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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 16
  • 1
    Matthews, Peter John
    Born in January 1945
    Individual (2 offsprings)
    Officer
    (before 1992-04-13) ~ 1996-10-09
    OF - Director → CIF 0
  • 2
    Vivienne Elizabeth Oliver
    Individual (145 offsprings)
    Insolvency
    2009-05-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Peters, Mark David
    Born in March 1959
    Individual (222 offsprings)
    Officer
    1996-10-09 ~ 2000-06-01
    OF - Director → CIF 0
  • 4
    Buxton, Fred
    Born in September 1936
    Individual (4 offsprings)
    Officer
    (before 1992-04-13) ~ 1996-10-09
    OF - Director → 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
    Cohen, Mark Julian
    Born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-02-11
    OF - Director → CIF 0
  • 7
    Mcwhirter, Norris Dewar
    Born in August 1925
    Individual (7 offsprings)
    Officer
    (before 1992-04-13) ~ 1996-10-07
    OF - Director → CIF 0
  • 8
    Mcfarlan, Donald Richmond Mcqueen
    Born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-12-23
    OF - Director → CIF 0
  • 9
    Morris, Adrian Robert
    Born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1992-04-13) ~ 1996-05-18
    OF - Director → CIF 0
  • 10
    King, Geoffrey William
    Born in December 1944
    Individual (53 offsprings)
    Officer
    1996-10-09 ~ 1998-03-31
    OF - Director → CIF 0
    King, Geoffrey William
    Individual (53 offsprings)
    Officer
    (before 1992-04-13) ~ 1997-10-06
    OF - Secretary → CIF 0
  • 11
    Mcbride, William Struan
    Born in March 1963
    Individual (23 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-06-05
    OF - Director → CIF 0
  • 12
    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
  • 13
    Michael David Rollings
    Individual (459 offsprings)
    Insolvency
    2009-05-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    O'connor, Bernadette Kathrina
    Individual (10 offsprings)
    Officer
    1997-10-10 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 15
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    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
  • 16
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    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

ARTHUR GUINNESS & SONS LIMITED

Period: 1994-11-21 ~ 2010-04-13
Company number: 02079632
Registered names
ARTHUR GUINNESS & SONS LIMITED - Dissolved
ERINLOCK LIMITED - 1987-08-28
Standard Industrial Classification
7499 - Non-trading Company

  • ARTHUR GUINNESS & SONS LIMITED
    Info
    GUINNESS SUPERLATIVES LIMITED - 1994-11-21
    GUINNESS PUBLISHING LIMITED - 1994-11-21
    ERINLOCK LIMITED - 1994-11-21
    Registered number 02079632
    Lakeside Drive, Park Royal, London, London NW10 7HQ
    PRIVATE LIMITED COMPANY incorporated on 1986-12-02 and dissolved on 2010-04-13 (23 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.