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 12
  • 1
    Coyle, Nicola Mary
    Born in May 1966
    Individual (18 offsprings)
    Officer
    1992-11-27 ~ 1996-02-16
    OF - Director → CIF 0
  • 2
    Peters, Mark David
    Born in March 1959
    Individual (222 offsprings)
    Officer
    1996-02-16 ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Geoffrey Lambert Carton-kelly
    Individual (295 offsprings)
    Insolvency
    2009-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bruce Alexander Mackay
    Individual (245 offsprings)
    Insolvency
    2009-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (156 offsprings)
    Officer
    1998-03-31 ~ 2000-06-01
    OF - Director → CIF 0
  • 6
    Turvey, George Henry
    Born in September 1933
    Individual (15 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-09-30
    OF - Director → CIF 0
    Turvey, George Henry
    Individual (15 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 7
    Campbell, James Donald Graham
    Born in October 1953
    Individual (17 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-11-27
    OF - Director → CIF 0
  • 8
    King, Geoffrey William
    Born in December 1944
    Individual (53 offsprings)
    Officer
    (before 1992-04-13) ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (145 offsprings)
    Officer
    1998-03-31 ~ 2000-06-01
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (145 offsprings)
    Officer
    1998-03-31 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 10
    O'connor, Bernadette Kathrina
    Individual (10 offsprings)
    Officer
    1994-09-30 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 11
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14 during the appointment or period of control
    Dissolved on 2012-04-27 during the appointment or period of control
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01 00918257
    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 (27 parents, 68 offsprings)
    Officer
    2000-06-01 ~ dissolved
    OF - Director → CIF 0
    2000-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14 during the appointment or period of control
    Dissolved on 2012-04-27 during the appointment or period of control
    GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01 01734173
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (24 parents, 68 offsprings)
    Officer
    2000-06-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GUINNESS BREWING WORLDWIDE LIMITED

Period: 1997-12-16 ~ 2011-01-05
Company number: 01515071 00510607... (more)
Registered names
GUINNESS BREWING WORLDWIDE LIMITED - Dissolved 00510607... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2011-01-05
TROJANGATE LIMITED - 1981-12-31
Standard Industrial Classification
7499 - Non-trading Company

  • GUINNESS BREWING WORLDWIDE LIMITED
    Info
    ALBEMARLE DEVELOPMENTS LIMITED - 1997-12-16
    TROJANGATE LIMITED - 1997-12-16
    Registered number 01515071
    Lakeside Drive, Park Royal, London, London NW10 7HQ
    PRIVATE LIMITED COMPANY incorporated on 1980-09-01 and dissolved on 2011-01-05 (30 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.