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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 16
  • 1
    Antrobus, Paul Gilbert
    Born in December 1941
    Individual (18 offsprings)
    Officer
    1992-11-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Lynch, Valerie Ann
    Individual (54 offsprings)
    Officer
    1998-03-31 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 3
    Peters, Mark David
    Born in March 1959
    Individual (222 offsprings)
    Officer
    1998-03-31 ~ 2000-06-01
    OF - Director → CIF 0
  • 4
    Geoffrey Lambert Carton-kelly
    Individual (295 offsprings)
    Insolvency
    2010-01-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Gilchrist, Ronald James
    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
  • 6
    Bruce Alexander Mackay
    Individual (245 offsprings)
    Insolvency
    2010-01-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ross, Ian Henry
    Born in October 1942
    Individual (16 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-10-31
    OF - Director → CIF 0
  • 8
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (156 offsprings)
    Officer
    1998-03-31 ~ 2000-06-01
    OF - Director → CIF 0
  • 9
    Kerr, Neilson Thomas
    Born in December 1948
    Individual (17 offsprings)
    Officer
    1992-12-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Spedding, Thomas Anthony
    Born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-06-30
    OF - Director → CIF 0
  • 11
    King, Geoffrey William
    Born in December 1944
    Individual (53 offsprings)
    Officer
    1992-12-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Manning, Peter Frederick
    Born in January 1926
    Individual (1 offspring)
    Officer
    (before 1992-04-16) ~ 1992-08-25
    OF - Director → CIF 0
  • 13
    Smart, John William
    Born in November 1928
    Individual (22 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-12-30
    OF - Director → CIF 0
  • 14
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (145 offsprings)
    Officer
    1998-03-31 ~ 2000-06-01
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (145 offsprings)
    Officer
    1999-08-17 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 15
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14 during the appointment or period of control
    Dissolved on 2012-04-27 during the appointment or period of control
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01 00918257
    GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (27 parents, 68 offsprings)
    Officer
    2000-06-01 ~ dissolved
    OF - Director → CIF 0
    2000-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14 during the appointment or period of control
    Dissolved on 2012-04-27 during the appointment or period of control
    GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01 01734173
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (24 parents, 68 offsprings)
    Officer
    2000-06-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

DIAGEO SPARE COMPANY NO. 2 LIMITED

Period: 2006-03-15 ~ 2011-08-19
Company number: 00122526 01934811... (more)
Registered names
DIAGEO SPARE COMPANY NO. 2 LIMITED - Dissolved 01934811... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-08-19
PIMM'S LIMITED - 2006-03-15
Standard Industrial Classification
7499 - Non-trading Company

  • DIAGEO SPARE COMPANY NO. 2 LIMITED
    Info
    PIMM'S LIMITED - 2006-03-15
    Registered number 00122526
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1912-06-11 and dissolved on 2011-08-19 (99 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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