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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 45
  • 1
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Moore, Sally Catherine
    Born in November 1965
    Individual (95 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 3
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 4
    Brown, Elizabeth Anna,
    Born in December 1980
    Individual (9 offsprings)
    Officer
    2018-05-30 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    (before 1992-03-16) ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Smith, Andrew Mark
    Born in December 1964
    Individual (104 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 7
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    2018-08-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Kyne, Jill
    Born in September 1964
    Individual (86 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 10
    Lewin, Christopher Mark
    Born in November 1962
    Individual (22 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 12
    Kovacs, Gabor
    Born in October 1980
    Individual (33 offsprings)
    Officer
    2018-10-01 ~ 2018-10-01
    OF - Director → CIF 0
    2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 13
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 15
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 16
    Mahler, Aniko
    Born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 17
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - Director → CIF 0
  • 18
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 19
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (85 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 20
    Keresztesi, Dorotea
    Born in March 1986
    Individual (41 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (41 offsprings)
    2020-09-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 21
    Corbett, Gerald Michael Nolan
    Born in September 1951
    Individual (47 offsprings)
    Officer
    1994-09-02 ~ 1997-07-08
    OF - Director → CIF 0
  • 22
    Moore, Robert Joseph
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2001-01-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 23
    Nagy, Richard
    Born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ 2025-11-28
    OF - Director → CIF 0
  • 24
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    2018-03-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 25
    Binning, Paviter Singh
    Born in May 1960
    Individual (75 offsprings)
    Officer
    2003-01-31 ~ 2003-10-03
    OF - Director → CIF 0
  • 26
    Bentley, Phillip Keague
    Born in January 1959
    Individual (72 offsprings)
    Officer
    1996-09-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Hockney, Ian Anthony
    Born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 28
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    1998-03-27 ~ 2000-11-10
    OF - Director → CIF 0
  • 29
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (78 offsprings)
    Officer
    (before 1992-03-16) ~ 1994-03-02
    OF - Director → CIF 0
  • 30
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    2000-11-10 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (153 offsprings)
    Officer
    1996-03-21 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 31
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (140 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 32
    Viswanathan, Prabhaharan
    Born in May 1972
    Individual (26 offsprings)
    Officer
    2019-12-04 ~ 2020-08-01
    OF - Director → CIF 0
  • 33
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 34
    Wickham, Barry Edward
    Born in March 1941
    Individual (50 offsprings)
    Officer
    1996-09-18 ~ 1998-03-27
    OF - Director → CIF 0
    Wickham, Barry Edward
    Individual (50 offsprings)
    Officer
    (before 1992-03-16) ~ 1996-03-21
    OF - Secretary → CIF 0
  • 35
    Franco, Jose Alberto Ibeas
    Born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 36
    Heginbottom, David
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 37
    Bolton, Stephen John
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 38
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 39
    Sheppard, Allen John George, The Right Honourable Lord
    Born in December 1932
    Individual (27 offsprings)
    Officer
    (before 1992-03-16) ~ 1992-10-02
    OF - Director → CIF 0
  • 40
    Nash, David Percy
    Born in May 1940
    Individual (19 offsprings)
    Officer
    (before 1992-03-16) ~ 1995-10-17
    OF - Director → CIF 0
  • 41
    Tagg, David Edward
    Born in February 1940
    Individual (51 offsprings)
    Officer
    1996-09-18 ~ 1998-07-31
    OF - Director → CIF 0
  • 42
    Cray, Ian Stewart
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2000-06-30 ~ 2001-01-12
    OF - Director → CIF 0
  • 43
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 44
    Rajagopal, Ravi
    Born in January 1955
    Individual (90 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 45
    GRAND METROPOLITAN LIMITED
    - now 00291848
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ now
    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
parent relation
Company in focus

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED

Period: 1995-12-20 ~ now
Company number: 00970624
Registered names
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED - now
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 (56 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 1
  • 1
    UDV (SJ) LIMITED
    - now 00989164
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2016-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.