logo
explain how to read the page

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
Active 9
  • 1
    Major, Kara Elizabeth
    Born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bramham, Julie
    Born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Nagy, Richard
    Born in July 1986
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Jordan, Claire-louise
    Born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Keresztesi, Dorotea
    Born in March 1986
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Kanvasi, Vivien
    Born in October 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 9
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    icon of address16, Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 43
  • 1
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 2
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    King, Geoffrey William
    Barrister born in December 1944
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Peters, Mark David
    Charterd Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    OF - Director → CIF 0
  • 6
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2012-02-02
    OF - Director → CIF 0
  • 7
    Ross, Ian Henry
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 8
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Kerr, Neilson Thomas
    Secretarial Assistant born in December 1948
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2010-11-22
    OF - Director → CIF 0
  • 11
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 12
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    icon of calendar 2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 13
    Cooper, Victoria
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 14
    Gilchrist, Ronald James
    Chartered Secretary born in February 1950
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
    Gilchrist, Ronald James
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Secretary → CIF 0
  • 15
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 17
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 18
    Hartley, Peter James Cunliffe
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 19
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 20
    Spedding, Thomas Anthony
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 21
    Rogers, Michael John
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 22
    Matthews, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 23
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2010-11-22
    OF - Director → CIF 0
    icon of calendar 2011-03-25 ~ 2012-02-02
    OF - Director → CIF 0
  • 24
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2003-10-03
    OF - Director → CIF 0
  • 25
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 26
    Breene, Richard Timothy Simmons
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1992-07-21 ~ 1994-11-30
    OF - Director → CIF 0
  • 27
    Chasser, Brian Armstrong
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1992-09-09
    OF - Director → CIF 0
  • 28
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 29
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 30
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 31
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 32
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2010-11-22
    OF - Director → CIF 0
    Makos, Nandor
    Statutory Compliance Director born in March 1964
    Individual (3 offsprings)
    icon of calendar 2011-03-25 ~ 2014-08-01
    OF - Director → CIF 0
  • 33
    Antrobus, Paul Gilbert
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Carr, Nicholas, Mr.
    Director, Malts And Heritage born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ 2014-02-21
    OF - Director → CIF 0
  • 35
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 36
    Hajos, Csaba
    Treasury And Financial Reporting Senior Manager born in January 1977
    Individual
    Officer
    icon of calendar 2022-09-26 ~ 2023-10-26
    OF - Director → CIF 0
  • 37
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 38
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 39
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 40
    Smart, John William
    Company Director born in November 1928
    Individual
    Officer
    icon of calendar ~ 1992-12-30
    OF - Director → CIF 0
  • 41
    Pilkington, Edward Worsley
    Marketing And Innovation Director born in January 1967
    Individual
    Officer
    icon of calendar 2013-11-14 ~ 2024-02-21
    OF - Director → CIF 0
  • 42
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2003-04-18
    OF - Director → CIF 0
  • 43
    Lynch, Valerie Ann
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

TANQUERAY GORDON AND COMPANY LIMITED

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
    icon of address16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1898-01-11 (128 years). The company status 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
    icon of address16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    Private Company
    CIF 1
  • TANQUERAY GORDON AND COMPANY LIMITED
    S
    Registered number 00055603
    icon of address16, 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
    icon of address16, 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
Active 7
  • 1
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    icon of address25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DIAGEO HF HOLDINGS LIMITED - 2024-07-08
    icon of address16 Great Marlborough Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-04-09 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    HACKREMCO (NO. 2453) LIMITED - 2007-03-06
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.