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 5
  • 1
    Nagy, Richard
    Employee - Financial Controller born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
  • 2
    Thrustle, Ian
    Assistant Treasurer born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 3
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
  • 4
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2018-09-28 ~ now
    OF - director → CIF 0
  • 5
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16, Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ now
    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 42
  • 1
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - secretary → CIF 0
  • 2
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    2006-02-17 ~ 2007-09-30
    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
    Thorne, Rosemary Prudence
    Group Financial Controller born in February 1952
    Individual (2 offsprings)
    Officer
    ~ 1994-03-02
    OF - director → CIF 0
  • 5
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual
    Officer
    2001-01-15 ~ 2003-01-31
    OF - director → CIF 0
  • 6
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    2000-11-10 ~ 2008-01-04
    OF - director → CIF 0
    Bunn, Susanne Margaret
    Company Secretary
    Individual
    Officer
    1996-03-21 ~ 2002-03-15
    OF - secretary → CIF 0
  • 7
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - director → CIF 0
  • 8
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual
    Officer
    2014-10-01 ~ 2015-11-05
    OF - director → CIF 0
  • 9
    Sheppard, Allen John George, The Right Honourable Lord
    Chman & Grup Chf Exec born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1992-10-02
    OF - director → CIF 0
  • 10
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    1998-03-27 ~ 2000-11-10
    OF - director → CIF 0
  • 11
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - director → CIF 0
  • 12
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - director → CIF 0
  • 13
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - secretary → CIF 0
  • 14
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (18 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - director → CIF 0
  • 15
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-12-16 ~ 2012-02-02
    OF - director → CIF 0
  • 16
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - director → CIF 0
  • 17
    Rajagopal, Ravi
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - director → CIF 0
  • 18
    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, Mr.
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - secretary → CIF 0
  • 19
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - director → CIF 0
  • 20
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - director → CIF 0
  • 21
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (1 offspring)
    Officer
    2020-09-11 ~ 2024-06-14
    OF - director → CIF 0
  • 22
    Brown, Elizabeth Anna,
    Business Development Director born in December 1980
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ 2018-09-28
    OF - director → CIF 0
  • 23
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2018-10-01
    OF - director → CIF 0
    2018-08-01 ~ 2020-09-01
    OF - director → CIF 0
  • 24
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - director → CIF 0
  • 25
    Corbett, Gerald Michael Nolan
    Group Finance born in September 1951
    Individual (2 offsprings)
    Officer
    1994-09-02 ~ 1997-07-08
    OF - director → CIF 0
  • 26
    Cray, Ian Stewart
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2001-01-12
    OF - director → CIF 0
  • 27
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - director → CIF 0
  • 28
    Tagg, David Edward
    Group Services Director born in February 1940
    Individual
    Officer
    1996-09-18 ~ 1998-07-31
    OF - director → CIF 0
  • 29
    Wickham, Barry Edward
    Company Secretary born in March 1941
    Individual
    Officer
    1996-09-18 ~ 1998-03-27
    OF - director → CIF 0
    Wickham, Barry Edward
    Individual
    Officer
    ~ 1996-03-21
    OF - secretary → CIF 0
  • 30
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ 2018-05-30
    OF - director → CIF 0
  • 31
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - director → CIF 0
  • 32
    Lewin, Christopher Mark
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - director → CIF 0
  • 33
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    ~ 2003-03-31
    OF - director → CIF 0
  • 34
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ 2018-08-01
    OF - director → CIF 0
  • 35
    Nash, David Percy
    Group Finance Director born in May 1940
    Individual
    Officer
    ~ 1995-10-17
    OF - director → CIF 0
  • 36
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2020-08-01
    OF - director → CIF 0
  • 37
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - director → CIF 0
  • 38
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - secretary → CIF 0
  • 39
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - director → CIF 0
  • 40
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    2003-01-31 ~ 2003-10-03
    OF - director → CIF 0
  • 41
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (3 offsprings)
    Officer
    1996-09-24 ~ 2000-06-30
    OF - director → CIF 0
  • 42
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - director → CIF 0
parent relation
Company in focus

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED

Previous name
LEISURE INTERNATIONAL LIMITED - 1995-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    Info
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    Registered number 00970624
    16 Great Marlborough Street, London W1F 7HS
    Private Limited Company incorporated on 1970-01-21 (55 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 970624
    16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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