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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
    Bannerman, Audrey Jane
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Toth, Zita
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Major, Kara Elizabeth
    Born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 5
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    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
Ceased 48
  • 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
    Brant, William David
    Director born in May 1947
    Individual
    Officer
    1993-09-10 ~ 1996-11-22
    OF - Director → CIF 0
  • 3
    Williams, Robert Geoffrey
    Property Director born in December 1949
    Individual (6 offsprings)
    Officer
    1993-08-18 ~ 1995-01-27
    OF - Director → CIF 0
  • 4
    Parratt, Christopher Joseph
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    1993-12-01 ~ 1993-12-21
    OF - Director → CIF 0
  • 5
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 6
    James, Catherine Beris
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    1993-08-18 ~ 1993-12-21
    OF - Director → CIF 0
  • 7
    Hawkins, Raymond Gerald
    Accountant born in March 1943
    Individual
    Officer
    1993-08-18 ~ 1995-01-27
    OF - Director → CIF 0
  • 8
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 9
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 10
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1993-08-25
    OF - Director → CIF 0
    1995-01-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 12
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Corbett, John James
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    1996-11-08 ~ 2000-11-10
    OF - Director → CIF 0
  • 14
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 15
    Twomey, Richelle Therese
    Manager born in October 1975
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2021-07-30
    OF - Director → CIF 0
  • 16
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 17
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 18
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (19 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
    Mahler, Aniko
    Supply Financial Controlling Director born in November 1976
    Individual (2 offsprings)
    2021-11-08 ~ 2024-12-12
    OF - Director → CIF 0
  • 20
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 21
    Tagg, David Edward
    Group Services Director born in February 1940
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 22
    Pursell, John William
    Company Director born in February 1961
    Individual
    Officer
    2011-12-16 ~ 2015-11-05
    OF - Director → CIF 0
  • 23
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    1998-03-27 ~ 2008-01-04
    OF - Director → CIF 0
    Adams, Susanne Margaret
    Individual
    Officer
    ~ 1993-08-25
    OF - Secretary → CIF 0
    2000-11-10 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 24
    Cumberland, Barry Ronald
    Director born in January 1949
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 1995-01-27
    OF - Director → CIF 0
  • 25
    Carter, David Charles
    Director born in July 1948
    Individual
    Officer
    1994-11-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 26
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 27
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    1998-03-27 ~ 2000-11-10
    OF - Director → CIF 0
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    1999-07-01 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 28
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 29
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1996-11-08
    OF - Director → CIF 0
    2003-04-22 ~ 2008-06-15
    OF - Director → CIF 0
  • 30
    Dunthorne, Michael John
    Company Director born in July 1945
    Individual
    Officer
    1995-01-25 ~ 1995-07-31
    OF - Director → CIF 0
  • 31
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (4 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 32
    Wickham, Barry Edward
    Company Secretary born in March 1941
    Individual
    Officer
    ~ 1993-08-25
    OF - Director → CIF 0
    1995-01-27 ~ 1998-03-27
    OF - Director → CIF 0
  • 33
    Taylor, Christopher Jon
    Individual
    Officer
    1998-06-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 34
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - Director → CIF 0
  • 35
    Joy, Raymond James
    Finance Director born in April 1954
    Individual
    Officer
    2004-04-20 ~ 2007-06-22
    OF - Director → CIF 0
  • 36
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 37
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    1999-05-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 38
    Fitzjohn, David John
    Director born in May 1956
    Individual
    Officer
    1993-09-10 ~ 1995-03-17
    OF - Director → CIF 0
  • 39
    Lester, Matthew John
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 40
    Griffiths, Andrew Lawrence
    Director born in April 1954
    Individual
    Officer
    1993-09-10 ~ 1994-10-28
    OF - Director → CIF 0
  • 41
    Keresztesi, Dora
    Head Of Corporate Fc&A born in March 1986
    Individual (37 offsprings)
    Officer
    2020-09-11 ~ 2021-11-08
    OF - Director → CIF 0
  • 42
    Jennings, Debra
    Financial Director born in July 1959
    Individual
    Officer
    1995-01-27 ~ 1996-01-31
    OF - Director → CIF 0
  • 43
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 44
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 45
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 46
    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
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 47
    Segal, Stewart Michael
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    1993-09-10 ~ 1994-11-11
    OF - Director → CIF 0
  • 48
    Coleman, Peter Henry
    Individual
    Officer
    1993-08-25 ~ 1995-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAND METROPOLITAN ESTATES LIMITED

Previous names
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
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • GRAND METROPOLITAN ESTATES LIMITED
    Info
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-10-29
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1993-10-29
    GRANDMET CATERING SERVICES LIMITED - 1993-10-29
    MIDLAND CATERING LIMITED - 1993-10-29
    Registered number 00367551
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1941-06-12 (84 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • GRAND METROPOLITAN ESTATES LTD
    S
    Registered number 00367551
    Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
    Corporate in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLAIRQUEST LIMITED - 1988-11-21
    Persimmon House, Fulford, York
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.