The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Rose, Nicholas Charles
Rose, Nicholas Charles
British chairman born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW
Rose, Nicholas Charles
British company director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesRose, Nicholas Charles
British director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Grove, Wantage, Oxfordshire, OX12 0DQ, United Kingdom
Rose, Nicholas Charles
British finance director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 address
IIF 9 IIF 10 IIF 11 (more) TN15
IIF 20 Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
IIF 21 Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
IIF 22 Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom
IIF 23 IIF 24 Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
Rose, Nicholas Charles
British group treasurer born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesRose, Nicholas Charles
British director born in October 1957Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 6 Annadale Avenue, Belfast, Co. Antrim, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-557,739 GBP2024-01-01 ~ 2024-12-31Officer
2022-10-14 ~ nowIIF 6 - Director → ME - 2THE PURE WINERY LIMITED - 2020-09-25 5th Floor, 10 Finsbury Square, London, EnglandActive Corporate (5 parents)Equity (Company account)2,124,313 GBP2024-07-31Officer 2019-08-06 ~ nowIIF 29 - Director → ME
Ceased
26
- 1
BAE SYSTEMS PLC
- nowBRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05BRITISH AEROSPACE LIMITED - 1981-12-31 6 Carlton Gardens, LondonActive Corporate (13 parents, 45 offsprings)Officer 2010-02-08 ~ 2020-12-31IIF 20 - Director → ME - 2
BT GROUP PLC
- nowNEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11 1 Braham Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer 2011-01-01 ~ 2020-07-16IIF 21 - Director → ME - 3
CARILLON U.K. LIMITED
- nowTHE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31 Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (4 parents)Officer 1996-11-15 ~ 1999-07-01IIF 5 - Director → ME - 4 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 1996-11-15 ~ 1999-07-01IIF 17 - Director → ME
- 5
DEF INVESTMENTS LIMITED
- nowDIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22GUDV SUBSIDIARY 1 LIMITED - 2004-02-16CROFT AND COMPANY,LIMITED - 2001-11-12 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1996-11-15 ~ 1999-07-01IIF 12 - Director → ME - 6
DIAGEO BALKANS LIMITED
- nowUDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05IDV CENTRAL ASIA LIMITED - 1999-05-04IDV UK WHOLESALE LIMITED - 1994-02-17IDV (U.K.) WHOLESALE LIMITED - 1989-09-18INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29 Lakeside Drive, Park Royal, LondonDissolved Corporate (3 parents)Officer 1998-03-12 ~ 1999-07-01IIF 19 - Director → ME - 7
DIAGEO CL1 LIMITED
- nowGRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19PRECIS (175) LIMITED - 1983-10-24 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer ~ 1995-09-27IIF 25 - Director → ME - 8
DIAGEO FINANCE PLC
- nowGRAND METROPOLITAN FINANCE P.L.C - 1997-12-16GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31 16 Great Marlborough Street, London, United KingdomActive Corporate (7 parents)Officer 1996-11-20 ~ 1998-06-19IIF 26 - Director → ME ~ 1996-11-18IIF 27 - Director → ME - 9GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27 16 Great Marlborough Street, London, United KingdomActive Corporate (6 parents, 13 offsprings)Officer 1996-11-15 ~ 1999-07-01IIF 9 - Director → ME
- 10DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06G. W. ARCHER & COMPANY LIMITED - 2006-03-15INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 1996-11-15 ~ 1999-07-01IIF 16 - Director → ME
- 11GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01 16 Great Marlborough Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer 1994-03-21 ~ 1999-03-31IIF 10 - Director → ME
- 12
DIAGEO PLC
- nowGUINNESS PLC. - 1997-12-16ARTHUR GUINNESS AND SONS PLC - 1985-05-01ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01 16 Great Marlborough Street, London, United KingdomActive Corporate (10 parents, 15 offsprings)Officer 1999-06-23 ~ 2010-10-14IIF 22 - Director → ME - 13
DIAGEO SCOTLAND LIMITED
- nowGUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29UNITED DISTILLERS LIMITED - 1998-02-27DISTILLERS COMPANY PLC (THE) - 1987-10-07 11 Lochside Place, Edinburgh, ScotlandActive Corporate (8 parents, 12 offsprings)Officer 1998-09-01 ~ 1999-07-01IIF 11 - Director → ME - 14
EDWARDS HOLDCO LIMITED
- nowEDWARDS WORLDWIDE LIMITED - 2012-04-11EDWARDS WORLDWIDE PLC - 2012-04-05EDWARDS GROUP PLC - 2012-04-05EDWARDS GROUP LIMITED - 2011-03-11EDWARDS UKCO 1 LIMITED - 2007-05-23 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2011-03-24 ~ 2012-08-08IIF 1 - Director → ME - 15HERMANUS LIMITED - 1986-03-21 Gleneagles Hotel, Auchterarder, PerthshireActive Corporate (5 parents)Officer 1999-07-01 ~ 2010-12-22IIF 24 - Director → ME
- 16DUNWILCO (866) LIMITED - 2001-03-23 Gleneagles Hotel, Auchterarder, PerthshireActive Corporate (4 parents)Officer 2001-05-15 ~ 2010-12-22IIF 23 - Director → ME
- 17GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 1999-06-30 ~ 2007-06-20IIF 15 - Director → ME
- 18
J & B SCOTLAND LIMITED
- nowJUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30 11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 1996-11-15 ~ 1999-07-01IIF 3 - Director → ME - 19 61 St James's St, LondonActive Corporate (6 parents, 2 offsprings)Officer 1996-11-15 ~ 1999-07-01IIF 2 - Director → ME
- 20
OTFORD ESTATES LIMITED
- nowA. OLBY (SEVENOAKES) LIMITED - 1978-12-31 Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)Officer 1996-11-15 ~ 1999-07-01IIF 18 - Director → ME - 21
SCOTTISH POWER LIMITED
- nowSCOTTISH POWER PLC - 2007-07-13NEW SCOTTISH POWER PLC - 1999-07-30 320 St. Vincent Street, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Officer 2003-02-19 ~ 2007-04-23IIF 8 - Director → ME - 22 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 1996-11-15 ~ 1999-07-01IIF 13 - Director → ME
- 23UNITED DISTILLERS UK PLC - 2018-11-22UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26 Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (4 parents)Officer 1998-11-16 ~ 1999-07-01IIF 14 - Director → ME
- 24 3 Bunhill Row, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-217,360 GBP2023-12-31Officer 2020-09-29 ~ 2023-11-22IIF 28 - Director → ME
- 25 Lakeside Drive, Park Royal, LondonDissolved Corporate (4 parents)Officer 1996-11-15 ~ 1999-07-01IIF 4 - Director → ME
- 26 30 Finsbury Square, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2011-11-01 ~ 2020-10-31IIF 7 - Director → ME
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