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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 42
  • 1
    Penot, Guillaume Marie Maurice
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ 2017-12-12
    OF - Director → CIF 0
  • 2
    Woodroffe, Simon Richard
    Born in September 1940
    Individual (3 offsprings)
    Officer
    (before 1991-07-01) ~ 2001-06-13
    OF - Director → CIF 0
  • 3
    Mearing, Dominic Justin
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1998-09-03 ~ 2003-05-19
    OF - Director → CIF 0
  • 4
    Marchwood, David George Staveley, Viscount
    Born in May 1936
    Individual (5 offsprings)
    Officer
    (before 1991-07-01) ~ 2004-02-24
    OF - Director → CIF 0
  • 5
    Jarratt, Nancy Marian
    Born in August 1940
    Individual (5 offsprings)
    Officer
    (before 1991-07-01) ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Cockeram, James Alexander Neil
    Born in July 1955
    Individual (13 offsprings)
    Officer
    1997-06-09 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Hennessy, Gilles Marie Kilian
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1999-11-11 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    De Vogue, Ghislain, Comte
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1999-11-11
    OF - Director → CIF 0
  • 9
    Morris, Loraine Elizabeth Irene
    Born in March 1961
    Individual (4 offsprings)
    Officer
    1998-11-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 10
    Halliden, Michael Mccarthy
    Born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1991-07-01) ~ 1999-10-13
    OF - Director → CIF 0
    Halliden, Michael Mccarthy
    Individual (4 offsprings)
    Officer
    (before 1991-07-01) ~ 1999-10-13
    OF - Secretary → CIF 0
  • 11
    Pelletant, Olivier
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Stewart, Jackie, Sir
    Born in June 1939
    Individual (9 offsprings)
    Officer
    1991-07-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 13
    Westerby, Stuart Marcus
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1994-03-24
    OF - Director → CIF 0
  • 14
    Baume, Laure Chantal
    Born in September 1975
    Individual (1 offspring)
    Officer
    2025-11-16 ~ now
    OF - Director → CIF 0
  • 15
    Bell, David
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1992-06-19 ~ 2008-01-31
    OF - Director → CIF 0
    Bell, David
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 16
    Mulliez, Thomas Christian
    Born in November 1976
    Individual (1 offspring)
    Officer
    2024-04-10 ~ 2025-11-16
    OF - Director → CIF 0
  • 17
    Malicet, Maryse Elisabeth
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ 2019-07-01
    OF - Director → CIF 0
  • 18
    Lendrum, Rupert Charles Douglas
    Born in October 1956
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2003-01-25
    OF - Director → CIF 0
  • 19
    Letzelter, Pierre Gerard
    Born in December 1938
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1999-11-11
    OF - Director → CIF 0
  • 20
    Dunbar, Malcolm David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    (before 1991-07-01) ~ 1997-07-29
    OF - Director → CIF 0
    2000-09-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Trevor, Jennifer Anne
    Born in June 1953
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    De Vriese, Jean-jacques
    Born in January 1929
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1994-11-03
    OF - Director → CIF 0
  • 23
    Campbell, Colin Archibald Alexander Forbes
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1992-06-19 ~ 1995-02-22
    OF - Director → CIF 0
  • 24
    De Warren, Richard Marie Claude
    Born in February 1958
    Individual (3 offsprings)
    Officer
    1997-06-09 ~ 1999-11-11
    OF - Director → CIF 0
  • 25
    Thornton, Jolyon Kenneth
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
    2010-06-25 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Laborde, Jean Marie
    Born in April 1948
    Individual (7 offsprings)
    Officer
    1999-11-11 ~ 2003-03-14
    OF - Director → CIF 0
  • 27
    Boyes, Graham William
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 28
    Villepelet, Vincent Francois
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2012-06-22 ~ 2014-01-15
    OF - Director → CIF 0
  • 29
    Domenjoz, Pierre Jacques
    Born in January 1960
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 30
    Lacave, Jean Marc Maurice Marcel
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 31
    Mackwood, Gillian Irene
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1999-03-25 ~ 2018-11-30
    OF - Director → CIF 0
  • 32
    Steip, Bertrand
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 33
    Rosin, Alexei John
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ 2024-04-09
    OF - Director → CIF 0
  • 34
    Pietrini, Hugues Michel
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ 2017-02-02
    OF - Director → CIF 0
  • 35
    Meyers, David Arthur
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 36
    Guinier, Christophe Marc Henri
    Born in January 1976
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 37
    Nollet, Julie Madeleine Marie
    Born in March 1971
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 38
    Thomson, Barry Grosvenor Ker
    Born in January 1952
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 39
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, England
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2008-01-31 ~ 2008-12-29
    OF - Secretary → CIF 0
  • 40
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (30 parents, 477 offsprings)
    Officer
    2008-12-30 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 41
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC - 1997-12-17
    GUINNESS PLC. - 1997-12-16
    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 (72 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 42
    22, Avenue Montaigne, Paris, France
    Corporate (50 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
parent relation
Company in focus

MOET HENNESSY U.K. LIMITED

Period: 1998-03-02 ~ now
Company number: 00371236 08210803
Registered names
MOET HENNESSY U.K. LIMITED - now 08210803
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
47250 - Retail Sale Of Beverages 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.