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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 4
  • 1
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    icon of addressLakeside Drive, Park Royal, London, England, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 42
  • 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
    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
  • 4
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 5
    Rickard, David Burke
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 6
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 7
    Taylor, Christopher Jon
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 8
    Williams, Gareth
    Personnel Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 9
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 10
    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
  • 11
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2010-11-22
    OF - Director → CIF 0
  • 12
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 13
    Evans, Chester Joseph
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 14
    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 ~ 2012-02-02
    OF - Director → CIF 0
  • 15
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 17
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 18
    Leathes, Michael Stanley
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Secretary → CIF 0
  • 19
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2010-11-22
    OF - Director → CIF 0
    icon of calendar 2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 20
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 21
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 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
  • 22
    Petetin, Martine Alice
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-05-28
    OF - Secretary → CIF 0
  • 23
    Somers, Paul Robert
    Human Resources Director born in November 1953
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 24
    Dadd, John Quintin
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 25
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 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
  • 26
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 27
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2010-11-22
    OF - Director → CIF 0
    Makos, Nandor
    Statutory Compliance Director born in March 1964
    Individual (3 offsprings)
    icon of calendar 2011-03-24 ~ 2014-08-01
    OF - Director → CIF 0
  • 28
    Cooper, Victoria
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 29
    Radcliff, Philip John
    Human Resources Director born in August 1949
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 30
    Delahooke, Michael Garwood
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 31
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 32
    Southern, Jonathan Alexander
    Accountant born in January 1944
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 33
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 34
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 35
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 36
    Sandham, Christopher John
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-30 ~ 1996-10-25
    OF - Director → CIF 0
  • 37
    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
  • 38
    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
  • 39
    Matthews, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 40
    Rose, Nicholas Charles
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-15 ~ 1999-07-01
    OF - Director → CIF 0
  • 41
    Lynch, Valerie Ann
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 42
    Corbett, John James
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-11-10
    OF - Director → CIF 0
parent relation
Company in focus

W. & A. GILBEY LIMITED

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11060 - Manufacture Of Malt

  • W. & A. GILBEY LIMITED
    Info
    Registered number 00596121
    icon of addressLakeside 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
Active 0
  • Not found in our database.

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