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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 69
  • 1
    Rose, Nicholas Charles
    Company Director born in October 1957
    Individual (28 offsprings)
    Officer
    1996-11-15 ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Blair, Hew David
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Southern, Jonathan Alexander
    Accountant born in January 1944
    Individual (14 offsprings)
    Officer
    2000-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (70 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-06-20
    OF - Director → CIF 0
  • 5
    Mcgrath, John Brian
    Director born in June 1938
    Individual (22 offsprings)
    Officer
    1996-11-18 ~ 2000-12-18
    OF - Director → CIF 0
  • 6
    Lunoe, Lisa
    Finance Director born in June 1980
    Individual (4 offsprings)
    Officer
    2020-06-30 ~ 2024-05-16
    OF - Director → CIF 0
  • 7
    Szakolczai, Nandor
    Accountant born in September 1978
    Individual (8 offsprings)
    Officer
    2020-06-30 ~ 2022-09-26
    OF - Director → CIF 0
  • 8
    Corbett, John James
    Director born in August 1946
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 9
    Heginbottom, David
    Finance Director born in November 1970
    Individual (65 offsprings)
    Officer
    2011-07-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Higgs, Brian
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2006-05-26 ~ 2013-04-05
    OF - Director → CIF 0
  • 11
    Alston, Naomi Kathryn
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 12
    Bedloe, William Robert Foster
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (361 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Nagy, Richard
    Born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ 2025-11-28
    OF - Director → CIF 0
  • 15
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 17
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (97 offsprings)
    Officer
    2011-07-05 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (97 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 18
    Somers, Paul Robert
    Human Resources Director born in November 1953
    Individual (12 offsprings)
    Officer
    1999-02-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 19
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (62 offsprings)
    Officer
    1999-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 20
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 21
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2014-02-03
    OF - Director → CIF 0
  • 22
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 23
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 24
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 25
    Mccabe, Caoimhe
    General Manager Justerini & Brooks born in August 1987
    Individual (1 offspring)
    Officer
    2022-11-14 ~ 2024-05-01
    OF - Director → CIF 0
  • 26
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (88 offsprings)
    Officer
    2000-11-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 27
    Davies, Christopher Mark
    Finance Director born in March 1970
    Individual (64 offsprings)
    Officer
    2008-03-10 ~ 2009-04-06
    OF - Director → CIF 0
  • 28
    Williams, Gareth
    Personnel Director born in February 1953
    Individual (15 offsprings)
    Officer
    1996-10-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 29
    Watling, Richard Neil
    Managing Director born in November 1948
    Individual (12 offsprings)
    Officer
    1997-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 30
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual (46 offsprings)
    Officer
    2000-12-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 31
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 32
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 33
    Gibbon, Geoffrey Seymour Byng
    Company Director born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 34
    Nayager, Dayalan
    Managing Director born in August 1981
    Individual (7 offsprings)
    Officer
    2020-06-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 35
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (52 offsprings)
    Officer
    2006-05-26 ~ 2014-08-01
    OF - Director → CIF 0
  • 36
    Petetin, Martine Alice
    Individual (11 offsprings)
    Officer
    1995-07-01 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 37
    Patel, Hina
    Company Secretary Senior Assistant born in May 1979
    Individual (9 offsprings)
    Officer
    2019-12-16 ~ 2022-03-29
    OF - Director → CIF 0
  • 38
    Demery, Edward Peter
    Company Director born in December 1946
    Individual (5 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 39
    Rickard, David Burke
    Company Director born in December 1946
    Individual (11 offsprings)
    Officer
    1996-01-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 40
    Henderson, Rachel Jayne
    Born in April 1974
    Individual (9 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 41
    Hyde, Nicholas Andrew Travers
    Company Director born in April 1947
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2013-10-29
    OF - Director → CIF 0
  • 42
    Plunkett, Derek Adrian
    Sales Executive born in December 1941
    Individual (3 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 43
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (50 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 44
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (46 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 45
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (39 offsprings)
    Officer
    2015-12-03 ~ 2020-09-01
    OF - Director → CIF 0
  • 46
    Joy, Raymond James
    Finance Director born in April 1954
    Individual (15 offsprings)
    Officer
    2004-04-20 ~ 2007-06-22
    OF - Director → CIF 0
  • 47
    Sandham, Christopher John
    Company Director born in September 1957
    Individual (42 offsprings)
    Officer
    1996-01-01 ~ 1996-10-25
    OF - Director → CIF 0
  • 48
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (28 offsprings)
    Officer
    2018-09-28 ~ 2021-08-09
    OF - Director → CIF 0
  • 49
    Ferguson, Robert James
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 50
    Kyne, Jill
    Tax Director born in September 1964
    Individual (48 offsprings)
    Officer
    2008-02-18 ~ 2009-06-29
    OF - Director → CIF 0
  • 51
    Bruxner, James
    Company Director born in May 1932
    Individual (7 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 52
    Leathes, Michael Stanley
    Individual (15 offsprings)
    Officer
    1991-04-30 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 53
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (85 offsprings)
    Officer
    2000-11-10 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (85 offsprings)
    Officer
    1996-05-28 ~ 1998-04-30
    OF - Secretary → CIF 0
    2000-11-18 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 54
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 55
    Geiszl, Gyorgy, Dr
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 56
    Haynes, Kerryn Louise
    Accountant born in May 1970
    Individual (8 offsprings)
    Officer
    2019-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 57
    Peachey, Edward Martin
    Commercial Financial Director born in May 1973
    Individual (8 offsprings)
    Officer
    2015-12-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 58
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (66 offsprings)
    Officer
    2007-08-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 59
    Rajagopal, Ravi
    Director born in January 1955
    Individual (55 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 60
    Lawson, Simon David
    Managing Director Wines born in April 1962
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 61
    Radcliff, Philip John
    Human Resources Director born in August 1949
    Individual (12 offsprings)
    Officer
    1999-06-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 62
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 63
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 64
    Maxwell Scott, David Darragh
    Company Director born in June 1944
    Individual (15 offsprings)
    Officer
    ~ 1996-09-16
    OF - Director → CIF 0
  • 65
    Peters, Mark David
    Individual (170 offsprings)
    Officer
    1998-04-30 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 66
    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
  • 67
    Banks, Christopher Neil
    Director born in September 1959
    Individual (37 offsprings)
    Officer
    1996-07-11 ~ 1997-02-21
    OF - Director → CIF 0
  • 68
    Miles, Sarah Elizabeth
    Managing Director, Diageo Wines Europe born in June 1972
    Individual (13 offsprings)
    Officer
    2013-10-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 69
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JUSTERINI & BROOKS,LIMITED

Company number: 00068576
Registered name
JUSTERINI & BROOKS,LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11060 - Manufacture Of Malt
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • JUSTERINI & BROOKS,LIMITED
    Info
    Registered number 00068576
    61 St James's St, London SW1A 1LZ
    PRIVATE LIMITED COMPANY incorporated on 1900-12-22 (125 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • JUSTERINI & BROOKS, LIMITED
    S
    Registered number 68576
    61, St. James's Street, London, England, SW1A 1LZ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARTHUR BELL & SONS LIMITED
    - now SC011975
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GRAND METROPOLITAN CAPITAL COMPANY LIMITED
    - now 03249862
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2019-03-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.