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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
    Bedloe, William Robert Foster
    Born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1992-03-01) ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Lawson, Simon David
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Mcgrath, John Brian
    Born in June 1938
    Individual (22 offsprings)
    Officer
    1996-11-18 ~ 2000-12-18
    OF - Director → CIF 0
  • 4
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Joy, Raymond James
    Born in April 1954
    Individual (23 offsprings)
    Officer
    2004-04-20 ~ 2007-06-22
    OF - Director → CIF 0
  • 6
    Petetin, Martine Alice
    Individual (18 offsprings)
    Officer
    1995-07-01 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 7
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 8
    Higgs, Brian
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2006-05-26 ~ 2013-04-05
    OF - Director → CIF 0
  • 9
    Blair, Hew David
    Born in February 1951
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 10
    Williams, Alistair Charles Walter
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 11
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    2000-11-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Southern, Jonathan Alexander
    Born in January 1944
    Individual (26 offsprings)
    Officer
    2000-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Leathes, Michael Stanley
    Individual (23 offsprings)
    Officer
    1991-04-30 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 14
    Szakolczai, Nandor
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2020-06-30 ~ 2022-09-26
    OF - Director → CIF 0
  • 15
    Smith, Andrew Mark
    Born in December 1964
    Individual (104 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-06-20
    OF - Director → CIF 0
  • 16
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 18
    Kyne, Jill
    Born in September 1964
    Individual (86 offsprings)
    Officer
    2008-02-18 ~ 2009-06-29
    OF - Director → CIF 0
  • 19
    Hyde, Nicholas Andrew Travers
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2013-10-29
    OF - Director → CIF 0
  • 20
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 21
    Corbett, John James
    Born in August 1946
    Individual (24 offsprings)
    Officer
    1996-01-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 22
    Nayager, Dayalan
    Born in August 1981
    Individual (7 offsprings)
    Officer
    2020-06-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 23
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 24
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 25
    Watling, Richard Neil
    Born in November 1948
    Individual (14 offsprings)
    Officer
    1997-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 26
    Banks, Christopher Neil
    Born in September 1959
    Individual (37 offsprings)
    Officer
    1996-07-11 ~ 1997-02-21
    OF - Director → CIF 0
  • 27
    Demery, Edward Peter
    Born in December 1946
    Individual (5 offsprings)
    Officer
    (before 1992-03-01) ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    Williams, Gareth
    Born in February 1953
    Individual (23 offsprings)
    Officer
    1996-10-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 29
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 30
    Mahler, Aniko
    Born in November 1976
    Individual (39 offsprings)
    Officer
    2015-12-03 ~ 2020-09-01
    OF - Director → CIF 0
  • 31
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2007-08-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 32
    Plunkett, Derek Adrian
    Born in December 1941
    Individual (3 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-06-30
    OF - Director → CIF 0
  • 33
    Patel, Hina
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2019-12-16 ~ 2022-03-29
    OF - Director → CIF 0
  • 34
    Gibbon, Geoffrey Seymour Byng
    Born in January 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1994-01-31
    OF - Director → CIF 0
  • 35
    Maxwell Scott, David Darragh
    Born in June 1944
    Individual (16 offsprings)
    Officer
    (before 1992-03-01) ~ 1996-09-16
    OF - Director → CIF 0
  • 36
    Peachey, Edward Martin
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2015-12-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 37
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-05-26 ~ 2014-08-01
    OF - Director → CIF 0
  • 38
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (85 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 39
    Keresztesi, Dorotea
    Born in March 1986
    Individual (41 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (41 offsprings)
    2020-09-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 40
    Radcliff, Philip John
    Born in August 1949
    Individual (20 offsprings)
    Officer
    1999-06-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 41
    Nagy, Richard
    Born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ 2025-11-28
    OF - Director → CIF 0
  • 42
    Lunoe, Lisa
    Finance Director born in June 1980
    Individual (4 offsprings)
    Officer
    2020-06-30 ~ 2024-05-16
    OF - Director → CIF 0
  • 43
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 44
    Davies, Christopher Mark
    Born in March 1970
    Individual (66 offsprings)
    Officer
    2008-03-10 ~ 2009-04-06
    OF - Director → CIF 0
  • 45
    Binning, Paviter Singh
    Born in May 1960
    Individual (75 offsprings)
    Officer
    2000-12-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 46
    Bentley, Phillip Keague
    Born in January 1959
    Individual (72 offsprings)
    Officer
    1999-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 47
    Sandham, Christopher John
    Born in September 1957
    Individual (56 offsprings)
    Officer
    1996-01-01 ~ 1996-10-25
    OF - Director → CIF 0
  • 48
    Miles, Sarah Elizabeth
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2013-10-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 49
    Peters, Mark David
    Individual (240 offsprings)
    Officer
    1998-04-30 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 50
    Somers, Paul Robert
    Born in November 1953
    Individual (20 offsprings)
    Officer
    1999-02-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 51
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    2000-11-10 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (153 offsprings)
    Officer
    1996-05-28 ~ 1998-04-30
    OF - Secretary → CIF 0
    2000-11-18 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 52
    Rickard, David Burke
    Born in December 1946
    Individual (21 offsprings)
    Officer
    1996-01-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 53
    Alston, Naomi Kathryn
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 54
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (140 offsprings)
    Officer
    2011-07-05 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 55
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 56
    Franco, Jose Alberto Ibeas
    Born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2014-02-03
    OF - Director → CIF 0
  • 57
    Heginbottom, David
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2011-07-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 58
    Rose, Nicholas Charles
    Born in October 1957
    Individual (41 offsprings)
    Officer
    1996-11-15 ~ 1999-07-01
    OF - Director → CIF 0
  • 59
    Ferguson, Robert James
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 60
    Bolton, Stephen John
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 61
    Fennessy, Sharon Lynnette
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2018-09-28 ~ 2021-08-09
    OF - Director → CIF 0
  • 62
    Henderson, Rachel Jayne
    Born in April 1974
    Individual (9 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 63
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 64
    Mccabe, Caoimhe
    General Manager Justerini & Brooks born in August 1987
    Individual (1 offspring)
    Officer
    2022-11-14 ~ 2024-05-01
    OF - Director → CIF 0
  • 65
    Bruxner, James
    Born in May 1932
    Individual (8 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 66
    Geiszl, Gyorgy, Dr
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 67
    Haynes, Kerryn Louise
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2019-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 68
    Rajagopal, Ravi
    Born in January 1955
    Individual (90 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JUSTERINI & BROOKS,LIMITED

Period: 1900-12-22 ~ now
Company number: 00068576
Registered name
JUSTERINI & BROOKS,LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
11060 - Manufacture Of Malt
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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 shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.