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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 14
  • 1
    Hawkins, Raymond Gerald
    Born in March 1943
    Individual (11 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-01-27
    OF - Director → CIF 0
  • 2
    Lynch, Valerie Ann
    Individual (54 offsprings)
    Officer
    1998-06-01 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 3
    Peters, Mark David
    Born in March 1959
    Individual (222 offsprings)
    Officer
    1998-03-27 ~ 2000-06-01
    OF - Director → CIF 0
  • 4
    Geoffrey Lambert Carton-kelly
    Individual (295 offsprings)
    Insolvency
    2010-05-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bruce Alexander Mackay
    Individual (245 offsprings)
    Insolvency
    2010-05-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (156 offsprings)
    Officer
    1995-01-27 ~ 2000-06-01
    OF - Director → CIF 0
  • 7
    Wickham, Barry Edward
    Born in March 1941
    Individual (46 offsprings)
    Officer
    1995-01-27 ~ 1998-03-27
    OF - Director → CIF 0
  • 8
    Cumberland, Barry Ronald
    Born in January 1949
    Individual (6 offsprings)
    Officer
    1994-11-11 ~ 1995-01-27
    OF - Director → CIF 0
  • 9
    Segal, Stewart Michael
    Born in March 1957
    Individual (36 offsprings)
    Officer
    (before 1991-09-30) ~ 1994-11-11
    OF - Director → CIF 0
  • 10
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (145 offsprings)
    Officer
    1998-03-27 ~ 2000-06-01
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (145 offsprings)
    Officer
    1995-01-27 ~ 1998-06-01
    OF - Secretary → CIF 0
    1999-08-17 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 11
    Dunthorne, Michael John
    Born in July 1945
    Individual (7 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-05-27
    OF - Director → CIF 0
  • 12
    Coleman, Peter Henry
    Individual (9 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-01-27
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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

DIAGEO SPARE COMPANY NO.3 LIMITED

Period: 2009-06-29 ~ 2011-12-08
Company number: 02550005 04036745... (more)
Registered names
DIAGEO SPARE COMPANY NO.3 LIMITED - Dissolved 04036745... (more)
PLUSBASIC LIMITED - 1990-12-07
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • DIAGEO SPARE COMPANY NO.3 LIMITED
    Info
    GMEI PROPERTY MANAGEMENT LIMITED - 2009-06-29
    COURAGE PROPERTY MANAGEMENT LIMITED - 2009-06-29
    PLUSBASIC LIMITED - 2009-06-29
    Registered number 02550005
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1990-10-18 and dissolved on 2011-12-08 (21 years 1 month). 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.