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 7
  • 1
    Henderson, Rachel Jayne
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Nagy, Richard
    Born in July 1986
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Alston, Naomi Kathryn
    Born in December 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Geiszl, Gyorgy, Dr
    Born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Keresztesi, Dorotea
    Born in March 1986
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 7
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    icon of address16, Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 63
  • 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
    Plunkett, Derek Adrian
    Sales Executive born in December 1941
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 4
    Higgs, Brian
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-26 ~ 2013-04-05
    OF - Director → CIF 0
  • 5
    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
  • 6
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-02-03
    OF - Director → CIF 0
  • 7
    Haynes, Kerryn Louise
    Accountant born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Nayager, Dayalan
    Managing Director born in August 1981
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Gibbon, Geoffrey Seymour Byng
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 10
    Rickard, David Burke
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 11
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 12
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 13
    Williams, Gareth
    Personnel Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 14
    Banks, Christopher Neil
    Director born in September 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 1997-02-21
    OF - Director → CIF 0
  • 15
    Heginbottom, David
    Finance Director born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Mccabe, Caoimhe
    General Manager Justerini & Brooks born in August 1987
    Individual
    Officer
    icon of calendar 2022-11-14 ~ 2024-05-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    Miles, Sarah Elizabeth
    Managing Director, Diageo Wines Europe born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Bruxner, James
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    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 ~ 2012-06-20
    OF - Director → CIF 0
  • 22
    Cooper, Victoria
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2020-09-01
    OF - Director → CIF 0
  • 25
    Watling, Richard Neil
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 26
    Patel, Hina
    Company Secretary Senior Assistant born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2022-03-29
    OF - Director → CIF 0
  • 27
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 28
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2009-06-29
    OF - Director → CIF 0
  • 29
    Lunoe, Lisa
    Finance Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2024-05-16
    OF - Director → CIF 0
  • 30
    Demery, Edward Peter
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Matthews, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 32
    Leathes, Michael Stanley
    Individual
    Officer
    icon of calendar 1991-04-30 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 33
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-28 ~ 2021-08-09
    OF - Director → CIF 0
  • 34
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 35
    Lawson, Simon David
    Managing Director Wines born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 37
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 1998-04-30
    OF - Secretary → CIF 0
    icon of calendar 2000-11-18 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 38
    Petetin, Martine Alice
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 39
    Maxwell Scott, David Darragh
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-16
    OF - Director → CIF 0
  • 40
    Somers, Paul Robert
    Human Resources Director born in November 1953
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 41
    Joy, Raymond James
    Finance Director born in April 1954
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2007-06-22
    OF - Director → CIF 0
  • 42
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 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
  • 43
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 44
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2014-08-01
    OF - Director → CIF 0
  • 45
    Radcliff, Philip John
    Human Resources Director born in August 1949
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 46
    Ferguson, Robert James
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 47
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 48
    Mcgrath, John Brian
    Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-18 ~ 2000-12-18
    OF - Director → CIF 0
  • 49
    Southern, Jonathan Alexander
    Accountant born in January 1944
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 50
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 51
    Blair, Hew David
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 52
    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
  • 53
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 54
    Peachey, Edward Martin
    Commercial Financial Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 55
    Sandham, Christopher John
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1996-10-25
    OF - Director → CIF 0
  • 56
    Bedloe, William Robert Foster
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 57
    Davies, Christopher Mark
    Finance Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2009-04-06
    OF - Director → CIF 0
  • 58
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 59
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 60
    Szakolczai, Nandor
    Accountant born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2022-09-26
    OF - Director → CIF 0
  • 61
    Rose, Nicholas Charles
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-15 ~ 1999-07-01
    OF - Director → CIF 0
  • 62
    Hyde, Nicholas Andrew Travers
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2013-10-29
    OF - Director → CIF 0
  • 63
    Corbett, John James
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-11-10
    OF - Director → CIF 0
parent relation
Company in focus

JUSTERINI & BROOKS,LIMITED

Standard Industrial Classification
11060 - Manufacture Of Malt
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • JUSTERINI & BROOKS,LIMITED
    Info
    Registered number 00068576
    icon of address61 St James's St, London SW1A 1LZ
    PRIVATE LIMITED COMPANY incorporated on 1900-12-22 (125 years). 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
    icon of address61, 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
Active 2
  • 1
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    SQUARECHERRY LIMITED - 2001-08-07
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    icon of address11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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.