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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
    Myddelton, Roger Hugh
    Individual (88 offsprings)
    Officer
    (before 1992-03-02) ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (62 offsprings)
    Officer
    1998-03-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (50 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 5
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Simon, David, Lord
    Dep Chair Chief Op Bp Plc born in July 1939
    Individual (14 offsprings)
    Officer
    (before 1992-03-02) ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 8
    Mcgrath, John Brian
    Company Director born in June 1938
    Individual (22 offsprings)
    Officer
    1992-06-08 ~ 2000-12-18
    OF - Director → CIF 0
  • 9
    Marshall, Colin Marsh, Lord
    Non Executive Director born in November 1933
    Individual (33 offsprings)
    Officer
    (before 1992-03-02) ~ 1995-02-28
    OF - Director → CIF 0
  • 10
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (362 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Keresztesi, Dorotea
    Born in March 1986
    Individual (40 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (40 offsprings)
    2020-09-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 12
    Sheppard, Allen John George, The Right Honourable Lord
    Chairman born in December 1932
    Individual (25 offsprings)
    Officer
    (before 1992-03-02) ~ 1996-02-29
    OF - Director → CIF 0
  • 13
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Kovacs, Gabor
    Director born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 15
    Hepher, Michael Leslie
    Non Executive Director born in January 1944
    Individual (25 offsprings)
    Officer
    1994-11-24 ~ 1997-12-17
    OF - Director → CIF 0
  • 16
    Corbett, Gerald Michael Nolan
    Financial Director born in September 1951
    Individual (37 offsprings)
    Officer
    1994-04-11 ~ 1997-06-26
    OF - Director → CIF 0
  • 17
    Hohler, Gertrud, Professor Dr
    Consultant born in January 1941
    Individual (1 offspring)
    Officer
    1992-11-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Harvey-jones, John Henry, Sir
    Non-Executive Director born in April 1924
    Individual (8 offsprings)
    Officer
    (before 1992-03-02) ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 20
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (97 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (97 offsprings)
    Officer
    2003-05-05 ~ 2006-08-31
    OF - Secretary → CIF 0
    2006-10-03 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 21
    Bull, George Jeffrey, Sir
    Chair. & Chief Ex. Foodctor born in July 1936
    Individual (12 offsprings)
    Officer
    (before 1992-03-02) ~ 1998-07-31
    OF - Director → CIF 0
  • 22
    Job, Peter James Denton, Sir
    Non Executive Director born in July 1941
    Individual (16 offsprings)
    Officer
    1994-11-24 ~ 1997-12-17
    OF - Director → CIF 0
  • 23
    Walsh, Paul Steven
    Ceo The Pillsbury Co Usa born in May 1955
    Individual (30 offsprings)
    Officer
    1995-10-17 ~ 1997-12-17
    OF - Director → CIF 0
    Walsh, Paul Steven
    Company Director born in May 1955
    Individual (30 offsprings)
    1998-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 24
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 25
    Nash, David Percy
    Chairman & Chief Executive Foo born in May 1940
    Individual (16 offsprings)
    Officer
    (before 1992-03-02) ~ 1995-10-17
    OF - Director → CIF 0
  • 26
    Rajagopal, Ravi
    Director born in January 1955
    Individual (55 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 27
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (52 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 28
    King, Raymond
    Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    1998-03-18 ~ 1999-05-12
    OF - Director → CIF 0
  • 29
    Greener, Anthony Armitage, Sir
    Director born in May 1940
    Individual (18 offsprings)
    Officer
    1997-12-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 30
    Lewin, Christopher Mark
    Director born in November 1962
    Individual (22 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 31
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    2005-05-17 ~ 2008-06-15
    OF - Director → CIF 0
  • 32
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 33
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (85 offsprings)
    Officer
    2006-10-03 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (85 offsprings)
    Officer
    2003-03-31 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 34
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (79 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 35
    Walters, Joel Wayne
    Director born in July 1958
    Individual (16 offsprings)
    Officer
    2000-06-30 ~ 2004-06-14
    OF - Director → CIF 0
  • 36
    Stainton, Douglas Carter
    Director Of Group Taxation born in December 1944
    Individual (9 offsprings)
    Officer
    1998-03-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 37
    Cray, Ian Stewart
    Company Director born in August 1957
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2001-01-12
    OF - Director → CIF 0
  • 38
    Tagg, David Edward
    Group Dervices Director born in February 1940
    Individual (32 offsprings)
    Officer
    (before 1992-03-02) ~ 1997-12-17
    OF - Director → CIF 0
  • 39
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (66 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - Director → CIF 0
  • 40
    Martin, Ian Alexander
    Gp Md & Chief Operat Off born in February 1935
    Individual (18 offsprings)
    Officer
    (before 1992-03-02) ~ 1994-02-05
    OF - Director → CIF 0
  • 41
    St Mark, Carole Frandsen
    President & Che Pitney Bowes B born in January 1943
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1997-12-17
    OF - Director → CIF 0
  • 42
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (46 offsprings)
    Officer
    2006-10-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 43
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 44
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 45
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 46
    Nagy, Richard
    Born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ 2025-11-28
    OF - Director → CIF 0
  • 47
    Patel, Hina
    Company Secretary Senior Assistant born in May 1979
    Individual (9 offsprings)
    Officer
    2018-09-28 ~ 2022-03-29
    OF - Director → CIF 0
  • 48
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (57 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 49
    Giordano, Richard Vincent
    Non-Executive Deputy Chair born in March 1934
    Individual (13 offsprings)
    Officer
    (before 1992-03-02) ~ 1997-12-17
    OF - Director → CIF 0
  • 50
    Kyne, Jill
    Tax Director born in September 1964
    Individual (48 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 51
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual (46 offsprings)
    Officer
    1999-05-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 52
    Mullins, Andrew Oliver
    Global Director born in March 1964
    Individual (18 offsprings)
    Officer
    1999-04-30 ~ 1999-05-28
    OF - Director → CIF 0
  • 53
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual (18 offsprings)
    Officer
    2001-10-30 ~ 2003-02-01
    OF - Director → CIF 0
  • 54
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (28 offsprings)
    Officer
    1999-06-30 ~ 2007-06-20
    OF - Director → CIF 0
  • 55
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 56
    Yea, Philip Edward
    Finance Director born in December 1954
    Individual (39 offsprings)
    Officer
    1997-12-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 57
    Keenan, John Michael Joseph
    Chief Executive 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
  • 58
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 59
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 60
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2003-02-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 61
    Cawdron, Peter Edward Blackburn
    Gp Strategy Dev Director born in July 1943
    Individual (48 offsprings)
    Officer
    1993-09-24 ~ 1997-03-28
    OF - Director → CIF 0
  • 62
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (26 offsprings)
    Officer
    2019-12-04 ~ 2020-08-01
    OF - Director → CIF 0
  • 63
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    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
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 7 months). The status of the company number 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 12
  • 1
    DIAGEO CL1 LIMITED
    - now 01732518 00014172... (more)
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 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 shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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