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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 64
  • 1
    Greener, Anthony Armitage, Sir
    Born in May 1940
    Individual (19 offsprings)
    Officer
    1997-12-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Mcgrath, John Brian
    Born in June 1938
    Individual (22 offsprings)
    Officer
    1992-06-08 ~ 2000-12-18
    OF - Director → CIF 0
  • 3
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Moore, Sally Catherine
    Born in November 1965
    Individual (95 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 5
    Hohler, Gertrud, Professor Dr
    Born in January 1941
    Individual (1 offspring)
    Officer
    1992-11-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 7
    Harvey-jones, John Henry, Sir
    Born in April 1924
    Individual (10 offsprings)
    Officer
    (before 1992-03-02) ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Williams, Alistair Charles Walter
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 9
    Myddelton, Roger Hugh
    Individual (164 offsprings)
    Officer
    (before 1992-03-02) ~ 2003-03-31
    OF - Secretary → CIF 0
  • 10
    Bull, George Jeffrey, Sir
    Born in July 1936
    Individual (12 offsprings)
    Officer
    (before 1992-03-02) ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Smith, Andrew Mark
    Born in December 1964
    Individual (104 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 12
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2003-02-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 14
    Kyne, Jill
    Born in September 1964
    Individual (86 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 15
    Lewin, Christopher Mark
    Born in November 1962
    Individual (22 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 17
    Kovacs, Gabor
    Born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 18
    Mullins, Andrew Oliver
    Born in March 1964
    Individual (18 offsprings)
    Officer
    1999-04-30 ~ 1999-05-28
    OF - Director → CIF 0
  • 19
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 21
    Cawdron, Peter Edward Blackburn
    Born in July 1943
    Individual (57 offsprings)
    Officer
    1993-09-24 ~ 1997-03-28
    OF - Director → CIF 0
  • 22
    Walters, Joel Wayne
    Born in July 1958
    Individual (21 offsprings)
    Officer
    2000-06-30 ~ 2004-06-14
    OF - Director → CIF 0
  • 23
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2005-05-17 ~ 2008-06-15
    OF - Director → CIF 0
  • 24
    Mahler, Aniko
    Born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 25
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - Director → CIF 0
  • 26
    Patel, Hina
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2018-09-28 ~ 2022-03-29
    OF - Director → CIF 0
  • 27
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    1998-03-18 ~ 1999-05-12
    OF - Director → CIF 0
  • 28
    Giordano, Richard Vincent
    Born in March 1934
    Individual (13 offsprings)
    Officer
    (before 1992-03-02) ~ 1997-12-17
    OF - Director → CIF 0
  • 29
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 30
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (85 offsprings)
    Officer
    2006-10-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 31
    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
  • 32
    Corbett, Gerald Michael Nolan
    Born in September 1951
    Individual (47 offsprings)
    Officer
    1994-04-11 ~ 1997-06-26
    OF - Director → CIF 0
  • 33
    St Mark, Carole Frandsen
    Born in January 1943
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1997-12-17
    OF - Director → CIF 0
  • 34
    Moore, Robert Joseph
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2001-10-30 ~ 2003-02-01
    OF - Director → CIF 0
  • 35
    Nagy, Richard
    Born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ 2025-11-28
    OF - Director → CIF 0
  • 36
    Simon, David, Lord
    Born in July 1939
    Individual (14 offsprings)
    Officer
    (before 1992-03-02) ~ 1996-12-31
    OF - Director → CIF 0
  • 37
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 38
    Walsh, Paul Steven
    Born in May 1955
    Individual (30 offsprings)
    Officer
    1995-10-17 ~ 1997-12-17
    OF - Director → CIF 0
    1998-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 39
    Binning, Paviter Singh
    Born in May 1960
    Individual (75 offsprings)
    Officer
    1999-05-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 40
    Bentley, Phillip Keague
    Born in January 1959
    Individual (72 offsprings)
    Officer
    1998-03-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 41
    Hockney, Ian Anthony
    Born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 42
    Hepher, Michael Leslie
    Born in January 1944
    Individual (26 offsprings)
    Officer
    1994-11-24 ~ 1997-12-17
    OF - Director → CIF 0
  • 43
    Martin, Ian Alexander
    Born in February 1935
    Individual (20 offsprings)
    Officer
    (before 1992-03-02) ~ 1994-02-05
    OF - Director → CIF 0
  • 44
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    2006-10-03 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (153 offsprings)
    Officer
    2003-03-31 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 45
    Job, Peter James Denton, Sir
    Born in July 1941
    Individual (16 offsprings)
    Officer
    1994-11-24 ~ 1997-12-17
    OF - Director → CIF 0
  • 46
    Marshall, Colin Marsh, Lord
    Born in November 1933
    Individual (33 offsprings)
    Officer
    (before 1992-03-02) ~ 1995-02-28
