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 4
  • 1
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Keresztesi, Dorotea
    Born in March 1986
    Individual (37 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 4
    ROSLOU LIMITED - 2002-12-30
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 61
  • 1
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 2
    Simon, David, Lord
    Dep Chair Chief Op Bp Plc born in July 1939
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Sheppard, Allen John George, The Right Honourable Lord
    Chairman born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 4
    Patel, Hina
    Company Secretary Senior Assistant born in May 1979
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ 2022-03-29
    OF - Director → CIF 0
  • 5
    Greener, Anthony Armitage, Sir
    Director born in May 1940
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Keenan, John Michael Joseph
    Chief Executive born in October 1936
    Individual (1 offspring)
    Officer
    1996-03-04 ~ 1997-12-17
    OF - Director → CIF 0
    1998-09-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 7
    Nash, David Percy
    Chairman & Chief Executive Foo born in May 1940
    Individual
    Officer
    ~ 1995-10-17
    OF - Director → CIF 0
  • 8
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 9
    Corbett, Gerald Michael Nolan
    Financial Director born in September 1951
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 1997-06-26
    OF - Director → CIF 0
  • 10
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual
    Officer
    2001-10-30 ~ 2003-02-01
    OF - Director → CIF 0
  • 11
    St Mark, Carole Frandsen
    President & Che Pitney Bowes B born in January 1943
    Individual
    Officer
    1996-01-01 ~ 1997-12-17
    OF - Director → CIF 0
  • 12
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 13
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 14
    Hepher, Michael Leslie
    Non Executive Director born in January 1944
    Individual (2 offsprings)
    Officer
    1994-11-24 ~ 1997-12-17
    OF - Director → CIF 0
  • 15
    Myddelton, Roger Hugh
    Individual (1 offspring)
    Officer
    ~ 2003-03-31
    OF - Secretary → CIF 0
  • 16
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 17
    Stainton, Douglas Carter
    Director Of Group Taxation born in December 1944
    Individual
    Officer
    1998-03-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Walters, Joel Wayne
    Director born in July 1958
    Individual
    Officer
    2000-06-30 ~ 2004-06-14
    OF - Director → CIF 0
  • 19
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    2006-10-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 20
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 21
    Mullins, Andrew Oliver
    Global Director born in March 1964
    Individual (4 offsprings)
    Officer
    1999-04-30 ~ 1999-05-28
    OF - Director → CIF 0
  • 22
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 23
    Yea, Philip Edward
    Finance Director born in December 1954
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 24
    Lewin, Christopher Mark
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 25
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 26
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (19 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 27
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 28
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 29
    Tagg, David Edward
    Group Dervices Director born in February 1940
    Individual
    Officer
    ~ 1997-12-17
    OF - Director → CIF 0
  • 30
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    2006-10-03 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    2003-03-31 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 31
    Martin, Ian Alexander
    Gp Md & Chief Operat Off born in February 1935
    Individual
    Officer
    ~ 1994-02-05
    OF - Director → CIF 0
  • 32
    Nagy, Richard
    Born in July 1986
    Individual (1 offspring)
    Officer
    2024-06-14 ~ 2025-11-28
    OF - Director → CIF 0
  • 33
    Cawdron, Peter Edward Blackburn
    Gp Strategy Dev Director born in July 1943
    Individual (7 offsprings)
    Officer
    1993-09-24 ~ 1997-03-28
    OF - Director → CIF 0
  • 34
    Hohler, Gertrud, Professor Dr
    Consultant born in January 1941
    Individual
    Officer
    1992-11-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 35
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 36
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 37
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 38
    King, Raymond
    Accountant born in May 1953
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 1999-05-12
    OF - Director → CIF 0
  • 39
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2008-06-15
    OF - Director → CIF 0
  • 40
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 41
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (4 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 42
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (4 offsprings)
    Officer
    1998-03-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 43
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - Director → CIF 0
  • 44
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 45
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    1999-05-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 46
    Job, Peter James Denton, Sir
    Non Executive Director born in July 1941
    Individual (1 offspring)
    Officer
    1994-11-24 ~ 1997-12-17
    OF - Director → CIF 0
  • 47
    Bull, George Jeffrey, Sir
    Chair. & Chief Ex. Foodctor born in July 1936
    Individual (2 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 48
    Lester, Matthew John
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 49
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (37 offsprings)
    Officer
    2020-09-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 50
    Mcgrath, John Brian
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 2000-12-18
    OF - Director → CIF 0
  • 51
    Walsh, Paul Steven
    Ceo The Pillsbury Co Usa born in May 1955
    Individual (9 offsprings)
    Officer
    1995-10-17 ~ 1997-12-17
    OF - Director → CIF 0
    Walsh, Paul Steven
    Company Director born in May 1955
    Individual (9 offsprings)
    1998-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 52
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 53
    Marshall, Colin Marsh, Lord
    Non Executive Director born in November 1933
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 54
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 55
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 56
    Cray, Ian Stewart
    Company Director born in August 1957
    Individual
    Officer
    2000-06-30 ~ 2001-01-12
    OF - Director → CIF 0
  • 57
    Giordano, Richard Vincent
    Non-Executive Deputy Chair born in March 1934
    Individual
    Officer
    ~ 1997-12-17
    OF - Director → CIF 0
  • 58
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2007-06-20
    OF - Director → CIF 0
  • 59
    Harvey-jones, John Henry, Sir
    Non-Executive Director born in April 1924
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 60
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (8 offsprings)
    Officer
    2003-05-05 ~ 2006-08-31
    OF - Secretary → CIF 0
    2006-10-03 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 61
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2020-08-01
    OF - Director → CIF 0
parent relation
Company in focus

GRAND METROPOLITAN LIMITED

Previous name
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved Corporate (3 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 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 (7 parents, 5 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
    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 (7 parents, 13 offsprings)
    Person with significant control
    2016-04-10 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    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 (5 parents, 1 offspring)
    Person with significant control
    2016-04-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 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
    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 (4 parents)
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,024,547 GBP2022-12-31
    Person with significant control
    2023-03-10 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    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 surplus assets - 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
    Officer
    2010-06-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.