
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 43
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (145 offsprings)
    Officer
    1998-03-31 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (145 offsprings)
    Officer
    1999-08-17 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 44
    Hartley, Peter James Cunliffe
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-16) ~ 1992-09-30
    OF - Director → CIF 0
  • 45
    Rogers, Michael John
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    (before 1992-04-16) ~ 1992-09-30
    OF - Director → CIF 0
  • 46
    Lester, Matthew John
    Company Director born in July 1963
    Individual (100 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 47
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 48
    Hajos, Csaba
    Treasury And Financial Reporting Senior Manager born in January 1977
    Individual (7 offsprings)
    Officer
    2022-09-26 ~ 2023-10-26
    OF - Director → CIF 0
  • 49
    Kanvasi, Vivien
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 50
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 51
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (72 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TANQUERAY GORDON AND COMPANY LIMITED

Period: 1898-01-11 ~ now
Company number: 00055603
Registered name
TANQUERAY GORDON AND COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TANQUERAY GORDON AND COMPANY LIMITED
    Info
    Registered number 00055603
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1898-01-11 (128 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • TANQUERAY GORDON AND COMPANY LIMITED
    S
    Registered number missing
    16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    Private Company
    CIF 1
  • TANQUERAY GORDON AND COMPANY LIMITED
    S
    Registered number 00055603
    16, Great Marlborough Street, London, England, W1F 7HS
    Private Limited Company in Companies House, England
    CIF 2
  • TANQUERAY GORDON AND COMPANY LIMITED
    S
    Registered number 00055603
    16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ANYSLAM INVESTMENTS
    - now 04108708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-20
    Due to be dissolved on 2023-12-09
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2020-11-19 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    DIAGEO DISTRIBUTION COMPANY LIMITED
    12144183
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    DIAGEO TREASURY LIMITED
    - now 14943930
    DIAGEO HF HOLDINGS LIMITED
    - 2024-07-08 14943930 04245744... (more)
    16 Great Marlborough Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    DIAGEO US HOLDINGS
    - now 04245744 14943930... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-20
    Due to be dissolved on 2023-12-11
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    25 Farringdon Street, London
    Dissolved Corporate (45 parents, 2 offsprings)
    Person with significant control
    2020-04-09 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MCDOWELL & CO. (SCOTLAND) LTD.
    SC145242
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    SHAW WALLACE OVERSEAS LIMITED
    00283393
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    USL HOLDINGS (UK) LIMITED
    - now 06127302
    HACKREMCO (NO.2453) LIMITED - 2007-03-07
    HACKREMCO (NO. 2453) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-10 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE

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