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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
Active 5
  • 1
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 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
    Keresztesi, Dorotea
    Born in March 1986
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 5
    ROSLOU LIMITED - 2002-12-30
    icon of address16, Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 60
  • 1
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-17 ~ 2008-06-15
    OF - Director → CIF 0
  • 2
    Harvey-jones, John Henry, Sir
    Non-Executive Director born in April 1924
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Tagg, David Edward
    Group Dervices Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1997-12-17
    OF - Director → CIF 0
  • 6
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 7
    Lewin, Christopher Mark
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    St Mark, Carole Frandsen
    President & Che Pitney Bowes B born in January 1943
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-12-17
    OF - Director → CIF 0
  • 10
    Sheppard, Allen John George, The Right Honourable Lord
    Chairman born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 11
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 12
    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
  • 13
    Stainton, Douglas Carter
    Director Of Group Taxation born in December 1944
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Hohler, Gertrud, Professor Dr
    Consultant born in January 1941
    Individual
    Officer
    icon of calendar 1992-11-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 16
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 17
    Hepher, Michael Leslie
    Non Executive Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-24 ~ 1997-12-17
    OF - Director → CIF 0
  • 18
    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 ~ 2012-02-02
    OF - Director → CIF 0
  • 19
    Cooper, Victoria
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 20
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 21
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 22
    Patel, Hina
    Company Secretary Senior Assistant born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2022-03-29
    OF - Director → CIF 0
  • 23
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 24
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 25
    Mullins, Andrew Oliver
    Global Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 1999-05-28
    OF - Director → CIF 0
  • 26
    Yea, Philip Edward
    Finance Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 27
    Walsh, Paul Steven
    Ceo The Pillsbury Co Usa born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 1997-12-17
    OF - Director → CIF 0
    Walsh, Paul Steven
    Company Director born in May 1955
    Individual (9 offsprings)
    icon of calendar 1998-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 28
    Matthews, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 29
    Marshall, Colin Marsh, Lord
    Non Executive Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 30
    Simon, David, Lord
    Dep Chair Chief Op Bp Plc born in July 1939
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    Greener, Anthony Armitage, Sir
    Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 32
    Nash, David Percy
    Chairman & Chief Executive Foo born in May 1940
    Individual
    Officer
    icon of calendar ~ 1995-10-17
    OF - Director → CIF 0
  • 33
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2012-02-02
    OF - Director → CIF 0
  • 34
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 35
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 36
    Keenan, John Michael Joseph
    Chief Executive born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-04 ~ 1997-12-17
    OF - Director → CIF 0
    icon of calendar 1998-09-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 37
    Job, Peter James Denton, Sir
    Non Executive Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-24 ~ 1997-12-17
    OF - Director → CIF 0
  • 38
    Bull, George Jeffrey, Sir
    Chair. & Chief Ex. Foodctor born in July 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 39
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-05 ~ 2006-08-31
    OF - Secretary → CIF 0
    icon of calendar 2006-10-03 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 40
    Myddelton, Roger Hugh
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-03-31
    OF - Secretary → CIF 0
  • 41
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 42
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2003-02-01
    OF - Director → CIF 0
  • 43
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 44
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 45
    Mcgrath, John Brian
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-08 ~ 2000-12-18
    OF - Director → CIF 0
  • 46
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 47
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 48
    Cray, Ian Stewart
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2001-01-12
    OF - Director → CIF 0
  • 49
    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
  • 50
    King, Raymond
    Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-18 ~ 1999-05-12
    OF - Director → CIF 0
  • 51
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 52
    Martin, Ian Alexander
    Gp Md & Chief Operat Off born in February 1935
    Individual
    Officer
    icon of calendar ~ 1994-02-05
    OF - Director → CIF 0
  • 53
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 54
    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
  • 55
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ 2020-08-01
    OF - Director → CIF 0
  • 56
    Giordano, Richard Vincent
    Non-Executive Deputy Chair born in March 1934
    Individual
    Officer
    icon of calendar ~ 1997-12-17
    OF - Director → CIF 0
  • 57
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-30 ~ 2007-06-20
    OF - Director → CIF 0
  • 58
    Cawdron, Peter Edward Blackburn
    Gp Strategy Dev Director born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-09-24 ~ 1997-03-28
    OF - Director → CIF 0
  • 59
    Walters, Joel Wayne
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2004-06-14
    OF - Director → CIF 0
  • 60
    Corbett, Gerald Michael Nolan
    Financial Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-11 ~ 1997-06-26
    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
    icon of address16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1934-09-06 (91 years 3 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
    icon of address16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    CIF 1
  • GRAND METROPOLITAN LIMITED
    S
    Registered number 291848
    icon of address16, 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
    PRECIS (175) LIMITED - 1983-10-24
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    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
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    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 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
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    icon of addressLakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
    icon of addressLakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,024,547 GBP2022-12-31
    Person with significant control
    icon of calendar 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
    icon of address16 Great Marlborough Street, London, United Kingdom, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    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
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    Officer
    icon of calendar 2010-06-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    DIAGEO CL2 LIMITED - 2015-04-13
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.