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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 46
  • 1
    Rose, Nicholas Charles
    Company Director born in October 1957
    Individual (28 offsprings)
    Officer
    1996-11-15 ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Southern, Jonathan Alexander
    Accountant born in January 1944
    Individual (14 offsprings)
    Officer
    2000-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (70 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 4
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 5
    Corbett, John James
    Company Director born in August 1946
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 6
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 7
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (361 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 10
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (97 offsprings)
    Officer
    2011-03-24 ~ 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
  • 11
    Delahooke, Michael Garwood
    Company Director born in September 1935
    Individual (14 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 12
    Somers, Paul Robert
    Human Resources Director born in November 1953
    Individual (12 offsprings)
    Officer
    1999-02-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 13
    Bentley, Phillip Keague
    Director born in January 1959
    Individual (62 offsprings)
    Officer
    1999-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 14
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 15
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 16
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 17
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 18
    Taylor, Christopher Jon
    Individual (12 offsprings)
    Officer
    1998-05-05 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 19
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (88 offsprings)
    Officer
    2000-11-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Williams, Gareth
    Personnel Director born in February 1953
    Individual (15 offsprings)
    Officer
    1996-10-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 21
    Dadd, John Quintin
    Company Director born in February 1943
    Individual (11 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 22
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual (46 offsprings)
    Officer
    2000-12-15 ~ 2003-10-03
    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
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 25
    Matthews, Claire Elizabeth
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 26
    Evans, Chester Joseph
    Company Director born in February 1947
    Individual (11 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 27
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (52 offsprings)
    Officer
    2006-07-27 ~ 2010-11-22
    OF - Director → CIF 0
    Makos, Nandor
    Statutory Compliance Director born in March 1964
    Individual (52 offsprings)
    2011-03-24 ~ 2014-08-01
    OF - Director → CIF 0
  • 28
    Petetin, Martine Alice
    Individual (11 offsprings)
    Officer
    1995-07-01 ~ 1996-05-28
    OF - Secretary → CIF 0
  • 29
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (57 offsprings)
    Officer
    2007-06-28 ~ 2010-11-22
    OF - Director → CIF 0
  • 30
    Rickard, David Burke
    Company Director born in December 1946
    Individual (11 offsprings)
    Officer
    1995-09-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 31
    Cooper, Victoria
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 32
    Guttridge, Jonathan Michael
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 33
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (50 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 34
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (46 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 35
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 36
    Sandham, Christopher John
    Company Director born in September 1957
    Individual (42 offsprings)
    Officer
    1993-09-30 ~ 1996-10-25
    OF - Director → CIF 0
  • 37
    Kyne, Jill
    Tax Director born in September 1964
    Individual (48 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 38
    Leathes, Michael Stanley
    Individual (15 offsprings)
    Officer
    ~ 1995-07-01
    OF - Secretary → CIF 0
  • 39
    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
    2000-11-10 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 40
    Lynch, Valerie Ann
    Individual (26 offsprings)
    Officer
    1996-05-28 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 41
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (66 offsprings)
    Officer
    2007-06-28 ~ 2010-11-22
    OF - Director → CIF 0
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 42
    Rajagopal, Ravi
    Director born in January 1955
    Individual (55 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 43
    Radcliff, Philip John
    Human Resources Director born in August 1949
    Individual (12 offsprings)
    Officer
    1999-06-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 44
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 45
    Peters, Mark David
    Individual (170 offsprings)
    Officer
    1999-07-01 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 46
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    Lakeside Drive, Park Royal, London, England, United Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Person with significant control
    2016-04-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

W. & A. GILBEY LIMITED

Period: 1957-12-30 ~ 2019-01-08
Company number: 00596121
Registered name
W. & A. GILBEY LIMITED - Dissolved
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11060 - Manufacture Of Malt
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
11010 - Distilling, Rectifying And Blending Of Spirits

  • W. & A. GILBEY LIMITED
    Info
    Registered number 00596121
    Lakeside Drive, Park Royal, London NW10 7HQ
    PRIVATE LIMITED COMPANY incorporated on 1957-12-30 and dissolved on 2019-01-08 (61 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.