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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
Active 7
  • 1
    Nagy, Richard
    Born in July 1986
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Adam, Richard Daniel
    Born in February 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Conor
    Born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Geiszl, Gyorgy, Dr
    Born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
  • 5
    O'sullivan, Barry
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 7
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    icon of address16, Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 74
  • 1
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 2
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Breslin, Emily Kellum
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 4
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-02-03
    OF - Director → CIF 0
  • 6
    Haynes, Kerryn Louise
    Accountant born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Nayager, Dayalan
    Managing Director born in August 1981
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Rickard, David Burke
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 9
    Furek, Robert Michael
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 10
    Phillips, Charles Alan
    Business Executive born in September 1944
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 11
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 12
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 13
    Andrews, Graham
    Company Director born in September 1974
    Individual
    Officer
    icon of calendar 2010-03-16 ~ 2011-11-28
    OF - Director → CIF 0
  • 14
    Williams, Gareth
    Human Resources Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-25 ~ 1998-09-01
    OF - Director → CIF 0
  • 15
    Curtis, Paul Francis
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1996-06-01
    OF - Director → CIF 0
  • 16
    Froggatt, Anthony Grant
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 17
    Sheppard, Allen John George, The Right Honourable Lord
    Group Chief Executive born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 18
    De Ponton D'amecourt, Jean Knower Paul Marie
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    Hardie, David Anthony
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1999-12-01
    OF - Director → CIF 0
  • 20
    Heginbottom, David
    Finance Director born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Defty, David Andrew
    Company Director - Finance born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 22
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 24
    Evans, Chester Joseph
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
  • 25
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    icon of calendar 2009-06-29 ~ 2012-06-20
    OF - Director → CIF 0
  • 26
    Cooper, Victoria
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 27
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 28
    Scott, David
    Attorney born in November 1952
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1999-03-31
    OF - Director → CIF 0
    Scott, David
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 29
    Patel, Hina
    Company Secretary Senior Assistant born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2022-03-29
    OF - Director → CIF 0
  • 30
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 31
    Zeisler, Gabor
    General Manager born in July 1973
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2020-08-01
    OF - Director → CIF 0
  • 32
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2009-06-29
    OF - Director → CIF 0
  • 33
    Lunoe, Lisa
    Finance Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2024-08-22
    OF - Director → CIF 0
  • 34
    Arthur, Nigel John
    Finance Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2010-03-15
    OF - Director → CIF 0
  • 35
    Knopp, Thorsten
    Finance Director born in December 1963
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2007-01-19
    OF - Director → CIF 0
  • 36
    Walsh, Paul Steven
    Company Director born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2006-03-09
    OF - Director → CIF 0
  • 37
    Matthews, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 38
    Caldwell, Walter Hunter
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 39
    Leathes, Michael Stanley
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 40
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-28 ~ 2021-08-09
    OF - Director → CIF 0
  • 41
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 42
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2003-10-03
    OF - Director → CIF 0
  • 43
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 44
    Keenan, John Michael Joseph
    Company Director born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-04 ~ 2001-10-30
    OF - Director → CIF 0
  • 45
    Petetin, Martine Alice
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 46
    Joy, Raymond James
    Finance Director born in April 1954
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2007-06-22
    OF - Director → CIF 0
  • 47
    Smith, Howard Stacey
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 48
    Bull, George Jeffrey, Sir
    Company Director born in July 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-04
    OF - Director → CIF 0
  • 49
    Malamatinas, Dennis
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1997-03-13
    OF - Director → CIF 0
  • 50
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 51
    Myddleton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 52
    O'hagan, James Gerard
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2010-03-15
    OF - Director → CIF 0
  • 53
    Kryder, Gregory David
    Assistant Secretary born in March 1966
    Individual
    Officer
    icon of calendar 2010-03-16 ~ 2011-11-29
    OF - Director → CIF 0
  • 54
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2003-01-31
    OF - Director → CIF 0
    Moore, Robert
    Finance Director born in October 1961
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2006-08-31
    OF - Director → CIF 0
  • 55
    Armstrong, Paul Benedict
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2010-03-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 56
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2014-08-01
    OF - Director → CIF 0
  • 57
    Pearman, Christopher Julian
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 58
    Delahooke, Michael Garwood
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 59
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 60
    Mcgrath, John Brian
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-18
    OF - Director → CIF 0
  • 61
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 62
    Cordery, Dudley Alan
    Director born in February 1950
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1998-09-01
    OF - Director → CIF 0
  • 63
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2024-06-14
    OF - Director → CIF 0
  • 64
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2007-09-30
    OF - Director → CIF 0
  • 65
    Sullivan, Edmond Francis
    Vice President Idv Europe born in May 1948
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 66
    Peachey, Edward Martin
    Accountant born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2018-05-23
    OF - Director → CIF 0
  • 67
    Sandham, Christopher John
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-25
    OF - Director → CIF 0
  • 68
    Gordon, Colin James
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1997-03-03
    OF - Director → CIF 0
  • 69
    Martin, Ian Alexander
    Gp Md & Ceo born in February 1935
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1993-09-30
    OF - Director → CIF 0
  • 70
    Davies, Christopher Mark
    Finance Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 71
    Bentley, Phillip Keague
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 72
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 73
    Szakolczai, Nandor
    Accountant born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2022-09-26
    OF - Director → CIF 0
  • 74
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-15 ~ 1999-07-01
    OF - Director → CIF 0
parent relation
Company in focus

DIAGEO GREAT BRITAIN LIMITED

Previous names
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
70100 - Activities Of Head Offices
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
11010 - Distilling, Rectifying And Blending Of Spirits
Related profiles found in government register
  • DIAGEO GREAT BRITAIN LIMITED
    Info
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2002-07-01
    Registered number 00507652
    icon of address16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1952-05-05 (73 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • DIAGEO GREAT BRITAIN LIMITED
    S
    Registered number 00507652
    icon of address16, Great Marlborough Street, London, England, W1F 7HS
    Private Limited Company in Companies House, England
    CIF 1
  • DIAGEO GREAT BRITAIN LIMITED
    S
    Registered number 507652
    icon of address16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    24,662,030 GBP2018-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    TYRRELLS DISTILLERS LIMITED - 2008-01-10
    WILLIAMS CHASE DISTILLERY LIMITED - 2008-06-06
    TYRRELLS DISTILLERIES LIMITED - 2006-11-16
    ENSCO 539 LIMITED - 2006-11-02
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    744,816 GBP2017-07-31
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CRAIGELLACHIE I. P. LIMITED - 2015-12-10
    icon of address11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    icon of addressLakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS LIMITED - 1998-02-27
    icon of address11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    icon of addressLakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    icon of address61 St James's St, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    icon of address11 Lochside Place, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to surplus assets - 75% or more → OE
    CIF 13 - Right to appoint or remove persons → OE
  • 10
    M M & S (2128) LIMITED - 1993-09-17
    icon of address9 Wheatfield Rd, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    icon of addressLakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    ANNSGATE NO.1 LIMITED - 2002-01-14
    icon of addressThird Floor Capital House, 3 Upper Queen Street, Belfast
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-03 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressLakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • NEW GEN SUSTAINABILITY COMPANY LIMITED - 2020-06-24
    icon of addressUnit 1 Accelerator Park, West Way, Sawston, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,732,250 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-03-03 ~ 2025-02-14
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.