logo
explain how to read the page

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
    Pelletant, Olivier
    Born in October 1970
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Baume, Laure Chantal
    Born in September 1975
    Individual (1 offspring)
    Officer
    2025-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Jolyon Kenneth
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Nollet, Julie Madeleine Marie
    Born in March 1971
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    22, Avenue Montaigne, Paris, France
    Corporate (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 38
  • 1
    Trevor, Jennifer Anne
    Company Director born in June 1953
    Individual
    Officer
    1995-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    De Vogue, Ghislain, Comte
    Company Director born in August 1933
    Individual
    Officer
    ~ 1999-11-11
    OF - Director → CIF 0
  • 3
    Mulliez, Thomas Christian
    Born in November 1976
    Individual
    Officer
    2024-04-10 ~ 2025-11-16
    OF - Director → CIF 0
  • 4
    Dunbar, Malcolm David
    Company Director born in July 1955
    Individual
    Officer
    ~ 1997-07-29
    OF - Director → CIF 0
    2000-09-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Laborde, Jean Marie
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ 2003-03-14
    OF - Director → CIF 0
  • 6
    Lacave, Jean Marc Maurice Marcel
    Director born in March 1961
    Individual
    Officer
    2019-08-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Malicet, Maryse Elisabeth
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2014-01-15 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Villepelet, Vincent Francois
    Director born in August 1958
    Individual
    Officer
    2012-06-22 ~ 2014-01-15
    OF - Director → CIF 0
  • 9
    Campbell, Colin Archibald Alexander Forbes
    Company Director born in November 1942
    Individual
    Officer
    1992-06-19 ~ 1995-02-22
    OF - Director → CIF 0
  • 10
    Pietrini, Hugues Michel
    Director born in April 1969
    Individual
    Officer
    2014-02-28 ~ 2017-02-02
    OF - Director → CIF 0
  • 11
    Morris, Loraine Elizabeth Irene
    Company Director born in March 1961
    Individual
    Officer
    1998-11-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Domenjoz, Pierre Jacques
    Chief Financial Officer born in January 1960
    Individual
    Officer
    2008-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 13
    Stewart, Jackie, Sir
    Company Director born in June 1939
    Individual
    Officer
    1991-07-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 14
    Boyes, Graham William
    Managing Director born in December 1957
    Individual
    Officer
    2007-04-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 15
    Steip, Bertrand
    Managing Director born in February 1965
    Individual
    Officer
    2017-06-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 16
    Mearing, Dominic Justin
    Company Director born in December 1961
    Individual
    Officer
    1998-09-03 ~ 2003-05-19
    OF - Director → CIF 0
  • 17
    Jarratt, Nancy Marian
    Company Director born in August 1940
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Rosin, Alexei John
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ 2024-04-09
    OF - Director → CIF 0
  • 19
    De Vriese, Jean-jacques
    Company Director born in January 1929
    Individual
    Officer
    ~ 1994-11-03
    OF - Director → CIF 0
  • 20
    Hennessy, Gilles Marie Kilian
    Company Director born in May 1949
    Individual
    Officer
    1999-11-11 ~ 2014-02-28
    OF - Director → CIF 0
  • 21
    Thomson, Barry Grosvenor Ker
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    1995-03-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 22
    Meyers, David Arthur
    Managing Director born in January 1958
    Individual
    Officer
    2004-01-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 23
    Marchwood, David George Staveley, Viscount
    Company Director born in May 1936
    Individual
    Officer
    ~ 2004-02-24
    OF - Director → CIF 0
  • 24
    Guinier, Christophe Marc Henri
    Director born in January 1976
    Individual
    Officer
    2019-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 25
    Lendrum, Rupert Charles Douglas
    Company Director born in October 1956
    Individual
    Officer
    1995-03-31 ~ 2003-01-25
    OF - Director → CIF 0
  • 26
    Bell, David
    Chartered Accountant born in October 1955
    Individual
    Officer
    1992-06-19 ~ 2008-01-31
    OF - Director → CIF 0
    Bell, David
    Individual
    Officer
    1999-11-11 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 27
    Thornton, Jolyon Kenneth
    Managing Director born in April 1970
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2017-06-30
    OF - Director → CIF 0
  • 28
    Letzelter, Pierre Gerard
    Company Director born in December 1938
    Individual
    Officer
    1995-03-31 ~ 1999-11-11
    OF - Director → CIF 0
  • 29
    De Warren, Richard Marie Claude
    Company Director born in February 1958
    Individual
    Officer
    1997-06-09 ~ 1999-11-11
    OF - Director → CIF 0
  • 30
    Penot, Guillaume Marie Maurice
    Director born in May 1963
    Individual
    Officer
    2013-05-17 ~ 2017-12-12
    OF - Director → CIF 0
  • 31
    Woodroffe, Simon Richard
    Company Director born in September 1940
    Individual
    Officer
    ~ 2001-06-13
    OF - Director → CIF 0
  • 32
    Cockeram, James Alexander Neil
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    1997-06-09 ~ 2023-01-31
    OF - Director → CIF 0
  • 33
    Mackwood, Gillian Irene
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2018-11-30
    OF - Director → CIF 0
  • 34
    Halliden, Michael Mccarthy
    Chartered Accountant born in January 1943
    Individual
    Officer
    ~ 1999-10-13
    OF - Director → CIF 0
    Halliden, Michael Mccarthy
    Individual
    Officer
    ~ 1999-10-13
    OF - Secretary → CIF 0
  • 35
    Westerby, Stuart Marcus
    Company Director born in April 1934
    Individual
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 36
    CASTLEGATE 116 LIMITED - 2000-08-11 10998024, 11092350, 11092568... (more)
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-12-30 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 37
    DIAGEO PLC
    - now
    GUINNESS PLC. - 1997-12-16 00510607
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    Lakeside Drive, Park Royal, London, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 38
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, England
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-31 ~ 2008-12-29
    PE - Secretary → CIF 0
parent relation
Company in focus

MOET HENNESSY U.K. LIMITED

Linked company numbers found in government register: 00371236, 08210803
Previous name
MOET & CHANDON (LONDON) LIMITED - 1998-03-02
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
47290 - Other Retail Sale Of Food In Specialised Stores
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
  • MOET HENNESSY U.K. LIMITED
    Info
    MOET & CHANDON (LONDON) LIMITED - 1998-03-02
    Registered number 00371236
    18 Grosvenor Gardens, London SW1W 0DH
    PRIVATE LIMITED COMPANY incorporated on 1941-12-12 (84 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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