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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
    Steip, Bertrand
    Managing Director born in February 1965
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Bell, David
    Chartered Accountant 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
  • 3
    Laborde, Jean Marie
    Company Director born in April 1948
    Individual (7 offsprings)
    Officer
    1999-11-11 ~ 2003-03-14
    OF - Director → CIF 0
  • 4
    Guinier, Christophe Marc Henri
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Mackwood, Gillian Irene
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    1999-03-25 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Nollet, Julie Madeleine Marie
    Born in March 1971
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Dunbar, Malcolm David
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    ~ 1997-07-29
    OF - Director → CIF 0
    2000-09-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Malicet, Maryse Elisabeth
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Campbell, Colin Archibald Alexander Forbes
    Company Director born in November 1942
    Individual (3 offsprings)
    Officer
    1992-06-19 ~ 1995-02-22
    OF - Director → CIF 0
  • 10
    Boyes, Graham William
    Managing Director born in December 1957
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 11
    Pelletant, Olivier
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Woodroffe, Simon Richard
    Company Director born in September 1940
    Individual (3 offsprings)
    Officer
    ~ 2001-06-13
    OF - Director → CIF 0
  • 13
    De Vogue, Ghislain, Comte
    Company Director born in August 1933
    Individual (1 offspring)
    Officer
    ~ 1999-11-11
    OF - Director → CIF 0
  • 14
    De Vriese, Jean-jacques
    Company Director born in January 1929
    Individual (1 offspring)
    Officer
    ~ 1994-11-03
    OF - Director → CIF 0
  • 15
    Thornton, Jolyon Kenneth
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
    Thornton, Jolyon Kenneth
    Managing Director born in April 1970
    Individual (4 offsprings)
    2010-06-25 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Cockeram, James Alexander Neil
    Company Director born in July 1955
    Individual (12 offsprings)
    Officer
    1997-06-09 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    De Warren, Richard Marie Claude
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 1999-11-11
    OF - Director → CIF 0
  • 18
    Thomson, Barry Grosvenor Ker
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 19
    Penot, Guillaume Marie Maurice
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2013-05-17 ~ 2017-12-12
    OF - Director → CIF 0
  • 20
    Villepelet, Vincent Francois
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2012-06-22 ~ 2014-01-15
    OF - Director → CIF 0
  • 21
    Morris, Loraine Elizabeth Irene
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    1998-11-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 22
    Lendrum, Rupert Charles Douglas
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2003-01-25
    OF - Director → CIF 0
  • 23
    Stewart, Jackie, Sir
    Company Director born in June 1939
    Individual (9 offsprings)
    Officer
    1991-07-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 24
    Meyers, David Arthur
    Managing Director born in January 1958
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 25
    Westerby, Stuart Marcus
    Company Director born in April 1934
    Individual (1 offspring)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 26
    Pietrini, Hugues Michel
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ 2017-02-02
    OF - Director → CIF 0
  • 27
    Domenjoz, Pierre Jacques
    Chief Financial Officer born in January 1960
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 28
    Mulliez, Thomas Christian
    Born in November 1976
    Individual (1 offspring)
    Officer
    2024-04-10 ~ 2025-11-16
    OF - Director → CIF 0
  • 29
    Marchwood, David George Staveley, Viscount
    Company Director born in May 1936
    Individual (5 offsprings)
    Officer
    ~ 2004-02-24
    OF - Director → CIF 0
  • 30
    Jarratt, Nancy Marian
    Company Director born in August 1940
    Individual (5 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Trevor, Jennifer Anne
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 32
    Mearing, Dominic Justin
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    1998-09-03 ~ 2003-05-19
    OF - Director → CIF 0
  • 33
    Letzelter, Pierre Gerard
    Company Director born in December 1938
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1999-11-11
    OF - Director → CIF 0
  • 34
    Hennessy, Gilles Marie Kilian
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    1999-11-11 ~ 2014-02-28
    OF - Director → CIF 0
  • 35
    Lacave, Jean Marc Maurice Marcel
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 36
    Baume, Laure Chantal
    Born in September 1975
    Individual (1 offspring)
    Officer
    2025-11-16 ~ now
    OF - Director → CIF 0
  • 37
    Halliden, Michael Mccarthy
    Chartered Accountant born in January 1943
    Individual (4 offsprings)
    Officer
    ~ 1999-10-13
    OF - Director → CIF 0
    Halliden, Michael Mccarthy
    Individual (4 offsprings)
    Officer
    ~ 1999-10-13
    OF - Secretary → CIF 0
  • 38
    Rosin, Alexei John
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ 2024-04-09
    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, 747 offsprings)
    Officer
    2008-01-31 ~ 2008-12-29
    OF - Secretary → CIF 0
  • 40
    DIAGEO PLC
    - now 00023307
    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
  • 41
    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
  • 42
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2008-12-30 ~ 2022-01-01
    OF - Secretary → 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
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47290 - Other Retail Sale Of Food In Specialised Stores
47250 - Retail Sale Of Beverages In Specialised Stores

  • 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 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.