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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
    Hennessy, Gilles Marie Kilian
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2012-11-29 ~ 2014-08-31
    OF - Director → CIF 0
  • 2
    Perlinski, Nathalie Colette Jacqueline
    Born in October 1963
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 3
    Saleem Hasan, Nauman
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 4
    Malicet, Maryse Elisabeth
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Navarre, Vincent Christophe Octave Bernard
    Born in October 1958
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Yuill, William George Henry
    Born in September 1961
    Individual (303 offsprings)
    Officer
    2012-09-12 ~ 2012-11-29
    OF - Director → CIF 0
  • 7
    Voyer, Stéphane
    Born in March 1971
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Cockeram, James Alexander Neil
    Born in July 1955
    Individual (12 offsprings)
    Officer
    2012-11-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Stead, Mark
    Born in August 1973
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2024-10-16
    OF - Director → CIF 0
  • 10
    Villepelet, Vincent Francois
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2013-03-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Mantz, Jacques Mathieu Marie
    Born in September 1961
    Individual (1 offspring)
    Officer
    2018-04-18 ~ 2020-05-01
    OF - Director → CIF 0
  • 12
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2012-09-12 ~ 2012-11-29
    OF - Director → CIF 0
    2012-09-12 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 13
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2012-09-12 ~ 2012-11-29
    OF - Director → CIF 0
  • 14
    22, Avenue Montaigne, Paris, France
    Corporate (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 15
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, England
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2012-11-29 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 16
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    Lakeside Drive, Park Royal, London, England
    Active Corporate (72 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MOET HENNESSY SERVICES UK LIMITED

Period: 2012-11-30 ~ now
Company number: 08210803
Registered names
MOET HENNESSY SERVICES UK LIMITED - now 00371236
INTERCEDE 2459 LIMITED - 2012-11-30 08132383... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MOET HENNESSY SERVICES UK LIMITED
    Info
    INTERCEDE 2459 LIMITED - 2012-11-30
    Registered number 08210803
    3rd Floor, 1 London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2012-09-12 (13 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-08-29
    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 March 2026 and licensed under the Open Government Licence v3.0.