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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
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Lynch, Valerie Ann
    Individual (58 offsprings)
    Officer
    1998-03-31 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 3
    Espey, James Stuart
    Born in May 1943
    Individual (30 offsprings)
    Officer
    1989-09-01 ~ 1990-09-30
    OF - Director → CIF 0
  • 4
    Moore, Sally Catherine
    Born in November 1965
    Individual (95 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 5
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 6
    Gilchrist, Ronald James
    Born in February 1950
    Individual (30 offsprings)
    Officer
    1993-01-25 ~ 1998-03-31
    OF - Director → CIF 0
    Gilchrist, Ronald James
    Individual (30 offsprings)
    Officer
    1993-01-25 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 7
    Williams, Alistair Charles Walter
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 8
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    1998-03-31 ~ 2000-06-01
    OF - Director → CIF 0
    2001-07-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Smith, Andrew Mark
    Born in December 1964
    Individual (104 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 10
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Kettle, Graham
    Born in April 1948
    Individual (13 offsprings)
    Officer
    (before 1989-05-23) ~ 1992-06-24
    OF - Director → CIF 0
  • 13
    Kyne, Jill
    Born in September 1964
    Individual (86 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 14
    Mclure, Donald Niven Allen
    Born in March 1926
    Individual (8 offsprings)
    Officer
    (before 1989-05-23) ~ 1990-05-15
    OF - Director → CIF 0
  • 15
    Macfarlane Of Bearsden, Lord
    Born in March 1926
    Individual (34 offsprings)
    Officer
    1989-09-01 ~ 1992-02-17
    OF - Director → CIF 0
  • 16
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 17
    Kovacs, Gabor
    Born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 18
    Keiller, Michael Colvin
    Born in August 1954
    Individual (24 offsprings)
    Officer
    1989-09-01 ~ 1989-12-01
    OF - Director → CIF 0
    Keiller, Michael Colvin
    Individual (24 offsprings)
    Officer
    1989-06-01 ~ 1989-12-01
    OF - Secretary → CIF 0
  • 19
    Phillipson, Peter William
    Born in March 1954
    Individual (71 offsprings)
    Officer
    1991-02-19 ~ 1992-02-14
    OF - Director → CIF 0
  • 20
    Thompson, Graham Lancaster
    Born in July 1944
    Individual (6 offsprings)
    Officer
    1989-09-01 ~ 1993-01-25
    OF - Director → CIF 0
  • 21
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Davis, Crispen Henry, Sir
    Born in March 1949
    Individual (16 offsprings)
    Officer
    1990-10-01 ~ 1992-02-17
    OF - Director → CIF 0
  • 23
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 24
    Harley, David Adams Henry
    Born in April 1930
    Individual (3 offsprings)
    Officer
    (before 1989-05-23) ~ 1992-02-14
    OF - Director → CIF 0
  • 25
    Walters, Joel Wayne
    Born in July 1958
    Individual (21 offsprings)
    Officer
    2001-07-30 ~ 2004-06-14
    OF - Director → CIF 0
  • 26
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 27
    Mahler, Aniko
    Born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 28
    King, Geoffrey William
    Born in December 1944
    Individual (53 offsprings)
    Officer
    1993-01-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - Director → CIF 0
  • 30
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 31
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (85 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 32
    Keresztesi, Dorotea
    Born in March 1986
    Individual (41 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (41 offsprings)
    2020-09-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 33
    Moore, Robert Joseph
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2001-07-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 34
    Nagy, Richard
    Born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ 2025-11-28
    OF - Director → CIF 0
  • 35
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 36
    Binning, Paviter Singh
    Born in May 1960
    Individual (75 offsprings)
    Officer
    2001-07-30 ~ 2003-10-03
    OF - Director → CIF 0
  • 37
    Hockney, Ian Anthony
    Born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 38
    Chubb, John Park
    Born in March 1949
    Individual (1 offspring)
    Officer
    1989-09-01 ~ 1991-02-28
    OF - Director → CIF 0
  • 39
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    1998-03-31 ~ 2000-06-01
    OF - Director → CIF 0
  • 40
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 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 (153 offsprings)
    Officer
    1999-08-17 ~ 2000-06-01
    OF - Secretary → CIF 0
    2001-07-30 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 41
    Hermans, Robert Walter Antoine
    Born in December 1934
    Individual (2 offsprings)
    Officer
    (before 1989-05-23) ~ 1990-05-15
    OF - Director → CIF 0
  • 42
    Fazal, Edward Matthew
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1989-09-01 ~ 1992-02-17
    OF - Director → CIF 0
  • 43
    Rhodes, Phillip Baverstock
    Born in October 1946
    Individual (41 offsprings)
    Officer
    (before 1989-05-23) ~ 1989-09-01
    OF - Director → CIF 0
  • 44
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (140 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 45
    Burden, Brian
    Born in June 1955
    Individual (4 offsprings)
    Officer
    (before 1990-05-15) ~ 1993-01-25
    OF - Director → CIF 0
    Burden, Brian
    Individual (4 offsprings)
    Officer
    (before 1990-05-15) ~ 1993-01-25
    OF - Secretary → CIF 0
  • 46
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 47
    Franco, Jose Alberto Ibeas
    Born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 48
    Heginbottom, David
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 49
    Bolton, Stephen John
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 50
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 51
    Kerr, Neilson Thomas
    Born in December 1948
    Individual (17 offsprings)
    Officer
    1993-01-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 52
    Cousland, Ronald Charles
    Individual (1 offspring)
    Officer
    (before 1989-05-23) ~ 1989-05-31
    OF - Secretary → CIF 0
  • 53
    Rajagopal, Ravi
    Born in January 1955
    Individual (90 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 54
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01 01734173
    8 Henrietta Place, London
    Dissolved Corporate (24 parents, 70 offsprings)
    Officer
    2000-06-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 55
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    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 (27 parents, 70 offsprings)
    Officer
    2000-06-01 ~ 2001-07-30
    OF - Director → CIF 0
    2000-06-01 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 56
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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