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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
Active 4
  • 1
    Nagy, Richard
    Born in July 1986
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Major, Kara Elizabeth
    Born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 4
    JUSTERINI & BROOKS,LIMITED
    icon of address61, St. James's Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 51
  • 1
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 2
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2003-10-03
    OF - Director → CIF 0
  • 3
    Mclure, Donald Niven Allen
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 1990-05-15
    OF - Director → CIF 0
  • 4
    Walters, Joel Wayne
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2004-06-14
    OF - Director → CIF 0
  • 5
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 6
    Keiller, Michael Colvin
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1989-09-01 ~ 1989-12-01
    OF - Director → CIF 0
    Keiller, Michael Colvin
    Individual
    Officer
    icon of calendar 1989-06-01 ~ 1989-12-01
    OF - Secretary → CIF 0
  • 7
    Fazal, Edward Matthew
    Director born in July 1953
    Individual
    Officer
    icon of calendar 1989-09-01 ~ 1992-02-17
    OF - Director → CIF 0
  • 8
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 9
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 10
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 11
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 12
    Cousland, Ronald Charles
    Individual
    Officer
    icon of calendar ~ 1989-05-31
    OF - Secretary → CIF 0
  • 13
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 14
    Cooper, Victoria
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 15
    Thompson, Graham Lancaster
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1989-09-01 ~ 1993-01-25
    OF - Director → CIF 0
  • 16
    Lynch, Valerie Ann
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 17
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 18
    Matthews, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 19
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 20
    Gilchrist, Ronald James
    Chartered Secretary born in February 1950
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1998-03-31
    OF - Director → CIF 0
    Gilchrist, Ronald James
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 21
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 22
    Davis, Crispen Henry, Sir
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1990-10-01 ~ 1992-02-17
    OF - Director → CIF 0
  • 23
    Burden, Brian
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
    Burden, Brian
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Secretary → CIF 0
  • 24
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2012-02-02
    OF - Director → CIF 0
  • 25
    Makos, Nandor
    Gonernance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 26
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 27
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    OF - Director → CIF 0
    icon of calendar 2001-07-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 29
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Kettle, Graham
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-24
    OF - Director → CIF 0
  • 31
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 32
    Kerr, Neilson Thomas
    Secretarial Assistant born in December 1948
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 33
    King, Geoffrey William
    Barrister born in December 1944
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Macfarlane Of Bearsden, Lord
    Director born in March 1926
    Individual
    Officer
    icon of calendar 1989-09-01 ~ 1992-02-17
    OF - Director → CIF 0
  • 35
    Hermans, Robert Walter Antoine
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1990-05-15
    OF - Director → CIF 0
  • 36
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-09-01
    OF - Director → CIF 0
  • 37
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    OF - Director → CIF 0
    icon of calendar 2002-03-15 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2000-06-01
    OF - Secretary → CIF 0
    icon of calendar 2001-07-30 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 38
    Chubb, John Park
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1989-09-01 ~ 1991-02-28
    OF - Director → CIF 0
  • 39
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 40
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 41
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 42
    Harley, David Adams Henry
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1992-02-14
    OF - Director → CIF 0
  • 43
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 44
    Espey, James Stuart
    Director born in May 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1989-09-01 ~ 1990-09-30
    OF - Director → CIF 0
  • 45
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    OF - Director → CIF 0
  • 46
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 47
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 48
    Phillipson, Peter William
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-02-19 ~ 1992-02-14
    OF - Director → CIF 0
  • 49
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 50
    Mahler, Aniko
    Head Of Statutory Compliance, Diageo born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 51
    icon of address8 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
ARTHUR BELL DISTILLERS PLC - 1990-10-01
UNITED DISTILLERS UK PLC - 1992-02-26
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
SQUARECHERRY LIMITED - 2001-08-07
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ARTHUR BELL & SONS LIMITED
    Info
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    UNITED DISTILLERS UK PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1990-10-01
    SQUARECHERRY LIMITED - 1990-10-01
    DIAGEO VENTURE HOLDINGS LIMITED - 1990-10-01
    Registered number SC011975
    icon of address11 Lochside Place, Edinburgh EH12 9HA
    PRIVATE LIMITED COMPANY incorporated on 1921-12-19 (103 years 11 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
    icon of address11, 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
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.