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
    Nagy, Richard
    Employee - Financial Controller born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
  • 2
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ now
    OF - director → CIF 0
  • 3
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
  • 4
    JUSTERINI & BROOKS,LIMITED
    61, St. James's Street, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 51
  • 1
    Kettle, Graham
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1992-06-24
    OF - director → CIF 0
  • 2
    Burden, Brian
    Company Director born in June 1955
    Individual
    Officer
    ~ 1993-01-25
    OF - director → CIF 0
    Burden, Brian
    Individual
    Officer
    ~ 1993-01-25
    OF - secretary → CIF 0
  • 3
    Davis, Crispen Henry, Sir
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    1990-10-01 ~ 1992-02-17
    OF - director → CIF 0
  • 4
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - secretary → CIF 0
  • 5
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    2006-02-17 ~ 2007-09-30
    OF - director → CIF 0
  • 6
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (4 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - director → CIF 0
  • 7
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual
    Officer
    2001-07-30 ~ 2003-01-31
    OF - director → CIF 0
  • 8
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    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
    Officer
    1999-08-17 ~ 2000-06-01
    OF - secretary → CIF 0
    2001-07-30 ~ 2002-03-15
    OF - secretary → CIF 0
  • 9
    Thompson, Graham Lancaster
    Director born in July 1944
    Individual
    Officer
    1989-09-01 ~ 1993-01-25
    OF - director → CIF 0
  • 10
    Walters, Joel Wayne
    Director born in July 1958
    Individual
    Officer
    2001-07-30 ~ 2004-06-14
    OF - director → CIF 0
  • 11
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - director → CIF 0
  • 12
    Phillipson, Peter William
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    1991-02-19 ~ 1992-02-14
    OF - director → CIF 0
  • 13
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual
    Officer
    2014-10-01 ~ 2015-11-05
    OF - director → CIF 0
  • 14
    Harley, David Adams Henry
    Company Director born in April 1930
    Individual
    Officer
    ~ 1992-02-14
    OF - director → CIF 0
  • 15
    Gilchrist, Ronald James
    Chartered Secretary born in February 1950
    Individual
    Officer
    1993-01-25 ~ 1998-03-31
    OF - director → CIF 0
    Gilchrist, Ronald James
    Individual
    Officer
    1993-01-25 ~ 1998-03-31
    OF - secretary → CIF 0
  • 16
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    1998-03-31 ~ 2000-06-01
    OF - director → CIF 0
  • 17
    Kerr, Neilson Thomas
    Secretarial Assistant born in December 1948
    Individual
    Officer
    1993-01-25 ~ 1998-03-31
    OF - director → CIF 0
  • 18
    Keiller, Michael Colvin
    Director born in August 1954
    Individual
    Officer
    1989-09-01 ~ 1989-12-01
    OF - director → CIF 0
    Keiller, Michael Colvin
    Individual
    Officer
    1989-06-01 ~ 1989-12-01
    OF - secretary → CIF 0
  • 19
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - director → CIF 0
  • 20
    Chubb, John Park
    Director born in March 1949
    Individual
    Officer
    1989-09-01 ~ 1991-02-28
    OF - director → CIF 0
  • 21
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - director → CIF 0
  • 22
    King, Geoffrey William
    Barrister born in December 1944
    Individual
    Officer
    1993-01-25 ~ 1998-03-31
    OF - director → CIF 0
  • 23
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - secretary → CIF 0
  • 24
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (18 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - director → CIF 0
  • 25
    Espey, James Stuart
    Director born in May 1943
    Individual (9 offsprings)
    Officer
    1989-09-01 ~ 1990-09-30
    OF - director → CIF 0
  • 26
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-12-16 ~ 2012-02-02
    OF - director → CIF 0
  • 27
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - director → CIF 0
  • 28
    Rajagopal, Ravi
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - director → CIF 0
  • 29
    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
  • 30
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - director → CIF 0
  • 31
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - director → CIF 0
  • 32
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - director → CIF 0
  • 33
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (1 offspring)
    Officer
    2020-09-11 ~ 2024-06-14
    OF - director → CIF 0
  • 34
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1989-09-01
    OF - director → CIF 0
  • 35
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - director → CIF 0
  • 36
    Hermans, Robert Walter Antoine
    Company Director born in December 1934
    Individual
    Officer
    ~ 1990-05-15
    OF - director → CIF 0
  • 37
    Fazal, Edward Matthew
    Director born in July 1953
    Individual
    Officer
    1989-09-01 ~ 1992-02-17
    OF - director → CIF 0
  • 38
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - director → CIF 0
  • 39
    Mahler, Aniko
    Head Of Statutory Compliance, Diageo born in November 1976
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - director → CIF 0
  • 40
    Makos, Nandor
    Gonernance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - director → CIF 0
  • 41
    Macfarlane Of Bearsden, Lord
    Director born in March 1926
    Individual
    Officer
    1989-09-01 ~ 1992-02-17
    OF - director → CIF 0
  • 42
    Cousland, Ronald Charles
    Individual
    Officer
    ~ 1989-05-31
    OF - secretary → CIF 0
  • 43
    Lynch, Valerie Ann
    Individual
    Officer
    1998-03-31 ~ 1999-08-17
    OF - secretary → CIF 0
  • 44
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2000-06-01
    OF - director → CIF 0
    2001-07-30 ~ 2003-03-31
    OF - director → CIF 0
  • 45
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - director → CIF 0
  • 46
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - secretary → CIF 0
  • 47
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - director → CIF 0
  • 48
    Mclure, Donald Niven Allen
    Company Director born in March 1926
    Individual
    Officer
    ~ 1990-05-15
    OF - director → CIF 0
  • 49
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    2001-07-30 ~ 2003-10-03
    OF - director → CIF 0
  • 50
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - director → CIF 0
  • 51
    8 Henrietta Place, London
    Corporate (11 offsprings)
    Officer
    2000-06-01 ~ 2001-07-30
    PE - director → CIF 0
    PE - director → CIF 0
    2000-06-01 ~ 2001-07-30
    PE - secretary → CIF 0
parent relation
Company in focus

ARTHUR BELL & SONS LIMITED

Previous names
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
SQUARECHERRY LIMITED - 2001-08-07
UNITED DISTILLERS UK PLC - 1992-02-26
ARTHUR BELL DISTILLERS PLC - 1990-10-01
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
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 - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    Registered number SC011975
    11 Lochside Place, Edinburgh EH12 9HA
    Private Limited Company incorporated on 1921-12-19 (103 years 5 months). The company status 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
Active 1
  • TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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