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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 53
  • 1
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Joy, Raymond James
    Born in April 1954
    Individual (23 offsprings)
    Officer
    2004-04-20 ~ 2007-06-22
    OF - Director → CIF 0
  • 3
    Moore, Sally Catherine
    Born in November 1965
    Individual (95 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 4
    Bannerman, Audrey Jane
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 6
    Williams, Alistair Charles Walter
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 7
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    (before 1993-03-02) ~ 1993-08-25
    OF - Director → CIF 0
    1995-01-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Smith, Andrew Mark
    Born in December 1964
    Individual (104 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 9
    Dunthorne, Michael John
    Born in July 1945
    Individual (7 offsprings)
    Officer
    1995-01-25 ~ 1995-07-31
    OF - Director → CIF 0
  • 10
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Kyne, Jill
    Born in September 1964
    Individual (86 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 13
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 14
    Corbett, John James
    Born in August 1946
    Individual (24 offsprings)
    Officer
    1996-11-08 ~ 2000-11-10
    OF - Director → CIF 0
  • 15
    Kovacs, Gabor
    Born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 16
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 18
    Pursell, John William
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2015-11-05
    OF - Director → CIF 0
  • 19
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    1996-01-31 ~ 1996-11-08
    OF - Director → CIF 0
    2003-04-22 ~ 2008-06-15
    OF - Director → CIF 0
  • 20
    Mahler, Aniko
    Born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
    Mahler, Aniko
    Supply Financial Controlling Director born in November 1976
    Individual (39 offsprings)
    2021-11-08 ~ 2024-12-12
    OF - Director → CIF 0
  • 21
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - Director → CIF 0
  • 22
    Segal, Stewart Michael
    Born in March 1957
    Individual (37 offsprings)
    Officer
    1993-09-10 ~ 1994-11-11
    OF - Director → CIF 0
  • 23
    James, Catherine Beris
    Born in October 1954
    Individual (16 offsprings)
    Officer
    1993-08-18 ~ 1993-12-21
    OF - Director → CIF 0
  • 24
    Williams, Robert Geoffrey
    Born in December 1949
    Individual (45 offsprings)
    Officer
    1993-08-18 ~ 1995-01-27
    OF - Director → CIF 0
  • 25
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 26
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (85 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 27
    Keresztesi, Dora
    Born in March 1986
    Individual (41 offsprings)
    Officer
    2020-09-11 ~ 2021-11-08
    OF - Director → CIF 0
  • 28
    Jennings, Debra
    Born in July 1959
    Individual (16 offsprings)
    Officer
    1995-01-27 ~ 1996-01-31
    OF - Director → CIF 0
  • 29
    Parratt, Christopher Joseph
    Born in March 1962
    Individual (44 offsprings)
    Officer
    1993-12-01 ~ 1993-12-21
    OF - Director → CIF 0
  • 30
    Hawkins, Raymond Gerald
    Born in March 1943
    Individual (12 offsprings)
    Officer
    1993-08-18 ~ 1995-01-27
    OF - Director → CIF 0
  • 31
    Griffiths, Andrew Lawrence
    Born in April 1954
    Individual (8 offsprings)
    Officer
    1993-09-10 ~ 1994-10-28
    OF - Director → CIF 0
  • 32
    Brant, William David
    Born in May 1947
    Individual (9 offsprings)
    Officer
    1993-09-10 ~ 1996-11-22
    OF - Director → CIF 0
  • 33
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 34
    Binning, Paviter Singh
    Born in May 1960
    Individual (75 offsprings)
    Officer
    1999-05-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 35
    Coleman, Peter Henry
    Individual (10 offsprings)
    Officer
    1993-08-25 ~ 1995-01-27
    OF - Secretary → CIF 0
  • 36
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    1998-03-27 ~ 2000-11-10
    OF - Director → CIF 0
    Peters, Mark David
    Individual (240 offsprings)
    Officer
    1999-07-01 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 37
    Cumberland, Barry Ronald
    Born in January 1949
    Individual (7 offsprings)
    Officer
    1993-09-10 ~ 1995-01-27
    OF - Director → CIF 0
  • 38
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    1998-03-27 ~ 2008-01-04
    OF - Director → CIF 0
    Adams, Susanne Margaret
    Individual (153 offsprings)
    Officer
    (before 1993-03-02) ~ 1993-08-25
    OF - Secretary → CIF 0
    2000-11-10 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 39
    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
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 40
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 41
    Wickham, Barry Edward
    Born in March 1941
    Individual (50 offsprings)
    Officer
    (before 1993-03-02) ~ 1993-08-25
    OF - Director → CIF 0
    1995-01-27 ~ 1998-03-27
    OF - Director → CIF 0
  • 42
    Twomey, Richelle Therese
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2015-11-05 ~ 2021-07-30
    OF - Director → CIF 0
  • 43
    Franco, Jose Alberto Ibeas
    Born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 44
    Heginbottom, David
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 45
    Toth, Zita
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 46
    Bolton, Stephen John
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 47
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 48
    Carter, David Charles
    Born in July 1948
    Individual (6 offsprings)
    Officer
    1994-11-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 49
    Fitzjohn, David John
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1993-09-10 ~ 1995-03-17
    OF - Director → CIF 0
  • 50
    Tagg, David Edward
    Born in February 1940
    Individual (51 offsprings)
    Officer
    (before 1993-03-02) ~ 1998-07-31
    OF - Director → CIF 0
  • 51
    Taylor, Christopher Jon
    Individual (181 offsprings)
    Officer
    1998-06-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 52
    Rajagopal, Ravi
    Born in January 1955
    Individual (90 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 53
    GRAND METROPOLITAN LIMITED
    - now 00291848
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRAND METROPOLITAN ESTATES LIMITED

Period: 1993-10-29 ~ now
Company number: 00367551 00525192
Registered names
GRAND METROPOLITAN ESTATES LIMITED - now 00525192
GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19 00068144... (more)
Recent 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 (85 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    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 1
  • 1
    TRAFALGAR METROPOLITAN HOMES LIMITED
    - now 02306906
    FLAIRQUEST LIMITED - 1988-11-21
    Persimmon House, Fulford, York
    Active Corporate (35 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 14 July 2026 and licensed under the Open Government Licence v3.0.