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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 56
  • 1
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (362 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 3
    King, Geoffrey William
    Barrister born in December 1944
    Individual (29 offsprings)
    Officer
    1993-01-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Fazal, Edward Matthew
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    1989-09-01 ~ 1992-02-17
    OF - Director → CIF 0
  • 5
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual (18 offsprings)
    Officer
    2001-07-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Lynch, Valerie Ann
    Individual (26 offsprings)
    Officer
    1998-03-31 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 7
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (50 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 8
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    1998-03-31 ~ 2000-06-01
    OF - Director → CIF 0
  • 9
    Chubb, John Park
    Director born in March 1949
    Individual (1 offspring)
    Officer
    1989-09-01 ~ 1991-02-28
    OF - Director → CIF 0
  • 10
    Mclure, Donald Niven Allen
    Company Director born in March 1926
    Individual (8 offsprings)
    Officer
    (before 1989-05-23) ~ 1990-05-15
    OF - Director → CIF 0
  • 11
    Mahler, Aniko
    Head Of Statutory Compliance, Diageo born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 12
    Kerr, Neilson Thomas
    Secretarial Assistant born in December 1948
    Individual (10 offsprings)
    Officer
    1993-01-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Harley, David Adams Henry
    Company Director born in April 1930
    Individual (3 offsprings)
    Officer
    (before 1989-05-23) ~ 1992-02-14
    OF - Director → CIF 0
  • 14
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (38 offsprings)
    Officer
    (before 1989-05-23) ~ 1989-09-01
    OF - Director → CIF 0
  • 15
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (66 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - Director → CIF 0
  • 16
    Hermans, Robert Walter Antoine
    Company Director born in December 1934
    Individual (2 offsprings)
    Officer
    (before 1989-05-23) ~ 1990-05-15
    OF - Director → CIF 0
  • 17
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual (46 offsprings)
    Officer
    2001-07-30 ~ 2003-10-03
    OF - Director → CIF 0
  • 18
    Kettle, Graham
    Company Director born in April 1948
    Individual (12 offsprings)
    Officer
    (before 1989-05-23) ~ 1992-06-24
    OF - Director → CIF 0
  • 19
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 20
    Keresztesi, Dorotea
    Born in March 1986
    Individual (40 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (40 offsprings)
    2020-09-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 21
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 22
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (46 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 23
    Macfarlane Of Bearsden, Lord
    Director born in March 1926
    Individual (33 offsprings)
    Officer
    1989-09-01 ~ 1992-02-17
    OF - Director → CIF 0
  • 24
    Rajagopal, Ravi
    Director born in January 1955
    Individual (55 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 25
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 26
    Kovacs, Gabor
    Director born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 27
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 28
    Thompson, Graham Lancaster
    Director born in July 1944
    Individual (5 offsprings)
    Officer
    1989-09-01 ~ 1993-01-25
    OF - Director → CIF 0
  • 29
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 30
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (57 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 31
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 32
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (97 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (97 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 33
    Walters, Joel Wayne
    Director born in July 1958
    Individual (16 offsprings)
    Officer
    2001-07-30 ~ 2004-06-14
    OF - Director → CIF 0
  • 34
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 35
    Gilchrist, Ronald James
    Chartered Secretary born in February 1950
    Individual (19 offsprings)
    Officer
    1993-01-25 ~ 1998-03-31
    OF - Director → CIF 0
    Gilchrist, Ronald James
    Individual (19 offsprings)
    Officer
    1993-01-25 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 36
    Kyne, Jill
    Tax Director born in September 1964
    Individual (48 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 37
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 38
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 39
    Keiller, Michael Colvin
    Director born in August 1954
    Individual (23 offsprings)
    Officer
    1989-09-01 ~ 1989-12-01
    OF - Director → CIF 0
    Keiller, Michael Colvin
    Individual (23 offsprings)
    Officer
    1989-06-01 ~ 1989-12-01
    OF - Secretary → CIF 0
  • 40
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (79 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 41
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 42
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (88 offsprings)
    Officer
    1998-03-31 ~ 2000-06-01
    OF - Director → CIF 0
    2001-07-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 43
    Cousland, Ronald Charles
    Individual (1 offspring)
    Officer
    (before 1989-05-23) ~ 1989-05-31
    OF - Secretary → CIF 0
  • 44
    Burden, Brian
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    (before 1990-05-15) ~ 1993-01-25
    OF - Director → CIF 0
    Burden, Brian
    Individual (3 offsprings)
    Officer
    (before 1990-05-15) ~ 1993-01-25
    OF - Secretary → CIF 0
  • 45
    Phillipson, Peter William
    Director born in March 1954
    Individual (61 offsprings)
    Officer
    1991-02-19 ~ 1992-02-14
    OF - Director → CIF 0
  • 46
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (85 offsprings)
    Officer
    1998-03-31 ~ 2000-06-01
    OF - Director → CIF 0
    2002-03-15 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (85 offsprings)
    Officer
    1999-08-17 ~ 2000-06-01
    OF - Secretary → CIF 0
    2001-07-30 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 47
    Espey, James Stuart
    Director born in May 1943
    Individual (26 offsprings)
    Officer
    1989-09-01 ~ 1990-09-30
    OF - Director → CIF 0
  • 48
    Davis, Crispen Henry, Sir
    Director born in March 1949
    Individual (16 offsprings)
    Officer
    1990-10-01 ~ 1992-02-17
    OF - Director → CIF 0
  • 49
    Nagy, Richard
    Born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ 2025-11-28
    OF - Director → CIF 0
  • 50
    Makos, Nandor
    Gonernance And Compliance Dire born in March 1964
    Individual (52 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 51
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 52
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 53
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 54
    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
    8 Henrietta Place, London
    Dissolved Corporate (26 offsprings)
    Officer
    2000-06-01 ~ 2001-07-30
    OF - Director → CIF 0
    2000-06-01 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 55
    JUSTERINI & BROOKS,LIMITED 00068576
    61, St. James's Street, London, England
    Active Corporate (69 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 56
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01 01734173
    8 Henrietta Place, London
    Dissolved Corporate (26 offsprings)
    Officer
    2000-06-01 ~ 2001-07-30
    OF - Director → CIF 0
parent relation
Company in focus

ARTHUR BELL & SONS LIMITED

Period: 2010-12-13 ~ now
Company number: SC011975
Registered names
ARTHUR BELL & SONS LIMITED - now
UNITED DISTILLERS UK PLC - 1992-02-26 SC135736... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ARTHUR BELL & SONS LIMITED
    Info
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED - 2010-12-13
    UNITED DISTILLERS UK PLC - 2010-12-13
    ARTHUR BELL DISTILLERS PLC - 2010-12-13
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 2010-12-13
    Registered number SC011975
    11 Lochside Place, Edinburgh EH12 9HA
    PRIVATE LIMITED COMPANY incorporated on 1921-12-19 (104 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • ARTHUR BELL & SONS LIMITED
    S
    Registered number Sc011975
    11, Lochside Place, Edinburgh, Eh12 9ha, Scotland
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.