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 28
  • 1
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (104 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Coyle, Nicola Mary
    Individual (18 offsprings)
    Officer
    1992-11-27 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (400 offsprings)
    Officer
    2008-01-07 ~ 2009-06-24
    OF - Director → CIF 0
  • 4
    Kemp, David Anthony
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ 2009-06-24
    OF - Director → CIF 0
  • 5
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (102 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 6
    George, Colin Sydney
    Born in March 1939
    Individual (15 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Nicholls, John James, Mr.
    Individual (134 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Harding, John Robin
    Born in December 1946
    Individual (6 offsprings)
    Officer
    (before 1992-04-13) ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (79 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 10
    Peters, Mark David
    Born in March 1959
    Individual (222 offsprings)
    Officer
    1998-03-31 ~ 2000-11-10
    OF - Director → CIF 0
  • 11
    Flynn, Michael Christopher
    Born in May 1957
    Individual (87 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 12
    Geoffrey Lambert Carton-kelly
    Individual (295 offsprings)
    Insolvency
    2009-06-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Baldock, Brian Ford
    Born in June 1934
    Individual (24 offsprings)
    Officer
    1993-08-09 ~ 1996-06-28
    OF - Director → CIF 0
  • 14
    Kyne, Jill
    Born in September 1964
    Individual (81 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 15
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (156 offsprings)
    Officer
    1998-03-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Lederer, Peter Julian
    Born in November 1950
    Individual (31 offsprings)
    Officer
    (before 1992-04-13) ~ 2009-06-24
    OF - Director → CIF 0
  • 17
    Abigail, Adele Ann
    Born in April 1973
    Individual (91 offsprings)
    Officer
    2008-08-07 ~ 2009-06-24
    OF - Director → CIF 0
  • 18
    Campbell, James Donald Graham
    Individual (17 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-11-27
    OF - Secretary → CIF 0
  • 19
    King, Geoffrey William
    Born in December 1944
    Individual (53 offsprings)
    Officer
    (before 1995-04-13) ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2009-06-24
    OF - Director → CIF 0
  • 21
    Moore, Sally Catherine
    Born in November 1965
    Individual (90 offsprings)
    Officer
    2007-06-28 ~ 2009-06-24
    OF - Director → CIF 0
  • 22
    Matthew Robert Haw
    Individual (197 offsprings)
    Insolvency
    2009-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Rajagopal, Ravi
    Born in January 1955
    Individual (84 offsprings)
    Officer
    2004-04-20 ~ 2005-04-07
    OF - Director → CIF 0
  • 24
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (145 offsprings)
    Officer
    2000-11-10 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (145 offsprings)
    Officer
    1998-03-31 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 25
    Collier, Stephen Howard
    Born in May 1949
    Individual (25 offsprings)
    Officer
    (before 1992-04-13) ~ 1993-08-09
    OF - Director → CIF 0
  • 26
    Michael David Rollings
    Individual (459 offsprings)
    Insolvency
    2009-06-24 ~ 2009-11-27
    IP - (Case 1) practitioner → CIF 0
  • 27
    Lester, Matthew John
    Born in July 1963
    Individual (100 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 28
    O'connor, Bernadette Kathrina
    Individual (10 offsprings)
    Officer
    1996-02-16 ~ 1998-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GUINNESS ENTERPRISES LIMITED

Period: 1989-04-26 ~ 2011-01-05
Company number: 00456205
Registered names
GUINNESS ENTERPRISES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2011-01-05
GIP LIMITED - 1989-04-26
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • GUINNESS ENTERPRISES LIMITED
    Info
    GIP LIMITED - 1989-04-26
    G P G HOLDINGS LIMITED - 1989-04-26
    Registered number 00456205
    Lakeside Drive, Park Royal, London, London NW10 7HQ
    PRIVATE LIMITED COMPANY incorporated on 1948-06-26 and dissolved on 2011-01-05 (62 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.