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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 37
  • 1
    Geremia, Lisa Kristie
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Marlow, Louise
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ 2002-02-15
    OF - Director → CIF 0
  • 3
    Moore, Sally Catherine
    Born in November 1965
    Individual (95 offsprings)
    Officer
    2010-03-26 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Gouldson, Conor Wilfred
    Individual (6 offsprings)
    Officer
    2002-01-04 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 5
    Smith, Andrew Mark
    Born in December 1964
    Individual (104 offsprings)
    Officer
    2010-03-26 ~ 2011-10-17
    OF - Director → CIF 0
  • 6
    Mcdonnell, Ciara
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 7
    Kenealy, Aedin
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 8
    Hailes, Michael Robert William
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2009-10-21 ~ 2020-04-17
    OF - Director → CIF 0
  • 9
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2010-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Gill, Andrew Douglas
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ 2023-02-17
    OF - Director → CIF 0
  • 11
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2010-03-26 ~ 2014-09-08
    OF - Director → CIF 0
  • 12
    Peeters, Allen Frederick
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2003-03-18
    OF - Director → CIF 0
  • 13
    Lorimer, Stuart
    Born in November 1966
    Individual (31 offsprings)
    Officer
    2011-12-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Pimm, David Anthony
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2008-04-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Peachey, Edward Martin
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2013-01-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 16
    Boddie, Simon
    Born in February 1960
    Individual (19 offsprings)
    Officer
    2002-02-01 ~ 2003-03-05
    OF - Director → CIF 0
  • 17
    Gowing, Kieran
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2005-04-28 ~ 2008-08-01
    OF - Director → CIF 0
  • 18
    Moore, Robert Joseph
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2003-03-17 ~ 2006-07-11
    OF - Director → CIF 0
  • 19
    Milburn, Lucie Charlotte
    Director born in August 1984
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 20
    Bee, Richard James
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2009-07-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 21
    Penny, Gerard Francis
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2004-06-18 ~ 2005-04-28
    OF - Director → CIF 0
  • 22
    Trundle, Julie
    Individual (3 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
    2019-03-01 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 23
    Mccormick, Ciara
    Individual (6 offsprings)
    Officer
    2007-06-25 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 24
    O'flynn, Clare, Ms.
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2009-10-07
    OF - Director → CIF 0
  • 25
    Gosnell, David Peter
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2003-03-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    Gleeson, Laura
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 27
    Miller, John
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2009-10-07
    OF - Director → CIF 0
  • 28
    Domoszlai, Gabor
    Born in June 1983
    Individual (5 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 29
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2010-03-26 ~ 2014-08-29
    OF - Director → CIF 0
  • 30
    Heginbottom, David
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2011-07-20 ~ 2014-09-01
    OF - Director → CIF 0
  • 31
    Donaldson, Alyson
    Born in February 1983
    Individual (35 offsprings)
    Officer
    2018-06-30 ~ 2020-12-01
    OF - Director → CIF 0
  • 32
    Barnes, Tracey Anne
    Individual (32 offsprings)
    Officer
    2007-04-27 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 33
    Crowe, Aidan
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 34
    Haynes, Kerryn Louise
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2015-11-24 ~ 2017-12-01
    OF - Director → CIF 0
  • 35
    Kerr, George
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2014-12-31 ~ 2016-04-18
    OF - Director → CIF 0
  • 36
    Varian, David
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ 2023-09-30
    OF - Director → CIF 0
  • 37
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    Lakeside Drive, Park Royal, London, England
    Active Corporate (81 parents, 14 offsprings)
    Person with significant control
    2017-01-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S & B PRODUCTION LIMITED

Period: 2002-01-14 ~ now
Company number: NI042257
Registered names
S & B PRODUCTION LIMITED - now
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • S & B PRODUCTION LIMITED
    Info
    ANNSGATE NO.1 LIMITED - 2002-01-14
    Registered number NI042257
    Third Floor Capital House, 3 Upper Queen Street, Belfast
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.