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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 40
  • 1
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (362 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 3
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual (18 offsprings)
    Officer
    2001-01-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Wickham, Barry Edward
    Company Secretary born in March 1941
    Individual (26 offsprings)
    Officer
    (before 1992-03-02) ~ 1998-03-27
    OF - Director → CIF 0
  • 5
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    1998-03-27 ~ 2000-11-10
    OF - Director → CIF 0
  • 6
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (66 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual (46 offsprings)
    Officer
    2003-01-31 ~ 2003-10-03
    OF - Director → CIF 0
  • 9
    Tagg, David Edward
    Group Services Director born in February 1940
    Individual (32 offsprings)
    Officer
    (before 1992-03-02) ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 11
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (28 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 12
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 13
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (46 offsprings)
    Officer
    2006-08-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 14
    Rajagopal, Ravi
    Director born in January 1955
    Individual (55 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 15
    Pais, Monika
    Company Director born in December 1973
    Individual (19 offsprings)
    Officer
    2008-10-03 ~ 2011-01-25
    OF - Director → CIF 0
  • 16
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 18
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (57 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 19
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 20
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (97 offsprings)
    Officer
    2014-10-01 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (97 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 21
    Walters, Joel Wayne
    Director born in July 1958
    Individual (16 offsprings)
    Officer
    2000-06-30 ~ 2004-06-14
    OF - Director → CIF 0
  • 22
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (29 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 23
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 24
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (26 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 25
    Stainton, Douglas Carter
    Director Of Group Taxation born in December 1944
    Individual (9 offsprings)
    Officer
    1995-12-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Kyne, Jill
    Tax Director born in September 1964
    Individual (48 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 27
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    2006-08-31 ~ 2008-06-15
    OF - Director → CIF 0
  • 28
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 29
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (79 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 30
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 31
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (24 offsprings)
    Officer
    2010-09-09 ~ 2011-01-25
    OF - Director → CIF 0
  • 32
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (88 offsprings)
    Officer
    (before 1992-03-02) ~ 2003-03-31
    OF - Director → CIF 0
  • 33
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (85 offsprings)
    Officer
    2000-11-10 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (85 offsprings)
    Officer
    (before 1992-03-02) ~ 2002-03-15
    OF - Secretary → CIF 0
  • 34
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (62 offsprings)
    Officer
    1996-09-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 35
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual (24 offsprings)
    Officer
    2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 36
    Cray, Ian Stewart
    Company Director born in August 1957
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2001-01-12
    OF - Director → CIF 0
  • 37
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2010-09-09 ~ 2014-10-02
    OF - Director → CIF 0
  • 38
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 39
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 40
    GRAND METROPOLITAN LIMITED
    - now 00291848
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    Lakeside Drive, Park Royal, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRAND METROPOLITAN HOLDINGS LIMITED

Period: 1995-11-28 ~ 2019-01-15
Company number: 00464950 02426273
Registered names
GRAND METROPOLITAN HOLDINGS LIMITED - Dissolved 02426273
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28 00023925... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GRAND METROPOLITAN HOLDINGS LIMITED
    Info
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1995-11-28
    Registered number 00464950
    Lakeside Drive, Park Royal, London, London NW10 7HQ
    PRIVATE LIMITED COMPANY incorporated on 1949-02-23 and dissolved on 2019-01-15 (69 years 10 months). The status of the company number is Dissolved.
    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.