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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 35
  • 1
    Moore, Sally Catherine
    Born in November 1965
    Individual (95 offsprings)
    Officer
    2010-09-23 ~ 2011-03-24
    OF - Director → CIF 0
  • 2
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 3
    Daniel, Colin James
    Born in May 1935
    Individual (26 offsprings)
    Officer
    (before 1993-01-30) ~ 1993-09-23
    OF - Director → CIF 0
  • 4
    Mcmahon, Ian Reid
    Born in November 1952
    Individual (52 offsprings)
    Officer
    1993-09-23 ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    2001-06-06 ~ 2002-07-03
    OF - Director → CIF 0
  • 6
    Hardie, David Anthony
    Born in August 1944
    Individual (20 offsprings)
    Officer
    (before 1993-01-30) ~ 1993-02-10
    OF - Director → CIF 0
  • 7
    Smith, Andrew Mark
    Born in December 1964
    Individual (104 offsprings)
    Officer
    2010-09-23 ~ 2012-02-02
    OF - Director → CIF 0
  • 8
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    Kovacs, Gabor
    Born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Roughley, Rosana
    Individual (26 offsprings)
    Officer
    (before 1993-01-30) ~ 1993-04-02
    OF - Secretary → CIF 0
  • 12
    Chamberlain, Christopher John
    Born in August 1942
    Individual (5 offsprings)
    Officer
    (before 1993-01-30) ~ 1993-09-23
    OF - Director → CIF 0
  • 13
    Jamieson, Martin Roderick
    Born in September 1959
    Individual (27 offsprings)
    Officer
    1996-10-31 ~ 1998-07-24
    OF - Director → CIF 0
  • 14
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2010-09-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 16
    Summerlin, John Michael
    Born in March 1952
    Individual (62 offsprings)
    Officer
    1994-12-16 ~ 2001-06-06
    OF - Director → CIF 0
  • 17
    Lowes, Robert Charles
    Born in October 1945
    Individual (4 offsprings)
    Officer
    (before 1993-01-30) ~ 1993-09-23
    OF - Director → CIF 0
  • 18
    Wilkinson, Janet Marie
    Born in August 1956
    Individual (23 offsprings)
    Officer
    1993-09-23 ~ 1994-12-16
    OF - Director → CIF 0
  • 19
    Mahler, Aniko
    Born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2010-09-23 ~ 2012-02-02
    OF - Director → CIF 0
  • 21
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2010-09-23 ~ 2014-08-01
    OF - Director → CIF 0
  • 22
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 23
    Grinbergs, Juris George
    Born in July 1952
    Individual (8 offsprings)
    Officer
    1995-01-23 ~ 1997-02-28
    OF - Director → CIF 0
  • 24
    Hockney, Ian Anthony
    Born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 25
    Martin, Ian Alexander
    Born in February 1935
    Individual (20 offsprings)
    Officer
    (before 1993-01-30) ~ 1993-09-23
    OF - Director → CIF 0
  • 26
    Gardner, Roger John
    Born in February 1952
    Individual (38 offsprings)
    Officer
    1998-07-24 ~ 2002-07-03
    OF - Director → CIF 0
    Gardner, Roger John
    Individual (38 offsprings)
    Officer
    1993-04-02 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 27
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (140 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James
    Individual (140 offsprings)
    Officer
    2010-09-23 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 28
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2010-09-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 29
    Franco, Jose Alberto Ibeas
    Born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 30
    Heginbottom, David
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 31
    Bolton, Stephen John
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 32
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 33
    GRAND METROPOLITAN LIMITED
    - now 00291848
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    Lakeside Drive, Park Royal, London, England
    Active Corporate (64 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (24 parents, 70 offsprings)
    Officer
    2002-07-03 ~ 2010-09-23
    OF - Director → CIF 0
    2002-07-03 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 35
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01
    GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (27 parents, 70 offsprings)
    Officer
    2002-07-03 ~ 2010-09-23
    OF - Director → CIF 0
parent relation
Company in focus

GRANDMET FOODS (UK) LIMITED

Period: 1994-03-11 ~ 2019-10-08
Company number: 00472217
Registered names
GRANDMET FOODS (UK) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GRANDMET FOODS (UK) LIMITED
    Info
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1994-03-11
    EXPRESS FOODS HOLDINGS LIMITED - 1994-03-11
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1994-03-11
    INDEPENDENT DAIRIES LIMITED - 1994-03-11
    Registered number 00472217
    Lakeside Drive, Park Royal, London NW10 7HQ
    PRIVATE LIMITED COMPANY incorporated on 1949-08-26 and dissolved on 2019-10-08 (70 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.