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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
    Cohen, Jeremy Leonard
    Born in August 1967
    Individual (25 offsprings)
    Officer
    1997-05-09 ~ 1997-10-13
    OF - Director → CIF 0
  • 2
    Vivienne Elizabeth Oliver
    Individual (145 offsprings)
    Insolvency
    2008-12-15 ~ 2009-07-27
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lynch, Valerie Ann
    Individual (54 offsprings)
    Officer
    1998-06-01 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 4
    Peters, Mark David
    Born in March 1959
    Individual (222 offsprings)
    Officer
    1998-03-27 ~ 2000-06-01
    OF - Director → CIF 0
  • 5
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    1997-05-09 ~ 1997-05-09
    OF - Nominee Director → CIF 0
  • 6
    Bruce Alexander Mackay
    Individual (245 offsprings)
    Insolvency
    2009-07-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (156 offsprings)
    Officer
    1997-10-13 ~ 2000-06-01
    OF - Director → CIF 0
  • 8
    Wickham, Barry Edward
    Born in March 1941
    Individual (46 offsprings)
    Officer
    1997-10-13 ~ 1998-03-27
    OF - Director → CIF 0
  • 9
    Olney, Paul Martin, Mr.
    Born in March 1957
    Individual (18 offsprings)
    Officer
    1997-05-09 ~ 1997-10-13
    OF - Director → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    1997-05-09 ~ 1997-05-09
    OF - Nominee Director → CIF 0
  • 11
    Matthew Robert Haw
    Individual (197 offsprings)
    Insolvency
    2009-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    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
    1997-10-13 ~ 1998-06-01
    OF - Secretary → CIF 0
    1999-08-17 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 13
    Michael David Rollings
    Individual (459 offsprings)
    Insolvency
    2008-12-15 ~ 2009-11-27
    IP - (Case 1) practitioner → CIF 0
  • 14
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1997-05-09 ~ 1997-10-13
    OF - Nominee Secretary → CIF 0
  • 15
    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
  • 16
    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

UNITED DISTILLERS & VINTNERS (HP) LIMITED

Period: 2001-02-01 ~ 2010-07-13
Company number: 03368630 00507652... (more)
Registered names
UNITED DISTILLERS & VINTNERS (HP) LIMITED - Dissolved 00507652... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-12-15
Dissolved on 2010-07-13
TRUSHELFCO (NO.2242) LIMITED - 1997-05-09 03169259... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • UNITED DISTILLERS & VINTNERS (HP) LIMITED
    Info
    UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    TRUSHELFCO (NO.2242) LIMITED - 2001-02-01
    Registered number 03368630
    Lakeside Drive, Park Royal, London, London NW10 7HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 and dissolved on 2010-07-13 (13 years 2 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.