logo
explain how to read the page

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 34
  • 1
    Summerlin, John Michael
    Director born in March 1952
    Individual (37 offsprings)
    Officer
    1997-09-30 ~ 2001-06-06
    OF - Director → CIF 0
  • 2
    Chapman, Brian
    Finance Director born in April 1952
    Individual (9 offsprings)
    Officer
    1993-07-02 ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Nicholls, John James
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 4
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (362 offsprings)
    Officer
    2010-09-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 6
    Griffiths, John
    Director born in May 1939
    Individual (10 offsprings)
    Officer
    1993-07-02 ~ 1994-12-21
    OF - Director → CIF 0
  • 7
    Hunter, Nigel John
    Managing Director born in November 1952
    Individual (10 offsprings)
    Officer
    1993-07-02 ~ 1995-06-21
    OF - Director → CIF 0
  • 8
    Pound, Brian Charles
    Company Director born in December 1952
    Individual (7 offsprings)
    Officer
    1994-10-19 ~ 1995-12-21
    OF - Director → CIF 0
  • 9
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (66 offsprings)
    Officer
    2010-09-23 ~ 2012-02-02
    OF - Director → CIF 0
  • 11
    Cooper, Victoria
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 12
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 13
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 14
    Gardner, Roger John
    Solicitor born in February 1952
    Individual (20 offsprings)
    Officer
    1998-07-24 ~ 2002-07-03
    OF - Director → CIF 0
    Gardner, Roger John
    Individual (20 offsprings)
    Officer
    1993-04-02 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 15
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (57 offsprings)
    Officer
    2010-09-23 ~ 2011-03-24
    OF - Director → CIF 0
  • 16
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (97 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
  • 17
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2010-09-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Matthews, Claire Elizabeth
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 19
    Roughley, Rosana
    Individual (14 offsprings)
    Officer
    (before 1993-01-30) ~ 1993-04-02
    OF - Secretary → CIF 0
  • 20
    Howorth, David Mark
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    1995-12-21 ~ 1998-07-24
    OF - Director → CIF 0
  • 21
    Elphick, Kenneth
    Company Director born in June 1941
    Individual (3 offsprings)
    Officer
    1995-06-05 ~ 1997-09-30
    OF - Director → CIF 0
  • 22
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (79 offsprings)
    Officer
    2010-09-23 ~ 2012-02-02
    OF - Director → CIF 0
  • 23
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 24
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (88 offsprings)
    Officer
    2001-06-06 ~ 2002-07-03
    OF - Director → CIF 0
  • 25
    Daniel, Colin James
    Accountant born in May 1935
    Individual (14 offsprings)
    Officer
    (before 1993-01-30) ~ 1993-07-02
    OF - Director → CIF 0
  • 26
    Jones, Barry Stewart
    Born in January 1946
    Individual (9 offsprings)
    Officer
    (before 1993-01-30) ~ 1993-07-02
    OF - Director → CIF 0
  • 27
    Guttridge, Jonathan Michael
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 28
    Makos, Nandor
    Statutory Compliance Director born in March 1964
    Individual (52 offsprings)
    Officer
    2010-09-23 ~ 2014-08-01
    OF - Director → CIF 0
  • 29
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 30
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 31
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 32
    DIAGEO DV LIMITED
    - now 00014172
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    Lakeside Drive, Park Royal, London, England
    Active Corporate (51 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01
    GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (26 offsprings)
    Officer
    2002-07-03 ~ 2010-09-23
    OF - Director → CIF 0
  • 34
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (26 offsprings)
    Officer
    2002-07-03 ~ 2010-09-23
    OF - Director → CIF 0
    2002-07-03 ~ 2010-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PSP (SALES AND DISTRIBUTION) LIMITED

Period: 1993-07-09 ~ 2019-01-08
Company number: 00970803
Registered names
PSP (SALES AND DISTRIBUTION) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PSP (SALES AND DISTRIBUTION) LIMITED
    Info
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1993-07-09
    Registered number 00970803
    Lakeside Drive, Park Royal, London NW10 7HQ
    PRIVATE LIMITED COMPANY incorporated on 1970-01-23 and dissolved on 2019-01-08 (48 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.