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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
    Major, Kara Elizabeth
    Born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bannerman, Audrey Jane
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Toth, Zita
    Born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ 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
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    icon of address16, Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 48
  • 1
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-31 ~ 1996-11-08
    OF - Director → CIF 0
    icon of calendar 2003-04-22 ~ 2008-06-15
    OF - Director → CIF 0
  • 2
    Coleman, Peter Henry
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1995-01-27
    OF - Secretary → 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 Services Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    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
    Segal, Stewart Michael
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ 1994-11-11
    OF - Director → CIF 0
  • 8
    Hawkins, Raymond Gerald
    Accountant born in March 1943
    Individual
    Officer
    icon of calendar 1993-08-18 ~ 1995-01-27
    OF - Director → CIF 0
  • 9
    Parratt, Christopher Joseph
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1993-12-21
    OF - Director → CIF 0
  • 10
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2000-11-10
    OF - Director → CIF 0
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 11
    Taylor, Christopher Jon
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 12
    Wickham, Barry Edward
    Company Secretary born in March 1941
    Individual
    Officer
    icon of calendar ~ 1993-08-25
    OF - Director → CIF 0
    icon of calendar 1995-01-27 ~ 1998-03-27
    OF - Director → CIF 0
  • 13
    Twomey, Richelle Therese
    Manager born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-05 ~ 2021-07-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Fitzjohn, David John
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1995-03-17
    OF - Director → CIF 0
  • 17
    Brant, William David
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1996-11-22
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Carter, David Charles
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 22
    Cooper, Victoria
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 23
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 24
    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
    Mahler, Aniko
    Supply Financial Controlling Director born in November 1976
    Individual (2 offsprings)
    icon of calendar 2021-11-08 ~ 2024-12-12
    OF - Director → CIF 0
  • 25
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 26
    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
  • 27
    Pursell, John William
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2015-11-05
    OF - Director → CIF 0
  • 28
    Matthews, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 29
    Cumberland, Barry Ronald
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-10 ~ 1995-01-27
    OF - Director → CIF 0
  • 30
    Griffiths, Andrew Lawrence
    Director born in April 1954
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1994-10-28
    OF - Director → CIF 0
  • 31
    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
  • 32
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 33
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 2008-01-04
    OF - Director → CIF 0
    Adams, Susanne Margaret
    Individual
    Officer
    icon of calendar ~ 1993-08-25
    OF - Secretary → CIF 0
    icon of calendar 2000-11-10 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 34
    Dunthorne, Michael John
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1995-07-31
    OF - Director → CIF 0
  • 35
    Joy, Raymond James
    Finance Director born in April 1954
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2007-06-22
    OF - Director → CIF 0
  • 36
    Jennings, Debra
    Financial Director born in July 1959
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 1996-01-31
    OF - Director → CIF 0
  • 37
    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 2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 38
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-25
    OF - Director → CIF 0
    icon of calendar 1995-01-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 39
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 40
    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
  • 41
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 42
    Williams, Robert Geoffrey
    Property Director born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-08-18 ~ 1995-01-27
    OF - Director → CIF 0
  • 43
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 44
    Keresztesi, Dora
    Head Of Corporate Fc&A born in March 1986
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2021-11-08
    OF - Director → CIF 0
  • 45
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 46
    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
  • 47
    James, Catherine Beris
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-18 ~ 1993-12-21
    OF - Director → CIF 0
  • 48
    Corbett, John James
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-08 ~ 2000-11-10
    OF - Director → CIF 0
parent relation
Company in focus

GRAND METROPOLITAN ESTATES LIMITED

Previous names
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
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • GRAND METROPOLITAN ESTATES LIMITED
    Info
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1988-01-06
    MIDLAND CATERING LIMITED - 1988-01-06
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1988-01-06
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1988-01-06
    Registered number 00367551
    icon of address16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1941-06-12 (84 years 7 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
    icon of addressLakeside 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
    icon of addressPersimmon House, Fulford, York
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.