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
Active 4
  • 1
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ dissolved
    OF - director → CIF 0
  • 3
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ dissolved
    OF - director → CIF 0
  • 4
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    Lakeside Drive, Park Royal, London, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - secretary → CIF 0
  • 2
    Grinbergs, Juris George
    Human Resources Director born in July 1952
    Individual (3 offsprings)
    Officer
    1995-01-23 ~ 1997-02-28
    OF - director → CIF 0
  • 3
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (4 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - director → CIF 0
  • 4
    Daniel, Colin James
    Accountant born in May 1935
    Individual
    Officer
    ~ 1993-09-23
    OF - director → CIF 0
  • 5
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual
    Officer
    2014-10-01 ~ 2015-11-05
    OF - director → CIF 0
  • 6
    Mcmahon, Ian Reid
    Director born in November 1952
    Individual
    Officer
    1993-09-23 ~ 1996-10-31
    OF - director → CIF 0
  • 7
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2011-03-24
    OF - director → CIF 0
  • 8
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2010-09-23 ~ 2011-03-31
    OF - director → CIF 0
  • 9
    Gardner, Roger John
    Solicitor born in February 1952
    Individual
    Officer
    1998-07-24 ~ 2002-07-03
    OF - director → CIF 0
    Gardner, Roger John
    Individual
    Officer
    1993-04-02 ~ 2002-07-03
    OF - secretary → CIF 0
  • 10
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - secretary → CIF 0
  • 11
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-12-16 ~ 2012-02-02
    OF - director → CIF 0
  • 12
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2010-09-23 ~ 2016-06-30
    OF - director → CIF 0
  • 13
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (7 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - director → CIF 0
    Nicholls, John James
    Individual (7 offsprings)
    Officer
    2010-09-23 ~ 2012-02-02
    OF - secretary → CIF 0
  • 14
    Jamieson, Martin Roderick
    Company Director born in September 1959
    Individual
    Officer
    1996-10-31 ~ 1998-07-24
    OF - director → CIF 0
  • 15
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - director → CIF 0
  • 16
    Summerlin, John Michael
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2001-06-06
    OF - director → CIF 0
  • 17
    Chamberlain, Christopher John
    Director born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1993-09-23
    OF - director → CIF 0
  • 18
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - director → CIF 0
  • 19
    Wilkinson, Janet Marie
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    1993-09-23 ~ 1994-12-16
    OF - director → CIF 0
  • 20
    Makos, Nandor
    Statutory Compliance Director born in March 1964
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2014-08-01
    OF - director → CIF 0
  • 21
    Roughley, Rosana
    Individual
    Officer
    ~ 1993-04-02
    OF - secretary → CIF 0
  • 22
    Martin, Ian Alexander
    Business Executive born in February 1935
    Individual
    Officer
    ~ 1993-09-23
    OF - director → CIF 0
  • 23
    Lowes, Robert Charles
    Deputy Finance Director born in October 1945
    Individual
    Officer
    ~ 1993-09-23
    OF - director → CIF 0
  • 24
    Hardie, David Anthony
    Director born in August 1944
    Individual
    Officer
    ~ 1993-02-10
    OF - director → CIF 0
  • 25
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2002-07-03
    OF - director → CIF 0
  • 26
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ 2012-02-02
    OF - director → CIF 0
  • 27
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - secretary → CIF 0
  • 28
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - director → CIF 0
  • 29
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2010-09-23 ~ 2012-02-02
    OF - director → CIF 0
  • 30
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Corporate (11 offsprings)
    Officer
    2002-07-03 ~ 2010-09-23
    PE - director → CIF 0
    PE - director → CIF 0
    2002-07-03 ~ 2010-09-23
    PE - secretary → CIF 0
parent relation
Company in focus

GRANDMET FOODS (UK) LIMITED

Previous names
GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
INDEPENDENT DAIRIES LIMITED - 1977-12-31
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 - 1989-10-01
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.