    OF - Director → CIF 0
  • 47
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (140 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2003-05-05 ~ 2006-08-31
    OF - Secretary → CIF 0
    2006-10-03 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 48
    Viswanathan, Prabhaharan
    Born in May 1972
    Individual (26 offsprings)
    Officer
    2019-12-04 ~ 2020-08-01
    OF - Director → CIF 0
  • 49
    Yea, Philip Edward
    Born in December 1954
    Individual (43 offsprings)
    Officer
    1997-12-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 50
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 51
    Franco, Jose Alberto Ibeas
    Born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 52
    Heginbottom, David
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 53
    Stainton, Douglas Carter
    Born in December 1944
    Individual (10 offsprings)
    Officer
    1998-03-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 54
    Rose, Nicholas Charles
    Born in October 1957
    Individual (41 offsprings)
    Officer
    1999-06-30 ~ 2007-06-20
    OF - Director → CIF 0
  • 55
    Bolton, Stephen John
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 56
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 57
    Sheppard, Allen John George, The Right Honourable Lord
    Born in December 1932
    Individual (27 offsprings)
    Officer
    (before 1992-03-02) ~ 1996-02-29
    OF - Director → CIF 0
  • 58
    Nash, David Percy
    Born in May 1940
    Individual (19 offsprings)
    Officer
    (before 1992-03-02) ~ 1995-10-17
    OF - Director → CIF 0
  • 59
    Tagg, David Edward
    Born in February 1940
    Individual (51 offsprings)
    Officer
    (before 1992-03-02) ~ 1997-12-17
    OF - Director → CIF 0
  • 60
    Keenan, John Michael Joseph
    Born in October 1936
    Individual (26 offsprings)
    Officer
    1996-03-04 ~ 1997-12-17
    OF - Director → CIF 0
    1998-09-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 61
    Cray, Ian Stewart
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2000-06-30 ~ 2001-01-12
    OF - Director → CIF 0
  • 62
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 63
    Rajagopal, Ravi
    Born in January 1955
    Individual (90 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 64
    DIAGEO HOLDINGS LIMITED
    - now 03623314 04245744... (more)
    ROSLOU LIMITED - 2002-12-30
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GRAND METROPOLITAN LIMITED

Period: 2010-02-25 ~ now
Company number: 00291848
Registered names
GRAND METROPOLITAN LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GRAND METROPOLITAN LIMITED
    Info
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    Registered number 00291848
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1934-09-06 (91 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • GRAND METROPOLITAN LIMITED
    S
    Registered number 00291848
    16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    CIF 1
  • GRAND METROPOLITAN LIMITED
    S
    Registered number 291848
    16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
  • GRAND METROPOLITAN LIMITED
    S
    Registered number 291848
    16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
    Limited By Shares in Companies House, United Kingdom
    CIF 9 CIF 10
    Private Limited Company in Companies House, England, United Kingdom
    CIF 11
  • GRAND METROPOLITAN LIMITED
    S
    Registered number 291848
    Lakeside Drive, Park Royal, London, England, NW10 7HQ
    Limited By Shares in Companies House, England
    CIF 12
  • GRAND METROPOLITAN LIMITED
    S
    Registered number 291848
    Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
    Limited By Shares in Companies House, England
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    DIAGEO CL1 LIMITED
    - now 01732518 00079308... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27 during the appointment or period of control
    Dissolved on 2022-08-20 during the appointment or period of control
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    DIAGEO DV LIMITED
    - now 00014172
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    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
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    DIAGEO HEALTHCARE LIMITED
    05635510
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    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
    2016-04-10 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GRAND METROPOLITAN ESTATES LIMITED
    - now 00367551 00525192
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-04-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950 02426273
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    GRANDMET FOODS (UK) LIMITED
    - now 00472217
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    KANLAON LIMITED
    07659894
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-03-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    LAKESIDE MWS LIMITED LIABILITY PARTNERSHIP
    OC355864
    16 Great Marlborough Street, London, United Kingdom, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 8 - Right to appoint or remove members as a member of a firm → OE
    CIF 8 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    Officer
    2010-06-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    THE PIMM'S DRINKS COMPANY LIMITED
    - now 00079308
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-10 ~ 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

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