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
Active 4
  • 1
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ now
    OF - director → CIF 0
  • 2
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
  • 3
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16, Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    JUSTERINI & BROOKS,LIMITED
    61, St. James's Street, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual
    Officer
    2007-04-27 ~ 2010-12-13
    OF - director → CIF 0
  • 2
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - director → CIF 0
  • 3
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - secretary → CIF 0
  • 4
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    2006-08-31 ~ 2007-09-30
    OF - director → CIF 0
  • 5
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2014-10-01
    OF - director → CIF 0
  • 6
    Powell, Stephen Robert Bradley
    Solicitor born in January 1964
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 1996-09-27
    OF - director → CIF 0
  • 7
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual
    Officer
    2001-01-15 ~ 2003-01-31
    OF - director → CIF 0
  • 8
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    1998-03-27 ~ 2008-01-04
    OF - director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    1996-09-27 ~ 2002-03-15
    OF - secretary → CIF 0
  • 9
    Walters, Joel Wayne
    Director born in July 1958
    Individual
    Officer
    2000-06-30 ~ 2004-06-14
    OF - director → CIF 0
  • 10
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1996-09-16 ~ 1996-09-26
    OF - nominee-director → CIF 0
  • 11
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2008-06-15
    OF - director → CIF 0
  • 12
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (6 offsprings)
    Officer
    2010-09-09 ~ 2013-10-01
    OF - director → CIF 0
  • 13
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    1998-03-27 ~ 2000-11-10
    OF - director → CIF 0
  • 14
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - director → CIF 0
  • 15
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - director → CIF 0
  • 16
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - secretary → CIF 0
  • 17
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (18 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - director → CIF 0
  • 18
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-03-24 ~ 2012-02-02
    OF - director → CIF 0
  • 19
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - director → CIF 0
  • 20
    Rajagopal, Ravi
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - director → CIF 0
  • 21
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (7 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - director → CIF 0
    Nicholls, John James, Mr.
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - secretary → CIF 0
  • 22
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - director → CIF 0
  • 23
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - director → CIF 0
  • 24
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1996-09-16 ~ 1996-09-26
    OF - nominee-director → CIF 0
  • 25
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - director → CIF 0
  • 26
    Cray, Ian Stewart
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2001-01-12
    OF - director → CIF 0
  • 27
    Rao, Vinod
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2019-02-26
    OF - director → CIF 0
  • 28
    Tagg, David Edward
    Group Services Director born in February 1940
    Individual
    Officer
    1996-09-27 ~ 1998-07-31
    OF - director → CIF 0
  • 29
    Wickham, Barry Edward
    Company Secretary born in March 1941
    Individual
    Officer
    1996-09-27 ~ 1998-03-27
    OF - director → CIF 0
  • 30
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (5 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - director → CIF 0
  • 31
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-02-01
    OF - director → CIF 0
  • 32
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2003-03-31
    OF - director → CIF 0
  • 33
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2019-02-26
    OF - director → CIF 0
  • 34
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    OF - director → CIF 0
  • 35
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - secretary → CIF 0
  • 36
    Snell, Philip Charles
    Solicitor born in August 1969
    Individual
    Officer
    1996-09-26 ~ 1996-09-27
    OF - director → CIF 0
  • 37
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - director → CIF 0
  • 38
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    2003-01-31 ~ 2003-10-03
    OF - director → CIF 0
  • 39
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (3 offsprings)
    Officer
    1996-09-27 ~ 2000-06-30
    OF - director → CIF 0
  • 40
    Stainton, Douglas Carter
    Dir Of Group Taxation born in December 1944
    Individual
    Officer
    1996-09-27 ~ 2000-06-30
    OF - director → CIF 0
  • 41
    Pais, Monika
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ 2014-10-01
    OF - director → CIF 0
  • 42
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - director → CIF 0
  • 43
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    1996-09-16 ~ 1996-09-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GRAND METROPOLITAN CAPITAL COMPANY LIMITED

Previous name
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
Standard Industrial Classification
70100 - Activities Of Head Offices
  • GRAND METROPOLITAN CAPITAL COMPANY LIMITED
    Info
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    Registered number 03249862
    16 Great Marlborough Street, London W1F 7HS
    Private Limited Company incorporated on 1996-09-16 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.